Managers of Wealth Offshore

St Kitts and Nevis upgrades biometric passport and issuance system

CBNC supplies technology for system launching in November

BML introduces special promotion for American Express credit card holders

This promotion is part of a series of initiatives launched since July to celebrate 20 years of BML's partnership with American Express.

Awbury syndicate gets in principle approval

Awbury Syndicate is a subsidiary of the Awbury Group, which also has a multi-line Bermuda re/insurer – Awbury Insurance.

Enforcing debts in the Cayman Islands and BVI which are subject to an arbitration clause

The Grand Court distinguished the English case law authorities relied on by the Company

Review under way into Guernsey competition laws

The review had taken into account feedback from 19 people so far.

How to Comply with Cayman's New Corporate Governance Rules

Our funds and regulatory team have seen an increased demand from clients for advice and assistance on ensuring that their regulatory policies and procedures are aligned with CIMA’s expectations

Legalisation and Apostilles: What is the difference between legalisation and an apostille?

The cost of legalisation depends very much on the country it is going to

Business input to guide competition law review

The review goes on to explain that this is this is because they can ‘use alternative regulatory approaches such as issuing guidance or using mediation’.

Guernsey's green finance regulations praised

Green finance is a loan or investment that supports environmentally friendly activity.

The Irish Competition and Consumer Protection Commission (CCPC) publishes its 2023 Annual Report

The CCPC report notes that its helpline was contacted nearly 40,000 times in 2023.

Minimum top-up tax will ease tax burden for Bahamians, says PM

Davis said yesterday that The Bahamas is seeking to ensure “everyone pays their fair share” through the implementation of the QDMTT.

JTC Welcomes Updated Jersey Guidance On Real-World Asset Tokenisation

The new guidance on real-world assets is supported further by additional updated guidance, published simultaneously by the JFSC

B.C. regulator fines offshore crypto trading platform $500K, bans it from financial markets

A panel of the B.C. Securities Commission imposed the sanctions on LiquiTrade Ltd.

Retail insurance risks spark increased regulatory scrutiny

General insurance includes coverage for house contents, bikes and health costs.

Jersey publishes new guidance on the tokenisation of real world assets

The guidance aims to clarify the process for issuing a digital representation of a real world asset on a blockchain by a Jersey issuer

Cayman Islands will stay ahead of AML compliance curve, says deputy premier

André Ebanks explains the Islands’ compliance outlook after exiting FATF’s grey list

Burt defends life reinsurance regulation

Burt, who also serves as finance minister, highlighted work by the Bermuda Monetary Authority

Regulator ups fees due to 'mismanaged' insurers

The GFSC has proposed the fee rises in a consultation paper published last week, along with other fee increases.

Ogier's Environmental Impact Policy

The Policy continues to reflect Ogier's approach to improving our environmental performance beyond our legal obligations and will continue to be updated as we develop our approach to environmental sustainability.

IQ-EQ granted license from Cayman Islands Monetary Authority to provide trust services

Thanks to this license IQ-EQ’s Cayman Islands team can now assist with managing a wide range of commercial and private client trust structures

Regulation, Risk & Compliance