Managers of Wealth Offshore

EU regulations to impact finance firms warns consultants

There is an additional focus on the EU occupational retirement sector that outsources a significant part of their core business, such as asset management.

Ascot Group implements data magnifier

The magnifier, provided by insurtech Percipience, was delivered 30 days early and below budget

Local banks accused of Exploitation

Skelton argued that local banks keep transferring their operating costs to customers because they do not want to bear these costs themselves.

Cabinet Makes Changes To Various Boards & Tribunals

These Include The Special Economic Zones Authority, Civil Aviation Authority, Copyright Appeals Tribunal, & The Trade Marks Appeals Tribunal

Tiller Technologies Supports Regulatory Efforts with Digital ID Solution for International Customers

The Jersey government is actively working with financial Institutions and regulated businesses to promote the adoption of cutting-edge technology

Jersey employment law updates: recent changes and horizon scanning

Jersey already has flexible working established as a statutory right, but the number of times an employee can request it is changing.

MiFID II investment firm licences and MiCA: Two for one

CIFs will be able to provide crypto-asset services by submitting a simple notification to CySEC

Explained: MoneyVAL... it begins

A negative report can lead to banks in the region losing access to some levels of global financial architecture and the jurisdiction as a whole can seem less enticing to investors.

The offence of non-registration of rental contracts

An analysis of cases by the Court of Magistrates

Have Your Say on Jersey's Sustainable Finance Future

With just two weeks left, the Government of Jersey’s Sustainable Finance Consultation Paper deadline is fast approaching.

URCA fines BTC $209k over number portability rules violations, company to appeal

BTC continues to deploy substantial resources towards enhancing its systems to mitigate interruptions and views this as a better application of its capital for the benefit of consumers

The Malta Chamber renews gold partnership with Bank of Valletta

Entities will continue to collaborate closely on initiatives geared towards promoting entrepreneurship, driving investment, and enhancing the competitiveness of Maltese businesses

Employers invited to complete 2024 Economic Activity Return

The 2024 Economic Activity Return has been sent to around 500 employers in both Guernsey and Alderney.

Clock is ticking for business to be ready for compulsory pensions

Most employees aged between 16 and State Pension Age will be eligible for automatic enrolment.

BMA registers nine insurers, one broker in March

Six were approved by the IALC, one was deferred and one was declined.

Policy and Resources Committee ordered to release employment reference

Following investigation, the Authority determined that P&R had not given appropriate consideration to the jobseeker’s significant interests.

Internal matter or regional concern?

The Barbados-based bank sent Leon on administrative leave in mid-January for three months

Demystifying Cayman real estate law: Off-plan property purchases

Understanding the risks involved with off-plan property purchases

BMA advises insurance industry over quarterly returns

The financial regulator said quarterly financial return templates are now available on the Authority’s website.

Cayman Islands Foundation Companies

This guide sets out the key features of foundation companies and how they are formed and operated.

Regulation, Risk & Compliance