Managers of Wealth Offshore

Phase Two of virtual asset services framework in effect

The Virtual Asset Service Providers (VASP) regime has been commenced in phases, to bring into effect global regulatory standards and prudential measures

At a glance guide to Guernsey Natural Capital Funds

The Natural Capital Fund and Green Fund both predate the EU's SFDR and Taxonomy Directives, marking out Guernsey as an early adopter and leader in sustainable finance.

Entering and Exiting Bermuda for Visa-Controlled Nationals

The practical implications of these updates are that travelers whose country is listed must present an MRV for the UK, US or Canada to enter Bermuda.

Guide to Funds in Guernsey

Economic substance requirements that apply to companies now extend to partnerships.

Ogier Global secures Irish fund administration licence

With the newly acquired licence, Ogier Global is equipped to provide an expanded suite of fund administration solutions to its global clientele.

Countdown to compliance for Form PF amendments

But Form PF for the 2024 fiscal year is still due on April 30, 2025, so now is the time to prepare.

Disqualification and Disaster – Charity Mismanagement and Why You Don’t Want to Get Caught

A report found them guilty of severe misconduct and financial mismanagement.

Bank of Jamaica holds policy rate amid global economic Uncertainty

Annual headline inflation for February 2025 stood at 4.4 per cent

Private Capital - Key Fund Takeaways from the IBA Conference

A key theme of the conference was macro-economic uncertainty, particularly since President Trump's return to the Oval Office.

MFSA warns about fraudulent entity cloning a legitimate company

ZBX Exchanges has no association with Zillion Bits Ltd and is not a Maltese-registered company

Odey claims lead to City ban and fine

He was charged with indecent assault in 2020 but was cleared after trial at Westminster Magistrates’ Court.

Intergenerational wealth transfer planning part 1: By failing to prepare you are preparing to fail

The client must consider the degree of freedom they are comfortable for the recipient(s) to have in administering and devolving the assets.

Rights and Liabilities of Limited Partners of Exempted Limited Partnerships in the Cayman Islands

An ELP does not have separate legal personality (unlike a Cayman company) and acts through its general partner.

Pinel Advocates advises Invinity Energy Systems on Scheme of Arrangement

There are only a few Schemes of Arrangement in Jersey each year and this one was the first of 2025.

Central Bank releases findings of latest commercial bank fees analysis

Fidelity Bank the regulator noted, stood out for its low penalty fees.

‘Let your feet do talking’ over bank fee concerns

The Central Bank survey found that, for the six months to end-December 2024, commercial bank fees in The Bahamas exhibited “mixed trends” with those for digital transactions

Bridging the $51 trillion gap: asset-intensive reinsurance in Bermuda

Many of these private capital AIR structures are domiciled, and have operations, in Bermuda.

HSBC says there is 'no preferred offeror' in takeover talks

Confidential information to be handed to 'a number' of prospective offerors

Saffery Trust flexible working policy hailed ‘a game changer’ by staff

The results showed that 92% of respondents had used their flexi-time to attend an appointment

Forward Group secures approval for funds business

We are delighted to have secured JFSC approval

Regulation, Risk & Compliance