Managers of Wealth Offshore

From ‘inept’ finance records to warring owners: inside Em@ney

One customer was found to have alleged links with the ‘Ndrangheta mafia

Fears over higher bank charges due to proposed licence fee hike

A consultation was launched in August by the Ministry for Financial Services on the proposals, which include the controversial plan to implement an annual fee on credit unions for the first time.

The 5% solution

Except some unions haven’t accepted four per cent for the 2014-2019 negotiations yet, and the matters between the PSA and NUGFW are currently before the Industrial Court.

New corporate requirements under privacy rules

Businesses will be required to make disclosures to individuals or organisations under the penalty of law.

Irish Budget 2025 Implications for International and Irish Business

The Bill is expected to be enacted within a short timeframe.

Navigating Jersey’s new guidance on real world assets

Along with an update to the JFSC’s guidance note for initial coin/token offerings, these changes are a meaningful step forward in Jersey’s regulatory approach to virtual assets and tokens.

Jersey Company Law Series: Reduction of capital without Court approval

Within 15 days of the special resolution being passed, the company must file with the registrar of companies

Exploring the OECD’s role: Collaborative insights for Malta

OECD’s work is increasingly vital in addressing global challenges like climate change, digital transformation, and geopolitical tensions

Securing the population’s future

According to the OECD, we are at about $1 trillion per annum—that’s the shortfall relative to how much money is going to be needed to support retirees

Sure must refund overpayments

This decision reinforces the GCRA's commitment to fair competition in Guernsey's telecommunications market.

BMA warns of phishing scam

Any similar phone calls, text messages or e-mails should be treated as phishing attempts

Preparing for a Cayman Islands Monetary Authority Inspection

CIMA’s inspections are conducted on a proportionate basis according to the nature, scale and complexity of the FSP’s activities.

TechFin Maldives, subsidiary of Ooredoo, receives PSP license from MMA

TechFin Maldives Private Limited, a subsidiary company of Ooredoo Maldives has been granted the Payment Service Provider (PSP) license.

‘Bank profits show need to regulate’

The bank’s previous announcement that personal, business, and corporate customers would face increased fees beginning September 1 helped spark increased media and political focus on bank fees.

Cayman bank customers angry over software glitch

The publication reported that angry customers complained about the initial 12 hour notice of the special charge.

Firm fined for ignoring customer ‘red flags’

FIAU said the firm knew one of its clients was reportedly convicted for multiple financial crimes

Police advise caution over fake bank transfer slips

Police have advised caution over an increase in fake bank transfer slips, stating that their investigation so far has shown that these fake slips are being created through a specific mobile app.

Positive changes made to the approval process for the Bailiwick's primary legislation

The new procedure may be used where a Projet is deemed to be 'wholly relating to the internal affairs' of the Bailiwick.

Winding-Up Petition Struck Out, Joint Provisional Liquidators Discharged in Bermuda

The Company’s new board of directors (the “New Board”) was represented by Conyers.

Business expert backs 4-day week pioneered by Cayman accounting firm

Dunne added that economist John Maynard Keynes had predicted in the 1930s that, by 2030, the working week would be just 15 hours.

Regulation, Risk & Compliance