Managers of Wealth Offshore

Finance firm’s number “spoofed” in scam call targeting Islander

The Jersey Financial Services Commission has sought to alert the public to scammers impersonating Nedbank Private Wealth Limited.

‘Guernsey has a pretty robust financial position’, says Parkinson

The first four months of the year has public finances in the black once again.

Hawksford supports AIR Global with listing on Nasdaq

In particular, Hawksford’s team in Jersey supported the pre-listing restructuring process

Ocorian: Cayman’s appeal continues amid government’s transparency push

By the end of 2024, 17,292 closed-ended private funds and 12,858 open-ended mutual funds were registered with the Cayman Islands Monetary Authority (CIMA), it said.

Guernsey States asked to invest pensions under proposed £2 billion sovereign wealth fund

It is different from other strategies because it pools together different assets, such as cash, pensions, and bonds, and focusses on long-term returns.

URCO clarifies rules for home solar systems in Cayman Islands

URCO said the publication does not introduce any new rights, obligations or regulatory requirements.

IMF approves US$257-million safety net for Barbados

The new precautionary Stand-By Arrangement will provide Barbados with insurance in a shock-prone external environment

The Central Bank of Ireland’s updated AIF Rulebook

Aoife and Caitriona’s contribution formed part of the AIMA Journal Edition 146, first published in June 2026.

Jersey’s new corporate administration regime

Administration provides a court-supervised mechanism through which a distressed but potentially viable company can be stabilised

Agencies Collaborate to Fight Financial Crimes

Antigua and Barbuda was represented through contributions from officers of the ONDCP and the Royal Police Force of Antigua and Barbuda

Central Bank warns public against four entities falsely claiming authorization to conduct financial services in The Bahamas

Officials warned that false claims about regulatory status may be intended to mislead investors

Firewall legislation in the BVI

The decision also confirmed that foreign law arguments, such as reliance on a jurisdiction that does not recognise trusts cannot be used to defeat a BVI trust holding BVI company shares.

DITC issues CRS, ES compliance updates

While other portal functions will remain available, new CRS submissions and amendments to previously filed reports will not be possible until the reporting functionality is reinstated, which is expected in early 2027.

Placing a Jersey Company into Administration in Jersey

Jersey companies often have most, if not all, their assets located in the UK

Cayman Islands activates new trademark border regulations

A separate notice must be submitted for each registered trademark.

Cayman Islands Monetary Authority updates standards for auditors

Firms seeking approval must be registered as public practice firms with the Cayman Islands Institute of Professional Accountants (CIIPA) and remain in good standing.

Opposition calls for enactment of Residential Tenancies Law, 2009

The law never took effect, however, as it was never enacted by Cabinet.

Strachan: Bank of The Bahamas working to rectify challenges with core banking system

BoB recently experienced severe, widespread system disruptions stemming from the online core system upgrade.

Regulatory update on the beneficial ownership reporting regime in Bermuda

Essentially, a relevant legal entity is an intermediary in the ownership chain that would be a beneficial owner of the legal person if it were an individual.

Bermuda introduces parental leave for adoptive parents of young children: What employers need to know

The new parental leave entitlement applies where a child under the age of 24 months is placed (or is expected to be placed) in an employee’s household by way of adoption or legal guardianship.

Regulation, Risk & Compliance