Managers of Wealth Offshore

CIBC Country Manager warns of rising fraudulent conversions in A&B

The banking executive outlined several critical steps customers should take to protect themselves from fraud

Govt targets overgrown lots with new fines from November

If the property is not cleaned within that period, the person gets an administrative penalty notice of $300, and $10 will be added every day thereafter if they continue to fail to clean up.

Jersey postpones decision on access to beneficial ownership for 2025

The proposals, released in May 2025, were intended to support Jersey's plan for 'enhanced beneficial ownership transparency', including legitimate access for some members of the public.

Commission Restructuring in 2026

Jeremy will continue to represent the Bailiwick and twenty other small island jurisdictions on the Executive Committee of the International Association of Insurance Supervisors through 2026.

States warning over fake income department email

It said people should not click on any links or emails unless they were confident they were from a legitimate or known source.

Reducing bureaucracy for Maltese business

A new EU law expected to enter into force by the end of November marks a concrete step toward smarter, more efficient governance and less red tape, says Thomas Bajada

Guernsey tightens the regulatory perimeter for Private Trust Companies

The permission is granted with a time limit

BMA requires greater operational resilience

Bermuda is not alone in this regulatory development.

Navigating Ireland’s auto-enrolment pension scheme: essential dates for employers

Ireland's Department of Social Protection has confirmed that it plans to issue its first auto-enrolment payroll notification to all employers in early December 2025

Client alert on the implementation of the new Beneficial Ownership Act 2025

Once enacted the BO Act, together with the Beneficial Ownership Regulations 2025, and related guidance notes, will form part of Bermuda’s new beneficial ownership framework.

Anti-money laundering specialists launch association in Cayman

The local chapter will also provide a useful networking forum where Cayman-based compliance professionals can swap notes about the latest anti-money laundering threats.

Bahamas, Philippines sign landmark labour cooperation agreement

The newly signed MOA marks the seventh bilateral labour agreement concluded this year by the Philippines’ Department of Migrant Workers and the first in the Caribbean and Central America.

BMA promotes investor education, protection and online safety

Smart investor habits include awareness of how digital tools can help to make more informed investment decisions.

New guidance on schemes of arrangement: What it means for Jersey companies

The Government of Jersey is currently consulting on changes to the Companies Law, including a proposal to abolish the headcount test.

Central Bank of Ireland proposes major shift for QIAIF guarantees and security arrangements

This positive development was outlined in a consultation paper published on 9 September 2025

ABBL chief warns of 'significant risks' in digital payments

Despite such professional schemes, Grbic explained that the "human element" remains the primary weak point.

BOV reports €1.5 million stolen through BEC fraud last year

Business Email Compromise cases have risen even more so far this year

New beneficial ownership framework comes into effect

The changes also widen the scope of those who will have access to the register.

Bermuda: New Beneficial Ownership Framework

The BO Act applies to all legal persons1 (sometimes referred to herein as “in scope entities”), subject to limited exceptions.

Updates on Hong Kong’s Uncertificated Securities Market Regime from an offshore perspective

The USM implementation plan covers HKEx-listed companies incorporated in Bermuda, the Cayman Islands, Hong Kong and Mainland China.

Regulation, Risk & Compliance