Managers of Wealth Offshore

How the BMA could leverage AI

The importance of digital payment transformation cannot be underestimated.

Eastern Caribbean Bank unveils new banknotes featuring regional icons

The $10 banknote features The Most Excellent William Henry Bramble (Montserrat) and The Honourable James Ronald Webster (Anguilla).

Central Bank UCITS Regulations – CP161 Final Position

The Central Bank has not provided any transitional period for existing UCITS to comply with the new requirements

Cabinet advances review of key financial services legislation

Cabinet authorised drafting work on amendments to the Mutual Funds Act.

URCO warns of scam calls targeting Cayman bank customers

According to the Financial Crimes Investigation Unit, the funds were transferred out of Cayman.

Jersey Wills, Succession and Probate reforms: what they mean in practice

The reforms introduced by the 2026 Amendment are focused rather than far-reaching, but they are significant in practice.

MFSA Strengthens Supervisory Expectations on Financial Reviews of (Re)Insurance Undertakings

(Re)Insurance Undertakings are required to submit a range of financial regulatory returns to the MFSA

Cayman Islands recognised as a premier wealth protection jurisdiction in Henley & Partners framework

The Cayman Islands recorded a score of 74.3 out of 100

Artemis and directors fined after enforcement dispute

Proposed industry bans for the directors have been dropped.

Key finance Bills set to modernise Isle of Man’s financial services and pensions frameworks

The Authority is grateful for the input of industry representatives, professional bodies, pension providers and other stakeholders who contributed to the development of the legislation

Beyond Residency by Investment: a Pathway to British citizenship

The Certificate of Permanent Residence provides the holder (and any qualifying dependants) with an initial 10-year grant to reside in the Cayman Islands

The Privy Council Provides Clarity to the Global Business Industry: Interest Exemptions Upheld in Mauritius

This judgment has significant implications for companies operating under the Mauritius harmonised fiscal regime

Gibraltar shuts the door on millionaires worth less than £5m

The Rock tightens elite residency rules after applications surge post-Brexit

New CGT laws expected to rake in $1b more than forecast

More than 70 per cent of investment in renewables comes from offshore.

CUC backs regulator’s solar guidance amid ongoing talks

CUC said it shares URCO’s objectives of safety, reliability and fairness across the energy system.

Outgoing CARICOM chairman calls for an end to leaders’ absenteeism from key decision-making

The Trinidad and Tobago Prime Minister Kamla Persad Bissessar had absented from a virtual CARICOM Summit at which her concerns about Dr Barnett’s appointment process was on the agenda.

Isle of Man publishes first standalone National Risk Assessment on Proliferation Financing

The assessment confirms that the Isle of Man has a strong and well-established framework to counter proliferation financing.

New Fed Chair vows independence amid call for lower rates

“We’re going to be an independent central bank at this moment and you’re going to see no changes to that.”

CIREBA responds to Parliament’s real estate motion

Another commonly cited point in favour of the motion is that selling real estate does not entail a special skillset that requires international workers.

Government-backed improvements to credit card application process

By providing verified identity information directly to the credit reference agencies, the Government hopes to remove one of those barriers.

Regulation, Risk & Compliance