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Regulation, Risk & Compliance

09/07/2026

Divorce in Jersey: How to steady your finances (and yourself)

The parties are required to provide the court (and each other) with a full and detailed breakdown of their assets, income and other financial resources

09/04/2026

Required capital for payment service providers increased

The central bank also noted that this move aims to ensure that financially sound and responsible institutions operate within the financial sector.

09/04/2026

Navigating the new build process in Cayman

Every development is different and every off-plan purchase agreement is different.

09/04/2026

Alternative Investment Funds Laws 2026 - British Virgin Islands

Reporting to investors is governed by the terms of the offering document and constitutional documents

09/04/2026

‘10% salary increase being eroded by NI payments, taxes’

The negotiations involved salary periods covering 2014-2016 and 2017-2019 and have become a major point of contention between the union and the State.

09/04/2026

Saint Vincent Regulator Freezes Virtual Asset Applications, Existing Submissions Continue

The suspension will remain in place until further notice.

09/03/2026

BGA strike looms over change to pay date

However, one employee, who wished to remain anonymous, claimed that not all staff were paid wages in advance of work.

09/03/2026

Likely increase in US interest rates would impact Cayman

Variable interest rates for loans and mortgages in Cayman are tied to the US prime rate.

09/03/2026

GSR registers two Cayman entities for securities and asset management

GSR Markets Cayman Limited and GSR Capital (Cayman) Limited have been registered with the Cayman Islands Monetary Authority

09/03/2026

Cayman Islands CRS Amendments: Cayman Islands-Based Principal Point of Contact

Cayman Islands financial institutions must appoint a locally resident Principal Point of Contact by 31 January 2027.

09/03/2026

Guide for PRC Clients on Obtaining BVI Grants of Probate

BVI law requires applicants for a grant of probate or letters of administration with the Will annexed to ‘mark’ the Will with the standard oath and signature before a notary public.

09/02/2026

BMA consults on AI guidance for Bermuda's financial services sector

The proposed Guidance Note applies to all BMA-regulated entities across all sectors.

09/02/2026

New PRC Offshore Trust Tax Rules – Key Implications for Cayman and BVI Offshore Trust Structures

The market should not overreact to the Notice.

09/01/2026

Bill seeks to allow Cabinet to amend planning regulations, waive fees

“Regulations have to move a lot faster,” he told host OC Connor.

09/01/2026

Financial services regulatory summary: August 2026

IOMFSA published practical material to help firms understand the appropriate use of simplified measures within the Island’s risk-based AML/CFT framework.

09/01/2026

CIMA collected CI$189.41m in fees for government in 2025

CIMA also provided policy advice and ministerial services and monitored compliance with anti-money laundering regulations.

09/01/2026

Guernsey Funds Legal and Regulatory Update – September 2026

The Guernsey-based initiative is designed to support five first-time or emerging fund managers through a structured 12-month programme

08/28/2026

Public Notice: Cayman Finance warns about Facebook scam

Stay vigilant and verify investment opportunities

08/28/2026

BMA takes first step towards bank-failure regime

The Ministry of Finance designated the BMA as resolution authority for the three types of institutions in May

08/28/2026

Securities Commission targets unlicensed lenders from October 1

The Commission said the law applies wherever a provider derives all or part of its income from these activities.

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10-09-2026

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Asleep at the wheel: Jersey directors held liable for £77m

10-14-2026

Pintard: PAC evidence suggests NIF board was unaware of financial transactions

10-15-2026

PROVEN revises Chairman’s Report to reflect first rate hike in 17 months

10-15-2026

81 companies with no employees declare over €10 million in taxable income each

10-15-2026

AI could level the playing field for ILS managers

10-15-2026

Mourant appoints Guernsey Director in Governance Services practice

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Chartered Director status enhances Collas Crill's regulatory and governance expertise

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Harneys advises DIAFA on its majority stake acquisition of Richard Caring’s hospitality portfolio

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