Managers of Wealth Offshore

Chamber Concerned About ‘Regulatory Overreach’

The Chamber’s position is that this direction of regulatory design is not proportionate to the household benefit it advertises

Central Bank of Ireland’s AIF rulebook overhaul significantly enhances framework for alternative assets

The reforms enhance Ireland's appeal as a fund domicile, particularly for private equity and private credit managers.

HMRC savings stats: Cash remains king despite growing appetite for investing

The upcoming reduction in the Cash ISA allowance from £20,000 to £12,000 for under-65s (in April 2027) could help nudge some savers towards investing

Changes to residence and employment rules simplify processes for Jersey Islanders and businesses

Assistant Chief Minister Deputy Malcolm Ferey said: “These changes will streamline Jersey’s outdated housing and work controls."

King’s Counsel touts Cayman’s regulatory strength

The ruling largely sided with Maples and found that the financial regulator had over-reached in its attempts to enforce onerous anti-money laundering regulations.

CIMA issues fraud warning over firm claiming Cayman connection

The CIMA alert warns the public against dealing with AIX and “any entity claiming Cayman regulatory status”.

Protecting your children at all ages through estate planning

An original version of this article was first published in the Jersey Evening Post, September 2026.

Reversing pension changes would be unaffordable, says ESS President

ESS said the old system reflected assumptions about family life at the time, including that a husband would work while a wife would not.

EU warned after hack of Liechtenstein’s beneficial ownership register

The prince lamented that the EU was not heeding the warning signs from the Liechtenstein hack

Plans for States pension to rise above £300 a week

The committee said the two measures, which come as all committees are being asked to cut spending, would together save £350,000 a year, and warned that further savings could follow.

New CIMA AML Rule and Sanctions Rule: what regulated entities need to consider

Elements of the new Rules that were previously only covered by CIMA guidance, will now be directly enforceable under the administrative penalty regime.

Over 70 transactions per second as E-commerce limits reset

Accordingly, the BML e-commerce limit on international e-commerce platforms resets daily at 7:00 AM.

BML will offer accounts and loans per Islamic banking principles

BML is the bank providing Islamic banking services on the widest scale in the Maldives.

Structuring CFO vehicles through the Channel Islands

CFOs give investors (particularly regulated insurers) access to private asset portfolios through rated debt instruments, with more favourable capital treatment than direct equity investments.

Committee ‘does not intend to revisit’ 2004 pension changes

Changes made to married women’s pensions two decades ago will remain despite calls to reopen the issue.

Navigating the enforcement of foreign judgments in the British Virgin Islands

The British Virgin Islands is a leading offshore jurisdiction for trusts, holding companies and other wealth-planning structures.

Directors' duties in BVI companies

A director may reasonably rely on the company's books, records and financial statements

Independent report confirms Competition Regulator delivers value for money

Frontier Economics notes that the total benefits generated by the JCRA are likely to be materially higher once the full breadth of its activities is taken into account.

CIMA expands AML reporting rules to restricted trust companies and PTCs

Entities subject to the requirement must complete and submit the return to CIMA by 31 December.

Work-related stress moves up the regulatory agenda: what Guernsey employers need to know

For boards and senior leadership teams, the initiative presents an opportunity to consider whether the company can confidently demonstrate that they have a robust framework for managing work-related stress.

Regulation, Risk & Compliance