Managers of Wealth Offshore

Bermuda lobbying claim over Cayman US insurance status bid

He said he did not want to see Cayman being unfairly “bad-mouthed” in international circles or the media.

How landlords can be proactive in Irish lease renewal rights

The Irish Circuit Court ruled in favour of the tenant

States makes huge strides in combatting financial crime

Deputy Rob Prow led the forum that provided strategic direction for the Bailiwick’s preparations for the evaluation

Crypto Corner: Stay vigilant and safe

The Social Market Foundation estimates that 40% of fraud victims are targeted more than once, highlighting the need for awareness.

Guernsey GST implementation delayed by six months

He said he thought plans would go ahead for GST, although "it's very possible a new assembly will set its own set of priorities".

Guernsey keeps high financial standards status but concerns raised over money laundering safeguards

The assessment performed by European experts evaluates how effectively a jurisdiction addresses financial crime.

Guernsey receives positive MONEYVAL evaluation

Guernsey Finance Chief Executive Rupert Pleasant said: “The Bailiwick takes its responsibilities to mitigate the risks of money laundering and terrorist financing extremely seriously.

Scrapping triple lock for some pensioners under the spotlight in the Keys

Treasury Minister proposes increased allocation to NHS as part of NI Fund reforms

Unclaimed investor money guidance

Unclaimed investor money is 'money, comprising income or capital distributable to its investors by a CIS

New Beneficial Ownership Obligations on BVI Trustees

Trustees must update beneficial ownership information within 30 days

Guernsey may have to go further than 5% GST

Jersey introduced GST back in 2008 under the then-Chief Minister Frank Walker.

Appleby shares offshore expertise on fund finance laws and regulations in 2025

Published as part of GLG’s Global Legal Insights series, the Fund Finance guide provides expert commentary on the latest legal trends and developments

States members not to disclose worldwide interests

Ferbrache said declaring interests should be an "all or nothing" question, and islanders needed to know what might be impacting decisions.

Minimum Wage Rates proposal revised

The proposals will see the Island’s single hourly rate increase from £11.45 to £12.25 per hour from 1 April 2025.

A comprehensive guide to the BMA's proposed new Operational Resilience and Outsourcing Code

The BMA is advising that Relevant Entities should create a communication strategy to manage and mitigate disruptions

Jersey employment law update

The Minister for Social Security accepted the recommendations and requested law drafting to amend the relevant provisions of the Employment (Jersey) Law 2003

A fine balance: new access regulations and privacy regulations for beneficial ownership information in the Cayman Islands

The Parliament of the Cayman Islands has recently approved the Beneficial Ownership Transparency (Legitimate Interest Access) Regulations, 2024

Regulation, Risk & Compliance