Managers of Wealth Offshore

Bermuda investment funds: a practical guide

Fund regulation under the IFA is only one part of the analysis.

Major step forward in strengthening beneficial ownership framework in Isle of Man

The Bill will introduce measures to support the Island’s legislative framework for the registration, verification and oversight of legal entities, helping to ensure ownership information held across the Island’s registers is accurate, reliable

Navigating restructuring in the Cayman Islands

The choice between the appointment of a RO and JPLs is primarily a pragmatic one having regard to what role the Court appointed officer needs to be given to make the case a success.

Union Raises Alarm Over Fintech’s Uneven Playing Field in Caribbean Banking

UNI Global Union raised the alarm during a visit to Antigua and Barbuda, the final stop on a four-country Caribbean tour.

Entire government preparing for financial evaluation

The General Registry also carried out an analysis on the Beneficial Ownership Transparency Act.

Government weighs extra regulation for quantity surveyors

Valuers and property cost consultants included in review

BMA rolls out new digital tools

The report said the BMA is also rolling out more AI tools internally.

Pay transparency is positive, but must be handled with care

The fact is that both sides of the debate are right.

How has Jersey’s Companies Law been Enhanced?

Jersey’s company law framework is now even more compelling to international markets, thanks to a number of updates through two amending laws.

Modelling and governance design needed for CIMA’s new division

Quantitative workforce capacity modelling will also form part of the engagement.

Nearly 15 years on: How the Security Interests (Jersey) Law 2012 transformed offshore lending

Prior to the SIJL, the principal statutory framework governing security over intangible movable property in Jersey was the Security Interests (Jersey) Law 1983 (the '1983 Law').

MMA releases 25 percent more dollars to banks to coincide with off-season

The amount of foreign currency sold by the MMA to import oil, staple foods, medicine, and medical equipment to the Maldives has increased by 30 percent in the first five months of this year.

Acting as regulatory counsel to Kraken on BVI VASP registrations

The registrations, granted by the BVI Financial Services Commission, authorise Kraken to provide regulated virtual assets services to clients operating through the jurisdiction.

Guernsey concrete review finds high prices but no competition law breach

The Authority said the findings provide a strong evidence base to help policymakers and industry consider how outcomes could be improved over time.

Parliament passes motion to restrict non-Caymanian real estate agents

The move to bar most non-Caymanian from being local real estate agents, which is supported by both the government and opposition, is unlikely to face any political opposition in Cayman.

Annual report highlights Cayman’s FATF preparations and regulatory reforms

The office consolidates what had previously been spread across multiple agencies into a single authority housed within the ministry.

CRS and Economic Substance Updates for the Cayman Islands

Cayman Islands CRS and Economic Substance updates covering the 31 July 2026 filing deadline, DITC Portal changes, transition to XML Schema v3.0 and revised compliance requirements for in-scope entities.

Financial Reporting Authority posts progress report ahead of watchdog review

The time taken to disclose information to local law enforcement remained flat

Important Cayman Islands Industry Advisory: Common Reporting Standard 2.0 and Economic Substance Updates

The CRS Amendment Regulations came into effect from 1 January 2026

Finance firm’s number “spoofed” in scam call targeting Islander

The Jersey Financial Services Commission has sought to alert the public to scammers impersonating Nedbank Private Wealth Limited.

Regulation, Risk & Compliance