Managers of Wealth Offshore

Renewable energy fund has its Malta licence cancelled

Nova Renewable Energy Fund failed to submit audited accounts since 2018

Comparison of Laws in Bermuda and the Cayman Islands Relating to Offshore Companies

This publication does not deal with all types of companies that may be formed in either of the above jurisdictions, or with the laws and regulations which may be applicable to certain business activities.

Guide to marketing AIFs in Europe

For non-EU AIFMs of private equity, real estate, debt/credit, hedge and other AIFs, selecting how to market to EU professional investors is an important decision requiring careful consideration of the options available.

Interest rate for late payments in commercial transactions rises to 12%

It was 8% a year ago

Guernsey adult minimum wage to rise to £10.65 an hour

Employment and Social Security President Deputy Peter Roffey told the States the increase was "moderate".

Financial analysis: Impact of monetary policy decisions

Banks’ and MGSs’ improved deposit rates enable investors to mobilise part of their idle liquidity

Employers, employees and Pipa

Personal information should be collected with consent.

Aegon redomiciles to Bermuda

The company will propose changes to its governance including the implementation of a one-tier board.

Paradise Mobile signs MOU with AALTO HAPS

AALTO’s Zephyr is described as the most persistent ‘high altitude platform station’ on the planet.

Trustee Troubleshooting: Dealing with trust deeds that are no longer fit for purpose

While families grow and evolve, legislation is regularly revised and expanded upon and technology continues to develop at an incredibly fast pace, trusts often remain unchanged.

Comparison of Laws in the British Virgin Islands and the Cayman Islands Relating to Offshore Companies

For the sake of convenience, certain abbreviations are used, such as referring to “governmental approvals”, without specifying the particular body or its function.

BMA’s cyber underwriting report reveals a changing landscape

The BMA report covers key affirmative cyber-risk underwriting data aggregated from 2021 financial year-end statutory filings of groups and commercial and captive insurers.

Proceeds of Crime Law: Jersey's AML / CFT / CPF regime

This article explains what has changed and why, how to determine whether an entity is now within the scope of the regime and what an in-scope entity needs to do to comply with its obligations under the regime.

From sustainability to simplification: latest funds regulations in Ireland and the EU

Fund administration and asset managers need a thorough understanding of these regulations and their implications if they are to navigate the complex regulatory environment and achieve their business goals while also complying with legal requirements.

Lombard Bank to issue new shares

Shareholders present at the meeting approved all resolutions

Personal Information Protection Act Set to Come into Full Force in 2025

The significant sections of PIPA relating to obligations on organisations that use personal information, conditions for use, data transfers and rights for individuals, are not yet in force.

Julius Baer launches bursary scheme

Our young people are vital for Guernsey’s industry, and we recognise the need to help them learn about the finance industry and what a rewarding career it can offer.

Collas Crill advises on multi-jurisdictional acquisition

Van Mossel will acquire Jackson's trading entities but will lease the properties currently owned by the dealer.

Bermuda restructuring to rescue Digicel Group

Digicel was forced into a Bermuda scheme of arrangement three years ago, faced with its crippling $7 billion debt.

IQ-EQ acquires ComplianceAsia and Lymon Pte Ltd

These transactions are incredibly exciting for us as it not only significantly expands our existing regulatory compliance business here in Asia Pacific

Regulation, Risk & Compliance