Managers of Wealth Offshore

Securities Commission of The Bahamas Freezes Assets of FTX

The Commission is aware of public statements suggesting that clients’ assets were mishandled, mismanaged and/or transferred to Alameda Research.

Guernsey Development Agency seeks board members

The Agency is seeking five Non-Executive Directors to form the board alongside Stuart Falla.

JTC signs up to responsible investing

JTC has set itself a number of strategic targets through an ESG framework

Jersey LLCs – The Latest Offshore LLC Option

That growing profile and awareness makes the launch of the Jersey LLC particularly well-timed.

Reinsurers look to hardening rates at January renewals

In a high catastrophe loss year for the industry, Conduit Re said, its focused risk selection restricted the impact from major loss events.

Document duty changes in Guernsey

It is not possible to take advantage of the relief more than once.

JCRA invites comments on Sure’s proposed acquisition of Airtel-Vodafone

Sure plans to integrate the Airtel-Vodafone team into the new merged business

Prosperity 24/7 becomes corporate partner of Association for Project Management

Our partnership with APM demonstrates our commitment to delivering change programmes in the best possible way for our clients.

Central Bank of Ireland's Consumer Protection Code: Have your say

Submissions to the questions raised in the Discussion Paper are open until 31 March 2023 with feedback to be provided Q3 2023.

Managing risks with related party transactions

Even seemingly small transactions must be recorded on related party registers and may require disclosure in the financial statements.

Cayman Islands advances on digital ID plan as cabinet okays draft bill

He said the draft legislations will not only bring innovation to business transactions, but will also facilitate the way Caymanians access public services both with government and private business entities.

SiriusPoint scales back catastrophe business

The combined ratio was 107.7 per cent.

Doctors urge Gov’t: ‘Hit pause button’ over NHI

What we must recognise, however, is that healthcare providers are part of a complex local ecosystem.

An introduction to the new lending, credit and finance law

The primary purpose of the LCF Law is to regulate the credit and finance sector to protect consumers who make use of consumer credit, including individual loans, home finance and credit for the purchase of goods and services.

Safe Hands Plans’ customer money ‘funnelled to offshore tax havens’

The administrators were appointed after Safe Hands withdrew its application

A Leaf Through Key Considerations Relating to Green Lease

The alterations clause may also provide that the tenant may not make any alterations which may adversely affect the Building Energy Rating ("BER") or environmental performance of the premises.

JTC Group Becomes UN PRI Signatory

JTC joins other global signatories that between them have combined assets under management or administration of over US$121 trillion.

Clarien Bank increases base lending rates

That was following an increase in the Bermuda dollar base rate for personal mortgages and the rate for commercial mortgages on June 1.

Bermuda Insights: Regulatory & Risk Advisory

The Notices permitted entities to make representations to the ROC for the ROC to decide whether the actions taken by the entity are adequate to meet the economic substance requirements or whether further enforcement action is required.

Private bank obtains Cayman licence

It can now offer services to HNW individuals residing in the region

Regulation, Risk & Compliance