Managers of Wealth Offshore

Digital Wealth Management: Artificial Intelligence to Accelerate Value Creation

AI makes it possible to use algorithms to build predictive scenarios to support the investment process.

FinTech in Mauritius

The FSC has issued a guideline in April 2019 in relation to a Securities Token Offer

Bermuda captive conference goes virtual

John Huff, president and chief executive of the Association of Bermuda Insurers and Reinsurers (ABIR), said: “Resilience is in Bermuda’s DNA, as the home to some of the largest international insurers and reinsurers."

ILS needs a buoyant secondary market to thrive - but electronic platforms must come first: Adderley

Adderley predicts that as more insurance business is conducted on electronic platforms, the pace of change will accelerate as electronification gathers momentum.

HSCM Bermuda recapitalises fronting insurer for auto insurtech Buckle

Buckle has acquired auto insurer Gateway Insurance Company (Gateway), including its 47 state insurance licenses.

Hackers Strike At Govt System: Russians And Bulgarians Behind Cyber Raid On Key Banking And Personal Data

The Registrar General's Department is the hub around which much of corporate Bahamas and, in particular, the financial services industry functions.

TrustQuay signs technology deal with LGL Group

During the selection process, we were impressed by the experience and future plans of the TrustQuay team

Komainu Emerges to Address Financial and Security Challenges for Digital Asset Institutional Investors

Secure and compliant digital asset custodian for institutions debuts, announces executive team

Fintech firm Achiko hits Cayman-related compliance problems

Achiko wants to reduce friction resulting from the current domicile of the company in the Cayman Islands

Cayman introduces a virtual asset service providers regime

Update prepared by Sara Galletly (Partner, Cayman Islands) and Harry Rasmussen (Associate, Cayman Islands)

Jersey headquartered Calligo makes second Irish acquisition in six months

These two acquisitions combine to make Calligo one of the largest IT managed service providers in Ireland, and the only one to offer data privacy support at the heart of every service.

Cryptoasset insurer licensed in Bermuda

It lends itself well to understanding the risks of the industry and providing much needed coverage to the digital asset businesses that choose to make Bermuda their home.

A blend of direct and virtual touchpoints

Fintechs interact with clients through digital channels, with customers needing numerous apps to manage all their financial needs. 

ONE Appointed by Maitland to Provide Compliance Technology

This is achieved via R-ONE, a scalable technology solution for compliance and governance processes reflecting the current state of Luxembourg and EU rules and regulations.

Aztec and Ferbrache support fund closings

Aztec Group’s private equity team in Guernsey, led by Associate Director Matt Chick and Client Relationship Manager Maria Guinness-Browne, supported Lakestar with the set-up of the funds, and will provide ongoing administration and accounting servic

Our increasingly digital world means that organisations are facing a new generation of cyber-physical threats

In the race to protect your organisation’s information and systems from a cyber-attack

Island leads region in contactless payments

The increasing use of “tap and pay” and contactless payments, where a card is put near a device at a checkout and completes a payment transaction without the need for a PIN number or the card owner’s signature, is important, Ms Smith sai

How money laundering has changed in the digital age

Most high profile cryptocurrency markets are regulated by anti-money laundering regulations, but some are unregulated and so are more susceptible to being exploited by money launderers.

Technology & Innovation Update Q2 2020

The advancement of 5G technology is expected to further accelerate digitisation of the economy as a whole.

Key cyber risks for banks during COVID-19

This all makes personal and corporate banking customers a natural target for fraudsters.