Managers of Wealth Offshore

Navigate Re debuts in Guernsey

“Guernsey offers an exceptional foundation for innovation in reinsurance, and we are proud to be part of that ecosystem".

BMA extends consulting period on guidance notes

However, they do not introduce any new or additional requirements.

Market to crack on with policy tweaks as private equity sits up and takes notice

There’s a delicate balance between portfolio protection and evolving industry demands.

The Guernsey Financial Services Commission and Banque de France’s EDUCFI announce new partnership on financial literacy

The partnership will see the Commission translate and adapt the Banque de France’s “Mot de l’Actu” or “A word from the news” and its “Eco en bref” or “The Economy at a glance” publications for Gu

Cayman’s reinsurance sector: Balanced regulation, strategic growth

Cayman’s approach to financial services regulation, particularly within reinsurance, has always emphasised compliance with international standards through sensible, risk-based frameworks.

Enforcing security over Guernsey real property

When the Register closes, the Principal Creditor must summon those creditors who have registered a claim in the Register to appear before a Commissioner.

The Cayman Islands virtual asset service providers regime

The VASP Act also contains vicarious liability provisions relating to offences committed by corporate entities

Guide to companies in the Isle of Man

A protected cell company (PCC) is a type of Manx Company that permits the creation of “cells” in which the company’s assets and liabilities are statutorily segregated.

Central Bank warns of deepfake scams, fake investment ads

Deepfakes are fake, AI-generated or manipulated, images, videos and audio recordings impersonating reputable individuals, or portraying activities that did not take place.

AIFMD II: Timeline to implementation - One year on

Our Irish Asset Management & Investment Funds team have updated our comprehensive timeline outlining the key milestones, leading to implementation of AIFMD II across the EU.

British Virgin Islands Update: New Additional Information (CRS Form) Released

The Additional Information Form is issued by the ITA pursuant to its power to request information

Global financial crime risks and Luxembourg's position

The organisation noted that as major private banking hubs, Luxembourg and Switzerland “not only attract substantial legitimate wealth but also face risks from illicit funds seeking anonymity and asset protection.”

Nigeria, Trinidad and Tobago sign direct flight agreement

This agreement will enhance trade, tourism, cultural exchange, and connectivity between Nigeria and the Caribbean region.

Grants of probate, letters of administration and resealing foreign grants in the Cayman Islands

The grant of representation appoints a personal representative in Cayman who may thereafter administer the estate of the deceased

Update on the right to statutory sick leave in Ireland

The adjudicator acknowledged that the company adhered to its attendance and disciplinary policy.

HSBC rejected OTP before Malta talks due to ‘reputational risk’

An internal review said taking Hungarian bank on was too risky, OTP denies claims

Fund finance: Irish funds and third-party security

One rule that consistently comes into play in fund finance transactions is the prohibition on QIAIFs from giving guarantees or providing security for the obligations of any third party other than itself or its wholly owned subsidiaries.

Creation of security by a BVI company

This guide examines the key BVI aspects of the creation by a BVI company of security over its foreign assets under foreign law.

JTC Law Becomes a Limited Liability Partnership (LLP)

Registered under the Limited Liability Partnerships (Jersey) Law 2017 with the name JTC Law (Jersey) LLP, registered number 1486.

Jersey spare funds to be retained amid tariff war

Miles said the minister had been transparent about the changes since the trade war began.

Regulation, Risk & Compliance