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Regulation, Risk & Compliance

04/22/2026

Premier floats public-private secondments for Cayman reinsurance push

The secondment idea lands alongside a Cabinet-backed tweak to the Public Authorities Act that would free the Cayman Islands Monetary Authority (CIMA) from civil service pay bands.

04/22/2026

BMA reveals details of Samuelsson prohibition order

His conduct was a direct cause of the company’s regulatory breaches and the resulting liquidation, the regulator added.

04/22/2026

BML denies allegations of charging hidden fees

Since the implementation of the 30% cross-border fee on major e-commerce "fast fashion" and discount giants in mid-2025, the bank has been under intense scrutiny.

04/22/2026

Cayman Islands sets June deadline for elite reinsurance status bid

The territory is aiming to become the eighth – and first new – NAIC-qualified jurisdiction in over a decade

04/21/2026

GIFA strengthens industry messaging to support off island promotion of Guernsey funds

Tax neutrality and certainty were also identified as decisive factors in structuring decisions.

04/21/2026

Pension offenders facing business license crackdown

A Department of Labour and Pensions spokesperson said enforcement was proceeding in an effort to recover funds for employees.

04/20/2026

Eastern Caribbean States Strengthen Citizenship By Investment Governance

Stakeholders in the region believe that the CIPs will play a critical role in safeguarding the credibility and long-term sustainability of investment migration.

04/20/2026

Bahrain, Bermuda sign protocol amending double taxation agreement

The protocol was signed on behalf of Bahrain by the Minister of Finance and National Economy, and on behalf of Bermuda by the Premier.

04/20/2026

Cayman to apply for QJ status by July to boost reinsurance sector

The application is the starting gun, not the finish line.

04/20/2026

Grenada joins the Madrid Protocol: five things brand owners should know

Grenada’s entry into the Madrid Protocol is a welcome development for brand owners

04/20/2026

Ogier and MJM form an alliance to support cross-border client needs

"Our firms share a common approach to client service and a very strong alignment in values, making this a natural collaboration."

04/17/2026

RiskSmart and Evolution Group form strategic partnership

Ryan Swann, CEO and Founder of RiskSmart, said: “We’re excited to partner with TEG at a time when organisations are facing increasing complexity across governance, regulation, and transformation."

04/16/2026

Business leaders demand action for island's future

In a joint statement, the two said both organisations emphasised the next political term would shape Jersey's direction for decades to come.

04/16/2026

New CIMA chair Anna Goubault sets out priorities for months ahead

Technology will be central, with CIMA already making investments into systems and data tools to improve oversight and efficiency.

04/16/2026

Guernsey companies: voluntary and compulsory winding up

The company must by ordinary resolution appoint a liquidator to wind up the company’s affairs and to realise and distribute its assets.

04/16/2026

Former State Insurance Commissioner sounds alarm on Cayman reinsurance

Cayman reinsurance assets have grown rapidly in recent years.

04/16/2026

Romer outlines vision for Cayman Islands’ reinsurance sector

Romer, who is group chief financial officer at Greenlight Re, identified several priorities for CIRCA in the year ahead

04/15/2026

Cayman reinsurance leaders push back on regulatory criticism

Lynch and Jayasakera, who between them have spent more than 30 years working in and around the Cayman reinsurance ecosystem, argue that the narrative of a loosely supervised jurisdiction does not hold up to scrutiny.

04/15/2026

Jersey's residential tenancy law amended

Existing periodic tenancies automatically become subject to the New Law.

04/15/2026

BVI succession planning and the use of private investment companies

As a point to note, PICs should not be confused with investment funds or co-investment vehicles

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Business leaders demand action for island's future

04-16-2026

New CIMA chair Anna Goubault sets out priorities for months ahead

04-16-2026

Richard Tice signed accounts wrongly claiming £98,000 of tax exemptions

04-20-2026

Praxis appoints Luke Cornish as Client Services Director in Jersey

04-22-2026

Premier floats public-private secondments for Cayman reinsurance push

04-22-2026

KPMG promotes two audit practice professionals to partners

04-22-2026

Sub lines through a fund’s life cycle: a Cayman Islands perspective

04-22-2026

‘Digital assets can give us better financial system’

04-22-2026

Praxis appoints Luke Cornish as Client Services Director in Jersey

04-22-2026

KPMG promotes two audit practice professionals to partners

04-22-2026

Jovanna Ebanks Wright named 2025 CIG Employee of the Year

04-22-2026

Premier floats public-private secondments for Cayman reinsurance push

04-22-2026

Sub lines through a fund’s life cycle: a Cayman Islands perspective

04-22-2026

BMA reveals details of Samuelsson prohibition order

04-22-2026

‘Digital assets can give us better financial system’

04-22-2026

SOFTSWISS joins iGEN as Malta strengthens its position as a digital industries hub

04-22-2026

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