Managers of Wealth Offshore

Cayman Islands Monetary Authority updates standards for auditors

Firms seeking approval must be registered as public practice firms with the Cayman Islands Institute of Professional Accountants (CIIPA) and remain in good standing.

Opposition calls for enactment of Residential Tenancies Law, 2009

The law never took effect, however, as it was never enacted by Cabinet.

Strachan: Bank of The Bahamas working to rectify challenges with core banking system

BoB recently experienced severe, widespread system disruptions stemming from the online core system upgrade.

Luxembourg Securitisation Law: key changes for sponsors, originators and investors

Against this backdrop, the proposed reforms appear well-timed, supporting more flexible, multi-asset structures.

Labour law overhaul nears completion as government advances modern workplace reforms

The minister said the reforms have been driven by extensive consultation with stakeholders.

BOV approves strong dividend at its 52nd AGM

Shareholders endorse €130.5 million payout and set course for next growth phase.

Jersey introduces new corporate administration regime

The new regime will be familiar to practitioners in the UK and elsewhere

States in talks with UK over under-16 social media ban

The president of Guernsey’s Home Affairs Committee has dropped a heavy hint that he would like the island to follow the UK’s lead in banning social media for children under the age of 16.

Governor: BiMPay transactions will remain free

Dr Kevin Greenidge told journalists that while cash will remain in circulation, increasing use of digital platforms such as BiMPay is expected to drive an organic decline in cash transactions.

Law firm HSM Cayman warns of immigration law gap

Applications must be submitted within three working days of employment ending and be supported by evidence of the qualifying circumstance.

Guernsey helps shape the future of pensions for a mobile global workforce

The webinar explored how changing work patterns, international careers and the rise of remote working are creating new expectations around pension portability, flexibility and continuity.

Maples Group Reaffirms Leadership in Data Security and Privacy with 2026 ISO Recertifications

Maples Group receives ISO 27001:2022 and ISO 27701:2019 certifications, internationally recognised information security and privacy standards.

Carey Olsen re-accredited as STEP Platinum Employer Partner

Carey Olsen was the first offshore law firm to achieve Platinum Employer Partner status in 2016.

BVI financial services sector records strongest first quarter since 2022

The results mark the highest first-quarter incorporation figures since 2022 and continue the positive momentum seen across the jurisdiction's financial services sector.

The Cost of Getting Employee Departures Wrong: Five Common Pitfalls for Bermuda Employers

In Bermuda, employers who approach terminations without adequate preparation may expose themselves to unnecessary disputes, regulatory issues, and reputational harm.

Guernsey helps in seizure of ‘Cryptoqueen’-linked asset

Guernsey’s Economic & Financial Crime Bureau and its Financial Intelligence Unit have helped to secure a multi-million-pound asset seizure linked to the fugitive ‘Cryptoqueen’, Dr Ruja Ignatova.

The new anti-money laundering regulation: the time to act is now

For Maltese businesses, achieving full alignment with the AMLR by the 2027 deadline is not just a legal obligation − it is a vital component of preserving the island’s international credibility

Central Bank sues over alleged $20 million cheque fraud

The case centres on a cheque purportedly issued by the then Ministry of Planning and Development and deposited on September 29, 2023 at Republic Bank’s San Juan branch into NiPat’s account.

Guernsey trust law amendments: evolution, not revolution

They will help ensure Guernsey's trust legislation remains up to date, user-friendly and the legislation of choice for decades to come.

Break notices in Irish real estate: key legal considerations

Break clauses are strictly construed and can often be deemed invalid on technical grounds for failing to comply strictly with the terms of the break clause.

Regulation, Risk & Compliance