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Regulation, Risk & Compliance

07/20/2026

Walkers Professional Services celebrates 10 years of growth in Ireland

Today, WPS is recognised as one of Ireland's leading providers of corporate and fiduciary services to the aviation, funds and structured finance markets.

07/20/2026

Cayman clamps down on criminal use of digital assets

n this instance the VASP was advised to keep servicing the client so that overseas law enforcement agencies could continue to monitor the subject.

07/20/2026

Central Bank reports stronger investor demand for government securities as second-quarter subscriptions outpace debt issued

Demand for Treasury bills also improved, with the average absorption rate rising to 114 percent, up 10 percentage points from the previous quarter.

07/20/2026

States pension faces cuts if deputies freeze budgets

The States pension may need to be reduced and some medical services withdrawn if deputies continue to back an in-principle decision to freeze all public spending.

07/20/2026

Jersey becomes a standalone trade mark jurisdiction: what this means in practice

Existing secondary registrations will be grandfathered into the new Register and continue to be protected so long as they are maintained under the new Law.

07/17/2026

Upstart realtors organisation agrees with having more Caymanian agents

The larger and more established Cayman Islands Real Estate Brokers Association already weighed in on the debate by writing a letter to the Compass on 1 July.

07/17/2026

BMA sounds warning after ‘investment opportunity’ event

The Authority advises the public that investments offering returns significantly higher than market averages typically carry higher risk

07/17/2026

JFSC publishes AI guidance for Jersey’s financial services sector

The publication reflects the JFSC’s continued support for responsible innovation and aligns Jersey with the broader international trend towards principles-based AI regulation.

07/17/2026

The Bahamas Immigration Reforms 2026: Key Legislative and Regulatory Changes

Together, these amendments reflect a broader policy shift toward facilitating international business and investment through streamlined immigration procedures

07/16/2026

Cayman a top target for phishing scams

“I think we’re naturally on the radar because of how wealthy we are in our neighbourhood.”

07/16/2026

The Bahamas Immigration Reforms 2026: Key Legislative and Regulatory Changes

The Immigration Act is significant because it introduces measures aimed at facilitating business travel.

07/16/2026

Winding up a solvent Jersey company

A Jersey company may only be placed in a summary winding up if it is solvent.

07/15/2026

How the BMA could leverage AI

The importance of digital payment transformation cannot be underestimated.

07/15/2026

Eastern Caribbean Bank unveils new banknotes featuring regional icons

The $10 banknote features The Most Excellent William Henry Bramble (Montserrat) and The Honourable James Ronald Webster (Anguilla).

07/14/2026

Central Bank UCITS Regulations – CP161 Final Position

The Central Bank has not provided any transitional period for existing UCITS to comply with the new requirements

07/14/2026

Cabinet advances review of key financial services legislation

Cabinet authorised drafting work on amendments to the Mutual Funds Act.

07/13/2026

URCO warns of scam calls targeting Cayman bank customers

According to the Financial Crimes Investigation Unit, the funds were transferred out of Cayman.

07/13/2026

Jersey Wills, Succession and Probate reforms: what they mean in practice

The reforms introduced by the 2026 Amendment are focused rather than far-reaching, but they are significant in practice.

07/10/2026

MFSA Strengthens Supervisory Expectations on Financial Reviews of (Re)Insurance Undertakings

(Re)Insurance Undertakings are required to submit a range of financial regulatory returns to the MFSA

07/10/2026

Cayman Islands recognised as a premier wealth protection jurisdiction in Henley & Partners framework

The Cayman Islands recorded a score of 74.3 out of 100

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Centralis Builds on Jersey Presence with Newly Appointed Team

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07-15-2026

Guernsey corporate tax reform 2026: key proposals, impacts and strategic insights for Guernsey's international financial sector

07-14-2026

Carey Olsen advises on US$230 million SPAC IPO on Nasdaq

07-14-2026

Cayman a top target for phishing scams

07-16-2026

Personal Information Protection Act: Bermuda Fund Compliance

07-17-2026

How the BMA could leverage AI

07-15-2026

Mosaic welcomes eight interns

07-16-2026

Standard Bank Offshore wins gold for Best Overall PR

07-20-2026

Cayman’s hiring trends show some positions up, some down

07-20-2026

Cayman’s hiring trends show some positions up, some down

07-20-2026

GTG strengthens its team with two new associate appointments

07-20-2026

Walkers Professional Services celebrates 10 years of growth in Ireland

07-20-2026

Gnosis appoints Shane McDonnell as client partner

07-20-2026

Cayman clamps down on criminal use of digital assets

07-20-2026

AI raises the bar for entry-level jobs, PwC report finds

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