Managers of Wealth Offshore

Reinsurers defend Cayman’s US recognition bid

Most of the international reinsurance companies based in Cayman provide capacity for the US market

Jersey Merger Control Changes – Effective 1 November 2026

The JCRA has published supplementary guidance on financial services mergers.

January starts now: Stay ahead of Cayman's key 2027 compliance deadlines

January deadlines can arrive quickly, particularly where entities have complex structures, multiple filings or regulated status.

Bermuda employment law changes on disciplinary action and dismissal: What employers need to know

The Act establishes a 'Naming Register for Unpaid Tribunal Awards' on which an employer may be named if they fail to pay an Employment and Labour Relations Tribunal award or civil penalty on time.

SARS makes it harder for South African trusts to send money offshore

SARS later clarified that it would consider approving these distributions, provided certain conditions were met.

Banking Reforms Strengthen Consumer Protection and Access To Basic Accounts

These provisions are intended to help eligible consumers access basic banking services

Carey Olsen, Kroll and IQ-EQ support Gyld Finance in securing Jersey consent to issue tokenised bonds

Tokens are backed one-for-one by underlying bonds held in regulated custody.

Promoting Jersey’s Funds Expertise in South East Asia

Jersey offers a range of fund and corporate vehicles to suit different strategies and investor requirements.

Channel Islands businesses warned against complacency over cyber threats

The report highlights how AI is increasing the speed and scale of cyber threats

Employment Act amendments now in force: tougher rules for disciplining and dismissing employees in Bermuda

Each is therefore subject to the EA's requirement that all disciplinary action be reasonable.

Barbados rules out citizenship by investment under new immigration policy

Under the new policy, permanent residency pathways would be established for both individuals investing in private sector projects and those contributing to specified national development projects.

AI platform adds Cayman Islands regulator to its international coverage

Its coverage spans securities, commodities and derivatives, with the platform allowing users to examine the same regulatory question across multiple markets in one place.

More Scam Calls! Bankers’ Association Warns Public

During these unsolicited interactions, fraudsters attempt to deceive customers into disclosing sensitive personal details

BMA steps up life-sector transparency

These include answers to the BMA’s questions on areas such as stress testing; liquidity of the asset portfolio under normal conditions and under stress

Compliance specialist urges staff training as suspicious reports rise 50%

Banks remained the largest reporting sector, submitting 716 reports, compared with 676 in 2024.

Is time finally up on Guernsey's no consent SAR regime?

The authorities have long been aware of industry concerns and the impact of “no consent” decisions on businesses and Guernsey Plc.

Property law plans to make buying homes easier

The proposals followed several years of work to address difficulties faced by prospective buyers seeking mortgage finance for properties held under long leases, officials said.

Scotiabank regional executive welcomes court approval of Scotia Group Jamaica shares buy back

Singh also said the bank will now be investing more in its business

Regulator unveils new financial stress rule for banks

That recovery plan must also be accompanied by a board-approved action plan that spells out the steps the institution would take.

Linda Smith Urges Telecom Service Standards

Ms. Smith says there needs to be appropriate service standards that ensure customer outage reports are confirmed – as received.

Regulation, Risk & Compliance