Managers of Wealth Offshore

Submissions on changes to cannabis laws under consideration

The document also examined the possibility that historic minor convictions for cannabis could be wiped from the record.

Winding-up petitions: All hands on deck, the court is knocking

A winding-up petition, on the other hand, asks the Court to intervene and make that decision.

Banks in Panama will Eliminate Some Fees in January 2027.

The regulations directly establish the services and operations in which banks will be prohibited from applying any additional fees or charges.

ECCB Revises St. Kitts and Nevis Economic Outlook Amid Fiscal Pressures

According to the June 2026 update, St. Kitts and Nevis recorded real gross domestic product growth of 2.1% in 2025, up from 0.3% in 2024.

A simple guide to Jersey probate and estate administration following a bereavement

Family members or close friends may know where the original Will(s) are stored.

Anti-money laundering reporting expands to private trusts

Regulators around the world increasingly see data as a key element in enforcing risk-based regulation.

WapiPay enters Jamaica through JN Money partnership

The approval has also been independently reported as coming from the central bank.

Government creates portal to combat late reports

Following the release of the report, her predecessor Franz Manderson had said the civil service would implement a strategy to provide faster responses to critical audits.

Cayman Islands Financial Services Institute earns CPD accreditation

FSI is also authorised to display the CPD Standards Office’s official Accredited Provider badge and will be listed in the organisation’s CPD Directory.

Central Bank review: Economy sustained positive growth trajectory in Q2

The review further notes that based on the latest data for the fourth quarter of 2025, the jobless rate decreased relative to both the previous quarter and the final quarter of 2024.

Key considerations for lenders when lending to a Jersey entity

Creditors of a general partner or limited partner, in a capacity other than as a general partner or a limited partner of a Jersey limited partnership, have no claim against the property of that limited partnership.

Financial firms could face fee rise

GFSC said its financial planning reflected "the need to invest in the people, technology and specialist skills required to supervise an increasingly multi-faceted financial services sector".

Regulator issues mass warning to non-compliant directors

The monetary authority warned that the directors, who should have filed the information by 15 Jan., could face further consequences.

Minister of Finance Welcomes CBCS Upcoming Implementation of Deposit Guarantee Scheme

The Deposit Guarantee Scheme is designed to protect individuals and businesses that hold eligible deposits with licensed banks and credit unions

CIMA Finalises New Enforceable Rules on AML/CFT/CPF Compliance and Financial Sanctions – Impact on the Insurance Sector

The new Rules mark a significant shift from guidance-based to legally enforceable AML/CFT/CPF and sanctions requirements.

Divorce in Jersey: How to steady your finances (and yourself)

The parties are required to provide the court (and each other) with a full and detailed breakdown of their assets, income and other financial resources

Required capital for payment service providers increased

The central bank also noted that this move aims to ensure that financially sound and responsible institutions operate within the financial sector.

Navigating the new build process in Cayman

Every development is different and every off-plan purchase agreement is different.

Alternative Investment Funds Laws 2026 - British Virgin Islands

Reporting to investors is governed by the terms of the offering document and constitutional documents

‘10% salary increase being eroded by NI payments, taxes’

The negotiations involved salary periods covering 2014-2016 and 2017-2019 and have become a major point of contention between the union and the State.

Regulation, Risk & Compliance