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Regulation, Risk & Compliance

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

07/09/2026

Artemis and directors fined after enforcement dispute

Proposed industry bans for the directors have been dropped.

07/09/2026

Key finance Bills set to modernise Isle of Man’s financial services and pensions frameworks

The Authority is grateful for the input of industry representatives, professional bodies, pension providers and other stakeholders who contributed to the development of the legislation

07/09/2026

Beyond Residency by Investment: a Pathway to British citizenship

The Certificate of Permanent Residence provides the holder (and any qualifying dependants) with an initial 10-year grant to reside in the Cayman Islands

07/08/2026

The Privy Council Provides Clarity to the Global Business Industry: Interest Exemptions Upheld in Mauritius

This judgment has significant implications for companies operating under the Mauritius harmonised fiscal regime

07/07/2026

Gibraltar shuts the door on millionaires worth less than £5m

The Rock tightens elite residency rules after applications surge post-Brexit

07/07/2026

New CGT laws expected to rake in $1b more than forecast

More than 70 per cent of investment in renewables comes from offshore.

07/06/2026

CUC backs regulator’s solar guidance amid ongoing talks

CUC said it shares URCO’s objectives of safety, reliability and fairness across the energy system.

07/06/2026

Outgoing CARICOM chairman calls for an end to leaders’ absenteeism from key decision-making

The Trinidad and Tobago Prime Minister Kamla Persad Bissessar had absented from a virtual CARICOM Summit at which her concerns about Dr Barnett’s appointment process was on the agenda.

07/06/2026

Isle of Man publishes first standalone National Risk Assessment on Proliferation Financing

The assessment confirms that the Isle of Man has a strong and well-established framework to counter proliferation financing.

07/03/2026

New Fed Chair vows independence amid call for lower rates

“We’re going to be an independent central bank at this moment and you’re going to see no changes to that.”

07/03/2026

CIREBA responds to Parliament’s real estate motion

Another commonly cited point in favour of the motion is that selling real estate does not entail a special skillset that requires international workers.

07/02/2026

Government-backed improvements to credit card application process

By providing verified identity information directly to the credit reference agencies, the Government hopes to remove one of those barriers.

07/02/2026

Belasko Successfully Completes ISAE 3402 Type II Audit

This accreditation provides fund managers, investors, and other stakeholders with enhanced transparency into how our operations are governed and controlled.

07/02/2026

Securities investment business in the Cayman Islands

The SIB Act applies to any Cayman Islands companies and partnerships

07/02/2026

Cayman Islands broadens rules for overseas-qualified lawyers

Several provisions deal with cross-border legal work.

07/01/2026

Bank of Jamaica holds interest rate steady as inflation nears target ceiling

The MPC noted that headline inflation reached 5.5 per cent in May 2026

07/01/2026

Regulator’s reinsurance review finds corporate governance weaknesses

Dube noted that one benefit of the report is that it “provides valuable insight into the Authority’s supervisory expectations”.

07/01/2026

Legitimate access to Cayman’s beneficial ownership regime in practice: What the first 14 months tell us

The Cayman Islands is therefore not resisting transparency but implementing it in a manner consistent with the rule of law

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