Managers of Wealth Offshore

New banks’ code of conduct requires notice for fees

The cause was followed by Premier André Ebanks, who also serves as minister for financial services and commerce, who met with the association to pursue the changes.

Leeward Group expands offering with launch of Leeward Trust

Leeward Trust will also specialise in contentious and complex trust arrangements, providing families, founders and institutions with the expertise required for sensitive structuring challenges.

Banks Push Back Against Regulatory Onslaught

Executives warn rapid-fire new rules on capital and liquidity threaten profitability

Parametrics on the horizon: BMA’s next leap in ILS innovation

We’re now in an advanced stage with internal approvals and will be going out to consultation shortly to implement this new class.

KFAED signs loan agreements with Belize, Saint Lucia

The project aims to support Belize’s economic and social development by constructing a modern, climate-resilient highway

Taskforce to guide Cayman’s digital transformation

During that time, it will deliver guidance and takeaways for the government to consider in moving forward with a national digital transformation framework.

Money market report for the week ended October 10, 2025

Information on ECB monetary operations and the domestic Treasury bill market

CIBC Country Manager warns of rising fraudulent conversions in A&B

The banking executive outlined several critical steps customers should take to protect themselves from fraud

Govt targets overgrown lots with new fines from November

If the property is not cleaned within that period, the person gets an administrative penalty notice of $300, and $10 will be added every day thereafter if they continue to fail to clean up.

Jersey postpones decision on access to beneficial ownership for 2025

The proposals, released in May 2025, were intended to support Jersey's plan for 'enhanced beneficial ownership transparency', including legitimate access for some members of the public.

Commission Restructuring in 2026

Jeremy will continue to represent the Bailiwick and twenty other small island jurisdictions on the Executive Committee of the International Association of Insurance Supervisors through 2026.

States warning over fake income department email

It said people should not click on any links or emails unless they were confident they were from a legitimate or known source.

Reducing bureaucracy for Maltese business

A new EU law expected to enter into force by the end of November marks a concrete step toward smarter, more efficient governance and less red tape, says Thomas Bajada

Guernsey tightens the regulatory perimeter for Private Trust Companies

The permission is granted with a time limit

BMA requires greater operational resilience

Bermuda is not alone in this regulatory development.

Navigating Ireland’s auto-enrolment pension scheme: essential dates for employers

Ireland's Department of Social Protection has confirmed that it plans to issue its first auto-enrolment payroll notification to all employers in early December 2025

Client alert on the implementation of the new Beneficial Ownership Act 2025

Once enacted the BO Act, together with the Beneficial Ownership Regulations 2025, and related guidance notes, will form part of Bermuda’s new beneficial ownership framework.

Anti-money laundering specialists launch association in Cayman

The local chapter will also provide a useful networking forum where Cayman-based compliance professionals can swap notes about the latest anti-money laundering threats.

Bahamas, Philippines sign landmark labour cooperation agreement

The newly signed MOA marks the seventh bilateral labour agreement concluded this year by the Philippines’ Department of Migrant Workers and the first in the Caribbean and Central America.

BMA promotes investor education, protection and online safety

Smart investor habits include awareness of how digital tools can help to make more informed investment decisions.

Regulation, Risk & Compliance