Managers of Wealth Offshore

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.

Jersey minimum wage to rise to £13.97 an hour from April 2027

The existing Year 1 and Year 2 trainee minimum wage rates will remain unchanged at £10.50 and £11.75 per hour respectively for a further year.

Assetize trust company secures regulatory registration in Jersey

Its services will include company formation, the provision of directors and ongoing administration for Jersey-based issuers of tokenised financial products.

Bank alert issued about elaborate ‘vishing’ scam

The victim’s accounts are then raided and contacts can also be bombarded with vile messages that appear to originate from the target individual.

New office to help implement Cayman healthcare reforms

Among the reforms announced are proposed changes to the governance of the Health Services Authority

St. Kitts Cannabis Businesses Secure Banking Access

The achievement of a compliant framework creates a legal banking pathway for the development of the medicinal cannabis industry.

Cayman Islands Compliance and regulatory updates Q3 2026

The third quarter of 2026 was a defining one for compliance in the Cayman Islands.

Collas Crill renews Jersey Cares training partnership

The partnership reflects Collas Crill's commitment to creating meaningful, long-term relationships with local organisations that deliver lasting benefits within the community.

Regulation, Risk & Compliance