Managers of Wealth Offshore

Central Bank of Malta encourages participation in ECB euro banknote design survey

The 10 shortlisted proposals are based on two themes selected following extensive consultation across Europe: ‘European culture’ and ‘Rivers and birds’.

Central Bank of Ireland review of FMC delegation in the Irish Funds sector: Feedback report

The Central Bank's review (the 'Review') focused on governance, oversight arrangements and the effectiveness of control frameworks in managing delegated activities at FMCs.

Cayman maintains strong captive insurance licensing growth

CIMA has also confirmed that a further 17 licenses applications are currently under review, providing positive momentum for the remainder of the year.

Financial services regulatory summary: July 2026

Channel Eye brings you a summary of the regulatory changes across the islands, for the month of July 2026.

New AML and sanctions rules issued in the Cayman Islands

This Update introduces those Rules and new obligations which Cayman financial services providers must adhere to.

Independent advisory firm launched by former JFSC manager

He continued: “I have run these businesses, regulated them and sat on their boards, so I know how they work from every side of the table.

21 days to act: Understanding statutory demands in the Cayman Islands

Together, these articles provide a practical overview of the options available to creditors, directors, and stakeholders when a Cayman Islands company faces financial difficulties or approaches the end of its lifecycle.

Grant Thornton highlights action needed under new CIMA rules

Under the new AML Rule, financial services providers must be able to demonstrate that auditors are suitably qualified

Close-out netting and set-off for segregated cell insurers: Bermuda vs Cayman analysis

The real question is not simply whether the master agreement contains netting language.

Trust company receives financial licence

The already existing services and clients STIGL provided will remain in place as the company’s status is updated.

The FATF’s targeted report on stablecoins and unhosted wallets

While there is no separate regulatory framework for stablecoins in the Cayman Islands, stablecoins are typically deemed to be ‘virtual assets’ under the Virtual Asset (Service Providers) Act

CIMA Finalises New Rules on AML / CFT / CPF Compliance and Financial Sanctions in the Cayman Islands

Both Rules take effect on 18 September 2026

Central Bank of Belize, FIU and Financial Services Commission sign Governance Agreements for use of Sanctions Registry

By improving information management, data retrieval, and analytical capability, the system enables a more efficient, consistent, and risk-based approach to supervision.

Cayman Islands adds six new international insurers in second quarter

The latest approvals bring the total number of new international insurance licences issued this year to 20.

Cayman’s transparency set out on AML Intelligence podcast

Reddy then asked how well-equipped local authorities are to police complex fund structures

Bermuda life reinsurers face scrutiny as US insurers pivot to new structured products

A Wall Street Journal investigation into complex insurer investments has put Bermuda's US$1.52 trillion long-term sector in the regulatory frame

Parliamentary group returns with new chairwoman

The cross-party group went into an hiatus after the 2021 stabbing death of Sir David Amess MP, who served as the group’s chairman and was a “longstanding friend of Bermuda”.

Cayman Islands Exempted Companies

Before proceeding with the incorporation of a company in Cayman, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.

Jersey’s Cyber Security Law to take effect from 1 September 2026

The Law was approved by the States Assembly in January, has received Royal Assent, and is now registered in the Royal Court.

GFSC Takes Steps To Simplify Regulation, Provide Regulatory Clarity And Support Growth In Digital Finance

Response to the consultation was overwhelmingly positive

Regulation, Risk & Compliance