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Regulation, Risk & Compliance

10/05/2026

Mayberry launches managed portfolio for idle Jamaican-dollar cash

Clients will hold the underlying securities directly in their own names and can access portfolio reporting through Mayberry’s client portal and mobile application.

10/05/2026

Barita Investments takes steps to offset BOJ interest rate hike

According to Mr. Ferguson, these additional income streams should help to offset the higher interest costs Barita will face on customer deposits.

10/05/2026

Police certificates become part of BMA vetting

A person who has lived in several countries may face a more involved process.

10/02/2026

Jersey businesses set for simpler rules as government targets international growth

Further changes to Jersey’s Control of Borrowing framework, known as COBO, have also been proposed.

10/02/2026

Government reviewing future of Cayman Islands Development Bank

It states that concerns have been identified regarding the CIDB’s programme effectiveness

10/02/2026

Proposed Supervision Rules for Internationally Active Insurance Groups

This alert summarises the key aspects of the consultation and the Proposed Rules

10/02/2026

Nature’s little secrets: Why the BVI is the smart choice for global Financial Services Licensing

The BVI’s little secrets are therefore not shortcuts: they are the integration of speed, efficiency, robust regulation, and a thorough financial-services architecture.

10/01/2026

Jersey Moves to Simplify its Financial Services Framework

Approved changes to the prospectus requirements under the Companies (General Provisions) (Jersey) Amendment Order 2026 and Companies Law (Jersey) Amendment Order 2026 came into force on 30 September 2026.

10/01/2026

Jersey actions changes to financial services framework

The changes form part of the Government of Jersey’s Financial Services Competitiveness Programme and implement plans set out in its Time to Win report, launched in March 2026.

10/01/2026

CIIPA outlines priorities for Cayman accounting profession up to 2030

CIIPA is the statutory professional accountancy organisation for Cayman under the Accountants Act (2024 Revision).

09/30/2026

BVI companies: a new requirement for filing annual returns

The requirement to file an annual return has not been extended to BVI partnerships.

09/30/2026

Bermuda’s Beneficial Ownership Exemption Order 2026

A separate alert will summarise the key provisions of the Amendment Act, the Regulations and any future Guidance Notes.

09/30/2026

CIMA: Cayman’s financial system resilient despite growing global risks

Cayman’s extensive cross-border financial links and the growing importance of market-based finance leave the financial system exposed to developments in global markets, the report said.

09/29/2026

Structuring for complexity: The BVI and project finance

The boom in digital infrastructure, and data centre developments in particular, presents further complexity still.

09/29/2026

Bermuda: Updates to the beneficial ownership reporting regime

Bermuda’s beneficial ownership regime was established under the Beneficial Ownership Act 2025

09/29/2026

Renewal or surrender of Cayman Islands director registration to avoid non-compliance: action required

Failure to renew a DRLA registration or licence will result in the covered entity ceasing to be in good standing with CIMA

09/29/2026

Bank of Nevis Limited issues statement surrounding recent court ruling involving Bank of New Innovation Limited

The Bank of Nevis Limited said it remains firmly committed to serving its customers and stakeholders with professionalism, integrity and accountability

09/28/2026

Regulator eases rules to boost digital finance innovation

Guernsey’s financial regulator has made changes to open the door to greater digital finance opportunities.

09/28/2026

Prepare for the Cayman Islands Monetary Authority’s (CIMA) anti-money laundering (AML) audit requirements

What fund managers and advisers need to do

09/28/2026

CIMA spells out new anti-money laundering audit requirements

The new rule does not mean every regulated entity must conduct an audit simply because the rule took effect, the authority said.

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