Managers of Wealth Offshore

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.

Government reviewing future of Cayman Islands Development Bank

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

Proposed Supervision Rules for Internationally Active Insurance Groups

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

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.

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.

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.

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).

BVI companies: a new requirement for filing annual returns

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

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.

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.

Structuring for complexity: The BVI and project finance

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

Bermuda: Updates to the beneficial ownership reporting regime

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

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

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

Regulator eases rules to boost digital finance innovation

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

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

What fund managers and advisers need to do

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.

Explainer: What is a sovereign wealth fund?

But this does not mean Cayman is about to establish a fund or immediately transfer government money into one.

SVB Recovers Improper Healthcare Payments After Investigations Reveal Billing Irregularities

One practice identified by investigators involved healthcare providers officially registered with SVB submitting invoices for treatment that had actually been provided by people who were not registered with the agency.

Ex-AG: Centralise regulation through Compliance Authority

He warned that the existing fragmented system is placing unnecessary pressure on both regulators and the private sector.

Regulation, Risk & Compliance