Managers of Wealth Offshore

Guernsey regulator sets out changes to digital finance rules

Response to the consultation was overwhelmingly positive and the Commission is taking forward a series of actions

CPA approves CI$86m apartment and commercial project in George Town

At its 24 June meeting when the application was approved, the CPA established a series of conditions to be met by the developer, according to the minutes published on 9 July.

BMA warns of payment scam

“Any instruction to deliver funds to any other account or institution should be considered fraudulent.”

SCB continues push for mandatory private sector pension plans

According to the SCB, mandatory private pensions would encourage greater participation by both retail and institutional investors in the domestic capital markets.

CRD VI in Ireland: new third-country branch requirements explained

Under the Irish Transposing Regulations, an entity established outside the EU (including the US, the UK and other non-EEA countries) may now be required to establish a branch in Ireland

New rules on personal injury compensation claims

The decision to introduce the discount was based on a case in which the Privy Council's judgement recognised the need for a rate in Guernsey

Burt: digital Bermuda dollar will be privately issued

The comments offer a clearer indication of the Government’s plans for the proposed currency.

HSBC Bermuda sees ‘troubling’ rise in scam calls

Senior citizens are disproportionately targeted by these scams

What the new UK foreign secretary could mean for Cayman

The continuation of Doughty as the minister responsible for Cayman also points to stability.

Cayman Islands new AML Rule and new Sanctions Rule

Walkers can assist with compliance, including delivering training programmes and documenting training plans and records in accordance with the AML Rule.

Guernsey firms advise on $300m European defence technology fund

Guernsey regulatory approval followed extensive engagement with the Guernsey Financial Services Commission.

Jersey regulator issues guidance on 'responsible use' of AI

Jersey's financial sector regulator has published guidance to help firms use artificial intelligence (AI) 'responsibly and with confidence'.

Advised Porch Group on debut $100m catastrophe bond

Our Bermuda office acted as Bermuda counsel on the establishment and licensing of Harbour Crest Re Ltd. as a special purpose insurer

Modernising Jersey's succession and probate regime: Key changes under the 2026 amendment law

The most significant amendment to Jersey's succession regime is the modernisation of the Succession Law

Criminal networks continue to exploit gaps in virtual asset regulation

The report also flags the growing misuse of stablecoins

From authorisation to operational maturity: The next challenge for Cayman VASPs

Effective reporting helps VASPs understand their financial position and monitor operational performance

Walkers Professional Services celebrates 10 years of growth in Ireland

Today, WPS is recognised as one of Ireland's leading providers of corporate and fiduciary services to the aviation, funds and structured finance markets.

Cayman clamps down on criminal use of digital assets

n this instance the VASP was advised to keep servicing the client so that overseas law enforcement agencies could continue to monitor the subject.

Central Bank reports stronger investor demand for government securities as second-quarter subscriptions outpace debt issued

Demand for Treasury bills also improved, with the average absorption rate rising to 114 percent, up 10 percentage points from the previous quarter.

States pension faces cuts if deputies freeze budgets

The States pension may need to be reduced and some medical services withdrawn if deputies continue to back an in-principle decision to freeze all public spending.

Regulation, Risk & Compliance