Managers of Wealth Offshore

CIMA head wants to ‘recruit as many Caymanians as we can’

“We owe it to our students to arm them to be able to respond to dispel some of those myths.”

Chief Minister highlights Isle of Man’s role in disrupting international financial crime

The Chief Minister said: ‘Financial crime is becoming more sophisticated, more technologically advanced and more organised that ever before.

Jersey assisted dying legislation: recent developments and future implications

This legislation places Jersey at the forefront of assisted dying reform within the British Isles and may influence legislative debates in other jurisdictions, including England and Wales, Scotland, France, Guernsey and the Isle of Man.

Economic Development supports the Fund Foundry, as Finance Sector Growth Strategy implementation continues

The Committee's funding will provide support for the operational costs of delivering the programme, in its first year.

MFSA Sets New Direction for Financial Crime Compliance with Strategy 2026

New strategy establishes a forward-looking supervisory framework focused on risk, outcomes and collaboration, supporting Malta's alignment with evolving EU anti-money laundering reforms and the establishment of AMLA.

Around 50 jobs to be lost at RBSI

Another Channel Island-based finance firm has announced plans to conduct a review of some roles, with Aztec revealing it was looking to change its worldwide operations.

Residential tenancies law amendments open for public consultation

Tenants, landlords, property managers and other community members have been invited to review the proposed amendments, as well as consultation materials, and submit feedback.

Cayman applies for NAIC recognition

Cayman has been working towards NAIC recognition for years.

Ireland's 1907 LP consultation: a significant step for private asset structuring

The structure remains useful, but the legislative framework underpinning the 1907 LP has changed little for more than a century.

Osiris Group launches Guernsey fiduciary business

The Guernsey business will be led by an experienced board combining local fiduciary expertise with continuity from within the Osiris Group.

Guernsey licence is final piece of the puzzle for tokenisation firm

The new licences mean it can now cover the full operational lifecycle of those assets.

New member of Isle of Man Financial Services Authority

Dominic Wall will lead the authority's contribution to the Isle of Man's Sustainable Finance Initiative (IoMSFI)

Reassuringly hard: The regulatory formula behind Bermuda’s insurtech edge

The convergence of the two industries for Bermuda to become a world-calss insurtech hub was almost inevitable.

Banks to increase MVR reserves held at MMA

MMA said its board had decided to reduce surplus rufiyaa liquidity

Opposition demands accounting for $265M NIF withdrawal

He said the Act also requires reporting on the Fund’s financial position and any withdrawals.

BVI AFR: key considerations for Business Companies and Limited Partnerships

BVI entities - both Business Companies and Limited Partnerships - are required to file an annual return

CIMA: BitMart was never authorised in Cayman

The platform’s holding company, GBM Global Holding Company Limited, is registered in Cayman.

Financial regulator to focus on a broader range of financial crimes

Work to counter fraud, tax crimes, evasion of international sanctions and proliferation financing is set to increasingly feature in the authority’s activities.

Amendments to Companies (Jersey) Law 1991

This ensures the law remains robust, competitive and fit for purpose.

CBCS Highlights Major Milestones for Curaçao's Financial System Following Caribbean Guilder Launch

The Caribbean guilder officially entered circulation on March 31, 2025, replacing the Netherlands Antillean guilder after years of planning.

Regulation, Risk & Compliance