Managers of Wealth Offshore

NCB shifts Trinidad merchant bank under Guardian as regulatory pressure drives restructuring

That regulatory push is forcing clearer lines between business segments

MMA sold USD 1.1 billion in 2025

As per the annual report, 60 percent of dollars sold last year were to state owned enterprises, amounting to a total figure of USD 651 million (MVR 10 billion).

Commission showcases innovation‑friendly Sandbox approach

Responses also emphasised the value of clear information to support early engagement and informed decision‑making by firms considering Guernsey as a jurisdiction.

BML develops leadership and professional skills of employees

BML’s CEO and Managing Director, Mohamed Shareef, stated that this partnership demonstrates the bank’s commitment to building strong leaders and enhancing professional capability across all areas of the bank.

Cayman firms welcome new multi-year trade and business licences

The move, which comes as increases in trade and business licence fees announced late last year are being implemented, is part of a government strategy to enhance Cayman’s commercial platform.

Luxembourg adopts long awaited reform simplifying SARL incorporations

The reform removes practical hurdles that have long affected SARL incorporations and brings Luxembourg closer to modern European market practice, while preserving key creditor and investor protections.

Beneficial ownership regime in Bermuda

This legal guide summarises the requirements of the BO Act.

Publication of a Notice of the fact of a Prohibition Order and a Discretionary Financial Penalty

The above sanctions were imposed on Mr Moroney as a result of his failure to meet the minimum criteria for licensing.

Cayman government overhauls business fees after 12-year freeze

Many fees had not moved since 2014

BOJ sees inflation averaging as high as 7.5 per cent

According to the minutes of the MPC’s March 27 and 30 meetings, domestic headline inflation is now likely to trend above the bank’s previous projection of 5.9 per cent

ECCB welcomes IMF report on ECCU countries

The ECCB acknowledges the report and concurs with the IMF’s assessment that the region continues to demonstrate significant macroeconomic stability, despite external shocks.

MFSA sets sharper supervisory expectations on complaints handling

Across banking, insurance and investment sectors.

Amendments to the Implementing Procedures Part I

The revised IPs Part I introduce amendments to the obligations relating to employee screening and the corresponding record-keeping requirements.

Papers, Please: Order 24, Rule 7A Brings Pre-Action and Non-Party Discovery to the Cayman Islands

This new rule addresses two notable gaps in the Grand Court’s procedural framework by introducing a codified mechanism for both pre-action discovery and interlocutory non-party discovery.

Gen II Fund Services expands fund administration offering in Guernsey

“Having secured the required GFSC licences to provide fund administration services in Guernsey, we are reinforcing our commitment to the jurisdiction and ensuring our clients can access consistent, high-quality administration support where and when

Accessible premises and disability discrimination in the Channel Islands

An access audit could be a helpful first step to improving accessibility which can provide the basis for planning your access improvements.

“Clone firm” promotes fake investment opportunities

The warning comes amid ongoing concerns about increasingly sophisticated “clone firm” scams, where fraudsters mimic genuine businesses to appear credible and lure investors.

Deputy governor promises faster responses to civil service audits

But the latest summary from the auditor general reveals Cayman’s government hasn’t been fulfilling this obligation for several years.

Maples Group Named on Hong Kong’s Inaugural “Go Global” Legal Services Panel

The initiative forms part of the Hong Kong Professional Services GoGlobal Platform

Jersey COBO reform: first phase of simplification now in force

This is the first stage in a wider programme of reform.

Regulation, Risk & Compliance