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Regulation, Risk & Compliance

12/10/2025

ICC hands over first branded Cayman Islands Building Code

This branded code represents the first Cayman-specific edition produced in collaboration with the ICC and tailored to meet modern, international standards and local conditions.

12/10/2025

The global evolution of payments: why legal architecture matters more than ever

Their conversation focused on the global evolution of payments.

12/10/2025

Cayman to implement new digital currency reporting rules

Any crypto-asset service providers that fall within the scope of the Crypto-Asset Reporting Framework must now send information on their customers’ transactions

12/10/2025

Central Bank revives cheque-reduction push with proposed legislative overhaul

Their findings prompted the Central Bank to establish a Steering Committee of key stakeholders

12/10/2025

Securing first court approval for distribution to unsecured creditors

We acted for the Joint Administrators in this matter.

12/09/2025

Bermuda extends moratorium on new work permits until February 28

Individuals looking to increase their skill sets and employability are always encouraged to register

12/09/2025

Some firms confused about sanctions breaches, says BMA

The last review was completed in 2018.

12/09/2025

Walkers advise on first-of-its-kind law for Jersey Mutual Insurance Society

The new law will allow Jersey Mutual to transfer its entire business to Jersey Mutual Insurance Society Limited

12/08/2025

Overview of the Cayman Islands’ economic substance requirements

The Cayman Islands economic substance regime requires a “relevant entity” conducting “relevant activity” to file notifications

12/05/2025

GFSC in surprise policy shift to ‘go for growth’

The island’s financial services regulator has signalled a surprise shift to pursue a ‘go for growth’ policy for the local industry.

12/05/2025

DITC activates portal functionality for country-by-country reporting

Under the regulations, an ultimate parent entity resident in the Cayman Islands must file a CbC report

12/05/2025

Ariel Re wins Lloyd’s approval for new Syndicate 2006

With a commitment to underwriting excellence and advanced technical capabilities, Ariel Re is confident that Syndicate 2006 will deliver meaningful capital solutions for clients

12/04/2025

BREA president warns of real estate scammers online

Sweeting explained that licensed agents would never ask to be paid to show a property.

12/04/2025

Santander closes Cayman resident’s UK bank accounts

Santander’s view of Cayman is surprising given that that the group has entities registered in the jurisdiction.

12/04/2025

Option agreements and RZLT: top priorities for landowners and developers in Ireland

In most option agreements, the purchase price for land is fixed from the date of execution

12/03/2025

Regulations Now Published On CARF And CRS

Changes ensure that indirect investments in crypto-assets through derivatives and investment vehicles are now covered by the CRS.

12/03/2025

Bermuda Insurance Litigation Guide 2025 (Chambers)

If Bermuda law applies to the interpretation of the arbitration agreement, a Bermuda arbitration will generally be confidential.

12/03/2025

New set of biodiversity goals outlined for Bermuda and OTs

The paper presents a “single joint ambition of the UK Government and governments and administrations of the OTs to conserve, protect, and restore biodiversity”.

12/02/2025

Watch: Abela's first comments on Galdes controversies

Marlene Mizzi's Malita comments not gospel - 2021 prices need to be considered in minister's Gozo apartment purchase

12/02/2025

Jersey FinReg Update - Q4 2025

No immediate action is required

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Upgraded gov.ky boosts access for Cayman businesses

12-03-2025

Advising on first-of-its-kind law for Jersey Mutual Insurance Society

12-03-2025

Banking sector continues to exhibit growth

12-03-2025

Bermuda: Corporate Income Tax Credits

12-03-2025

Bahamian economy holds steady in October as tourism and banking sectors show resilience

12-04-2025

BREA president warns of real estate scammers online

12-04-2025

GFSC in surprise policy shift to ‘go for growth’

12-05-2025

Regulations Now Published On CARF And CRS

12-03-2025

European bank watchdog flags rising NBFI risks in Cayman, UK

12-10-2025

ICC hands over first branded Cayman Islands Building Code

12-10-2025

Abir celebrates market leaders

12-10-2025

Lesley Walker promoted to associate director at Sentient International

12-10-2025

Maples Group Advises Bain Capital on Joint Venture with SMBC Group to Establish €1.5 Billion European Loan Platform

12-10-2025

The global evolution of payments: why legal architecture matters more than ever

12-10-2025

Collas Crill advises Ormer Capital Limited on fund launch

12-10-2025

Cayman to implement new digital currency reporting rules

12-10-2025

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