Managers of Wealth Offshore

Cannabis decriminalisation goes to Law Reform Commission

A commission spokesman said it was required first to consider the scope of the referral, then advise government on how to proceed and provide suggested timelines.

Progress and next steps in combatting financial crime in Isle of Man

The improvements made over the past 12 months demonstrate that the Isle of Man remains hostile to financial crime and will act decisively to address any vulnerabilities.

Bahamas Trade Marks Regulations update

The Regulations bring about change to previous practices while leaving other aspects unaddressed.

Bank of Jamaica Pushes JAM-DEX Rollout to Ease ATM Headaches

Without that, customers with JAM-DEX wallets often still need cash or debit and credit cards. He said banks know POS conversion is the main obstacle to broader use.

Accountancy watchdog association joins CFATF anti-money laundering course

The organisation is the supervisory authority for accountancy firms in Cayman and is responsible for monitoring and ensuring compliance with Cayman’s anti-money laundering rules.

Premier reveals long policy wish list for change

Another item on the wish list is finding new markets to cut the price of groceries that are crippling ordinary families.

Lawyer vows to fight on for greater independence for Cayman

Anglin maintains that this was an issue that should have been left to the legislature.

BOJ has enough reserves to maintain stability in foreign exchange market - Byles

Speaking at the bank’s quarterly press conference at its headquarters in downtown Kingston on August 21, Byles noted that the foreign exchange market recently experienced slightly higher-than-usual volatility, which was the result of temporary facto

Strong message for organisations as JOIC issues ‘It’s All About You’ survey results for 2025

The Jersey Office of the Information Commissioner (JOIC) issues their It’s All About You survey annually to gauge Islanders’ awareness and opinions about data protection and privacy, to help shape its guidance and events.

Changing digital assets landscape poses challenges for Bermuda

Bourn Collier, senior corporate counsel at BeesMont Law, said the newly-signed Guiding and Establishing National Innovation for United States Stablecoins Act raised the credibility of stablecoins worldwide.

Minimum Wage Increase Effective September

More than 2,500 employees in sectors including hospitality, retail, cleaning, beauty, and personal care will directly benefit from this adjustment.”

The Jam-Dex dilemma

A digital currency with nowhere to spend it

CrediaBank 'falsely denied' that shareholder is facing prosecution: Momentum

Party calls on Greek bank poised to acquire HSBC Malta to be transparent

The Jersey Employment and Discrimination Tribunal's new costs regime: Key changes now in force

The amendments under the Order bring the Jersey costs regime closer to the equivalent UK provisions.

Anglin tightens belt to stave off $60M deficit

He said the government is now working on that document, setting out its priorities and intended expenditure plans for the upcoming two-year period.

Cayman Publishes Consultation On CARF Regulations

CARF is designed to address the challenges posed by crypto-assets

Central Bank of Belize Dispels Misinformation

Section 197 of the Criminal Code of Belize states that any person found guilty of damaging or defacing a currency note can face a fine of up to $250.

Government looks to reset balance with Caymanian Protection Act

He said the first wave of immigration reform will come into force in October with later phases planned further down the line.

Central Bank reports rise in digital banking charges

From a policy perspective, the Central Bank is continuing to review reforms to increase digital financial inclusion

Trusts in insurance structures

Trusts provide insurers with an efficient and secure mechanism to facilitate ownership structuring requirements and to manage insurance policies.

Regulation, Risk & Compliance