Managers of Wealth Offshore

Government-backed improvements to credit card application process

By providing verified identity information directly to the credit reference agencies, the Government hopes to remove one of those barriers.

Belasko Successfully Completes ISAE 3402 Type II Audit

This accreditation provides fund managers, investors, and other stakeholders with enhanced transparency into how our operations are governed and controlled.

Securities investment business in the Cayman Islands

The SIB Act applies to any Cayman Islands companies and partnerships

Cayman Islands broadens rules for overseas-qualified lawyers

Several provisions deal with cross-border legal work.

Bank of Jamaica holds interest rate steady as inflation nears target ceiling

The MPC noted that headline inflation reached 5.5 per cent in May 2026

Regulator’s reinsurance review finds corporate governance weaknesses

Dube noted that one benefit of the report is that it “provides valuable insight into the Authority’s supervisory expectations”.

Legitimate access to Cayman’s beneficial ownership regime in practice: What the first 14 months tell us

The Cayman Islands is therefore not resisting transparency but implementing it in a manner consistent with the rule of law

Guernsey limited partnerships

Under the Law, a limited partner must not participate in the conduct or management of the business of the limited partnership

Bermuda investment funds: a practical guide

Fund regulation under the IFA is only one part of the analysis.

Major step forward in strengthening beneficial ownership framework in Isle of Man

The Bill will introduce measures to support the Island’s legislative framework for the registration, verification and oversight of legal entities, helping to ensure ownership information held across the Island’s registers is accurate, reliable

Navigating restructuring in the Cayman Islands

The choice between the appointment of a RO and JPLs is primarily a pragmatic one having regard to what role the Court appointed officer needs to be given to make the case a success.

Union Raises Alarm Over Fintech’s Uneven Playing Field in Caribbean Banking

UNI Global Union raised the alarm during a visit to Antigua and Barbuda, the final stop on a four-country Caribbean tour.

Entire government preparing for financial evaluation

The General Registry also carried out an analysis on the Beneficial Ownership Transparency Act.

Government weighs extra regulation for quantity surveyors

Valuers and property cost consultants included in review

BMA rolls out new digital tools

The report said the BMA is also rolling out more AI tools internally.

Pay transparency is positive, but must be handled with care

The fact is that both sides of the debate are right.

How has Jersey’s Companies Law been Enhanced?

Jersey’s company law framework is now even more compelling to international markets, thanks to a number of updates through two amending laws.

Modelling and governance design needed for CIMA’s new division

Quantitative workforce capacity modelling will also form part of the engagement.

Nearly 15 years on: How the Security Interests (Jersey) Law 2012 transformed offshore lending

Prior to the SIJL, the principal statutory framework governing security over intangible movable property in Jersey was the Security Interests (Jersey) Law 1983 (the '1983 Law').

MMA releases 25 percent more dollars to banks to coincide with off-season

The amount of foreign currency sold by the MMA to import oil, staple foods, medicine, and medical equipment to the Maldives has increased by 30 percent in the first five months of this year.

Regulation, Risk & Compliance