Managers of Wealth Offshore

Financial Reporting Authority posts progress report ahead of watchdog review

The time taken to disclose information to local law enforcement remained flat

Important Cayman Islands Industry Advisory: Common Reporting Standard 2.0 and Economic Substance Updates

The CRS Amendment Regulations came into effect from 1 January 2026

Finance firm’s number “spoofed” in scam call targeting Islander

The Jersey Financial Services Commission has sought to alert the public to scammers impersonating Nedbank Private Wealth Limited.

‘Guernsey has a pretty robust financial position’, says Parkinson

The first four months of the year has public finances in the black once again.

Hawksford supports AIR Global with listing on Nasdaq

In particular, Hawksford’s team in Jersey supported the pre-listing restructuring process

Ocorian: Cayman’s appeal continues amid government’s transparency push

By the end of 2024, 17,292 closed-ended private funds and 12,858 open-ended mutual funds were registered with the Cayman Islands Monetary Authority (CIMA), it said.

Guernsey States asked to invest pensions under proposed £2 billion sovereign wealth fund

It is different from other strategies because it pools together different assets, such as cash, pensions, and bonds, and focusses on long-term returns.

URCO clarifies rules for home solar systems in Cayman Islands

URCO said the publication does not introduce any new rights, obligations or regulatory requirements.

IMF approves US$257-million safety net for Barbados

The new precautionary Stand-By Arrangement will provide Barbados with insurance in a shock-prone external environment

The Central Bank of Ireland’s updated AIF Rulebook

Aoife and Caitriona’s contribution formed part of the AIMA Journal Edition 146, first published in June 2026.

Jersey’s new corporate administration regime

Administration provides a court-supervised mechanism through which a distressed but potentially viable company can be stabilised

Agencies Collaborate to Fight Financial Crimes

Antigua and Barbuda was represented through contributions from officers of the ONDCP and the Royal Police Force of Antigua and Barbuda

Central Bank warns public against four entities falsely claiming authorization to conduct financial services in The Bahamas

Officials warned that false claims about regulatory status may be intended to mislead investors

Regulation, Risk & Compliance

Financial Reporting Authority posts progress report ahead of watchdog review

Important Cayman Islands Industry Advisory: Common Reporting Standard 2.0 and Economic Substance Updates

Finance firm’s number “spoofed” in scam call targeting Islander

‘Guernsey has a pretty robust financial position’, says Parkinson

Hawksford supports AIR Global with listing on Nasdaq

Ocorian: Cayman’s appeal continues amid government’s transparency push

Guernsey States asked to invest pensions under proposed £2 billion sovereign wealth fund

URCO clarifies rules for home solar systems in Cayman Islands

IMF approves US$257-million safety net for Barbados

The Central Bank of Ireland’s updated AIF Rulebook

Jersey’s new corporate administration regime

Agencies Collaborate to Fight Financial Crimes

Central Bank warns public against four entities falsely claiming authorization to conduct financial services in The Bahamas

Firewall legislation in the BVI

DITC issues CRS, ES compliance updates

Placing a Jersey Company into Administration in Jersey

Cayman Islands activates new trademark border regulations

Cayman Islands Monetary Authority updates standards for auditors

Opposition calls for enactment of Residential Tenancies Law, 2009

Strachan: Bank of The Bahamas working to rectify challenges with core banking system