Managers of Wealth Offshore

Regulator launches consultation on use of telephone numbers in Jersey

This change formalised long-standing arrangements under which Jersey numbers form part of the UK’s National Numbering Scheme and it ensures that local telecoms providers can continue to access new number ranges.

African crypto platform receives provisional approval to operate as VASP

Cayman’s regulatory framework has made it an interesting jurisdiction for digital asset companies seeking the licensing and support to facilitate international operations and compliance.

The use and regulation of artificial intelligence offshore: An emerging legal landscape

The offshore jurisdictions in the UKOTs and CDs are starting to conduct their own consultations and discussions on the extent of AI regulation.

Jersey Finance welcomes clarity through updated sustainable finance guidance

This guidance and enhancement to Principle 7 in the Codes of Practice will take effect in Q1 2027, giving firms a sufficient transition period to prepare.

Government of Jersey: Jersey Included in Landmark UK–GCC FTA

The GCC region has more than 50 million consumers and a combined GDP exceeding £2.3 trillion.

Guernsey-Gulf trade agreement “strengthens island’s international position”

The Gulf region is seen as an important and growing partner for Guernsey

Transparency is a legal requirement under Pipa

Privacy policies require a more tailored approach than privacy notices.

Abraaj ruling confirms Cayman’s role in global insolvency disputes

Air Arabia does not own any offices in Cayman or operate in the jurisdiction.

Premier advances regulatory engagement in Trinidad and industry outreach in New York

The meetings will bring together regional and international representatives to discuss issues related to anti-money laundering, counter-terrorist financing, international cooperation and emerging financial crime trends.

Govt may reimpose 20% tax on offshore loan interest

An offshore loan is a financing arrangement where a borrower secures funds from a lender located in a foreign country, typically through an offshore banking unit.

Isle of Man co‑authors landmark international guidance on tackling proliferation financing

‘Proliferation financing is one of the most serious and least visible financial crime threats we face’

Mutual Funds established as Segregated Portfolio Companies in the British Virgin Islands

Registration of public funds is a more involved and, typically, considerably longer process.

Business group opposes youth wage increase plans

The Committee for Employment and Social Security said it was keen to hear stakeholders' views on the proposals "before making any firm decisions".

Cayman Islands AEOI update

The Cayman Islands – amended CRS update

Generational launches regulated trustee business in Jersey

The business is raising a pre-seed funding round to support the development of its operating infrastructure.

ACCA certifies Ogier as Approved Employer

STEP employer accreditation is awarded every three years following a rigorous review process

Suntera Global completes Experienced Advisory Consultants acquisition

Commenting on the completion of the transaction, David Hudson, CEO of Suntera Global, said: “Continuing to expand and strengthen our footprint in the US market remains a key objective for Suntera

CGi unhappy with plans to align minimum wage rates

The Confederation of Guernsey Industry will support an inflation-linked rise to the adult minimum wage, but has raised concerns over plans to align the youth and adult rates.

Segregated portfolio companies in the British Virgin Islands

The SPC has only one set of constitutional documents, one board of directors and, importantly, one set of annual license fees.

Annual audit filings for Cayman Islands regulated funds: deadlines, filing extensions and exemptions

For funds with a financial year end of 31 December 2025, the filing of the audited financial statements, the FAR and FAR Fee should be submitted before 30 June 2026.

Regulation, Risk & Compliance