Managers of Wealth Offshore

PM Assures No Job Losses in Butterfield’s Acquisition of CIBC Caribbean

According to the Prime Minister, discussions about employee welfare were part of the broader conversations linked to the acquisition

Jersey Company Law Series: records, accounts, annual confirmation statement and audit requirements

Each Jersey company must keep accounting records

Jersey telecoms security framework comes into force with strengthened oversight powers

Providers will also have to adopt a new range of security measures designed to reflect best practice in security and resilience and demonstrate compliance to the JCRA.

New regulations quietly changed the offshore investment game

In simple terms, an offshore trust is a legal relationship where you (the settlor) transfer ownership of assets to a trustee (a professional entity in a jurisdiction like Jersey, Guernsey, or Mauritius).

Cross-Border Investment: Key Jurisdictions for Japanese Asset Managers and Investors

The Cayman Islands is the leading offshore jurisdiction for investment funds

IDB: Mortgage commitments for new homes down 30% from 2015 to 2025

Lenders often play a role in coaching prospective applicants to develop aggressive savings plans to secure the equity requirements.

Finance minister defends $700m borrowing transfer, says move was lawful and strategic

The minister explained that the Government intentionally raised more financing than was immediately needed because larger bond issuances tend to attract stronger investor participation.

Lending to a Company in Ireland: Taxes and Costs

Lawyers should identify these issues in the early stages of structuring a transaction, as they can have an impact on key elements of the transaction structure.

Key amendments to Jersey's Companies Law

The amendments codify the ability to hold shareholder meetings via electronic or other communication facilities

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’

Regulation, Risk & Compliance