Managers of Wealth Offshore

Jersey RegTech firm expands digital compliance platform

This has increased operational pressure on trust companies, law firms, fund administrators and other regulated businesses that continue to rely on manual processes and fragmented systems.

Tiller Technologies Unveils Next-Gen KYB Onboarding & CLM

Looking Ahead – This latest release marks three years of continuous development since the first version of Verify by Tiller launched back in January 2023.

Asian financial hubs are reshaping Africa’s offshore economy

A new report shows how Dubai, Singapore and Hong Kong have courted African elites and companies with tax breaks, light regulation, and secrecy.

BMA outlines insurance, fintech priorities for 2026

For the insurance sector, the BMA’s 2026 priorities include further embedding international standards into Bermuda’s commercial insurance regime.

CIMA Launches Annual Prudential Information Survey for Registered Persons

The data obtained will support CIMA’s efforts to enhance the resilience, transparency and prudential soundness of the securities investment business sector in the Cayman Islands.

Navigating estate administration in Bermuda

Many estates can take years to complete.

Jersey Finance Welcomes Amendments to Add Further Flexibility to World-leading Companies Law

As we continue to see convergence across all these sectors, the demand for high quality corporate structuring continues to grow

Amendments to the Cayman Islands Common Reporting Standard Regulations

These amendments have been introduced to align the Cayman Islands CRS regime with amendments to the CRS adopted by the OECD in August 2022

RYKI receives conditional phase 2 approval as licensed custodian under Cayman’s virtual asset regulatory framework

The conditional approval as a licensed custodian arrives as cryptocurrency adoption continues to expand in the Cayman Islands

Fraud warning: scam impersonating the JFSC

This is a scam.

CIMA bank recovery plan consultation closes Friday

Boards of directors would be responsible for annual review and approval of each plan, with clearly defined roles for senior leadership and oversight structures to ensure operational readiness.

Luxembourg SARL Reform: Draft Bill Introduces 12-Month Deferral for Minimum Capital Payment

The bill indicates that the new rules would apply to SARLs upon entry into force.

Top committee to back plans to delay fiscal rules

Policy and Resources (P&R) President Lindsay de Sausmarez said her committee will back scrutiny's motion.

Ireland Updates Guidance On Investment Fund Income, (Jan 27, 2026)

The guidance has in particular been updated to reflect the reduction to the rate of tax for individuals from 41 percent to 38 percent, as provided for in the Finance Act 2025.

Jersey Eligible Investor Funds

A Jersey EIF is an alternative investment fund as defined by the AIF Regulations and a collective investment fund for the purposes of the CIF Law which is established in Jersey.

Private credit in the Middle East: Navigating regulatory frameworks through Cayman Island structures

Understanding the regulatory nuances is essential for market participants seeking to deploy capital efficiently while maintaining compliance and investor confidence.

BMA signals legislative push on tokenisation, payments

The report said the regulator will develop “proposals for tokenisation and digital innovative investments by proposing legislative amendments

VISTA Trusts: a flexible solution unique to the BVI

VISTA Trusts minimise the trustee’s duty to intervene in the management of the underlying BVI company

First Major Update of Jersey Companies Law since 2014 Simplifies and Enhances the Jersey Company

Amendment No. 12 is expected to come into force on 01 June 2026

Cayman VASP registrations hold steady

A breakdown of services offered by registered entities highlights where activity remains concentrated.

Regulation, Risk & Compliance