Managers of Wealth Offshore

Delta Capital Partners acquire Massy's Credit Card, changes coming

Massy cards to become DeltaPaay with MasterCard after acquisition

EU adds Anguilla, Bahamas, Turks and Caicos to tax blacklist

Bermuda was removed from the list

Celebration for passing of anti-discrimination law in Guernsey

Ms Le Clerc said despite the legislation being passed, the fight had "only just begun".

Ariel Re wins approval for Lloyd’s managing agent

Darren Lednor will be the managing director of ARMA.

Foreign currency outflows near $83 million in August due to “notable” increase in oil imports

Meanwhile, the Central Bank’s net sales to commercial banks moderated to $13.6 million from $57.0 million in the preceding year.

The Grand Court makes first restoration order in respect of fraudulently dissolved Cayman company

The Syndicate, along with their friends, family members, and associates, allegedly carried out a wide-ranging and blatant fraud against Worldwide, REFF, and other entities.

Jersey launches proposed Government Plan and Common Strategic Policy

This includes investment in areas such as healthcare and mental health services, children and education, skills training, and emergency services.

Sticking to debt reduction the right policy

This break with the past was based on the simple fact that Jamaica's previous policy of always borrowing and spending its way out of economic shocks has not worked.

India and Maldives exchange USD 100 million agreement for key infrastructure projects

The Indian and Maldivian governments exchanged agreements for USD 100 million Line of Credit on Sunday for key infrastructure projects.

Irish Budget 2023: Implications for International and Irish Business

This is the annual statement on the proposed Irish government tax measures and budgetary expenditure.

New Obligations for Irish Entities on UK Land Ownership

Companies House has issued guidance3 on these new obligations.

Cayman Islands Regulatory Update - The Economic Substance Return Filing Deadline Draws Closer

In our latest economic substance briefing, Appleby and its affiliate Appleby Global Services remind clients subject to the ES Test of this economic substance filing obligation.

Restructuring and Insolvency Practitioners Reunite

The Board of Directors of RISA Bahamas wishes to extend thanks to the sponsors and are delighted for this opportunity to reconnect.

Updated Deregistration Rules for Cayman Islands Regulated funds

The principal aim of the updates is to streamline the process for deregistering mutual funds and private funds.

Jersey publishes national strategy for combatting financial crime

Together the strategy and statement create a clear plan for how Jersey will deliver against its commitment to combatting financial crime in all its forms and how we continue to play our role as a responsible global citizen.”

More pressure: Businesses again urge BOJ rate hike reprieve

In a joint statement, the Private Sector Organisation of Jamaica, PSOJ, and Jamaica Manufacturers and Exporters Association, JMEA, urged the BOJ to stay any further raise rise action in order to avoid adverse economic consequences.

First mortgage warning for Channel Islanders

The bank is the first with a direct Channel Island presence to announce such a move.

EU to Add Bahamas to Its Tax Haven Blacklist, While Bermuda Is Removed

In addition, Bermudas and Tunisia are being removed from the watchlist because of their progress in dealing with offshore firms and the exchange of information.

BVI Business Companies (Amendment) Act, 2022; And BVI Business Companies (Amendment) Regulations, 2022

The Amendments incorporate a number of significant changes to the BVI Business Companies Act (as amended, the BCA) and accompanying BVI Business Companies Regulations (as amended, the Regulations).

Cyber-risk management code of conduct operational

The code also applies to a wide range of other entities in Bermuda.

Regulation, Risk & Compliance