Managers of Wealth Offshore

Government of Jersey publishes first National Risk Assessment of Non-Profit Organisations

This latest report concludes that, overall, the non-profit sector in Jersey presents a medium to low risk.

Labor to ramp up multinational tax avoidance fight

An Anthony Albanese-led government would limit debt-related deductions by multinationals at 30 per cent of profits,

Bisx-Listed Fund ‘Stabilises’ With Commitments For $8m

Mr Anderson said Bahamian investors typically gravitate to dividend-paying stocks, focusing on the short-term as opposed to taking the longer view.

First National Bank Closes its Doors to The Public

The FNB already under huge organizational pressure following the recent acquisition of the Royal Bank of Canada can ill-afford disruptions in its operations.

Changes to Jersey's Control of Housing and Work Law approved

The intention is to allow more responsive migration controls so that the law can align with population policy changes over time, allowing the Government to manage the flow of people into the Island.

Your World in Jersey: Reasons why many South Africans are moving to the Island

There are historical links between Jersey and South Africa, too.

Chambers Corporate M&A 2022 Global Practice Guide – Trends and Developments, Cayman Islands

Learn more about recent trends and developments in the Cayman Islands

Government of Belize following through with plans to raise minimum wage to $5; launches call for consultancy services proposals

Тhе mіnіѕtrу аddеd thаt thе соnѕultаnt іѕ ехресtеd tо ѕtаrt wоrkіng durіng thе mоnth оf Арrіl 2022 аnd соnсludе thе ехеrсіѕе аt lеаѕt, bу Осtоbеr 2022.

Bedell Cristin is shortlisted for Offshore Law Firm of the Year at Chambers Europe Awards 2022

The awards recognise achievements of law firms based on research for the latest edition of the Chambers Europe guide (2022).

Reclaiming Lost Ground’: Gov’Ts Digital Asset Plan

Pledging to work with the Central Bank and private sector to enable Bahamians to invest in digital assets using Bahamian dollars

ABIR opposes S&P’s ‘disruption’ of senior debt

S&P has requested comments by April 29 on its proposed methodology and assumptions for analysing the risk-based capital adequacy of insurers and reinsurers.

Updated Consolidated AML/CFT Handbook to capture change in legislation for imposing civil financial penalties

The changes to the Handbook are purely administrative in nature.

Central Bank of Ireland makes changes to controlled function roles for financial firms

The CBI has also created another new standalone role, that of head of anti-money laundering and counter terrorist financing compliance (PCF-52). This is in addition to the existing role of head of compliance (PCF-15).

Cyprus announces expansion of responsibilities of the Financial Sanctions Advisory Committee

The examination of requests in relation to the wrongful freezing of funds at credit institutions.

Snapshot: Cayman Islands Court of Appeal clarifies test for security for costs in context of recovery claims by official liquidators against former management

The Court was satisfied that its conclusion "involves no element of prejudgment on the substantive issues raised in the proceedings" and overturned the decision on appeal.

Regulation, Risk & Compliance