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Regulation, Risk & Compliance

03/11/2025

Bermuda growing international business through diversification

This type of insurance offers predetermined payouts based upon a trigger event, which could be a specified wind speed or amount of rainfall.

03/11/2025

Top 'take-aways' from the 2025 Mourant Cayman Regulatory Conference

The DAML regime introduces a notice period, during which the DAML/Consent request has to be responded

03/11/2025

Redwood Group restructures to support business growth

Redwood has also seen increased demand across all business lines

03/11/2025

Central Bank marginally raises its economic growth projection

Real GDP growth still expected to ease to 4.0% this year from 6.0% in 2024

03/11/2025

Seychelles: Clarity on treatment of Virtual Asset based Contract of Differences

The buying, selling or trading of VAs involves ownership changes (transfer of asset) and their liquidity/value is based on the popularity or frequency of trade.

03/10/2025

Government still exposed to fraud, says report

Action should be taken by government to mitigate this situation and produce a plan

03/10/2025

Cayman Islands Updates Crypto Rules: Trading, Custody Providers Must Obtain Licences

The new rules will take effect from 1 April 2025.

03/10/2025

Govt to introduce labor law reforms, minister says

These are 21st century policies we are introducing for a modern Bahamian workforce.

03/10/2025

Cayman Islands third party rights legislation

Persons contracting under Cayman law should take care expressly to apply or dis-apply the Act in all arrangements

03/07/2025

Hiscox observes OECD guidance on Bermuda CIT payments

AccuWeather has estimated the total economic loss from the 2025 Southern California wildfires at between $250 billion and $275 billion.

03/07/2025

Thompson calls budget an ‘illusion’ amid economic challenges

While the government boasts of progress, families are drowning under the weight of skyrocketing costs, and crime continues to spiral.”

03/07/2025

Corporate Sustainability Reporting Directive: proposed amendments exclude special purpose vehicles from scope

The amendments proposed by the European Commission recognise that the costs and regulatory burdens imposed by CSRD should be targeted, which is a welcome development.

03/07/2025

Corporate Sustainability Reporting Directive: proposed amendments exclude special purpose vehicles from scope

The amendments proposed by the European Commission recognise that the costs and regulatory burdens imposed by CSRD should be targeted, which is a welcome development.

03/07/2025

Jill Britton recognised as global leader in regulation at Citywealth Powerwomen Awards

Jill continues to lead the JFSC through transformative change to effectively position the organisation for the future.

03/07/2025

Significant Company Law update

That provision will come into force on 1 April 2025.

03/07/2025

Ogier partners with Every Child Our Future to enhance literacy in Jersey primary schools

The funding will enable Every Child Our Future to continue to recruit and train volunteers

03/06/2025

Saffery Trust Associate Director receives STEP Founder’s Award for Outstanding Achievement

In 2023, under Matthew’s leadership, Guernsey became the first jurisdiction globally to launch STEP NextGen, followed by the Cayman Islands STEP NextGen initiative, which is sponsored by Saffery Trust.

03/06/2025

Guernsey Post prices to change from start of April 2025

Our UK large parcel rates will also be frozen to support our local customers.

03/05/2025

Three Caribbean countries to benefit from World Bank funding

The project is funded by a combination of donors and mechanisms.

03/05/2025

‘Know Your Assets’ for Due Diligence Best Practice

With decades of experience and accumulated knowledge in KYC and due diligence / compliance, the Maples Group can leverage a large team

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ZEDRA appoints Dean Blackburn as CEO

07-02-2025

ThreeSixty announces key hire from Financial Crime Division

07-04-2025

CRS 2.0 amendments to the OECD’s Common Reporting Standard

07-03-2025

Aztec Group welcomes Jose Sobrinho as Head of U.S. Technology

07-02-2025

Islands Insurance Group appoints Jennifer Gouyet as Head of Healthcare

07-02-2025

Carey Olsen advises on US$150,650,000 SPAC IPO on Nasdaq

07-03-2025

Peregrine Wealth marks 25 years of ‘Offshore Investment Expertise’

07-04-2025

Guernsey reinforces its position as a secure, forward-thinking jurisdiction for crypto innovation

07-02-2025

Guernsey Finance celebrates quartet of prestigious industry awards

07-08-2025

When capital markets and crypto collide: The role of international finance centres

07-08-2025

Moody’s affirms Cayman’s Aa3 ratings

07-08-2025

HSBC appoints new CEO

07-08-2025

Restructuring and Insolvency in British Virgin Islands (PLC)

07-08-2025

Bermuda leads the way on digital transformation

07-08-2025

Accuro announces eight mid-year promotions

07-08-2025

Carey Olsen lawyers named among eprivateclient's Crown Dependencies NextGen Leaders

07-08-2025

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