Managers of Wealth Offshore

BML denies allegations of charging hidden fees

Since the implementation of the 30% cross-border fee on major e-commerce "fast fashion" and discount giants in mid-2025, the bank has been under intense scrutiny.

Cayman Islands sets June deadline for elite reinsurance status bid

The territory is aiming to become the eighth – and first new – NAIC-qualified jurisdiction in over a decade

GIFA strengthens industry messaging to support off island promotion of Guernsey funds

Tax neutrality and certainty were also identified as decisive factors in structuring decisions.

Pension offenders facing business license crackdown

A Department of Labour and Pensions spokesperson said enforcement was proceeding in an effort to recover funds for employees.

Eastern Caribbean States Strengthen Citizenship By Investment Governance

Stakeholders in the region believe that the CIPs will play a critical role in safeguarding the credibility and long-term sustainability of investment migration.

Bahrain, Bermuda sign protocol amending double taxation agreement

The protocol was signed on behalf of Bahrain by the Minister of Finance and National Economy, and on behalf of Bermuda by the Premier.

Cayman to apply for QJ status by July to boost reinsurance sector

The application is the starting gun, not the finish line.

Grenada joins the Madrid Protocol: five things brand owners should know

Grenada’s entry into the Madrid Protocol is a welcome development for brand owners

Ogier and MJM form an alliance to support cross-border client needs

"Our firms share a common approach to client service and a very strong alignment in values, making this a natural collaboration."

RiskSmart and Evolution Group form strategic partnership

Ryan Swann, CEO and Founder of RiskSmart, said: “We’re excited to partner with TEG at a time when organisations are facing increasing complexity across governance, regulation, and transformation."

Business leaders demand action for island's future

In a joint statement, the two said both organisations emphasised the next political term would shape Jersey's direction for decades to come.

New CIMA chair Anna Goubault sets out priorities for months ahead

Technology will be central, with CIMA already making investments into systems and data tools to improve oversight and efficiency.

Guernsey companies: voluntary and compulsory winding up

The company must by ordinary resolution appoint a liquidator to wind up the company’s affairs and to realise and distribute its assets.

Former State Insurance Commissioner sounds alarm on Cayman reinsurance

Cayman reinsurance assets have grown rapidly in recent years.

Romer outlines vision for Cayman Islands’ reinsurance sector

Romer, who is group chief financial officer at Greenlight Re, identified several priorities for CIRCA in the year ahead

Cayman reinsurance leaders push back on regulatory criticism

Lynch and Jayasakera, who between them have spent more than 30 years working in and around the Cayman reinsurance ecosystem, argue that the narrative of a loosely supervised jurisdiction does not hold up to scrutiny.

Jersey's residential tenancy law amended

Existing periodic tenancies automatically become subject to the New Law.

BVI succession planning and the use of private investment companies

As a point to note, PICs should not be confused with investment funds or co-investment vehicles

Regulator prepares to take up new telecoms security duties

The amended law gives the Jersey Competition Regulatory Authority (JCRA) new duties and powers to monitor the changes local communications providers are expected to make

RYKI Receives Phase Two Approval as Licensed Virtual Asset Custodian in the Cayman Islands

Cayman Islands Monetary Authority (CIMA) grants full authorisation on 11 February 2026, reinforcing the Cayman Islands as a leading regulated jurisdiction for institutional digital asset custody.

Regulation, Risk & Compliance