Managers of Wealth Offshore

Barbados regulators monitoring millions linked to international money laundering probe

The funds subject to the court order include more than US$56,000 linked to one investment entity and approximately US$1.65 million connected to another institution.

CIMA seeks variety of technology firms to support digital expansion

The regulator said the model would give it access to technology support “on a repeated, as needed and sometimes urgent basis” as digital transformation projects move forward.

Recent updates to the Work Permit Policy in Bermuda

The revised work permit policy provides further clarity for employers and work permit holders on the specific penalties

Public survey opens to shape national AI policy

Maintaining and strengthening the Cayman Islands’ position as a globally competitive jurisdiction makes this work critical.

Guernsey Chamber raises concerns over proposed Social Security reforms

Under the proposals, employer Social Security contribution rates would rise from 7.1% in 2026 to 8.0% under the tax reform package

Solar panels required on all new housing and commercial developments

Sites will be assessed on a case-by-case basis to ensure suitable provision can be made.

Carey Olsen advises DMALINK Jersey Limited's Bloomsbury Money business on Jersey MSB licence

The Carey Olsen team advising DMALINK Jersey Limited was led by partner Christopher Griffin, supported by regulatory specialist lawyer Sophie Hancock.

Central Bank of Ireland AIF Rulebook overhaul: strengthening Ireland’s position in private assets, credit funds and alternatives

In the Central Bank of Ireland’s own words, the "Central Bank is reinforcing Ireland’s position as a leading jurisdiction for the domiciliation of alternative investment funds.

Luxembourg implements CRD VI

One of the most important developments introduced by CRD VI is the requirement to establish a branch for the provision of certain banking services by firms established in a third country.

Amendments to Guernsey’s trusts law

The amendments, which represent a fine-tuning rather than a wholescale reform of the regime, are set out in a Policy Letter dated 20 March 2026

Government moves to restrict foreign-owned property development business

He said exceptions could be made for developments that involve cutting edge methods or where the scale of the project is beyond the capacity of the firms on island.

Insurance financing – Cayman CPs

CPs are typically set out in the underlying loan agreement, and as the name suggests, these need to be satisfied (or waived) prior to the closing of the financing transaction.

Outsourcing considerations for Bermuda insurers

Insurers are required to have procedures and processes for identifying, measuring and assessing (among other things) outsourcing risk and third-party oversight.

Equality is not equity

Why the EU must rethink its approach to island economies.

The Second Act: Resurrecting Dissolved Companies in the BVI and Cayman Islands

Voluntary liquidation is underpinned by the legislative policy of certainty and finality that the affairs of the company are fully wound up.

Guernsey’s Data Protection Authority elected to Executive of the Global Privacy Assembly

The GPA connects the efforts of more than 130 data protection and privacy authorities worldwide

A Changing Landscape for Business Relocation

Typically long-term residents or High Value Resident (HVR) individuals, able to buy and occupy property freely

Public urged to beware of fake financial firms

"Their aim is to convince you they are genuine and pressure you into transferring money or sharing personal information."

FSC ramps up compliance inspections

Of the 50 identified licensees, 17 will undergo full-scope reviews covering anti-money laundering

Common mistakes in Jersey security documents – and how to avoid them

Particular care should be taken with the likes of Jersey cell companies, which present bespoke capacity and structural considerations.

Regulation, Risk & Compliance