Managers of Wealth Offshore

Global online scam network sanctioned

At the centre of the sanctions is Chen Zhi, the chairman of the Prince Group, a multibillion-dollar conglomerate accused of building and operating scam compounds disguised as casinos

Intrusive, tough but fair market regulation

Trust is everything in financial markets. Once it is lost, it won’t be easy to restore

Sagicor increases fee for ABM withdrawal from other banks

The daily withdrawal limit of $100,000 remains the same.

Cayman Islands launches public consultation on sweeping immigration law reforms

The amendments also introduce term limits for civil servants, first announced by the government in May, and new rules for work-permit holders.

Expanding Brazil’s global investment horizon: The strategic role of the Cayman Islands

The challenge arises for Brazilian residents who control offshore private equity vehicles.

Privacy issues in new beneficial ownership regime

Bermuda’s framework sits in the same current, balancing external pressure for openness with its own constitutional and statutory privacy protections.

Sanctions imposed strengthening the Isle of Man’s fight against transnational organised crime

The Isle of Man is resolute in its commitment to playing a proactive role in the international fight against transnational organised crime.

Market Moves: Unlocking Opportunities Through JPF Enhancements

Since its launch in 2017, the JPF has become Jersey’s fastest-growing fund product, with more than 750 structures established.

New banks’ code of conduct requires notice for fees

The cause was followed by Premier André Ebanks, who also serves as minister for financial services and commerce, who met with the association to pursue the changes.

Guernsey introduces limited licence for Family Private Investment Funds

A PIF is required to appoint a Designated Administrator, and such party is required to be licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 2020.

Minimum Wage Committee opposes 9.9% increase in rate

Minister is warned about the impact on employment, inflation and the costs and competitiveness of businesses

How will the OECD’s Crypto-Asset Reporting Framework impact your business?

Activities of an investment fund investing in crypto-assets do not constitute a service effectuating exchange transactions

Competition and Regulatory Authority supports next steps towards 5G in Guernsey

These applications are the first to be considered under the GCRA’s new Spectrum Framework Policy

Leeward Group expands offering with launch of Leeward Trust

Leeward Trust will also specialise in contentious and complex trust arrangements, providing families, founders and institutions with the expertise required for sensitive structuring challenges.

Banks Push Back Against Regulatory Onslaught

Executives warn rapid-fire new rules on capital and liquidity threaten profitability

Parametrics on the horizon: BMA’s next leap in ILS innovation

We’re now in an advanced stage with internal approvals and will be going out to consultation shortly to implement this new class.

KFAED signs loan agreements with Belize, Saint Lucia

The project aims to support Belize’s economic and social development by constructing a modern, climate-resilient highway

Taskforce to guide Cayman’s digital transformation

During that time, it will deliver guidance and takeaways for the government to consider in moving forward with a national digital transformation framework.

Money market report for the week ended October 10, 2025

Information on ECB monetary operations and the domestic Treasury bill market

CIBC Country Manager warns of rising fraudulent conversions in A&B

The banking executive outlined several critical steps customers should take to protect themselves from fraud

Regulation, Risk & Compliance