Managers of Wealth Offshore

Compliance specialist urges staff training as suspicious reports rise 50%

Banks remained the largest reporting sector, submitting 716 reports, compared with 676 in 2024.

Is time finally up on Guernsey's no consent SAR regime?

The authorities have long been aware of industry concerns and the impact of “no consent” decisions on businesses and Guernsey Plc.

Property law plans to make buying homes easier

The proposals followed several years of work to address difficulties faced by prospective buyers seeking mortgage finance for properties held under long leases, officials said.

Scotiabank regional executive welcomes court approval of Scotia Group Jamaica shares buy back

Singh also said the bank will now be investing more in its business

Regulator unveils new financial stress rule for banks

That recovery plan must also be accompanied by a board-approved action plan that spells out the steps the institution would take.

Linda Smith Urges Telecom Service Standards

Ms. Smith says there needs to be appropriate service standards that ensure customer outage reports are confirmed – as received.

Jersey minimum wage to rise to £13.97 an hour from April 2027

The existing Year 1 and Year 2 trainee minimum wage rates will remain unchanged at £10.50 and £11.75 per hour respectively for a further year.

Assetize trust company secures regulatory registration in Jersey

Its services will include company formation, the provision of directors and ongoing administration for Jersey-based issuers of tokenised financial products.

Bank alert issued about elaborate ‘vishing’ scam

The victim’s accounts are then raided and contacts can also be bombarded with vile messages that appear to originate from the target individual.

New office to help implement Cayman healthcare reforms

Among the reforms announced are proposed changes to the governance of the Health Services Authority

St. Kitts Cannabis Businesses Secure Banking Access

The achievement of a compliant framework creates a legal banking pathway for the development of the medicinal cannabis industry.

Cayman Islands Compliance and regulatory updates Q3 2026

The third quarter of 2026 was a defining one for compliance in the Cayman Islands.

Collas Crill renews Jersey Cares training partnership

The partnership reflects Collas Crill's commitment to creating meaningful, long-term relationships with local organisations that deliver lasting benefits within the community.

Savings out the window? Budget could rise by £22.5m after whopping 30 amendments submitted

Under P&R’s preferred Option A, the States is set to spend £700.4m, leaving a modest £4.2m surplus. That’s 3.3% up on last year’s £678m budget.

Cayman reinsurers challenge proposed US regulations

That would increase the cost of doing reinsurance business with companies based in Cayman

Jersey: Fintech and Digital Asset Regulations

A fintech business will generally need to be registered with the JFSC

Cayman government to commission actuarial study of pension system

The study is expected to take four to five months, with findings due to be presented to caucus by the end of the first quarter of 2027.

Cayman adds eight new international insurer licenses in third quarter

CIMA also advised that a further 11 applications are currently under review, while a number of applications have been approved in principle, which includes one new insurance manager.

What prospective residents need to know about Jersey’s Skilled High Earner route

Further changes to Jersey’s residence and employment rules took effect on 15 September 2026.

Jersey competition law: new merger control regime from 1 November 2026

The Competition (Jersey) Amendment Law 2026 (the Amendment Law) came into force on 1 May 2026.

Regulation, Risk & Compliance