Managers of Wealth Offshore

Guernsey's green finance regulations praised

Green finance is a loan or investment that supports environmentally friendly activity.

The Irish Competition and Consumer Protection Commission (CCPC) publishes its 2023 Annual Report

The CCPC report notes that its helpline was contacted nearly 40,000 times in 2023.

Minimum top-up tax will ease tax burden for Bahamians, says PM

Davis said yesterday that The Bahamas is seeking to ensure “everyone pays their fair share” through the implementation of the QDMTT.

JTC Welcomes Updated Jersey Guidance On Real-World Asset Tokenisation

The new guidance on real-world assets is supported further by additional updated guidance, published simultaneously by the JFSC

B.C. regulator fines offshore crypto trading platform $500K, bans it from financial markets

A panel of the B.C. Securities Commission imposed the sanctions on LiquiTrade Ltd.

Retail insurance risks spark increased regulatory scrutiny

General insurance includes coverage for house contents, bikes and health costs.

Jersey publishes new guidance on the tokenisation of real world assets

The guidance aims to clarify the process for issuing a digital representation of a real world asset on a blockchain by a Jersey issuer

Cayman Islands will stay ahead of AML compliance curve, says deputy premier

André Ebanks explains the Islands’ compliance outlook after exiting FATF’s grey list

Burt defends life reinsurance regulation

Burt, who also serves as finance minister, highlighted work by the Bermuda Monetary Authority

Regulator ups fees due to 'mismanaged' insurers

The GFSC has proposed the fee rises in a consultation paper published last week, along with other fee increases.

Ogier's Environmental Impact Policy

The Policy continues to reflect Ogier's approach to improving our environmental performance beyond our legal obligations and will continue to be updated as we develop our approach to environmental sustainability.

IQ-EQ granted license from Cayman Islands Monetary Authority to provide trust services

Thanks to this license IQ-EQ’s Cayman Islands team can now assist with managing a wide range of commercial and private client trust structures

Bermuda's shareholder oppression remedy

Bermuda law provides aggrieved shareholders with several options for seeking relief from the courts in response to corporate governance issues.

IQ-EQ adds trust services in Cayman Islands

IQ-EQ has three client segments — fund and asset managers; private and institutional asset owners; and debt, capital markets and corporate.

IIUSA Features Article on EB-5 Audits from JTC’s Laura Kelly

In 2024, those audits finally commenced, and Regional Centers have eagerly awaited word on what audits would entail and how they should prepare for when their number is called.

Saffery trio named in 2024 eprivateclient NextGen Leaders list

The accolade aims to recognise leading private client practitioners in the UK.

Deputy Premier heads overseas for industry engagement

“It allows financial services to continue providing significant benefits for our people.”

P&R supports competition exemption to allow Sure’s acquisition of Airtel

The Jersey regulator approved the acquisition in Jersey in July.

Guernsey minimum wage to increase to £12

Jersey's minimum wage is set to increase to £13 from April 2025

Out with the old, in with the new: Ireland's Partnerships Bill 2024 explained

The most noteworthy among these include the establishment of a register of beneficial ownership, the formalisation of naming requirements and the introduction of strengthened transparency and compliance measures.

Regulation, Risk & Compliance