Managers of Wealth Offshore

Require firms to report their impact on nature, Government urged

Green Alliance is calling on ministers to set a timeline for mandatory nature reporting by companies.

Guernsey: Private Trust Companies and Private Trust Foundations

The board of directors of the PTC may be constituted by family members

Over £300k spent on Gov CEO recruitment in last four years

The report revealed that over £360,000 has been spent since 2017 on Government CEO recruitment

Cayman Islands: In pursuit of robust and efficient justice

These factors combine to offer an environment that fosters the growth of attractive and efficient structures for private clients for the longer term.

Further proposed changes to equality law in Ireland

Other proposed changes under the General Scheme include significant amendments to the time limits within which to make a claim to the Workplace Relations Commission.

Overview Of Fintech Laws And Regulations In Cayman 2025

CIMA is responsible for the regulation and supervision of financial services firms operating in and from the Cayman Islands

‘Pig butchering’ scams: guidance for victims and payment service providers

Article offers insight on legal considerations, recommendations and remedies at law

Snapshot of Recent Updates to the Virtual Assets Regime in the Cayman Islands

All entities carrying on the provision of virtual asset custody services or the operation of a virtual asset trading platform in or from within the Cayman Islands will require a licence from CIMA.

Sure wins appeal against Guernsey Competition and Regulatory Authority

Alistair said that the States of Guernsey and the island’s public deserve answers

Chamber marks diamond anniversary with sparkling plans

Corbin was speaking as the chamber met at Hotel Indigo on West Bay Road for its annual general meeting for 2024.

Diverse Bermuda market well equipped for the future

Bermuda’s role was to assess and understand the risk, and to provide the capacity and analytics to deal with it.

Isle of Man FSA investigator achieves record exam score

She scored 97 out of 100, in the International Certificate in Financial Services Regulation

Cayman Islands segregated portfolio companies

An SPC operates by creating one or more segregated portfolios

Shareholder and director remedies under Bermuda law

Based on the findings of the statutory investigation, the Registrar of Companies may apply to the court on behalf of the company's shareholders

Money market report for the week ended March 7

ECB cuts interest rates for fifth consecutive time

Shareholders' relief for unfair prejudice in the BVI and the Cayman Islands

Once the Court is satisfied that unfairly prejudicial conduct has occurred, it has a very broad discretion as to the relief it can grant to address and rectify the prejudice suffered by a shareholder

Long term reinsurance here to stay on Bermuda - and grow

That was the message from a panel discussion on life and annuity reinsurance at the Bermuda Risk Summit, taking place in Bermuda this week.

Guernsey representatives highlight significant value of Channel Islands to the EU

The meeting forms part of the regular programme of engagement with the EU.

Bermuda growing international business through diversification

This type of insurance offers predetermined payouts based upon a trigger event, which could be a specified wind speed or amount of rainfall.

Top 'take-aways' from the 2025 Mourant Cayman Regulatory Conference

The DAML regime introduces a notice period, during which the DAML/Consent request has to be responded

Regulation, Risk & Compliance