Managers of Wealth Offshore

BMA cancels 777 Re’s insurance registration

As a result of this, the company was restricted from writing any new business without the Authority's consent

Sixty new cat bonds registered in past three years

The three-day process was not expressly implemented for cat bond registrations.

Bank of Maldives now accepting RuPay cards

RuPay cards will now be accepted at BML's ATMs and POS terminals, the bank confirmed.

Economic Substance Returns: Deadlines And Regulations

Getting an early start to annual Cayman Islands economic substance regime filing allows ample time to prepare paperwork and confirm compliance with advisors.

Updates To The Cayman Islands Beneficial Ownership Regime

The Regime replaces the previous beneficial ownership regime which was spread across multiple pieces of legislation, which now consolidates the beneficial ownership requirements into a single statute.

BMA consults on changes to digital assets laws

Proposals above aim to clarify the legislation, enhance the authority's administrative and enforcement powers and mitigate against noncompliance.

Walkers to sponsor Guernsey Governance 2024

This event is a key opportunity for professionals to network and learn more about sustainable corporate governance, change management and subsidiary governance.

Boundaries of attorney-client confidentiality in Luxembourg

This new decision emphasises the CJEU's commitment to safeguarding attorney-client confidentiality against overly broad regulatory requirements.

Jersey: A cooperative and transparent jurisdiction for corporate services

As international businesses continue to seek reliable, well-regulated and transparent jurisdictions for their operations, Jersey remains a top choice.

£8 million annual saving proposed by reducing employer contributions to public sector pension fund

Under the proposals, of the £8 million of savings, £6.8 million would be for general revenue, with the remainder for unincorporated trading assets and social security.

Economic Substance Returns: Deadlines and Regulations

Getting an early start to annual Cayman Islands economic substance regime filing allows ample time to prepare paperwork and confirm compliance with advisors.

Collas Crill Corporate Services Limited launches independent directorship services in the Cayman Islands

Independent directors can add value to boards

From ‘inept’ finance records to warring owners: inside Em@ney

One customer was found to have alleged links with the ‘Ndrangheta mafia

Fears over higher bank charges due to proposed licence fee hike

A consultation was launched in August by the Ministry for Financial Services on the proposals, which include the controversial plan to implement an annual fee on credit unions for the first time.

The 5% solution

Except some unions haven’t accepted four per cent for the 2014-2019 negotiations yet, and the matters between the PSA and NUGFW are currently before the Industrial Court.

New corporate requirements under privacy rules

Businesses will be required to make disclosures to individuals or organisations under the penalty of law.

Irish Budget 2025 Implications for International and Irish Business

The Bill is expected to be enacted within a short timeframe.

Navigating Jersey’s new guidance on real world assets

Along with an update to the JFSC’s guidance note for initial coin/token offerings, these changes are a meaningful step forward in Jersey’s regulatory approach to virtual assets and tokens.

Jersey Company Law Series: Reduction of capital without Court approval

Within 15 days of the special resolution being passed, the company must file with the registrar of companies

Exploring the OECD’s role: Collaborative insights for Malta

OECD’s work is increasingly vital in addressing global challenges like climate change, digital transformation, and geopolitical tensions

Regulation, Risk & Compliance