Managers of Wealth Offshore

PDC pushes to transform ease of doing business in The Bahamas

PDC’s business model focuses on three core areas: corporate governance, financial stewardship, and immigration services.

EU law and sports arbitration: lessons from the CJEU’s Seraing ruling

The CJEU also held that it not strictly necessary for a direct legal remedy to be available within the EU.

Benefits and pension rates increase proposed

Changes to how long-term care is funded have also been put forward, which could see residential care benefits increase from £818.00 to £837.62 per week.

CIMA Launches One-Time Amnesty Scheme for Non-Compliant Directors

Eligible directors should have already been contacted by CIMA via their registered email address

BML allocates USD 73 million for business TTs in 2025

The rise in dollar sales is largely due to the government allowing businesses to access a larger share of their requested TT amounts.

Local lenders exempted from AML/CFT/CPF obligations

The JFSC will be communicating directly with lenders registered under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 that they believe may meet the exemption conditions to confirm their status.

Transfer pricing (TP) in Malta: what businesses need to know

Paul Giglio and Ruth Farrugia discuss principles of transfer pricing

Clarien & Visa Launch Cash Back Program

The programme is completely free to join, and rebates are credited directly to the customer’s card within 48–72 hours of purchase.

CIMA announces amnesty for directors who have not met administrative requirements

CIMA's amnesty is only available to registered directors of fewer than 20 covered entities who have more than two years of unpaid annual fees and penalties.

Guernsey Financial Services Commission updates its guidance notes for private trust companies

The latest guidance issued by the Commission on 3 September 2025 (the "Guidance"), which is an evolution of and not a marked departure from earlier guidance, applies equally to PTCs and to PTFs.

Lecture explores misuse of legal structures in financial crime

The assessment will feed into the 2027 Caribbean Financial Action Task Force review of Cayman’s framework for combating money laundering, terrorist financing and proliferation financing.

BMA targets ‘greenwashing’ with new fund rules

Likewise, a fund that does not invest in insurance-linked securities, a key Bermuda market, would be prohibited from including “ILS” in its name.

Send in the Troops? Proportionality, notice and the appointment of joint provisional liquidators in the Cayman Islands

The case law on the appointment of JPLs is relatively well-settled.

Saint Lucia selected as first to test World Bank tool against trade-based money laundering

The sessions aim to identify TBML typologies and vulnerabilities, improve inter-agency co-ordination and strengthen policy responses.

Bedell Cristin secure stay of eviction in high-profile Guernsey property dispute

Advocate Jon Barclay has secured a three-year stay of eviction for his client Belmiro de Freitas

Jersey’s Social Security System – How £500 million a year is raised and spent

Benefits of £387 million were paid in 2024, of which pension payments accounted for £255 million.

What the JFSC’s PEP Feedback Means for Compliance Leaders in 2025

It shows that the JFSC is sharpening its focus on risk led governance and expects firms to move beyond surface level controls.

Isle of Man ramps up fight against financial crime

Progress will be showcased at this week’s Countering Financial Crime Conference

Bank to channel MVR 13M from 2025 budget to ruling PNC

Funds will be distributed among registered parties with at least 10,000 members, with PNC receiving the largest share followed by MDP

Why A-Level Mathematics matters for Cayman students considering a career in financial services

This means, for Caymanian students passionate about financial studies, failing to choose A-Level Mathematics can significantly restrict future career opportunities.

Regulation, Risk & Compliance