Managers of Wealth Offshore

Regulation of financial firm business in Guernsey

Carrying out any of these activities without a Part III FFB Licence or an applicable exemption is a criminal offence.

St. Kitts & Nevis seeks to expand its diplomatic footprint in the Middle East and other countries

The foreign minister also said that the Federation is looking to expand its diplomatic presence in the Middle East and North Africa.

Access to Company Information and Documents under the BVI Business Companies Act

In addition, certain documents filed with the BVI Registrar are or may be available, depending on whether the BVI Company has elected to file such documents.

MLRO/MLCO masterclass series to give essential training ahead of MONEYVAL evaluation

One of the key focuses of MONEYVAL's visit is the evaluation of the efficacy of Guernsey's AML/CFT/CPF framework.

Fintech Laws & Regulations in The Bahamas

The Government of The Bahamas has developed a policy that favours the development and innovation of the fintech sector in The Bahamas.

British Virgin Islands economic substance – ITA investigation and enforcement powers

This guide summarises the key points to consider, including various legislative changes made in 2022 to increase the ITA’s enforcement powers, and addresses some frequently-asked questions.

The new JFSC Outsourcing Policy: overview, impact and actions required

This briefing covers the key changes and summarises what businesses need to do during the six month transitional period, to prepare for the new policy coming into force.

BMA confirms five insurance registrations in June

The BMA noted that the registration/licensing of approved insurance entities is issued after the IALC application process and may be confirmed in future periods.

Right of access to personal data

Complying with the GDPR often means treading a fine line

Luxembourg modernises Funds law in response to request from the industry

Another key change relates to the expansion of available company structures for Part II funds.

Arch Capital takes stake in Bermuda managing general agency

Helix was established in 2018 as Bermuda’s first independent multi-line managing general agent and has written close to $200 million in gross premium.

Lawyer Steven Rees Davies represents Bermuda at UK crypto club

The club was founded by award-winning businesswoman Karen Jones, who in 2005 established Citywealth – a publishing and events company that connects ultra high net worth individuals and private wealth managers.

Anti-money laundering fines reach €2.2million so far this year

FIAU is subject to 17 court cases alleging breaches of constitutional rights

Renewable energy fund has its Malta licence cancelled

Nova Renewable Energy Fund failed to submit audited accounts since 2018

Comparison of Laws in Bermuda and the Cayman Islands Relating to Offshore Companies

This publication does not deal with all types of companies that may be formed in either of the above jurisdictions, or with the laws and regulations which may be applicable to certain business activities.

Guide to marketing AIFs in Europe

For non-EU AIFMs of private equity, real estate, debt/credit, hedge and other AIFs, selecting how to market to EU professional investors is an important decision requiring careful consideration of the options available.

Interest rate for late payments in commercial transactions rises to 12%

It was 8% a year ago

Guernsey adult minimum wage to rise to £10.65 an hour

Employment and Social Security President Deputy Peter Roffey told the States the increase was "moderate".

Financial analysis: Impact of monetary policy decisions

Banks’ and MGSs’ improved deposit rates enable investors to mobilise part of their idle liquidity

Employers, employees and Pipa

Personal information should be collected with consent.

Regulation, Risk & Compliance