Managers of Wealth Offshore

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

Redwood Group restructures to support business growth

Redwood has also seen increased demand across all business lines

Central Bank marginally raises its economic growth projection

Real GDP growth still expected to ease to 4.0% this year from 6.0% in 2024

Seychelles: Clarity on treatment of Virtual Asset based Contract of Differences

The buying, selling or trading of VAs involves ownership changes (transfer of asset) and their liquidity/value is based on the popularity or frequency of trade.

Government still exposed to fraud, says report

Action should be taken by government to mitigate this situation and produce a plan

Cayman Islands Updates Crypto Rules: Trading, Custody Providers Must Obtain Licences

The new rules will take effect from 1 April 2025.

Regulation, Risk & Compliance