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Regulation, Risk & Compliance

03/08/2024

Nearly 67k individuals' private data breached due to JFSC system flaw

The JFSC clarified that the data did not link individuals to specific entities or roles.

03/08/2024

Annual Returns – Preparation for Upcoming Deadlines

The first step will be a short call with our accounting team to understand the assets, liabilities, income, expenses and activities of your BVI company.

03/08/2024

Islanders and Jersey businesses asked to help shape law on cyber security

An OES is defined as “any service which is essential for the infrastructure of Jersey or the maintenance of critical societal or economic activities in Jersey”.

03/08/2024

FOCUS: £210k fine for working with alleged war criminal without a licence

FOCUS: £210k fine for working with alleged war criminal without a licence

03/07/2024

Potential UK Budget implications for Guernsey residents and businesses

There have been no changes to previously announced rates and allowances.

03/06/2024

Company immigration to, and emigration away from, Jersey

The reasons companies consider migration include seeking out more appropriate tax regimes

03/06/2024

Stonehage Fleming Receives FINMA Operating Licence

In 2020, new financial regulations were introduced by FINMA

03/06/2024

Cayman minimum wage proposed at $8.75/hr

Only 23 per cent of the total beneficiaries would be Caymanians, while the majority would be permit holders.

03/06/2024

Central Bank Fintech Supervisory Priorities 2024

In the Annual Report, the Central Bank identified six key areas of supervisory focus for 2024 which Fintech firms should be aware of.

03/05/2024

Lloyd’s approves energy transition syndicate

Receiving permission to underwrite through Energy Transition Syndicate 2050 is a milestone for AXIS.

03/05/2024

Cayman Islands Opens Doors for Comments on Proposed VASP Amendments

The Cayman Islands is the world’s largest investment fund domicile after the United States and one of the most popular locations for funds with digital asset strategies.

03/05/2024

Guernsey funds legal and regulatory update March 2024

The Commission will also be prepared to consider requests once a CIS has entered into liquidation

03/05/2024

Moderate economic expansion expected this year, says Central Bank

The CBOB said it expects the government’s net financing gap to continue to shrink, with the government relying more on internal borrowing than external borrowings.

03/04/2024

AM Best removes two Validus entities from under review

Validus Re and VRS were both acquired as part of RenRe Holdings’ purchase of the treaty reinsurance business of American International Group Inc, in a transaction that closed last November.

03/01/2024

Africa Specialty Risks doubles parametric capability

The parametric approach to reinsurance championed by ASR facilitates the flow of capital to support vulnerable populations.

02/28/2024

Regulatory update Cayman Islands Q1 2024

The Policy seeks to ensure that, where CIMA acts as the home or host supervisor with respect to a regulated entity that is part of a group

02/27/2024

Pressure on Guernsey Home Affairs over private law firms spending

Mr Prow said any suggestion from Mr St Pier that the States should not defend itself against "baseless or malicious claims" was "ridiculous".

02/27/2024

Jersey Finance Now an Accredited Member of DIFERA

It is important to be able to express six values authentically to create a positive and empowering environment.

02/27/2024

Serving the needs of the present and future Maltese financial industry

As regulators, we re-define what we achieve from financial supervision

02/26/2024

Last chance to register or renew with ODPA

These levies enable the Authority to fulfil its mandate as the Bailiwick’s independent Data Protection regulator

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Lawyer vows to fight on for greater independence for Cayman

08-27-2025

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08-26-2025

BDO Malta appoints Chris Scicluna as Group COO and Executive Director

08-26-2025

Chariot Re names chief investment officer

08-27-2025

New leadership at Close Finance

08-26-2025

Strong message for organisations as JOIC issues ‘It’s All About You’ survey results for 2025

08-26-2025

RF Group names Michael Anderson executive chairman, retains CEO role

08-28-2025

Jessica Laird takes over as Nephila head

08-28-2025

‘Class of 2025’ welcomed to PWC

08-29-2025

Banks say mortgage delay issues do not affect all

08-29-2025

Ignite promotes Laura Lyons to deputy director

08-29-2025

Jersey business analyst shortlisted for national award

08-29-2025

Conduit Re interim CUO Nick Pritchard exits in leadership reshuffle

08-29-2025

Twelve Securis reshuffles top team as London and Bermuda head departs

08-29-2025

Cannabis decriminalisation goes to Law Reform Commission

08-29-2025

Cayman lawyers report steady activity but a more cautious outlook for Q3

08-29-2025

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