Managers of Wealth Offshore

Understanding the changes to the Proceeds of Crime Act: Insights from our conversation with the FRA

The discussion explored the significant updates to the Suspicious Activity Reporting (SAR) process in the Cayman Islands.

PIPA Guidance on Financial Services (Bermuda)

A controversy about PIPA’s interpretation that the report arguably settles is its guidance that all organisations

Changes to the BVI beneficial ownership rules: What you really need to know

This mirrors the provisions of the BCA relating to share register errors and is a welcome change.

Cayman STAR Trusts: A Powerful Structure for Employee Benefit Trusts and Master Insurance Policies

Their perpetuity, neutrality, asset protection and purpose-driven flexibility make them uniquely suited for these applications.

Facebook posts, discrimination and employment – the Guernsey and Jersey perspective

Guernsey legislation mirrors the language of the English legislation in providing protection from discrimination on the grounds of religion or belief.

Enhancements to employment rights including rest breaks and neonatal care leave being progressed

This work is based on feedback from a series of public consultations held in 2024, with the summary results now available on the Government Consultation website.

Require firms to report their impact on nature, Government urged

Green Alliance is calling on ministers to set a timeline for mandatory nature reporting by companies.

Guernsey: Private Trust Companies and Private Trust Foundations

The board of directors of the PTC may be constituted by family members

Over £300k spent on Gov CEO recruitment in last four years

The report revealed that over £360,000 has been spent since 2017 on Government CEO recruitment

Cayman Islands: In pursuit of robust and efficient justice

These factors combine to offer an environment that fosters the growth of attractive and efficient structures for private clients for the longer term.

Further proposed changes to equality law in Ireland

Other proposed changes under the General Scheme include significant amendments to the time limits within which to make a claim to the Workplace Relations Commission.

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

Regulation, Risk & Compliance