Managers of Wealth Offshore

Compliance With Bermuda's Privacy Laws By Fund Entities

The full implementation of the Personal Information Protection Act 2016 (as amended, PIPA) was effective on 1 January, 2025.

Central Bank announces revised $100 note to be launched in September

New security features will be added

Financial services industry concerned over proposed work-permit changes

McIntosh said the proposed requirement for work-permit holders to leave the country for one year between jobs would be “particularly damaging” to the financial services industry.

Updates to Cayman's Beneficial Ownership Regime: Access Restrictions and Legitimate Interest Regulations

From 28 February 2025, members of the public can apply to the competent authority in the Cayman Islands for access to specified information pursuant to the Legitimate Interest Regulations.

Extension of date for filling a BVI annual financial return

This extension does not automatically apply to entities with a year-end date that is not 31 December.

Money market report for the week ended February 14, 2025

Information on ECB monetary operations and the domestic Treasury bill market

Employee monitoring - how employers can get it right

But employee monitoring can also extend to other things, including, for example, camera surveillance, access controls, and key stroke monitoring.

Vexatious, unfounded or excessive subject access requests – how to spot them and what to do

Under the Law, employees are considered data subjects, employers are data controllers

Advancing pay equality: EU Transparency Directive edges closer to implementation

This article explains two changes among 12 others in the proposed legislation.

Harneys assists Polaris Renewable Energy with US$225 million bond transaction

The green bonds will include a tap feature, allowing access to an additional US$50 million in funding for potential future uses.

Delegation showcases strength of Cayman’s insurance market at World Captive Forum

The event attracted more than 500 delegates, including about 160 current or prospective captive owners.

Professionals discuss expertise and opportunities with British Business Bank

Discussions included global market access, substance and transparency, beneficial ownership, regulation, legal familiarity, fund structures, expertise in administration and example investments into the UK.

Unrecognised Foreign Judgments and Awards and Liquidation Proceedings in the British Virgin Islands

The Judicial Committee of the Privy Council is the court of final appeal for the Member States and Territories.

Compliance with Bermuda’s Privacy Laws by Fund Entities

Many Funds have asked if, and to what extent, Bermuda’s privacy laws will apply to them.

Mutual funds in the Cayman Islands

The remainder of this guide will focus on open-ended investment funds, referred to as 'mutual funds'.

Developing Technology and Helping Facilitate Prosperity

The Commission appreciates that continued technological evolution by it and our core economic sector is important for the future prosperity of the Bailiwick.

Bermuda lobbying claim over Cayman US insurance status bid

He said he did not want to see Cayman being unfairly “bad-mouthed” in international circles or the media.

How landlords can be proactive in Irish lease renewal rights

The Irish Circuit Court ruled in favour of the tenant

States makes huge strides in combatting financial crime

Deputy Rob Prow led the forum that provided strategic direction for the Bailiwick’s preparations for the evaluation

Crypto Corner: Stay vigilant and safe

The Social Market Foundation estimates that 40% of fraud victims are targeted more than once, highlighting the need for awareness.

Regulation, Risk & Compliance