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Regulation, Risk & Compliance

03/20/2025

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.

03/20/2025

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.

03/20/2025

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.

03/19/2025

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.

03/19/2025

Guernsey: Private Trust Companies and Private Trust Foundations

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

03/18/2025

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

03/18/2025

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.

03/18/2025

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.

03/18/2025

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

03/17/2025

‘Pig butchering’ scams: guidance for victims and payment service providers

Article offers insight on legal considerations, recommendations and remedies at law

03/17/2025

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.

03/17/2025

Sure wins appeal against Guernsey Competition and Regulatory Authority

Alistair said that the States of Guernsey and the island’s public deserve answers

03/14/2025

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.

03/14/2025

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.

03/14/2025

Isle of Man FSA investigator achieves record exam score

She scored 97 out of 100, in the International Certificate in Financial Services Regulation

03/13/2025

Cayman Islands segregated portfolio companies

An SPC operates by creating one or more segregated portfolios

03/13/2025

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

03/12/2025

Money market report for the week ended March 7

ECB cuts interest rates for fifth consecutive time

03/12/2025

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

03/12/2025

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.

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