Managers of Wealth Offshore

The Central Bank of Ireland’s updated AIF Rulebook

Aoife and Caitriona’s contribution formed part of the AIMA Journal Edition 146, first published in June 2026.

Jersey’s new corporate administration regime

Administration provides a court-supervised mechanism through which a distressed but potentially viable company can be stabilised

Agencies Collaborate to Fight Financial Crimes

Antigua and Barbuda was represented through contributions from officers of the ONDCP and the Royal Police Force of Antigua and Barbuda

Central Bank warns public against four entities falsely claiming authorization to conduct financial services in The Bahamas

Officials warned that false claims about regulatory status may be intended to mislead investors

Firewall legislation in the BVI

The decision also confirmed that foreign law arguments, such as reliance on a jurisdiction that does not recognise trusts cannot be used to defeat a BVI trust holding BVI company shares.

DITC issues CRS, ES compliance updates

While other portal functions will remain available, new CRS submissions and amendments to previously filed reports will not be possible until the reporting functionality is reinstated, which is expected in early 2027.

Placing a Jersey Company into Administration in Jersey

Jersey companies often have most, if not all, their assets located in the UK

Cayman Islands activates new trademark border regulations

A separate notice must be submitted for each registered trademark.

Cayman Islands Monetary Authority updates standards for auditors

Firms seeking approval must be registered as public practice firms with the Cayman Islands Institute of Professional Accountants (CIIPA) and remain in good standing.

Opposition calls for enactment of Residential Tenancies Law, 2009

The law never took effect, however, as it was never enacted by Cabinet.

Strachan: Bank of The Bahamas working to rectify challenges with core banking system

BoB recently experienced severe, widespread system disruptions stemming from the online core system upgrade.

Regulatory update on the beneficial ownership reporting regime in Bermuda

Essentially, a relevant legal entity is an intermediary in the ownership chain that would be a beneficial owner of the legal person if it were an individual.

Bermuda introduces parental leave for adoptive parents of young children: What employers need to know

The new parental leave entitlement applies where a child under the age of 24 months is placed (or is expected to be placed) in an employee’s household by way of adoption or legal guardianship.

Luxembourg Securitisation Law: key changes for sponsors, originators and investors

Against this backdrop, the proposed reforms appear well-timed, supporting more flexible, multi-asset structures.

Labour law overhaul nears completion as government advances modern workplace reforms

The minister said the reforms have been driven by extensive consultation with stakeholders.

BOV approves strong dividend at its 52nd AGM

Shareholders endorse €130.5 million payout and set course for next growth phase.

Jersey introduces new corporate administration regime

The new regime will be familiar to practitioners in the UK and elsewhere

States in talks with UK over under-16 social media ban

The president of Guernsey’s Home Affairs Committee has dropped a heavy hint that he would like the island to follow the UK’s lead in banning social media for children under the age of 16.

Governor: BiMPay transactions will remain free

Dr Kevin Greenidge told journalists that while cash will remain in circulation, increasing use of digital platforms such as BiMPay is expected to drive an organic decline in cash transactions.

Law firm HSM Cayman warns of immigration law gap

Applications must be submitted within three working days of employment ending and be supported by evidence of the qualifying circumstance.

Regulation, Risk & Compliance