Managers of Wealth Offshore

New anti-money laundering body to supervise Cayman lawyers

Until the creation of that authority, those supervisory responsibilities had been given to the Cayman Islands Legal Practitioners Association

Finance policy framework ‘a timely and important project’

The finance sector remains the engine room of our economy, and this framework will help ensure we remain competitive, forward-looking and aligned with emerging global trends.

Continuous Compliance: Building Confidence, Reducing Risk

Compliance in Bermuda is no longer a once-a-year filing exercise.

Payment of dividends and distributions by a Guernsey company

A dividend is every distribution of a company’s assets to its members

Opera achieves ISO 27001 Certification

This certification, awarded by the British Standards Institution (BSI), marks a significant milestone in our commitment to safeguarding information assets and ensures that Oak operates on a platform that meets the highest international standards for infor

Individual fined for data protection breach and acquitted of fraud offence

On Monday 1 September, Taunton-based Nicholas Harper, aged 26, pleaded guilty to encouraging or assisting an offence to be committed in breach of the Data Protection Act.

BML introduces Chinese yuan accounts in Maldives

At a ceremony marking the new service, BML managing director and CEO Mohamed Shareef said customers can now link their debit or credit Visa or MasterCard to China’s WeChat Pay platform.

Strengthening Ireland’s position in private assets and alternatives - Central Bank consultation on AIF Rulebook reforms

In the Central Bank of Ireland’s own words, the "Central Bank is reinforcing Ireland’s position as a leading jurisdiction for the domiciliation of alternative investment funds.

BML ATM's installed in all islands of Faafu atoll

With Bank of Maldives (BML) ATM's having been established in F. Dharanboodhoo and F. Magoodhoo, a BML ATM has been set up in every Faafu Atoll island for residents to use.

Collas Crill partners with Jersey Cares

The announcement of this partnership comes shortly after Jersey Cares has been confirmed as the preferred organisation to continue to be funded by Government

Strong start for Jersey’s £20m Business Support Package

This marks the first official update since the £20 million initiative was launched in January 2025 to help businesses boost productivity and protect competitiveness during the transition towards a living wage.

'Island should introduce social media control law'

Mr Westgarth said rules from "the top down" would empower parents and teachers.

Employer liability beyond the workplace – "in the course and scope of employment"

The key legal issue was whether the harassment occurred in the "course and scope of employment", thereby making the employer vicariously liable.

Equal pay for work of equal value

Job evaluation should create a common yardstick to compare roles, not people

JTC Advocates for EB-5 on Capitol Hill

Industry trade association Invest In the USA (IIUSA) gathered more than 30 members of its Leadership Circle to meet with key members of the House and Senate Judiciary Committee and their staffs.

Islanders promised “large sums” of money by fraudsters posing as regulator

Anyone who receives a scam email is strongly advised not to reply

The Legal 500: Enforcement of Judgments in Civil and Commercial Matters Comparative Guide - 2025

Referencing the laws and regulations applicable in Jersey, the Guide provides an overview of enforcement of judgments in civil and commercial matters

Bermuda’s blockchain edge: redefining global digital asset regulation

Bermuda is becoming the go-to jurisdiction for projects seeking clarity and regulatory robustness today.

Fraud warning: scam making false representations about the JFSC

Do not reply, do not click on any links or open any attachments

Sompo’s $3.5bn Aspen takeover driven by regulatory push

Sompo’s proposed acquisition of Aspen comes amid a trend of Japanese insurers expanding into the US market, said S&P.

Regulation, Risk & Compliance