Managers of Wealth Offshore

Cayman Islands ELPs for private equity and venture capital funds

The LPA is the central governing document of the partnership.

Belgium proposes technical amendments to its Pillar Two legislation

The draft bill amends the definition of key Pillar Two concepts such as for example the concept of a ‘group’ for Pillar Two purposes.

Irish High Court delivers landmark ruling on copyright infringement and illegal streaming devices

The Copyright and Related Rights Act 2000 (the Act) is central to Ireland’s approach to protecting broadcasting rights and content distribution.

Strategic Policy Statement sets out government’s economic vision

Plans to diversify the economy highlighted

Listing High Yield Bonds on The International Stock Exchange

Under the MAR regulations all of the information previously only provided to investors and analysts, are required to be publicly disclosed and therefore fully available to competitors.

Taking security over limited partnership interests in a Cayman exempted limited partnership

In practice, the security will typically be created under the terms of a security document

Reassurance in reform: existing pathways to Caymanian status remain secure

Policy-wise, the proposed amendments balance system calibration with legal certainty by aligning processes, enhancing integrity, and clarifying timelines for new entrants.

BML to place ATMs in all inhabited islands of Laamu atoll this week

BML further announced that ATM services will be introduced in all inhabited islands of Laamu atoll by the end of the week.

ORG sees 'critical opportunities' in new Data Protection Bill

One of these key considerations is ensuring that the Data Protection Bill is benchmarked against similar legislation worldwide.

Money market report for the week ended October 17, 2025

Information on ECB monetary operations and the domestic Treasury bill market

Global online scam network sanctioned

At the centre of the sanctions is Chen Zhi, the chairman of the Prince Group, a multibillion-dollar conglomerate accused of building and operating scam compounds disguised as casinos

Intrusive, tough but fair market regulation

Trust is everything in financial markets. Once it is lost, it won’t be easy to restore

Sagicor increases fee for ABM withdrawal from other banks

The daily withdrawal limit of $100,000 remains the same.

Cayman Islands launches public consultation on sweeping immigration law reforms

The amendments also introduce term limits for civil servants, first announced by the government in May, and new rules for work-permit holders.

Expanding Brazil’s global investment horizon: The strategic role of the Cayman Islands

The challenge arises for Brazilian residents who control offshore private equity vehicles.

Privacy issues in new beneficial ownership regime

Bermuda’s framework sits in the same current, balancing external pressure for openness with its own constitutional and statutory privacy protections.

Sanctions imposed strengthening the Isle of Man’s fight against transnational organised crime

The Isle of Man is resolute in its commitment to playing a proactive role in the international fight against transnational organised crime.

Market Moves: Unlocking Opportunities Through JPF Enhancements

Since its launch in 2017, the JPF has become Jersey’s fastest-growing fund product, with more than 750 structures established.

New banks’ code of conduct requires notice for fees

The cause was followed by Premier André Ebanks, who also serves as minister for financial services and commerce, who met with the association to pursue the changes.

Guernsey introduces limited licence for Family Private Investment Funds

A PIF is required to appoint a Designated Administrator, and such party is required to be licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 2020.

Regulation, Risk & Compliance