Managers of Wealth Offshore

15% overtime tax rate among Gozo businesses' 10 key Budget proposals

Chamber says measure could help retain full-time employees

Bankers say Central Bank’s relaxed lending rules “unlikely” to have huge impact on consumer lending

The Central Bank continued: “Effective immediately, lending institutions may, on a case-by-case basis, approve applications for new personal loans."

“Major step forward” for Guernsey and UK medicinal cannabis patients

The licences also enable 4C LABS UK to distribute cannabis-based medicines to registered UK & Channel Island pharmacies

Alderney seeks public’s views on biodiversity proposals

This biodiversity provides numerous cultural, social and economic benefits to the people of Alderney, such as ensuring the quality of fish stocks, driving tourism and enhancing wellbeing.

Crypto.com receives regulatory approval in Cayman

The Singapore-based company says it has more than 50 million users worldwide and 4,000 employees.

HFL promotes three staff

Mattias Carre becomes an Assistant Manager in the compliance team.

Relaxed lending rules for domestic credit

Effective immediately, lending institutions may, on a case-by-case basis, approve applications for new personal loans, subject to the total debt service ratio for the facility and any pre-existing obligations not exceeding 50 percent.

The substratum rule: does it matter?

The Bermuda Court of Appeal’s reasoning in Grand View was accepted and followed by the Royal Court of Jersey in Rysaffe

Snapshot: Jersey's impounder restrictions in relation to discretionary trusts

In this Snapshot, partner Damian Evans, senior associate Matthew Davies, and trainee solicitor Paola Sequeira consider the arguments for and against.

Lexology Transfer Pricing Guide 2023: Luxembourg

The chapter provides insights into principal legislation, enforcement authority, role of OECD Transfer Pricing Guidelines

Lexology's Getting The Deal Through: Data Protection & Privacy 2023 – Ireland

Shane, Conor and Coleen answer commonly asked questions related to data privacy and protection in Ireland

Jamaica and Cayman Islands to collaborate on tourism

Among the areas being examined for cooperation are multi-destination tourism, airlift, enhancing border protocols, rationalizing airspace as well as resilience building.

CBI Programme's Fund Option plays a pivotal role in the advancement of St Kitts and Nevis

St Kitts is the more outgoing sister, with a wide selection of restaurants, bars and hotels while the shy and lush Nevis showcases the opulence and beauty that has become this region's calling card.

Offshore firm links BBC chair to sanction-hit Russian ‘Nickel King’

Richard Sharp used Cayman Island company to invest in crypto firm founded by oligarch, documents reveal

GFSC announces meetings over new finance rules

Invitations have been extended to a range of businesses, but others who may be affected by the new legislation are invited to attend.

4C Labs granted medical cannabis licences by UK’s regulatory authority

The licences also enable 4C labs UK to distribute cannabis based medicines to registered UK and Channel Island Pharmacies.

R&Q investor Phoenix seeks leadership change

This latest move comes after R&Q raised $130 million in new capital, an increase on its initial intention to raise $100 million, citing strong investor demand.

‘Change laws now or face climate chaos’

Climate change is happening right now and although individual action is useful, what we need now is government action, a change in the rules and in the laws.’

Deputies receive pay increase for first time in two years

The practice of increasing States Member’s pay in line with inflation was agreed to by the previous assembly and would usually come into effect in May.

JFSC fines Lloyds Bank Corporate Markets Plc, Jersey Branch (LBCM, Jersey Branch) for regulatory and AML/CFT breaches

The JFSC accordingly places great importance on registered persons identifying correspondent banking relationships

Regulation, Risk & Compliance