Managers of Wealth Offshore

TMF Jersey Pioneers Digital RegTech with Implementation of Beacon

TMF Group brings together transformative and disruptive technology capabilities to create new digital delivery models

The Panama International Banking Center Welcomes BBVA

The Panamanian Superintendency of Banks announced that an international banking license has been granted to BBVA Colombia SA, part of the BBVA holding company in Spain.

Read our Q2 2025 Registry Supervision inspection programme feedback

We have summarised the common inaccuracies we have noticed during this quarter and provided some actions you can take to ensure your information is adequate, accurate and up to date.

Government launches Investing In Jersey programme

The programme aims to address some of the Island’s most pressing challenges including the high cost of housing, ageing infrastructure and the need to invest in future generations.

Special Economic Zone Companies in the Cayman Islands

Before proceeding with the incorporation and/or registration of a special economic zone company in Cayman, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.

Central Bank of Belize unveils new 2025 Banknote Series!

Despite the new look, the exchange rate remains unchanged at BZ$2 to US$1, ensuring financial stability.

BMA proposes fee hikes and data sharing

For example, registration fees for certain insurers would rise from $6,180 to $7,500.

Rectifying the record in Jersey: lessons from Re the C Trust [2025]

The standard of proof that a genuine mistake has been made is the civil standard –namely the balance of probabilities, as pointed out in Maria Trust.

CDOTs: Strategic Gatekeepers in the Global Fight Against Sanctions Evasion and Proliferation Financing

While sanctions regimes have multiplied in number and complexity, the ingenuity of bad actors in circumventing these measures has grown equally sophisticated.

ESMA Publishes Final Report on UCITS Eligible Assets

ESMA has published its final report advising on significant changes to the UCITS Eligible Assets Directive.

Significant changes to Jersey’s Employment and Discrimination Laws effective Friday 25 July 2025

It will be interesting to see how the Tribunal’s new powers are exercised in cases which commenced prior to the law coming into force.

MFSA reinforces market transparency through thematic review of listed companies’ disclosures

In some cases, disclosures were found to be poorly formatted or inaccessible, with scanned documents that are difficult to read or not compliant with digital standards.

Assisting Cor Prime ISAC Ltd. receive Class M digital asset business license in Bermuda

Cor Prime has been established as an incorporated segregated accounts company under the Incorporated Segregated Accounts Act

Bankers warn of increase in new ATM scam attacks

“We encourage the public to stay alert and report any suspicious activity directly to their bank without delay.”

St. Kitts and Nevis CIU Implements AML/CTF Protocols and Partners with leading EU-based Firm to Reinforce Due Diligence

This partnership will further strengthen the system through the implementation of additional multi-layered background verification processes

A Panama Banking Fraud Ring Falsified Employment and Social Security to Obtain Bank Loans

This is how the network operated: they falsified employment letters, Social Security records, and reference notes from nonexistent companies to make it appear they were eligible for bank loans.

Guernsey’s New Prospectus Rules unveiled

Under the New Prospectus Rules, prospectuses relating to a Category 2 Investments may only be circulated to potential investors

Guernsey funds – special considerations for US managers

Guernsey provides tax neutral environment for funds and fund managers.

Warning as scammers use fake Manx Telecom emails to target victims

Dozens of accounts have been compromised

A guide to Jersey fund regulation

Jersey offers a location for investment funds which does not impose its own tax burden on an investment fund or its investors.

Regulation, Risk & Compliance