Managers of Wealth

Carbon reporting: are you ready to disclose your emissions?

Many businesses caught by these regulations may already be preparing similar information as part of their assessment under the Energy Saving Opportunity Scheme (ESOS).

Oliver Dearlove murder trial: 'Man killed banker with one punch after hitting him as hard as he could'

Mr Cook told the court: “It almost felt like he was going to leave, and then he thought ‘you know what, I‘m going to hit this guy‘.

Financial authority heads take stand on climate change

The ECB must also buy bonds issued by heavy polluters as part of its quantitative easing programme

IFCs must contribute to the evolution of the corporate tax landscape by Geoff Cook

If this steams ahead, there is the potential for a seismic shift that could have a significant impact on cross-border trade and investment.

Vatican investments linked to global money laundering investigations

Swiss financial news sites also linked the bank to an alleged $62 million bribe paid to a PDVSA official.

Equisoft Partners with Refinitiv to Deliver a Powerful Solution for Wealth Managers

Equisoft/analyze for wholesalers powered by Refinitiv Lipper data helps wholesalers evolve from just a source of product information to a genuine tech-enabled business consultant engaged in helping advisors grow.

RiskAvert upgraded with new features

The Securitisation Regulation consolidates the patchwork of legislation governing European securitisations and introduces the long-awaited rules for issuing simple, transparent and standardised transactions.

The view from the regulator on Operational Resilience by Megan Butler

The proposals in the Consultation Papers make it clear that we expect you to understand your vulnerabilities, invest in protecting those and protecting yourselves, consumers and the market.

Corporate Crime update - December 2019

The SFO has published a speech by Sara Lawson QC

Credit Suisse Blocks Prosecutor Using Critical Finma Report

Finma scolded Credit Suisse in a September 2018 report for numerous “deficiencies” in its money-laundering detection efforts

BMA Forms View on Cannabis Related Risk

In the conduct of its business, the BMA-supervised licensed entity must continue to adhere to Bermuda’s legal and regulatory requirements as set forth by the BMA and other regulators.

Mourant tops the offshore rankings in global Powerwomen list

Mourant is in the running for 'Best Employer – Career Progression', as well as an impressive six individual awards

Key 'Take-Aways' from the Clifford Chance & Mourant Global Funds Conference 2019

Update prepared by Christopher Levers (Counsel, Cayman Islands) and Gemma Cowan (Senior Associate, Cayman Islands)

Julius Baer books $153 million charge in East German assets case

Zurich Court of Appeal has reassessed the case

Recent legal trends in Dispute Resolution in the Cayman Islands

Finally, this year we have seen a rise in demand for lawyers to give expert evidence in foreign proceedings or arbitrations on a variety on Cayman trust-law issues.

Bermuda Offers Safe Haven for Shipping Companies from Winds of Change

These changes, along with changes that permit competitive fee pricing for shipping groups that register multiple vessels and/or use a Bermuda-incorporated vessel owning entity and have a principal place of business in Bermuda, make Bermuda a more attracti

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