- Managers of Wealth - Legal - Wealth, private banking and asset management news and opinion

Dentons launches 'PASSport' UKVI sponsor licence compliance tool

This requirement applies to all employers who sponsor local employees or international transfers, who require immigration permission, to work for the UK business.

Construction arbitration in the Philippines

CIAC arbitration is generally accessible to international practitioners, with familiar procedural rights,

CIMA Launches One-Time Amnesty Scheme for Non-Compliant Directors

Eligible directors should have already been contacted by CIMA via their registered email address

Final push for renters' rights law before party conference season

Another outstanding issue concerns landlord rights of possession in respect of private sector student lets.

Revamping the Carried Interest Regime in Luxembourg

The Bill is moving through the legislative process

CIMA announces amnesty for directors who have not met administrative requirements

CIMA's amnesty is only available to registered directors of fewer than 20 covered entities who have more than two years of unpaid annual fees and penalties.

Guernsey Financial Services Commission updates its guidance notes for private trust companies

The latest guidance issued by the Commission on 3 September 2025 (the "Guidance"), which is an evolution of and not a marked departure from earlier guidance, applies equally to PTCs and to PTFs.

Money laundering in the UK undergoes first national risk assessment for five years

How have money-laundering risks for financial services and property evolved since 2020?

Send in the Troops? Proportionality, notice and the appointment of joint provisional liquidators in the Cayman Islands

The case law on the appointment of JPLs is relatively well-settled.

EU retailers get online platforms regulation clarification

Providers of online platforms had to disclose the number of AMARs of their services by the mid-February 2023.

Bedell Cristin secure stay of eviction in high-profile Guernsey property dispute

Advocate Jon Barclay has secured a three-year stay of eviction for his client Belmiro de Freitas

UK gender pay gap reporting requirements face further shift

The infrastructure sector reported the highest median hourly pay gap at 21.04% when compared to the financial services, energy, manufacturing, higher education and telecommunications sectors.

The Guernsey notary

When acting for a company, the notary must conduct checks on both the individual signatory and the entity itself.

Lawyers: Businesses Relieved as OBBBA Extends Sunsetting Tax Provisions

He emphasized faster write-offs, particularly the restored ability to expense domestic research

Tokenisation Regulation Advances with Dubai DIFC Sandbox

Approved firms can now test regulated investment products like equities, bonds, sukuk and fund units in tokenised form under an innovation testing licence.

New approach to economic crime in Scotland hailed

The move comes in the wake of new laws around failure to prevent fraud coming into effect under ECCTA

Correcting the Course: Court unwinds Cayman Islands trust on settlor's application

The decision confirms the court's wide and flexible, but not unlimited jurisdiction under section 64A.

Is there a requirement to file a Shareholders' Agreement under Jersey law?

A company’s constitutional documents are filed with the Registry

From contractors to employees: tax and employment law risks for Irish sporting bodies

There has also been a growing concern in the Irish sporting industry over Revenue investigations initially focussed on GAA county boards.

Guernsey funds legal and regulatory update

The new Listing Rules came into effect on 11 August 2025.

Government Regulation