JTC

The Cayman Islands Monetary Authority (“CIMA”) has finalised their 2026 CIMA AML and sanction rules, two important requirements that will directly affect Cayman-regulated funds and other financial service providers from 18 September 2026, marking a significant development in Cay...

A business’ banking structures rarely become complex overnight. They grow quietly in the background; one new entity, one local account and one urgent operational need at a time. For international businesses, what starts as a quick practical solution can lead to a fragmented global banking footprint, with multiple banks, portals and accounts, duplicated processes and l...

Amid global uncertainty and rapid change, the world’s wealthiest families and investors are increasingly seeking secure jurisdictions for their assets and business operations. Jersey is emerging as a prime location, offering certainty, stability and internationally recognised standards that make it much more than just a finance centre – it has become a strategic ancho...

Exchangers have plenty of Qualified Intermediaries to choose from, but not all QIs have the same level of experience. Here’s what Certified Exchange Specialist® (CES®) designation means and what it signifies in 1031 exchange professionals.

The London Stock Exchange’s recent overhaul of the AIM rules represents the most significant reform of the market in over two decades. The AIM rule changes are designed to reduce regulatory friction, improve access...