BVI announces position on beneficial ownership information exchange
From Caribbean News Now ROAD TOWN, BVI — As the anti-corruption summit was taking place in London, the British Virgin Islands put forward its proposal for a workable solution for global standards for beneficial ownership, which balances the need for…
British-led tax reporting scheme branded hypocritical by campaign groups
From Sputnik British Chancellor George Osborne has been accused of hypocrisy after unveiling an agreement with Germany, France, Italy and Spain that will see tax and law enforcement agencies from the five countries exchange data on company beneficial ownership registers…
Cayman Islands: Premier’s and Chief Officer’s statements, Beneficial Ownership Press Conference
Cayman, UK to Enhance Sharing of Beneficial Ownership Information Press Conference By Premier Hon. Alden McLaughlin, MBE, JP, MLA 10 a.m., Monday 11 April, 2016 Good morning and thank you for joining us today. Before we begin, on behalf of…
Isle of Man: Plans for major bank shake-up
From IOM Today UK banking groups are drawing up detailed plans on how they are to restructure their operations in the island. Treasury Minister Eddie Teare was quizzed in the House of Keys over what action his department would take…
