British Overseas Territories
Crown dependencies weigh in on start of Brexit negotiations
Jersey, Guernsey, the Isle of Man and have been ‘working closely’ with the UK
88 UK politicians back forcing public ownership registers
No reprieve for crown dependencies and overseas territories despite removal from EU tax haven greylist
Latest news | 4 Mar 19
Crown dependencies fight UK-mandated public registers
British parliament trying to force jurisdictions to create open beneficial ownership registers
UK grants three-year extension for public ownership registers
British Overseas Territories will now have until 2023 to comply
Tax & Technical | 18 Jul 18
20 EU states dragging their feet on beneficial owner lists
One year after the deadline, most European Union member states have failed to implement Brussel’s 4th Anti-Money Laundering directive.