United Kingdom
NEWS
ARTICLES
Q&A with David Lidington, Minister of the Cabinet Office
  The UK’s secure relationship with the British Overseas Territories has been thrown into question following the UK parliament's decision to implement public registers of beneficial ownership. (01/10/2019)
Amid Brexit turmoil, UK reassures overseas territories
  Brexit was at the top of the agenda when Premier Dr. Orlando Smith and other overseas territory leaders met with United Kingdom officials (01/10/2019)
The UWO – How Far Can It Go?
  There can be no doubt that financial crimes are committed and there is no question that the rule of law must be brought to bear with full force. But should combating crime mean having to create a hostile environment for wealth? (03/09/2019)
TCSPs: The New Gatekeepers of the Financial System
  Recent developments in Anti-Money Laundering (AML) legislation are an indicator of the trend. In the last 12 months, there has been a flurry of new initiatives for practitioners and advisors to keep abreast of. In June 2018, the EU passed the Fifth A (03/09/2019)
The UK’s Place in International Philanthropy
  The UK has a long history of philanthropic activity, but there is, nevertheless, a certain (and increasing) degree of administration, formality and disclosure involved with establishing and maintaining an English charitable structure. (03/09/2019)
How Should the British Offshore World Respond to a Crisis of Reputation?
  The Governments of the CDs and OTs have done everything their business sectors have asked of them. They've raised standards and worked with the UK Government to maintain an environment that allows businesses to succeed. And ’offshore’ businesses have (01/07/2019)
In the Chair …Anthony Travers, Travers Thorp Alberga
  The IFC Economic Report invites Anthony Travers to discuss Westminster’s public register demands and asks if existing tensions could result in a push by some of the Overseas Territories to break away from Britain. (01/09/2018)
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