"The light that comes from wisdom never goes out"
The Virgin Islands could face an economic hit if it does not keep pace with other overseas territories as they expand access to their company registers in the coming months, …
Continue reading “Virgin Islands urged to match other OTs on company registers”
David Lammy, who has family roots in Guyana, has become the most senior black person ever in a British Labour government after being appointed foreign, commonwealth and development secretary following …
Continue reading “New UK foreign secretary has roots in Caribbean”
Last Thursday during a back- bench business debate in the United Kingdom House of Commons, some UK parliamentarians criticised overseas territories for not establishing public registers of beneficial ownership this …
Continue reading “Virgin Islands pushes back after company register criticism”
The United Kingdom’s planned overseas territory strategy, public company registers, and other topics were on the agenda this week in London when OT leaders met with senior UK officials at …
Continue reading “Overseas territories ministers meet with UK leaders in London”
Premier Andrew Fahie appears to have softened his government’s stance on the United Kingdom’s push for the overseas territories to enact public registers of beneficial owner- ship by 2023. For …
Continue reading “Premier softens position on public registers”
Echoing a push in the United Kingdom and its territories toward greater corporate transparency, the United States House of Representatives last week passed a bipartisan bill requiring companies to disclose …
Continue reading “US moves toward registers of beneficial ownership”
The House of Assembly passed the Beneficial Ownership Secure Search System (Amendment) (No.2) Act 2019 on Aug. 2, tweaking existing legislation in order to help ensure compliance with the European …
Facing increasing pressure from members of the United Kingdom Parliament, the Crown dependencies of Jersey, Guernsey and the Isle of Man jointly announced last week what they called “a series …
The Virgin Islands and other British overseas territories learned recently that they will not be required to implement fully functioning public registers of beneficial ownership until 2023 — a reprieve …
Continue reading “Public registers requirement will wait until 2023”
