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Gibraltar Criticizes Brexit Agreement Draft

... Gibraltar. The official government position implies this agreement is an affront, which **Gibraltar** never deserved. After the agreement release, Gibraltar’s government also declared plans to consult with the UK lawyers and, later, urge the uk government to include Gibraltar in any post-Brexit transition agreements. Considering the fact that the UK Parliament promised Gibraltar that they ...

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Investments in cryptocurrency – is one of the main topics in the UK Financial Ombudsman Service’s Annual Review

...rrencies may be involved in other types of financial activities and the Ombudsman may consider such complaints. For example, this year the Ombudsman considered situations when people lost money from contracts for difference on cryptocurrency. The uk government takes a cautious approach especially when it comes to cryptocurrency. The government had no plans to recognize digital currencies as leg...

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Two more opponents of the UK policy regarding public registers

...le Inniss, at the STEP Conference. Recently, it was announced that the **British Virgin Islands (BVI)** and the **Cayman Islands**, two of the British Overseas Territories, are making preparations regarding the **launch of legal challenges to the uk government’s plans to enforce public registers listing details of beneficial ownerships of companies registered in the jurisdictions**. Both, ...

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To fight or not to fight for your rights

...as Territories** is one of the most controversial topics for now. This is due to the fact that each side of the conflict has its supporters and opponents. Organizations and individuals, committed to transparency and fighting poverty, call on the uk government to clamp down on tax havens. They believe that greater transparency would help these countries claim their fair share of revenue, money ...

Path: Blog