International Tax Review is part of the Delinian Group, Delinian Limited, 4 Bouverie Street, London, EC4Y 8AX, Registered in England & Wales, Company number 00954730
Copyright © Delinian Limited and its affiliated companies 2023

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement
Cookies Settings

Inside the legal challenge to the UK’s public ownership registers

Josh White
June 20, 2018
Inside the legal challenge to the UK’s public ownership registers

The UK government may be on a collision course with the British Virgin Islands (BVI) and the Cayman Islands over plans to introduce public registers of beneficial ownership across UK overseas territories.

Unlock this article.

The content you are trying to view is exclusive to our subscribers.

To unlock this article:

Take a Free Trial or Login

Topics

NewsCayman IslandsIsle of ManJerseyDirect TaxGuernseyUnited KingdomTax DisputesBritish Virgin IslandsLatin America and Caribbean
white-josh-300x300.png
Josh White
Special Projects Editor ITR
Contact
Josh covers transfer pricing, BEPS, tax disputes and other direct tax matters for ITR’s audience. He covers a range of tax issues in these areas and how companies are dealing with them, as well as the influence of politics on tax developments.
more across site & bottom lb ros

More from across our site

ITR-AsiaPac-Tax-Awards-2023-editable-transparent-4c.png
ITR APAC Tax Awards 2023: winners announced
The winners of the ITR Asia-Pacific Tax Awards 2023 have been announced!
John Harrison, September 28, 2023
53215245299_5f8f0c050e_c.jpg
EU Commission expert gives optimistic outlook for TP Directive
Mauro Faggion appeared cautiously optimistic as the European Commission waits to see whether all 27 member states will accept its proposal.
Sam Sholli, September 27, 2023
53217031246_ddb110b605_c.jpg
‘Only tax advisers’ will benefit from pillar two
The global minimum rate also won’t entirely stop a race to the bottom, according to a tax director speaking at an ITR conference in London.
Sam Sholli, September 27, 2023
53213975057_3000488170_c.jpg
Tax director: Germany ‘more aggressive’ on inter-company finance and transactions
The country’s tax authorities are not interested in seeing transfer pricing studies any more, it was claimed at an ITR industry conference in London.
Sam Sholli, September 26, 2023
italy-flag.jpg
Italy offers lenders opt-out on windfall tax
The controversial measure is being watered down after criticism from the European Central Bank.
Sam Sholli, September 25, 2023
hmrc.jpg
HMRC boosts requests to foreign tax authorities about UK residents
More than 600 such requests were made in 2022, while HMRC has also bolstered its fraud service, it has been revealed.
Sam Sholli, September 25, 2023
EU General Court hearing.jpg
This week in tax: EU court strikes out Belgian tax scheme on state aid grounds
The General Court reverses its position taken four years ago, while the UN discusses tax policy in New York.
Ralph Cunningham, September 22, 2023
Viersen, Germany - January 9. 2022: Closeup of mobile phone with
Amount B remains prominent sticking point in BEPS talks
Discussion on amount B under the first part of the OECD's two-pronged approach to international tax reform is far from over, if the latest consultation is anything go by.
Ralph Cunningham, September 21, 2023
Preparation or readiness.jpg
Innovation and flexibility key to pillar two data readiness
Pillar two might be top of mind for many multinational companies, but the huge variations between countries’ readiness means getting ahead of the game now, argues Russell Gammon, chief solutions officer at Tax Systems.
Russell Gammon, September 20, 2023
UN_logo_2000x.jpeg
ITR Autumn Issue 2023: Editorial
ITR’s latest quarterly PDF is going live today, leading on the looming battle between the UN and the OECD for dominance in global tax policy.
September 20, 2023