Don't want ads? Subscribe or login now.

UK Dependencies Will Reveal Biz Owners To Stop Tax Havens

By Najiyya Budaly · June 19, 2019, 6:09 PM BST

Crown dependencies Jersey, Guernsey and the Isle of Man on Wednesday committed to making public the true owners of companies registered in their jurisdictions, as required under Europe's latest money-laundering directive...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Recent Articles By Najiyya

August 10, 2023
UK Betting Giant Sets Aside £585M For Turkish Bribery Case
March 07, 2022
Audit Giant EY Joins Other Big Four Firms Exiting Russia
January 21, 2022
HMRC Steps Up War Against Tax-Evaders With Data Requests
November 12, 2021
EU Lawmakers Greenlight Corporate Tax Transparency Rules
November 04, 2021
FCA Targets Interdealer Broker Over Financial Crime Risks
October 14, 2021
One In Three UK Judges Hit With Penalty Pensions Tax Rate
July 07, 2021
Ex-Insurance Boss Wins Challenge To Watchdog Fines
June 30, 2021
COVID Loan Fraud To Cost Taxpayers Up To £27B, MPs Warn
May 19, 2021
Ireland Raises Property Taxes To Deter Investment Funds
April 28, 2021
EU Parliament Ratifies Post-Brexit Trade Deal With UK

UK Dependencies Will Reveal Biz Owners To Stop Tax Havens

Related Sections

Recent Articles By Najiyya