News & Analysis

British Offshore Jurisdictions To Name Company Owners

Jersey, Guernsey and the Isle of Man have all pledged to publish public registers of the true owners of the offshore companies incorporated in their jurisdictions, putting pressure on gambling operators who use crown dependencies to serve restricted markets.

UK PoC Launch Sparks Jersey Interest

Jersey’s chief gambling regulator has said he is one of the few people pleased to see the UK point of consumption (PoC) changes come into force after receiving more than 100 enquiries from companies interested in licences.
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