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UK overseas territories to open up ownership registers
David Marchant
Posted: Tuesday, May 1, 2018
Joined: 9/13/2007
Posts: 1199


Financial Times: Britain’s overseas territories will have to make public the real owners of all their registered companies by the end of 2020, in a major win for financial transparency campaigners.

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Binary Options Update – What to expect in 2018
Joel Berg
The Exportation of the Binary Options Boiler Room Operations:     As 2017 draws to a close, so does the legal grey area in which binary options scams were used to operating. The decision by Israel’s parliament to outlaw binary options come January 2018 is having an affect already as the p