UK and BOTs

The three Crown Dependencies are:

• Bailiwick of Guernsey (includes Guernsey and the Islands of Alderney, Sark, Brecqhou, Herm, Jethou and Lihou)
• Jersey
• Isle of Man

The fourteen British Overseas Territories are:

• Anguilla
• Bermuda
• British Antarctic Territory
• British Indian Ocean Territory
• British Virgin Islands
• Cayman Islands
• Falkland Islands
• Gibraltar
• Montserrat
• Pitcairn Islands
• Saint Helena including Ascension Island and Tristan da Cunha
• Sovereign Base Areas of Akrotiri and Dhekelia in Cyprus
• South Georgia and South Sandwich Islands
• Turks and Caicos Islands

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Britsh Virgin Islands:

• Commission of Inquiry Report, 4 April 2022
  • Statement by Governor John Rankin regarding report
• Andrew Fahie Indictment
  • US Attorney’s Office Southern District of Florida press release

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UK/Cayman relationship:

Remarks by Premier Alden McLaughlin at the breakfast celebrating the Cayman-Jamaica-UK relationship, 29 June 2019

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UK/OT International Trade Summit:

• Opening remarks by Premier Alden McLaughlin, 27 June 2019

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House of Commons Foreign Affairs Select Committee review of relationship with BOTs:

• Global Britain and the British Overseas Territories: Resetting, report by FASC, 13 Feb 2019
  • Report on UK Parliament website (easier to navigate)
• The future of the UK Overseas Territories examined – on UK Parliament website
• Written evidence from FCO to FASC, Oct 2018
• Written evidence from CIG to FASC, Oct 2018
• Written evidence from HRC to FASC, Jan 2019

Responses:

• UK Government Response to FAC OT report
  • Press release from Governor’s Office on UK response to FAC, 13 May 2019
• CIG response to FAC report, 12 May 2019

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UK partnership – Oversight of Public Funds:

• UKOT and Cayman – Supporting the role of PAC and Audit Institutions, 2017-2019
• UKOTP Oversight of Public Finances Forum 2019 Booklet

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UK minister for British Overseas Territories:

• Letter from James Duddridge to to Premier Cayman Islands after Brexit, 5 July 2016
• Letter from Baroness Anelay to BOT Leaders, 20 July 2016
• Letter from Premier Alden McLaughlin to Baroness Anelay, 20 July 2016
• Overseas Territories Joint Ministerial Council 2016 Communique

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UK Financial conduct Authority:

• CIG Letter to FCA re FOI3320 – High Risk Countries List final 8 July 2014
• FCA Response to the Cayman Islands Government 12 August 2014
• Government Details Its Response to FCA’s ‘High Risk’ List – 14 Aug 14

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Beneficial ownership documents – see Financial Services

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University fees for BOT citizens:

• Students studying in the UK to benefit from home fee status
• See UK Council for International Student Affairs (open 1. Those who are ‘settled’ in the UK and meet the main residence requirements)