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Non-Departmental Publication (News and Communications)
Upper Tribunal (Tax and Chancery Chamber)

Mar. 25 2024

Source Page: ALEXANDER BEARD v THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS [2024] UKUT 00073 (TCC)
Document: Beard v HMRC - FINAL (PDF)

Found: A major part of the case was concerned with whether each of two distributions made by a Cayman Islands


Secondary Legislation

Laid - 4 Dec 2023 In Force 5 Dec 2023

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
Department: HM Treasury
Made affirmative
Parliamentary Status - Legislation

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”) by substituting the list of high-risk third countries in Schedule 3ZA for a new list. Schedule 3ZA was originally inserted into the MLRs by the Money Laundering and …

Found: Albania, Cayman Islands, Jordan and Panama are no longer classed as high-risk third countries for the


General Committees
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023 - Mon 10 Jul 2023
HM Treasury

Mentions:
1: Tulip Siddiq (LAB - Hampstead and Kilburn) to the list that the SI introduces, two British overseas territories remain on it: Gibraltar and the Cayman - Speech Link
2: Andrew Griffith (CON - Arundel and South Downs) Hampstead and Kilburn said, that we continue to work with the overseas territories—Gibraltar and the Cayman - Speech Link


Select Committee
University of Liverpool
SOT0022 - The Status of the UK’s Overseas Territories in the 21st Century

Written Evidence Nov. 09 2023

Inquiry: The Status of the UK’s Overseas Territories in the 21 Century
Inquiry Status: Closed
Committee: Public Administration and Constitutional Affairs Committee

Found: Most notably, this applies to the Cayman Islands, Turks and Caicos Islands, and Montserrat constitutions


Written Question
Visas: British Overseas Territories
Tuesday 11th July 2023

Asked by: Andrew Rosindell (Conservative - Romford)

Question to the Home Office:

To ask the Secretary of State for the Home Department, whether she is taking steps to improve the student visa application process for students from British Overseas Territories.

Answered by Robert Jenrick

For students residing in the following British Overseas Territories local biometric enrolment services are available to enable customers to complete a UK visa application: the Cayman Islands, the Falkland Islands, Gibraltar and St Helena. Customers in the sovereign base areas of Akrotiri or Dhekelia are able to submit applications at the Visa Application Centre in Nicosia.

In view of the small volumes of customers in other British Overseas Territories it is not viable to operate a Visa Application Centre or temporary biometric enrolment service. Customers in these locations are advised to submit their application at the nearest or most convenient location where such a service if offered. Full details are set on our website: https://www.gov.uk/find-a-visa-application-centre

UKVI encourages all customers to apply in good time ahead of intended travel dates. Customers can also opt for one of our priority visa services, for an additional fee, where available in that location, which includes Cayman Islands and Nicosia South.

UKVI considers applications in line with published service standards, and this includes factors relating to logistics timescales for the customer receiving the vignette and their returned passport.


Written Question
Visas: British Overseas Territories
Tuesday 11th July 2023

Asked by: Andrew Rosindell (Conservative - Romford)

Question to the Home Office:

To ask the Secretary of State for the Home Department, if she will make an assessment of the potential merits of giving priority to students from British Overseas Territories in the student visa application process.

Answered by Robert Jenrick

For students residing in the following British Overseas Territories local biometric enrolment services are available to enable customers to complete a UK visa application: the Cayman Islands, the Falkland Islands, Gibraltar and St Helena. Customers in the sovereign base areas of Akrotiri or Dhekelia are able to submit applications at the Visa Application Centre in Nicosia.

In view of the small volumes of customers in other British Overseas Territories it is not viable to operate a Visa Application Centre or temporary biometric enrolment service. Customers in these locations are advised to submit their application at the nearest or most convenient location where such a service if offered. Full details are set on our website: https://www.gov.uk/find-a-visa-application-centre

UKVI encourages all customers to apply in good time ahead of intended travel dates. Customers can also opt for one of our priority visa services, for an additional fee, where available in that location, which includes Cayman Islands and Nicosia South.

UKVI considers applications in line with published service standards, and this includes factors relating to logistics timescales for the customer receiving the vignette and their returned passport.


Grand Committee
Healthcare (International Arrangements) (EU Exit) Regulations 2023 - Wed 05 Jul 2023
Department of Health and Social Care

Mentions:
1: Lord Naseby (CON - Life peer) I note that the Cayman Islands is not listed. - Speech Link
2: Lord Markham (CON - Life peer) Islands and the Pitcairn Islands at the moment. - Speech Link


Departmental Publication (News and Communications)
Ministry of Defence

Jun. 21 2023

Source Page: Royal Navy ship deploys for hurricane season as Defence Minister reaffirms commitment to British Overseas Territories in the Caribbean
Document: Royal Navy ship deploys for hurricane season as Defence Minister reaffirms commitment to British Overseas Territories in the Caribbean (webpage)

Found: Minister for the Armed Forces meets leaders in the Cayman Islands to discuss hurricane relief and regional


Written Question
Military Attachés
Friday 17th November 2023

Asked by: John Healey (Labour - Wentworth and Dearne)

Question to the Ministry of Defence:

To ask the Secretary of State for Defence, which countries do not have a resident UK Defence Attache.

Answered by James Heappey

The table below has a list of countries covered on a Non-Residential Accreditations (NRA) basis, where a UK Defence Attaché (DA) is not resident in country, but a DA elsewhere has the responsibility. This ensures that we have coverage across the world’s regions.

Country (NRA)

Location of DA

Angola

Pretoria – South Africa

Anguilla

Jamaica - Kingston

Antigua & Barbua

Jamaica - Kingston

Armenia

Georgia – Tbilisi

Azerbaijan

Georgia – Tbilisi

Bahamas

Jamaica - Kingston

Barbados

Jamaica - Kingston

Belarus

Ukraine – Kyiv

Belize

Jamaica - Kingston

Benin

Accra - Ghana

Bermuda

USA – Washington DC

Bolivia

UK – London

Botswana

Harare - Zimbabwe

British Virgin Islands

Jamaica - Kingston

Burkina Faso

Ghana - Accra

Burundi

Uganda – Kampala

Cambodia

Singapore

Cape Verde Islands

UK-London

Cayman Islands

Jamaica – Kingston

Congo

UK - London

Cuba

Mexico – Mexico City

Djibouti

Ethiopia – Addis Ababa

Dominica Dominican Republic

Jamaica - Kingston

Democratic Republic of the Congo

Kampala - Uganda

Eritrea

Sana’a - Yemen

Ecuador

Bogota - Colombia

Gabon

London

Grenada

Jamaica - Kingston

Guinea

Sierra Leone – Freetown

Guyana

Jamaica - Kingston

Guatemala

Mexico – Mexico City

Guinea-Bissau

Senegal - Dakar

Haiti

Jamaica - Kingston

Hungary

Croatia - Zagreb

Iceland

Norway - Oslo

Ivory Coast

Ghana – Accra

Khartoum

Egypt - Cairo

Kosovo

Macedonia - Skopje

Kyrgyzstan

Kazakhstan – Astana

Lesotho

South Africa - Pretoria

Liberia

Sierra Leone - Freetown

Libya

Libya - Tripoli

Malawi

Zimbabwe – Harare

Malta

Rome

Mauritania

Morocco – Rabat

Monaco

France – Paris

Mongolia

Japan – Tokyo

Montenegro

Tirana – Albania

Myanmar

Singapore (BDS SEA)

Montserrat

Jamaica - Kingston

Mozambique

South Africa – Pretoria

Panama City

Puerto Rico

Namibia

South Africa – Pretoria

Niger

Mali - Bamako

Papua New Guinea

Australia – Canberra

Paraguay

Argentina – Buenos Aires

Peru

Colombia - Bogota

Rwanda

Uganda – Kampala

Seychelles

Kenya - Nairobi

St Kitts & Nevis

Jamaica - Kingston

St Lucia

Jamaica - Kingston

St Vincent

Jamaica - Kingston

Slovakia

Czech Rep - Prague

Slovenia

Austria – Vienna

South Sudan

Addis Ababa – Ethiopia

Switzerland

Vienna - Austria

Syria

Lebanon

Tajikistan

Kazakhstan – Astana

Tanzania

Kenya – Nairobi

The Gambia

Senegal - Dakar

Timor-Leste (East Timor)

Indonesia - Jakarta

Togo

Ghana – Accra

Tonga

Fiji – Suva

Trinidad & Tobago

Jamaica - Kingston

Turkmenistan

Uzbekistan - Tashkent

Turks & Caicos Islands

Jamaica - Kingston

Uruguay

Argentina - Buenos Aires

Vanuatu

Fiji – Suva

Venezuela

Bogota - Colombia

Zambia

Zimbabwe - Harare


Select Committee
Agile LeVin
SOT0044 - The Status of the UK’s Overseas Territories in the 21st Century

Written Evidence Dec. 05 2023

Inquiry: The Status of the UK’s Overseas Territories in the 21 Century
Inquiry Status: Closed
Committee: Public Administration and Constitutional Affairs Committee

Found: pronounced in the Turks and Caicos, yet is also present in other overseas territories such as the Cayman