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Managing risk in the overseas territories

2007-11-16 Business & Economics
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Release : 2007-11-16
Genre : Business & Economics
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Book Rating : 301/5 ( reviews)

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Book Synopsis Managing risk in the overseas territories by : Great Britain: National Audit Office

Download or read book Managing risk in the overseas territories written by Great Britain: National Audit Office. This book was released on 2007-11-16. Available in PDF, EPUB and Kindle. Book excerpt: The UK retains responsibility for 14 overseas territories, 11 of which are permanently populated and opt to remain under British sovereignty. These territories are not constitutionally part of the UK. They have their own constitutions, legal systems and most have a democratically elected government. Most of these territories also share common features, including relative isolation, exposure to disasters and dependence on one or two key industries. The great majority of territory citizens are entitled to full British Citizenship. The Foreign and Commonwealth Office leads overall policy and maintains the main UK presence in the territories. The NAO's last report on this subject was in 1997 (HCP 13, session 1997-98, ISBN 9780102610987). This report reviews subsequent progress. It considers whether UK government departments work effectively in conjunction with territory governments to manage and mitigate risk. Whether there are suitable and sufficient resources available by the UK Government to manage the risk to the UK from its relationship with overseas territories. The report sets out a number of recommendations, including: that other UK government departments should be required to set out their arrangements for dealing with overseas territory issues; the FCO with the support of relevant agencies, such as the Treasury, FSA, SOCA, should develop a strategy to ensure stronger investigative and prosecution capacity; that the FCO needs to make real progress in developing territory administration. The NAO further concludes that while some progress has been made in managing risk, the degree of success in individual territories and across key areas has been mixed.

Foreign and Commonwealth Office

2008 Political Science
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Release : 2008
Genre : Political Science
Kind : eBook
Book Rating : 806/5 ( reviews)

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Book Synopsis Foreign and Commonwealth Office by : Great Britain. Parliament. House of Commons. Committee of Public Accounts

Download or read book Foreign and Commonwealth Office written by Great Britain. Parliament. House of Commons. Committee of Public Accounts. This book was released on 2008. Available in PDF, EPUB and Kindle. Book excerpt: The United Kingdom retains responsibility for 14 Overseas Territories, 11 of which are permanently populated and which choose to remain under British sovereignty rather than to become independent states. The Foreign and Commonwealth Office (FCO) is the lead Department for coordinating UK Government policy for the Territories. The Department for International Development (DFID) coordinates development assistance, focusing on the three Territories of Montserrat, St. Helena and Pitcairn. This report examines the oversight of offshore financial services in the Territories; the balance between UK and Territory funding and responsibilities; and governance and management of the Territories external relations. The FCO aims to strike a balance between maximising the autonomy given to Territories' democratically elected governments, and minimising risks to the UK. The UK has dealt with a wide variety of risks and liabilities in the past, including pension liabilities of an estimated £100 million in Gibraltar and emergency aid of over £250 million to Montserrat after a volcanic eruption on the island. Territories have seen improvements in disaster management, but this needs to accelerate as rising sea levels and global warming add to the existing risks from hurricanes and volcanoes. The FCO is attempting to increase capacity for oversight of Territories' financial services industries, but regulatory standards in most are low. Limited capacity also reduces the ability of Territories to investigate and prosecute money laundering. Standards of governance and financial reporting in the Territories are variable and can fall below standards acceptable in UK local government. Lax financial management can evade departmental controls to protect the UK from risk, although there is stronger fiscal oversight of Territories receiving development aid.

Overseas Territories

2008 Political Science
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Release : 2008
Genre : Political Science
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Book Rating : 477/5 ( reviews)

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Book Synopsis Overseas Territories by : Great Britain. Parliament. House of Commons. Foreign Affairs Committee

Download or read book Overseas Territories written by Great Britain. Parliament. House of Commons. Foreign Affairs Committee. This book was released on 2008. Available in PDF, EPUB and Kindle. Book excerpt: This is the seventh report of the 2007-08 session from the Foreign Affairs Committee (HCP 147-I, ISBN 9780215521477) and focuses on the issue of Overseas Territories. Altogether 45 conclusions and recommendations are set out under the following headings, covering: constitutional relationships; governance; rule of law; human rights; environmental governance; contingent liabilities; sovereignty disputes. Specific recommendations include: that the Committee commends the Government's encouragement of Overseas Territories in reviewing their constitutions and setting out proposals for reform; that Gibraltar's presence on the UN list of non-self-governing territories is an anachronism; that territory governments should be given the opportunity to pass on their opinions of the candidates for Governor before appointments are made; that the FCO should ensure it takes Overseas Territories' interests into account in its relations with the EU; the Committee recommends that the FCO should strongly encourage all Overseas Territories to introduce freedom of information legislation; that the FCO must ensure that judicial decisions in Overseas Territories should not have any interference either from the Governor or the local government; that discrimination on the basis of sexual orientation or gender status should be made illegal in all Overseas Territories; the Committee believes the Government has been highly negligent in not carrying out a strategic assessment of Overseas Territories funding requirements for conservation and ecosystem managment; that Governors within Overseas Territories should use reserve powers to deal with irregularities, such as money laundering, in offshore financial services (for a related publication, see HCP 4, session 2007-08 NAO: Managing Risk in Overseas Territories). The Committee states that the Government has acted decisively in some Overseas Territories but in some other cases, has been too hands-off (eg. the corruption allegations on the Turks & Caicos Islands). Also that the choice of Governor for a Territory is crucial. Finally, the Committee deplores any retaliatory measures taken against indivduals who have assisted the Committee. For Volume II, Oral and Written Evidence, see (HCP 147-II, session 2007-08, ISBN 9780215521507).

Managing Risk in International Business

1996
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Release : 1996
Genre :
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Book Synopsis Managing Risk in International Business by : E. Clark

Download or read book Managing Risk in International Business written by E. Clark. This book was released on 1996. Available in PDF, EPUB and Kindle. Book excerpt:

British Overseas Territories Law

2018-06-14 Law
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Release : 2018-06-14
Genre : Law
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Book Rating : 728/5 ( reviews)

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Book Synopsis British Overseas Territories Law by : Ian Hendry

Download or read book British Overseas Territories Law written by Ian Hendry. This book was released on 2018-06-14. Available in PDF, EPUB and Kindle. Book excerpt: This is a manual of law and practice relating to the 14 remaining British overseas territories: Anguilla; Bermuda; British Antarctic Territory; British Indian Ocean Territory; Cayman Islands; Falkland Islands; Gibraltar; Montserrat; Pitcairn Islands; St Helena, Ascension and Tristan da Cunha; South Georgia and South Sandwich Islands; Sovereign Base Areas of Akrotiri and Dhekelia in Cyprus; Turks and Caicos Islands; and Virgin Islands. Most, if not all, of these territories are likely to remain British for the foreseeable future, and many have agreed modern constitutional arrangements with the British Government. This book provides a comprehensive description of the main elements of their governance in law and practice, and of the constitutional and international status of the territories. This long-awaited second edition provides a comprehensive update on the law governing overseas territories. It reflects the post-Brexit landscape, and covers the Extradition Act 2003 (Overseas Territories) Order 2016 and the Emergency Powers (Overseas Territories) Order 2017. In addition, it explores case law developments from Chagos Islanders v The United Kingdom to the Mauritius case concerning British Overseas Territory waters.

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