Asked by: Paul Monaghan (Scottish National Party - Caithness, Sutherland and Easter Ross)
Question to the Foreign, Commonwealth & Development Office:
To ask the Secretary of State for Foreign and Commonwealth Affairs, what assessment he has made of the effectiveness of the steps taken by the British Virgin Islands to meet the Prime Minister's ambition for a public register of beneficial ownership since June 2013.
Answered by James Duddridge
In March the Financial Secretary to the Treasury and I wrote to the Premier of the British Virgin Islands asking him to set out plans and a timetable for the implementation of a central register of company beneficial ownership, or similarly effective system, ahead of the Joint Ministerial Council. The letter included three criteria we expect BVI to meet.
Asked by: Paul Monaghan (Scottish National Party - Caithness, Sutherland and Easter Ross)
Question to the Foreign, Commonwealth & Development Office:
To ask the Secretary of State for Foreign and Commonwealth Affairs, if he will ensure that any agreement on a central registry of beneficial ownership in the British Virgin Islands will include access for the public with legitimate reason, in line with the Fourth EU Anti Money Laundering Directive.
Answered by Lord Swire
I refer the Honourable Gentleman to the answer the Financial Secretary to the Treasury, my hon. Friend, the Member for South West Hertfordshire (David Gauke MP), gave on 16 October 2015 (PQ10437, PQ10438 and PQ10448), which sets out the criteria we expect the Overseas Territories to meet in relation to their central register of company beneficial ownership, or similarly effective system.
Asked by: Paul Monaghan (Scottish National Party - Caithness, Sutherland and Easter Ross)
Question to the Foreign, Commonwealth & Development Office:
To ask the Secretary of State for Foreign and Commonwealth Affairs, when he plans for the next Overseas Territories Joint Ministerial Council to take place.
Answered by Grant Shapps - Secretary of State for Defence
The next Overseas Territories Joint Ministerial Council will take place in London in the week beginning 30 November 2015.
Asked by: Paul Monaghan (Scottish National Party - Caithness, Sutherland and Easter Ross)
Question to the Foreign, Commonwealth & Development Office:
To ask the Secretary of State for Foreign and Commonwealth Affairs, what meetings (a) Ministers and (b) officials of his Department have held with business organisations to discuss the Bribery Act 2010 and guidance on that Act since January 2015; and on what dates those meetings took place.
Answered by Lord Swire
Foreign and Commonwealth Office Ministers and officials have regular contacts with businesses, during which the UK Bribery Act is often discussed. We do not hold central records of such discussions.