Companies: Ownership

(asked on 26th May 2016) - View Source

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign and Commonwealth Affairs, whether a timetable has been agreed for the Overseas Territories and Crown dependencies to establish central registers of beneficial ownership.


Answered by
James Duddridge Portrait
James Duddridge
This question was answered on 8th June 2016

The new arrangements agreed with the Crown Dependencies and Overseas Territories with financial centres must be in place by June 2017. UK law enforcement authorities will, however, work with these jurisdictions to ensure that the spirit of the arrangements is respected immediately.

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