British Overseas Territories: Companies

Summary

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, pursuant to the Answer of 18 October 2024 to Question 8363, what minimum requirements his Department set out as being an expectation in any legitimate interest access regime

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Timeline

1. 6 November 2024

   Written question

   To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, pursuant to the Answer of 18 October 2024 to Question 8363, what minimum requirements his Department set out as being an expectation in any legitimate interest access regime

   Source: Commons

2. 14 November 2024

   Answer

   Tackling illicit finance in the UK, as well as in our Overseas Territories (OTs) and Crown Dependencies (CDs) is a priority for this Government. We consider publicly accessible registers of beneficial ownership (PARBOs) a vital tool for combatting financi...

   Source: Written answer

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• · Foreign, Commonwealth and Development Office · Answering body

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