Turks and Caicos Islands: Companies

Summary

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to the Written Ministerial Statement of 3 July 2025 on Implementation of Beneficial Ownership Registers across the Overseas Territories, what the evidential ba

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Timeline

1. 15 July 2026

   Written question

   To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to the Written Ministerial Statement of 3 July 2025 on Implementation of Beneficial Ownership Registers across the Overseas Territories, what the evidential ba

   Source: Commons

2. 1 September 2026

   Answer

   Establishing wider access to beneficial ownership data including to those with a legitimate interest - is a step forward towards enabling greater scrutiny of illicit finance. The UK welcomed Turks and Caicos Island's (TCI) Legitimate Interest Access (LIA)...

   Source: Written answer

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• · Foreign, Commonwealth and Development Office · Answering body

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