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United Kingdom · Question · Written question

UIN 25022

Cayman Islands: Ownership

answeredUnited Kingdom· UK Parliament· EN

Introduced

20 January 2025

Last action

30 January 2025 · Answer

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Answered

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Source updated

30 January 2025

Summary

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if he will make an assessment of (a) the adequacy of the Cayman Islands’ new Regulations: Beneficial Ownership Transparency (legitimate interest access) regulations 2024, (b)

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Timeline

  1. 20 January 2025

    Written question

    To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if he will make an assessment of (a) the adequacy of the Cayman Islands’ new Regulations: Beneficial Ownership Transparency (legitimate interest access) regulations 2024, (b)

    Source: Commons

  2. 30 January 2025

    Answer

    At the Joint Ministerial Council (JMC) in November, I confirmed the UK Government's expectation that Overseas Territories implement fully public registers of beneficial ownership. Fully public registers have already been introduced in Montserrat and Gibra...

    Source: Written answer

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