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United Kingdom · Question · Written question

UIN 88046

Economic Crime: British Overseas Territories and Crown Dependencies

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

4 November 2025

Last action

11 November 2025 · Answer

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Answered

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Discovery layer

Source updated

11 November 2025

Summary

To ask the Secretary of State for the Home Department, how many times exchange of notes arrangements have been used in investigations relating to economic crime to share beneficial ownership information between the UK on the one hand and the Crown Depende

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Timeline

  1. 4 November 2025

    Written question

    To ask the Secretary of State for the Home Department, how many times exchange of notes arrangements have been used in investigations relating to economic crime to share beneficial ownership information between the UK on the one hand and the Crown Depende

    Source: Commons

  2. 11 November 2025

    Answer

    In 2016 the UK, the three Crown Dependencies and six participating British Overseas Territories committed to share company beneficial ownership information on a bilateral basis between their participating law enforcement agencies.The Home Office does not ...

    Source: Written answer

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