Collection

Beneficial ownership: UK Overseas Territories and Crown Dependencies

This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.

• From: Cabinet Office, Foreign & Commonwealth Office and Foreign, Commonwealth & Development Office
• Published: 21 April 2016
• Last updated: 6 December 2016 — See all updates

The governments of the United Kingdom, Overseas Territories and Crown Dependencies recognise the importance of the provision of beneficial ownership information to prevent and detect:

• corruption
• money laundering
• terrorism financing
• financing of the proliferation of weapons of mass destruction
• other serious and organised crime

To that end, they have signed arrangements regarding the timely, safe and secure access for tax and law enforcement authorities to such information.

Exchange of notes between the UK government and Crown Dependencies

• UK beneficial ownership information sharing: Alderney
  • 6 December 2016
  • Correspondence
• UK beneficial ownership information sharing: Jersey
  • 21 April 2016
  • Correspondence
• UK beneficial ownership information sharing: Guernsey
  • 21 April 2016
  • Correspondence
• UK beneficial ownership information sharing: Isle of Man
  • 21 April 2016
  • Correspondence

Exchange of notes between the UK government and British Overseas Territories

• Anguilla: Sharing beneficial ownership information
  • 21 April 2016
  • Correspondence
• Bermuda: Sharing beneficial ownership information
  • 21 April 2016
  • Correspondence
• Gibraltar: Sharing beneficial ownership information
  • 21 April 2016
  • Correspondence
• The British Virgin Islands: Sharing beneficial ownership information
  • 21 April 2016
  • Correspondence
• The Cayman Islands: Sharing beneficial ownership information
  • 21 April 2016
  • Correspondence
• The Turks and Caicos Islands: Sharing beneficial ownership information
  • 21 April 2016
  • Correspondence

Published 21 April 2016
Last updated 6 December 2016 + show all updates

1. 6 December 2016

   Added exchange of notes with the government of Alderney

2. 21 April 2016

   First published.