Correspondence

The Turks and Caicos Islands: Sharing beneficial ownership information

This document explains exchanging information between the UK government and the government of the Turks and Caicos Islands.

• From: Cabinet Office and Foreign & Commonwealth Office
• Published: 21 April 2016

Documents

Exchange of information between UK government and the government of the Turks and Caicos

PDF, 462 KB, 7 pages

Details

This exchange of notes and technical protocol for the sharing of beneficial ownership information came into force on 10 April 2016.

The arrangement requires establishing and maintaining a central register, or equivalent system, containing accurate and current information on beneficial ownership for corporate and legal entities incorporated in their jurisdictions.

It also requires each jurisdiction to ensure effective and unrestricted access to this information to the other jurisdiction’s law enforcement and tax authorities.

Read the Prime Minister’s letter to the Overseas Territories on beneficial ownership.

Published 21 April 2016