Companies: Ownership

(asked on 14th June 2016) - View Source

Question to the Cabinet Office:

To ask the Minister for the Cabinet Office, who is leading the negotiations with the Overseas Territories and Crown Dependencies on sharing beneficial ownership information.


Answered by
Matt Hancock Portrait
Matt Hancock
This question was answered on 27th June 2016

The Foreign and Commonwealth Office leads on discussions with the Overseas Territories. The Ministry of Justice is responsible for the constitutional relationship with the Crown Dependencies.

Discussions on beneficial ownership information-sharing, with both the OTs and CDs, has involved a range of departments, including FCO, MoJ, HM Treasury, Cabinet Office and law enforcement authorities.

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