Statutory guidance

Statutory review of the exchange of notes arrangements

Statutory review of the arrangements on sharing beneficial ownership information between the UK, Crown Dependencies and Overseas Territories.

• From: Home Office
• Published: 27 June 2019

Documents

Statutory review of the implementation of the exchange of notes on beneficial ownership between the United Kingdom, Crown Dependencies and Overseas Territories

HTML

Statutory review of the implementation of the exchange of notes on beneficial ownership between the United Kingdom, Crown Dependencies and Overseas Territories (print)

PDF, 1.34 MB, 24 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email alternativeformats@homeoffice.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

In 2016 the UK, the 3 Crown Dependencies and the 6 British Overseas Territories with major financial centres committed to improve longstanding law enforcement cooperation on the exchange of company beneficial ownership information. The bilateral agreements, referred to as the Exchange of Notes Arrangements, commenced in July 2017.

This 18-month Statutory Review of the Exchange of Notes examines their implementation and effectiveness in the period 1 July 2017 to 31 December 2018.

Published 27 June 2019