Companies: Ownership:Written question - 112082

Q
(Hayes and Harlington)
Asked on: 07 November 2017
Foreign and Commonwealth Office
Companies: Ownership
Commons
To ask the Secretary of State for Foreign and Commonwealth Affairs, if he will publish correspondence between his Department and the Government of Bermuda on its policy on beneficial ownership of companies.
A
Answered by: Sir Alan Duncan
Answered on: 17 November 2017

​The Government concluded an Exchange of Notes with the Government of Bermuda in 2016, setting out arrangements for the exchange of beneficial ownership information between Bermuda and the UK. Under the arrangement, UK law enforcement authorities have access, on request, to information on the ultimate owners of companies incorporated in Bermuda within 24 hours or within one hour for the most urgent cases. The Exchange of Notes and key correspondence with the Government of Bermuda on the issue of beneficial ownership are publicly available on the gov.uk website.

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