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UK Enters into Agreements for Exchange of Beneficial Ownership Information with Overseas Territories

25 April 2016

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Treaty Development

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United Kingdom-Anguilla-Bermuda-B Virgin Isl-Cayman Islands-Gibraltar-Guernsey-Isle Of Man-Jersey-Turks Caics

The United Kingdom has entered into agreements for the exchange of beneficial ownership information with its overseas territories and self-governing dependencies through the exchange of notes and technical protocols. The jurisdictions and dates of signature are as follows: Anguilla - 19 April 2016 Bermuda - 9 April 2016 British Virgin Islands - 8 April 2016 Cayman Islands - 8 April 2016 Gibraltar - 11 April 2016 Isle of Man - 12 April 2016 Jersey - 13 April 2016 Turks and Caicos - 10 April 2016 In addition to the above, the authorities in Guernsey are also planning to put in...