Overseas Territories: adopting publicly accessible registers of beneficial ownership
This draft legislation sets out a framework for the Overseas Territories registers, which will improve transparency and deter illicit finance.
Documents
The Overseas Territories (Publicly Accessible Registers of Beneficial Ownership of Companies): draft Order in Councilapplication/pdfThe Overseas Territories (Publicly Accessible Registers of Beneficial Ownership of Companies): draft Order in Councilapplication/vnd.oasis.opendocument.textOverseas Territories: progress made on improving transparency and addressing illicit finance flows - explanatory note