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

|Treaty Development|United Kingdom-Anguilla-Bermuda-B Virgin Isl-Cayman Islands-Gibraltar-Guernsey-Isle Of Man-Jersey-Turks Caics
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 2…

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