OrbitaxOrbitax

UK Publishes List of Countries Committed to the Exchange of Beneficial Ownership Information

|Approved Changes|United Kingdom-Afghanistan-Anguilla-Austria-Belgium-Bermuda-Bulgaria-Cayman Islands-Croatia-Cyprus-Czech Rep-Denmark-Estonia-Finland-France-Gibraltar-Germany-Greece-Hungary-Iceland-Ireland-Isle Of Man-Italy-Jersey-Latvia-Lithuania-Luxembourg-Malta-Mexico-Montserrat-Netherlands-Nigeria-Poland-Portugal-Romania-Slovak Republic-Slovenia-Spain-Sweden-Untd A Emirates
United Kingdom-Afghanistan-Anguilla-Austria-Belgium-Bermuda-Bulgaria-Cayman Islands-Croatia-Cyprus-Czech Rep-Denmark-Estonia-Finland-France-Gibraltar-Germany-Greece-Hungary-Iceland-Ireland-Isle Of Man-Italy-Jersey-Latvia-Lithuania-Luxembourg-Malta-Mexico-Montserrat-Netherlands-Nigeria-Poland-Portugal-Romania-Slovak Republic-Slovenia-Spain-Sweden-Untd A Emirates

On 13 May 2016, UK Treasury published a list of 40 jurisdictions that have committed to the initiative for the automatic exchange of beneficial ownership information ({News-2016-04-18/P/2- previous coverage}) during the recent Anti-corruption Summit: London 2016. The jurisdictions include:

Afghanistan, Anguilla, Austria, Belgium, Bermuda, Bulgaria, Cayman Islands, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Gibraltar, Germany, Greece, Hungary, Iceland, Ireland, Isle …

Continue reading with a Pro Subscription

Unlock full Orbitax Tax News content, including a historical database of tax news, alerts, and analysis from our network of tax experts, all tailored to your company footprint. Now includes Orbitax XatBot AI Tax Assistant.

Free trial available. Cancel anytime. Free Orbitax account required.

Already a Pro or Pro+ subscriber? Sign in to Orbitax to continue reading.