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431400
star this property registered interest false more like this
star this property date less than 2015-11-20more like thismore than 2015-11-20
star this property answering body
Department for International Development remove filter
star this property answering dept id 20 more like this
star this property answering dept short name International Development more like this
star this property answering dept sort name International Development more like this
star this property hansard heading British Overseas Territories: Companies remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for International Development, what discussions she has had with Foreign Office Ministers on the implementation by UK Overseas Territories of public registers of beneficial ownership. more like this
star this property tabling member constituency Wythenshawe and Sale East more like this
star this property tabling member printed
Mike Kane more like this
star this property uin 17123 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2015-11-26more like thismore than 2015-11-26
star this property answer text <p>The UK continues to lead the way on beneficial ownership disclosure and to encourage others to do the same. We are having discussions at both Ministerial and official level with the Overseas Territories to emphasise the importance of this agenda. Any system should meet the following criteria: UK and domestic law enforcement and tax authorities must be able to access company beneficial ownership information without restriction, subject to relevant safeguards; these competent authorities should be able to quickly identify all companies that a particular beneficial owner has a stake in, without needing to submit multiple and repeated requests; and companies or their beneficial owners must not be alerted to the fact that an investigation is under way.</p><br /> more like this
star this property answering member constituency New Forest West more like this
star this property answering member printed Mr Desmond Swayne more like this
star this property grouped question UIN
17124 more like this
17126 more like this
star this property question first answered
less than 2015-11-26T16:04:28.283Zmore like thismore than 2015-11-26T16:04:28.283Z
star this property answering member
55
star this property label Biography information for Sir Desmond Swayne more like this
star this property tabling member
4316
unstar this property label Biography information for Mike Kane more like this
431401
star this property registered interest false more like this
star this property date less than 2015-11-20more like thismore than 2015-11-20
star this property answering body
Department for International Development remove filter
star this property answering dept id 20 more like this
star this property answering dept short name International Development more like this
star this property answering dept sort name International Development more like this
star this property hansard heading British Overseas Territories: Companies remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for International Development, what discussions she has had with HM Treasury Ministers on the implementation by UK Overseas Territories of public registers of beneficial ownership. more like this
star this property tabling member constituency Wythenshawe and Sale East more like this
star this property tabling member printed
Mike Kane more like this
star this property uin 17124 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2015-11-26more like thismore than 2015-11-26
star this property answer text <p>The UK continues to lead the way on beneficial ownership disclosure and to encourage others to do the same. We are having discussions at both Ministerial and official level with the Overseas Territories to emphasise the importance of this agenda. Any system should meet the following criteria: UK and domestic law enforcement and tax authorities must be able to access company beneficial ownership information without restriction, subject to relevant safeguards; these competent authorities should be able to quickly identify all companies that a particular beneficial owner has a stake in, without needing to submit multiple and repeated requests; and companies or their beneficial owners must not be alerted to the fact that an investigation is under way.</p><br /> more like this
star this property answering member constituency New Forest West more like this
star this property answering member printed Mr Desmond Swayne more like this
star this property grouped question UIN
17123 more like this
17126 more like this
star this property question first answered
less than 2015-11-26T16:04:28.363Zmore like thismore than 2015-11-26T16:04:28.363Z
star this property answering member
55
star this property label Biography information for Sir Desmond Swayne more like this
star this property tabling member
4316
unstar this property label Biography information for Mike Kane more like this
431403
star this property registered interest false more like this
star this property date less than 2015-11-20more like thismore than 2015-11-20
star this property answering body
Department for International Development remove filter
star this property answering dept id 20 more like this
star this property answering dept short name International Development more like this
star this property answering dept sort name International Development more like this
star this property hansard heading British Overseas Territories: Companies remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for International Development, what assessment she has made of the potential benefits to developing countries of the implementation of public registers of beneficial ownership by UK Overseas Territories with financial centres. more like this
star this property tabling member constituency Wythenshawe and Sale East more like this
star this property tabling member printed
Mike Kane more like this
star this property uin 17126 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2015-11-26more like thismore than 2015-11-26
star this property answer text <p>The UK continues to lead the way on beneficial ownership disclosure and to encourage others to do the same. We are having discussions at both Ministerial and official level with the Overseas Territories to emphasise the importance of this agenda. Any system should meet the following criteria: UK and domestic law enforcement and tax authorities must be able to access company beneficial ownership information without restriction, subject to relevant safeguards; these competent authorities should be able to quickly identify all companies that a particular beneficial owner has a stake in, without needing to submit multiple and repeated requests; and companies or their beneficial owners must not be alerted to the fact that an investigation is under way.</p><br /> more like this
star this property answering member constituency New Forest West more like this
star this property answering member printed Mr Desmond Swayne more like this
star this property grouped question UIN
17123 more like this
17124 more like this
star this property question first answered
less than 2015-11-26T16:04:28.427Zmore like thismore than 2015-11-26T16:04:28.427Z
star this property answering member
55
star this property label Biography information for Sir Desmond Swayne more like this
star this property tabling member
4316
unstar this property label Biography information for Mike Kane more like this