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1025339

registered interest
date	14/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	British Overseas Territories and Crown Dependencies: Companies
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, whether each of the UK Overseas Territories and Crown Dependencies are operating on the agreed terms of the exchange of notes and technical protocol for sharing beneficial ownership information.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	202286
answer	answer is ministerial correction date of answer 19/12/2018 answer text <p>The Home Office oversees the exchange of notes arrangements to share company beneficial ownership information between UK law enforcement agencies, the British Overseas Territories and Crown Dependencies.</p><p>The government reviewed the Exchange of Notes arrangements earlier this year, after six months of operation, and found that all the arrangements were working well. This is described in a Written Ministerial Statement of 1st May 2018 (HLWS641). The government will conduct a statutory review of these arrangements by summer 2019.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 19/12/2018 16:43:44 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	140 label Biography information for Dame Margaret Hodge

1005639

registered interest
date	12/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	British Overseas Territories and Crown Dependencies: Companies
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government how many requests for beneficial ownership information have been made by UK law enforcement to each British Overseas Territory and Crown Dependency under the Exchange of Notes agreement to date, by month
tabling member printed	Baroness Stern
uin	HL11410
answer	answer is ministerial correction date of answer 26/11/2018 answer text <p>This information is not routinely collected. When the government reviewed the Exchange of Notes arrangements earlier this year after six months of operation it had been used to request information from the Crown Dependencies and relevant Overseas Territories more than 70 times.</p><p>This is described in a Written Ministerial Statement of 1st May 2018 (HLWS641). These arrangements represent an important capability to UK law enforcement and have enhanced operational activity. The government will conduct a statutory review of these arrangements by summer 2019, at which point details on the number of requests will be provided.</p> answering member printed Baroness Williams of Trafford question first answered 26/11/2018 17:16:33 answering member 4311 label Biography information for Baroness Williams of Trafford
tabling member	2475 label Biography information for Baroness Stern