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tabling member › label	Biography information for Mrs Pauline Latham
max date	2017-10-11
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, if he will ensure that any agreement on a central registry of beneficial ownership in Bermuda includes access for the public with legitimate reason.

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registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

426191

registered interest

date

04/11/2015

answering body

Foreign and Commonwealth Office

answering dept id

answering dept short name

Foreign and Commonwealth Office

answering dept sort name

Foreign and Commonwealth Office

hansard heading

Bermuda: Companies

house id

legislature

25259

	pref label	House of Commons

question text

To ask the Secretary of State for Foreign and Commonwealth Affairs, if he will ensure that any agreement on a central registry of beneficial ownership in Bermuda includes access for the public with legitimate reason.

tabling member constituency

Mid Derbyshire

tabling member printed

Pauline Latham

uin

14836

answer

is ministerial correction

date of answer

09/11/2015

answer text

<p>In March the Financial Secretary to the Treasury and I wrote to the Premier of Bermuda asking him to set out plans and a timetable for the implementation of a central register of company beneficial ownership, or similarly effective system, to meet three criteria, including law enforcement access. Bermuda has had a central registry of company and trust beneficiaries since 1939. It includes all shareholdings above 10% compared to the 25% which is the threshold for the UK’s register. The information is updated in real time and is already shared with law enforcement and tax authorities on request. We remain of the view that a public central register is the best approach to improve company transparency.</p>

answering member constituency

Rochford and Southend East

answering member printed

James Duddridge

question first answered

09/11/2015 15:02:20

answering member

1559

	label	Biography information for Sir James Duddridge

tabling member

4025

	label	Biography information for Mrs Pauline Latham