傳承資訊

英國海外領土:關於受益所有權登記的聲明

2024年12月3日(星期二)

英國和海外領土聯合部長理事會發表的公報闡明了每個英國海外領土在受益所有權登記方面應遵循的政策。安圭拉、百慕達、英屬維京群島、開曼群島以及特克斯和凱科斯群島將在2025年6月或更早之前實施限制公眾接觸具有「合法利益」的人員的登記冊。福克蘭群島、直布羅陀、蒙特塞拉特島和聖赫勒拿島已同意完全開放登記冊,不限制公眾訪問。

BRITISH OVERSEAS TERRITORIES: Statement on access to beneficial ownership registries

A communiqué issued by the UK and Overseas Territories Joint Ministerial Council clarifies the policies to be followed by each individual British overseas territory regarding registers of beneficial ownership. Anguilla, Bermuda, the British Virgin Islands, the Cayman Islands and the Turks and Caicos Islands will implement registers restricting public access to persons with a 'legitimate interest' by June 2025 or earlier. The Falkland Islands, Gibraltar, Montserrat and Saint Helena have agreed on fully open registers with no restrictions on public access.

Sources:
UK Foreign, Commonwealth & Development Office (communiqué)
UK government (policy paper)


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