Sunday 22nd December 2024
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Comsure operates in:the UK, Jersey, Guernsey

HM Treasury – Countries committed to sharing beneficial ownership information

On 20 June 2016, HM Treasury published an updated list of countries supporting the initiative to automatically exchange information on beneficial ownership.

Recent signatories include India and Colombia and, at the time of publication, the total number stands at 42.

Jersey is committed to the initiative and was one of the original supporters of the exchange.

The following countries support the initiative for the automatic exchange of information on beneficial ownership:

  • Afghanistan
  • Anguilla
  • Austria
  • Belgium
  • Bermuda
  • Bulgaria
  • Cayman Islands
  • Colombia
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Estonia
  • Finland
  • France
  • Gibraltar
  • Germany
  • Greece
  • Guernsey
  • Hungary
  • Iceland
  • India
  • Ireland
  • Isle of Man
  • Italy
  • Jersey
  • Latvia
  • Lithuania
  • Luxembourg
  • Malta
  • Mexico
  • Montserrat
  • Netherlands
  • Nigeria
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • United Arab Emirates
  • United Kingdom

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