Notes on BO exchange details published

| 31/08/2016 | 0 Comments

(CNS Business): The arrangements under which the UK law enforcement authorities will be able to access information on the beneficial owners of offshore companies registered in Cayman have been posted on the FCO website for several months, though local officials say that the technical aspects of how the data will be accessed is still being worked out. The exchange of notes that was signed in April is, however, publicly available, giving a broad outline of what the British police or tax authorities can access under the deal with Cayman.

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See the Exchange of Notes and Technical Protocol on the CNS Library

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