HM Treasury - Countries Committed to Sharing Beneficial Ownership Information

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