Question follow-through · 13153

British Overseas Territories: Companies

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, pursuant to the Answer of 18 October 2024 to Question 8363, what minimum requirements his Department set out as being an expectation in any legitimate interest access regime

answeredForeign, Commonwealth and Development Office

About this written question

A written question asks a government minister for information in writing. Parliament publishes the question and any answer.

Answering body
Foreign, Commonwealth and Development Office
Tabled
6 Nov 2024
Target answer date
11 Nov 2024
Answer
14 Nov 2024 · 8 calendar days after tabling

Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.

Recorded timeline

  1. 6 Nov 2024

    Question tabled

    To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, pursuant to the Answer of 18 October 2024 to Question 8363, what minimum requirements his Department set out as being an expectation in any legitimate interest access regime

  2. 11 Nov 2024

    Target answer date

    Date supplied by the official written-questions record.

  3. 14 Nov 2024

    Answer published

    Tackling illicit finance in the UK, as well as in our Overseas Territories (OTs) and Crown Dependencies (CDs) is a priority for this Government. We consider publicly accessible registers of beneficial ownership (PARBOs) a vital tool for combatting financi...

Open official record

Official data retrieved 27 Sept 2026.

Later records

Possible follow-up questions

Strong links require the same MP, department and exact heading. Other same-department questions are shown as unreviewed candidates, not as confirmed follow-ups. No debate link is asserted unless a stable source relationship exists.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Hong Kong: Human Rights

18 Nov 2024 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if he will make an assessment of the potential impact of the meeting between the Parliamentary Under-Secretary of State for the Indo-Pacific and Hong Kong’s Convenor of the E

Unreviewed candidateSame MP and department; topic relationship is unreviewed

British Council: Finance

3 Dec 2024 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if he will take steps to ensure the financial stability of the British Council.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Syria: Development Aid

17 Dec 2024 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if he will take steps to use UK-based assets that were expropriated by the Assad regime for (a) aid and (b) re-development projects to help the Syrian people.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Bangladesh: Assets

8 Jan 2025 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what steps his Department is taking to assist the Central Bank of Bangladesh in repatriating UK-based assets diverted illegally from that country.

Strong linkSame MP, department and exact heading

British Overseas Territories: Companies

20 Jan 2025 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, whether his Department has set out expected levels of transparency in line with international standards in the EU’s 6th Anti-Money Laundering Directive for legitimate interes

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Cayman Islands: Ownership

20 Jan 2025 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if he will make an assessment of (a) the adequacy of the Cayman Islands’ new Regulations: Beneficial Ownership Transparency (legitimate interest access) regulations 2024, (b)

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Cyprus: Financial Services

30 Jan 2025 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what discussions he has had with his Cypriot counterpart on the use of Cyprus-based financial structures by UK (a) businesses and (b) individuals to evade VAT.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Humanitarian Aid

13 Feb 2025 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what steps his Department is taking to improve partnerships with major humanitarian relief donors, in the context of the recent USAID funding freeze announcement.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Armed Conflict: Women

13 Feb 2025 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what steps his Department is taking to support women and girls in states affected by conflict.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

British National (Overseas): Pensions

2 Apr 2025 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what steps his Department is taking to ensure that UK residents with British National (Overseas) Visas are able to access pension savings held abroad.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Kashmir: Terrorism

30 Apr 2025 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment he has made of the potential implications for his policies of the escalation of tensions in the Kashmir region following the attack near Pahalgam on 22 April

Strong linkSame MP, department and exact heading

British Overseas Territories: Companies

2 Jul 2025 · To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what progress (a) Anguilla, (b) Bermuda, (c) the British Virgin Islands, (d) the Cayman Islands and (e) the Turks and Caicos Islands have made on implementing Legitimate Inte