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
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
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
11 Nov 2024
Target answer date
Date supplied by the official written-questions record.
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...
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.
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
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.
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.
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.
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
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)
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.
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.
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.
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.
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
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