Records last updated: 06 September 2023
Contact person: Louise Russell-Prywata
Committed to one or more
- Central register(s)
- Public register(s)
Implemented one or more
-
Central register(s):
Register of Overseas Entities (ROE) - Public register(s): People with significant control (PSC) Register
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
Commitment details
- United Kingdom of Great Britain and Northern Ireland has made a commitment to beneficial ownership transparency as part of the Beneficial Ownership Leadership Group. [31 August 2021] link to commitment
- As an Extractives Industry Transparency Initiative (EITI) member, United Kingdom of Great Britain and Northern Ireland has committed to beneficial ownership transparency for the extractives sector. [25 February 2016]
- United Kingdom of Great Britain and Northern Ireland has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency [31 December 2021] link to commitment
- The United Kingdom has committed to creating a beneficial ownership register of overseas entities which own UK property in the Economic Crime (Transparency and Enforcement) Act 2022 [15 March 2022] link to commitment
- At the 2016 UK Anti-Corruption Summit, United Kingdom of Great Britain and Northern Ireland made a commitment to beneficial ownership disclosure. [12 May 2016] link to commitment
- The United Kingdom made a commitment to beneficial ownership transparency and effectively implementing FATF’s revised Recommendation 24 during the second Summit for Democracy [29 March 2023] link to commitment
Implementation details
Trust Registration
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- Name
- Trust Registration
- Central register implemented
- No
- Public access
- No
- Scope
- Full-economy
People with significant control (PSC) Register
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- Name
- People with significant control (PSC) Register
- Central register implemented
- Yes
- Public access
- Yes
- Scope
- Full-economy
- Register launched
- 2016
- Threshold used to determine beneficial ownership
- 25%
- Structured data publicly available
- Yes
- Published as BODS
- No
- Available via API
- Yes
- Available on the OO register
- Yes
Register of Overseas Entities (ROE)
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- Name
- Register of Overseas Entities (ROE)
- Central register implemented
- Yes
- Public access
- Yes
- Scope
- Sectoral: Land
- Register launched
- 2022
- Threshold used to determine beneficial ownership
- 25%
- Structured data publicly available
- Yes
- Available via API
- Planned
