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Last month we reported that the House of Lords and House of Commons Joint Committee report on the draft Registration of Overseas Entities Bill (Bill) had been published – please see our previous article here for further details. On 18 July 2019 BEIS published the Government’s response to the Joint Committee report – signaling that fast progress continues to be made in this area.
The Government notes that it “agrees with the Committee that this draft Bill is both timely and a vital part of the Government’s strategy to combat economic crime.” More specifically, the Government response contains the following key points of interest:
It is still the intention that this register will go live in 2021, so we are likely to hear more on this topic over the coming months.
The Government has recently published three further consultations regarding corporate transparency and reform of the Companies House register.
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The content on this page is provided for the purposes of general interest and information. It contains only brief summaries of aspects of the subject matter and does not provide comprehensive statements of the law. It does not constitute legal advice and does not provide a substitute for it.
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