Registry News Weekly - August 11 2025

Registry News Weekly - August 11 2025

Global Updates from the Registry World

From identity verification rollouts to record-breaking company registration numbers, this week’s registry news spans reforms, leadership changes, and compliance developments from every corner of the globe. Governments and registry bodies are introducing new systems, refining existing laws, and stepping up transparency measures to meet modern demands.

Here are the top updates from the registry world this week:

    1. United Kingdom: Companies House confirms identity verification rollout from 18 November 2025
      Phased over 12 months, the new process will simplify compliance and strengthen security for companies and business owners.
      Read More

    2. Botswana: New Registrar General appointed at Botswana's CIPA
      Godfrey Molefe takes the helm, signalling a new era of leadership for the corporate registry authority.
      Read More

    3. Sri Lanka: Government plans to overhaul company law amid eROC system issues
      A prolonged technical collapse in the digital registration platform has triggered calls for legislative and operational reforms.
      Read More

    4. Canada: Experts call for national vaccination registry
      Rising concerns over disease outbreaks and declining vaccination rates are driving demands for a centralised database.
      Read More

    5. Vietnam: Beneficial ownership rules tightened in amendments to Law on Enterprises
      New measures redefine beneficial ownership, set stricter disclosure obligations, and shorten compliance timelines.
      Read More

    6. Canada: British Columbia tight-lipped on compliance with property ownership registry
      Authorities remain silent on enforcement actions despite annual filing requirements for corporate property owners.
      Read More

    7. Vietnam: PM urges faster streamlining of administrative procedures
      Government aims to standardise local-level processes and remove outdated regulations by mid-August.
      Read More

    8. United Kingdom: Local registers of PSCs and directors to be abolished
      Companies will report key information directly to Companies House from November 2025.
      Read More

    9. Iran: Iran resumes direct talks with FATF after six-year hiatus
      The move follows recent reforms on anti-money laundering and terrorism financing.
      Read More

    10. United States: Business aviation makes progress on security
      New rules allow owners to withhold personal information from public FAA databases.
      Read More

    11. Cambodia: Over 5,600 new businesses registered in H1
      Company registrations rose 5.6% compared to the same period last year.
      Read More

    12. United Kingdom: Experts raise concerns over Companies House ID checks
      Critics warn of potential fraud risks and data security challenges in the upcoming verification system.
      Read More

    13. India: Authorities warn of youth being used as money laundering mules
      Young people are being unwittingly exploited to move illicit funds across borders.
      Read More

    14. Philippines: Business name registrations fall after gaming operator ban
      Registrations dropped 8.9% year-on-year, with the decline linked to the POGO industry ban.
      Read More

    15. Albania: New anti-corruption unit takes down high-profile figures
      The mayor of Tirana and other prominent leaders face arrest in a sweeping crackdown.
      Read More

    16. Sri Lanka: Companies Act amended to introduce new provisions and restrictions
      Changes include single-shareholder incorporations, longer notice periods for name changes, and new rules on bearer shares.
      Read More

    17. Romania: MONEYVAL report triggers launch of Romania's five-year AML plan
      The strategy aims to meet European anti-money laundering compliance targets.
      Read More

    18. Malta: Recent amendments to Malta’s Companies Act
      The changes are expected to have significant implications for the local business community.
      Read More

    19. Nepal: Government launches measures to exit FATF grey list
      Plans include tax recovery campaigns and targeted revenue initiatives.
      Read More

    20. Hong Kong: Number of firms registered reaches record high
      Over 1.5 million local and 15,000 overseas companies now operate in the HKSAR.
      Read More

    21. Ukraine: Over 18,000 new companies registered in first half of year
      Registrations nearly matched last year’s total, despite a 19% rise in closures.
      Read More

    22. Libya: Committee reviews FATF compliance and financial risks
      Authorities assess readiness for the upcoming mutual evaluation process.
      Read More

    23. Korea: SMEs enhance investment rules to support startups outside major cities
      New measures under the Venture Investment Act aim to boost funding diversity.
      Read More


Stay updated by visiting often our "Registry News Weekly" summary and the Foster Moore blog for more insights on these stories and other key registry news.

 



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