A Week of Digital Shifts, Legislative Reform, and AML Enforcement in the Registry World
This week, we see global momentum building around registry modernization, corporate transparency, and enforcement. Countries are stepping up digital transformation, tightening beneficial ownership rules, and cracking down on non-compliance. From Bhutan to Costa Rica, and Slovakia to Sri Lanka, the push for smarter, fairer, and more secure business environments continues.
Explore the biggest registry headlines from around the world 👇
- Singapore Introduces Tougher Sentencing for Nominee Directors
Default imprisonment for breach of duty aims to strengthen corporate governance. Read more - New Zealand Secures First AML Conviction Against a Corporation
A landmark case underlines New Zealand’s commitment to financial transparency. Read more - Slovakia Proposes Major Overhaul of Commercial Register
Legislative update targets modernization, efficiency, and legal clarity. Read more - South African Entrepreneurs Relocate to Estonia for Better Conditions
Business migration highlights frustrations with local regulatory environment. Read more - Costa Rica Declares Email as Official Channel for Legal Notices
A leap forward in digital transformation of public service. Read more - Ireland Announces Modern Business Registry Legislation
Focus on streamlined registration for partnerships and business names. Read more - Scammers Clone Malaysian Registry Website to Deceive Investors
Fake register used to lure victims in complex financial fraud scheme. Read more - UAE Set to Exit EU Money Laundering Blacklist
Progress in regulatory reforms recognized on the international stage. Read more - Philippines SEC Shuts Down Over 400 Delinquent Lending Firms
Mass revocation reinforces compliance culture in financial services. Read more - Bhutan Threatens Closure of 40 Companies for Non-Filing
Enforcement action targets firms failing to submit financial reports. Read more - BVI Grants Extension for Key Corporate Disclosures
Updated deadlines for registers of members, directors, and ownership data. Read more - BVI Steps Up Beneficial Ownership Compliance Efforts
New initiatives aim to close longstanding transparency gaps. Read more - UAE Encourages Individuals to Register for Corporate Tax
FTA pushes for broad compliance ahead of March 31 deadline. Read more - Kazakhstan Climbs Global AML Rankings
Reforms and enforcement deliver results in financial integrity index. Read more - Kuwait Mandates Beneficial Ownership Disclosure for All Firms
10-day deadline set as part of enhanced transparency drive. Read more - Sri Lanka Moves to End Secret Ownership with New Companies Act Amendment
Groundbreaking reform introduces public beneficial ownership requirements. Read more - Philippines SEC Bids Farewell to Aquino, Celebrates Digital Era Achievements
Chair’s legacy includes investor protection and digitalization milestones. 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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Are there important developments or news about your registry that you’d like to share with the wider registry community? We invite registry professionals and organizations to submit news for inclusion in our weekly digest. Submit your updates to press@fostermoore.com and help us keep the registry world informed!