Registry News Weekly

Registry News Weekly - April 7 2025

Written by Press | Foster Moore | Apr 7, 2025 3:50:18 AM

Key Updates from the Global Registry World

This week’s Registry News brings important updates from around the world. From new regulations and leadership changes to advancements in anti-money laundering efforts and the launch of digital systems, registries worldwide are evolving to improve transparency, efficiency, and compliance. Here’s a roundup of the top stories this week:

Here’s a look at the top stories this week:

  1. Italy: New Certified Email Address Obligation for Directors of Corporations and Partnerships
    Italy has confirmed a new regulation requiring directors of corporations and partnerships to maintain a certified email address. This change aims to improve communication and accountability. Read more

  2. UK: Companies House Collects Below 2% of Total Penalties
    Companies House is facing scrutiny after reports reveal that it collects less than 2% of the penalties it imposes, raising concerns about its ability to fight economic crime effectively. Read more

  3. Saudi Arabia: New Laws Simplifying Business Registration
    Saudi Arabia is introducing new laws aimed at simplifying the business registration process, making it easier for businesses to start and operate in the country. Read more

  4. South Africa: Launch of Electronic Deeds Registration System
    South Africa’s Department of Land Reform and Rural Development has launched its Electronic Deeds Registration System, digitizing the land registration process to improve efficiency. Read more

  5. UK: Louise Smyth CBE Steps Down as President of the Corporate Registers Forum
    After years of service, Louise Smyth CBE is stepping down as president of the Corporate Registers Forum, marking the end of a significant era for the global business registry network. Read more

  6. Canada: Ongoing Efforts to Combat Bribery and Corruption
    Canada is continuing its fight against bribery and corruption, with new initiatives designed to tackle financial crimes at home and abroad. Read more

  7. Jamaica: Malfunctioning AC Disrupts Service at Companies Office
    The Companies Office in Jamaica has faced service disruptions due to a malfunctioning air conditioning unit, impacting business registration services. Read more

  8. Europe: Institutional Reporting Rules Reshaping Crypto in the EU and UK
    New reporting rules for institutions are reshaping the cryptocurrency landscape in the EU and UK, introducing more regulatory oversight and accountability. Read more

  9. Costa Rica: Government’s Efforts Against Money Laundering and Terrorism Financing
    Costa Rica is stepping up its efforts to combat money laundering and terrorism financing, with new measures aimed at disrupting criminal activities. Read more

  10. Australia: Stabilizing and Uplifting ASIC Business Registers
    Australia is investing in the stability and improvement of the Australian Securities and Investments Commission (ASIC) business registers to ensure better regulatory oversight. Read more

  11. Luxembourg: €10.95 Fee for ID Update in Luxembourg Companies Register from June 2025
    Luxembourg will introduce a €10.95 fee for updating identification details in its companies register starting June 2025. Read more

  12. Global: IATA Launches Sustainable Aviation Fuel Registry
    The International Air Transport Association (IATA) has launched the Sustainable Aviation Fuel (SAF) Registry, aiming to track sustainable fuel usage across the aviation industry. Read more

  13. Fiji: 131 Complaints Received Regarding Registration Services
    Fiji’s Ministry of Justice has received 131 complaints related to registration services provided by its offices and Justices of the Peace. Read more

  14. United States: Status of the Government’s Beneficial Ownership Information Database
    The status of the US government’s Beneficial Ownership Information database has been called into question as it faces challenges in enforcement and compliance. Read more

  15. Australia: ATO to Take Firmer Action on Late Lodgments by NFPs from July
    The Australian Tax Office (ATO) plans to take firmer action on late lodgments by non-profits starting July, aiming to improve compliance. 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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