As we step into the new year, the registry world continues to evolve with key updates and developments across the globe. From regulatory changes to high-profile investigations, here’s a roundup of the top stories this week:
Wyoming Considers Tighter Business Regulations Amid Rising Concerns
In response to increasing incidents of bad actors and abuse, Wyoming lawmakers are considering new business regulations to tighten oversight. Read more
A Year in Review: Anti-Money Laundering in New Zealand
New Zealand reflects on the most impactful trends and developments in anti-money laundering over the past year, highlighting progress and challenges. Read more
Prince Andrew Investigated Over Name Used on Business Forms
Prince Andrew has been reported to police over the use of his name in business forms submitted to Companies House, with accusations of false filing. Read more
US Beneficial Ownership Reporting Duty Blocked, Supreme Court Intervention Imminent
A major development in the US as the Supreme Court prepares to intervene in the ongoing issue of beneficial ownership reporting, which has been temporarily blocked. Read more
Bermuda’s Beneficial Ownership Consultation Closes
Bermuda wraps up its consultation on beneficial ownership, marking a significant step in the country’s regulatory reforms. Read more
UK to Finalize Regulations Limiting Disclosure of "Usual Residential Address"
The UK is set to finalize new regulations that will limit the disclosure of "usual residential addresses" at Companies House, aiming to enhance privacy for individuals. Read more
These stories highlight the ongoing regulatory challenges and developments in the registry world, impacting everything from beneficial ownership transparency to privacy considerations.
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!