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Switzerland Beneficial Ownership Register Approved by Parliament
Switzerland approved legislation for a federal beneficial ownership register on 26 September 2025. Covered legal entities will be required to identify and report their beneficial owners, while certain higher-risk corporate advisory activities will face expanded anti-money-laundering obligations.
Sep 26, 20251 min read


Sri Lanka Companies Amendment Act 2025 Reshapes Company Formation and Beneficial Ownership
Sri Lanka Companies Amendment Act 2025 allows single-shareholder incorporation while introducing stricter beneficial ownership rules, a 10% ownership or control threshold and a ban on bearer shares. The reform makes company formation more accessible while significantly strengthening transparency over the individuals behind Sri Lankan companies.
Aug 7, 20252 min read


BVI Beneficial Ownership Register Opens to Legitimate-Interest Access
BVI beneficial ownership register reforms took effect on 1 July 2025, introducing a legitimate-interest framework for controlled third-party access to ownership information. The amendments also strengthen the Registrar’s enforcement powers where beneficial ownership cannot be properly established, while legitimate-interest searches are scheduled to begin on 1 April 2026.
Jul 1, 20254 min read


Singapore Corporate Service Providers Act Reshapes Company Formation and Nominee Directorship
Singapore’s Corporate Service Providers Act took effect on 9 June 2025, requiring businesses providing covered corporate services to register with ACRA and comply with enhanced AML, CFT and proliferation-financing requirements. Professional nominee directors must also be arranged through registered CSPs and assessed as fit and proper.
Jun 9, 20254 min read


Hong Kong Company Re-Domiciliation Lets Foreign Companies Move Their Legal Home
Hong Kong company re-domiciliation launched on 23 May 2025, allowing qualifying foreign companies to transfer their domicile to Hong Kong without creating a new legal entity. Re-domiciled companies preserve their legal identity, property, rights, obligations and business continuity while becoming subject to Hong Kong company law.
May 23, 20253 min read


Companies House Identity Verification Begins for UK Directors and PSCs
Companies House identity verification launched on 8 April 2025, allowing directors and people with significant control to verify their identities directly or through an Authorised Corporate Service Provider. The reform marks a major shift toward stronger assurance over who is setting up, running, owning and controlling UK companies.
Apr 8, 20253 min read


Saudi Arabia Rebuilds Business Registration Around a Single National Commercial Register
Saudi Arabia’s 2025 Commercial Register reform introduced a single nationwide commercial register, annual confirmation instead of traditional renewal, and a unified business identifier. The transition required a temporary nationwide suspension of key registration and company-incorporation services while government systems and databases were updated.
Mar 20, 20254 min read


Delaware Senate Bill 21 Proposes Major Corporate Governance Rewrite Amid Reincorporation Pressure
Delaware lawmakers introduced Senate Bill 21 on February 17, 2025, proposing major changes to controlling-stockholder transactions and shareholder inspection rights under the DGCL amid growing pressure from companies considering reincorporation outside Delaware.
Feb 17, 20253 min read
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