international business registers report 2016
TRANSCRIPT
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Annika Bränström Swedish Companies Registrations
Office
Stacey-Jo Smith Companies House, UK
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A Collaboration
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Today´s session• An overview of the Survey and Report
• High-level findings and insights
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Number of Respondents per Year
2002 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 20150
10
20
30
40
50
60
70
80
90
100
20
29 31
42 42 4148 49
72 73
9389
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The Respondents
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The Working Group• Hayley E. Clarke, Canada• Kasper Sengeløv, Denmark• Celia Johnston, Germany• Rolf König, Germany• Snežana Tošić, Serbia• Annika Bränström, Sweden• Monica Grahn, Sweden• Magdalena Norlin Schönfeldt, Sweden• Stacey-Jo Smith, UK05/01/2023 International Business Registers Report 2016
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Content of the Report• Legal and Institutional Settings• Processing Time• Use of e-Services by Business Registers• Funding and Fees• Business Dynamics• Use of Business Register Information• Case Studies• Appendix – Measures Taken, Major Changes and Snap
Shots05/01/2023 International Business Registers Report 2016
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Registration of Beneficial Owner Details
The Registry Another Authority No Registration Information not available0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
100%
25% 25% 25% 25%
50%
0%
40%
10%14%
19%
46%
22%17%
8%
56%
19%
Africa & ME Asia-Pacific Europe The Americas
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Number of Citizens in a Jurisdiction per Legal Entity (highest density)
LiechtensteinWashington DC (USA)
Colorado (USA)Guernsey
Northwest Territories (Canada)Malaysia
NetherlandsEstonia
Hong KongGeorgia
New ZealandRomania
Quebec (Canada)Denmark
SwedenNova Scotia (Canada)
Hawaii (USA)Ohio (USA)
FinlandSingaporeLithuania
KosovoSlovenia
Rhode Island (USA)Brazil - Alagoas Maceio
North Carolina (USA)Croatia, Republic of
SpainRussia
Texas (USA)Macedonia
SerbiaIrelandTurkey
Colombia
0.0 1.0 2.0 3.0 4.0 5.0 6.0
0.10.1
0.20.2
0.20.2
0.30.30.3
0.40.40.4
0.50.50.50.60.6
0.70.70.70.7
0.80.80.80.80.80.80.90.9
1.01.11.11.11.11.11.11.1
1.11.21.21.21.21.3
1.31.31.41.4
1.41.51.5
1.61.61.61.61.71.71.71.7
1.81.9
2.02.02.1
2.32.4
3.84.1
4.85.9
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A Global Perspective on Average Processing Time (in hours)
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Entire Formation Process Available Electronically
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Fees Collected by Activity by Region and Globally
Form
ation
Change
s
Annua
l Acc
ounts
Keep en
tity i
n Reg
ister
Infor
mation
on fe
es
Statu
s cer
tifica
tes0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
100%
Certified copies of
documents
Copies of documents
Other fees Some Services are Free
All Services are Free
0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
100%
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New Entities 2015
7.25 million
Sole traders
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Information Available in Bulk
Africa & ME Asia-Pacific Europe The Americas0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
100%
67%
80%
86%
72%67%
90% 89%
78%
To the private To the public
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Thanks!Annika and Stacey