International Business Registers Report 2016

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Annika Bränström Swedish Companies Registrations

Office

Stacey-Jo Smith Companies House, UK

A Collaboration

05/01/2023 International Business Registers Report 2016

Today´s session• An overview of the Survey and Report

• High-level findings and insights

05/01/2023 International Business Registers Report 2016

05/01/2023 International Business Registers Report 2016

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

05/01/2023 International Business Registers Report 2016

The Respondents

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

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

05/01/2023 International Business Registers Report 2016

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

05/01/2023 International Business Registers Report 2016

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

05/01/2023 International Business Registers Report 2016

A Global Perspective on Average Processing Time (in hours)

05/01/2023 International Business Registers Report 2016

Entire Formation Process Available Electronically

05/01/2023 International Business Registers Report 2016

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%

05/01/2023 International Business Registers Report 2016

New Entities 2015

7.25 million

Sole traders

05/01/2023 International Business Registers Report 2016

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

05/01/2023 International Business Registers Report 2016

Thanks!Annika and Stacey

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