Category: regulatory alerts

regulatory alerts

Nigeria: Business letter particulars

The Corporate Affairs Commission of Nigeria has confirmed it will start enforcing long-standing statutory disclosure rules for all business letters.   At a glance The CAC will enforce Sections 304(1)&(2) and 729(1)(c)

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regulatory alerts

UK: Companies House filing reform

Companies House has confirmed that a package of accounts filing reforms under the Economic Crime and Corporate Transparency Act 2023 (ECCTA) will come into force from 1 April 2028, changing how every

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regulatory alerts

Indonesia: Annual report filing

Effective 1 June 2026, Indonesia’s Directorate General of Legal Administration (AHU) opened annual report submissions through the SABH system, marking the practical start of the annual reporting regime introduced under Minister of

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regulatory alerts

Switzerland: New beneficial ownership reporting

Switzerland’s new Transparency Act and its implementing Ordinance introduce a centralized electronic register of beneficial owners, operated by the Federal Office of Justice, with reporting obligations taking effect on 1 October 2026

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regulatory alerts

Luxembourg: Beneficial ownership compliance

The Luxembourg and Diekirch Public Prosecutors’ Offices have announced that the Grand Ducal Police will carry out systematic, territory-wide checks in the coming weeks to verify compliance with the Register of Beneficial

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regulatory alerts

Ireland: Enforcement against late filers

The Companies Registration Office (CRO) has made clear its intention to increase enforcement activity later in 2026, targeting companies, directors and liquidators for filing failures and other compliance breaches.   What’s changing

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regulatory alerts

Netherlands: Digital general meetings

The Netherlands has adopted the “Act on Digital General Meetings of Private Legal Entities”, introducing a permanent legal framework allowing Dutch private legal entities to hold fully digital general meetings. The legislation

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regulatory alerts

Jersey: Disqualification of sanctioned directors

From 1 June 2026, directors and managers subject to UK director disqualification sanctions are automatically removed from office in Jersey, with personal liability for any liabilities incurred while acting disqualified.   At

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regulatory alerts

Isle of Man: New beneficial ownership legislation

A package of secondary legislation updating the Isle of Man’s beneficial ownership framework came into operation on 25 May 2026, revising the registrable beneficial owner threshold, introducing new senior managing official reporting,

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