annika bränström celia johnston stacey-jo smith magdalena ...€¦ · vito giannella, italy !...

51
Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena Norlin Schönfeldt

Upload: others

Post on 14-Jun-2020

4 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena Norlin Schönfeldt

Page 2: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

A collaboration

Page 3: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

! Hayley Clarke, Canada ! Maria Paola De Salvador Tatis, Colombia ! Kasper Sengeløv, Denmark ! Rolf König, Germany ! Celia Johnston, Germany ! Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika Bränström, Sweden ! Magdalena Norlin Schönfeldt, Sweden ! Monica Grahn, Sweden ! Ricco Dun, The Netherlands ! Stacey-Jo Smith, UK

Working Group

Page 4: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

! Theme – new questions

! Collaboration with the World Bank

This year´s Survey

Page 5: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Number of Respondents

Page 6: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Respondents

Page 7: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

! Legal and Institutional Settings ! Processing Time ! e-Services ! Funding and Fees ! Business Dynamics ! Information in the Business Registers ! Case Studies ! …and Snap Shots

Content of the Report

Page 8: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Legal and Institutional Settings

Page 9: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Responsible of Registration of Beneficial Owner Details

Page 10: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Beneficial Owner Details are Registered by the Business Registry

Page 11: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Beneficial Owner Details are Registered by an Authority Other than the Business Registry

Page 12: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Security Interest Register

Page 13: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Processing Time

Page 14: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Processing Time for Incorporation and Changes

Page 15: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Processing Time and Format – by Region

Page 16: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Average Processing Time and Format

Page 17: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Processing Time vs Mandatory e-Services

Page 18: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Average Processing Time

Page 19: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

e-Services

Page 20: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Accepted Forms of Applications for Incorporation of Private Limited Companies

Page 21: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Entire Formation Process Available Electronically

Page 22: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

The Usage of e-Services

Page 23: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Mandatory e-Services

Page 24: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Examples of Developments in the Provision of e-Services

Page 25: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Funding and Fees

Page 26: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Source of Funding

Page 27: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Fees for Services

Page 28: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Source of Funding and Average Formation Price

Page 29: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Business Dynamics

Page 30: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Registrations and Terminations

Page 31: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

….and by Region

Page 32: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

The Information in the Business Registers

Page 33: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

! Content and Availability ! Use and Reuse of Information ! Quality and Reliability ! Accessebility

Areas included

Page 34: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Information Services on the Website

Page 35: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Information Made Available – Annual Accounts

Page 36: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

The Use and Reuse of Data

Page 37: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

! Botswana: ”Our system is interfaced with for example Botswana unified Revenu Services.”

! Norway: ”Other authorities are obliged by law to use the data we provide.”

! Canada, Saskatchewan: ”We provide data to a business hub as part of our common business identifier program.”

Some examples..

Page 38: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Verification of the Identity

Page 39: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

! Chile: “If they don't have an electronic certificate, they have to verify their identity through a notary”

! Canada, corporations Canada: "User ID is only required to change address and director information and to dissolve a corporation“

! Singapore, ACRA: “ They use their unique user identification number and SingPass (national PIN).

Some examples..

Page 40: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Information is Updated in Real Time

Page 41: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Charging Fee for Information on the Website

Page 42: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Requirement to be a Registered User..

Page 43: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

..and Fee Connected with the Registration

Page 44: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Case Studies - Botswana, Colorado, Estonia, Suriname

Page 45: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

! Is the business registry part of a one-stop shop which renders several government services in one location?

! How often is the information in the register updated? ! Does your registry reuse or provide data from/to

other authorities? ! How do the customers verify their identity when

delivering information electronically to your registry?

..and gives information about..

Page 46: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

Snap Shots -last year´s newcomer

Page 47: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika
Page 48: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika
Page 49: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

! Ingmar Vali, Estonia

Discussion

Page 50: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika

1. Verification of the identity

2. Update

3. Reuse of data

4. One stop shop

To discuss

Page 51: Annika Bränström Celia Johnston Stacey-Jo Smith Magdalena ...€¦ · Vito Giannella, Italy ! Snezana Tosic, Serbia ! Latha Kunjappa, Singapore ! Göran Bergström, Sweden ! Annika