Business Registers - A European Perspective
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A presentation on the trends in business registry reform and delivery from a European perspective.
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Business Registers - A European Perspective
- 1. company.isc.ca TSX:ISV Business Registers A European Perspective April 10th, 2019
- 2. Forward-Looking Information ISC | Forward-Looking Statements 2 This presentation contains forward-looking information within the meaning of applicable securities legislation including, without limitation, those contained in the “The Future” section hereof, and management’s expectations, intentions and beliefs concerning the industries in which we operate, development and completion of projects and market trends. Forward-looking information involves known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those expressed or implied by such forward-looking information. Important factors that could cause actual results to differ materially from the Company's plans or expectations include risks relating to changes in economic, market and business conditions and other risks detailed from time to time in the filings made by the Company including those detailed in ISC’s Annual Information Form dated March 20, 2019 and ISC’s audited consolidated Financial Statements and Notes and Management’s Discussion and Analysis for the fourth quarter and year-ended December 31, 2018, copies of which are filed on SEDAR at www.sedar.com. The forward-looking information in this release is made as of the date hereof and, except as required under applicable securities legislation, ISC® assumes no obligation to update or revise such information to reflect new events or circumstances.
- 3. company.isc.ca TSX:ISV Agenda 3 • Introduction • History of Business Registers • Regulations • Technical • The Future • What are we doing • Questions and Answers
- 5. company.isc.ca TSX:ISV 5 Company Overview Leading provider of registry and information management services for public data and records. Exclusive provider of the Land Titles Registry, Land Surveys Directory, Personal Property Registry and Corporate Registry in Saskatchewan through Alternative Service Delivery (ASD) model. Proven and innovative registry product. Corporate services and corporate accessories Registry technology solutions Offering solutions to manage, secure and administer information through our registry and services segments. Deployed on 3 continents with 20+ Implementations Internationally . Multi-Register 30+ Register Types
- 7. company.isc.ca TSX:ISV Register Implementations Globally 7
- 8. company.isc.ca TSX:ISV Current Business Register Implementations 8 • Canada, Nova Scotia, Service Nova Scotia – Corporate Register • USA, SOS Missouri – Business Corporations and UCC • Ireland, Companies RegistrationOffice, Corporate Register • Jersey (United Kingdom), Jersey Financial ServicesCommission, Corporate Register
- 9. 9 History of Business Registers
- 10. company.isc.ca TSX:ISV History of Business Registers 10
- 11. Regulations 11
- 12. company.isc.ca TSX:ISV European Regulatory Environment 12 • BRIS - European Business Register Interconnection Directive • GDPR - Privacy Directive • Services Directive – Point of SingleContact • eIDAS Regulation – Digital Security,Trust and e-Signature • eInvoicing Directive – OpenPeppol & eProcurement • PSI Directive – Open Data and Public Sector Information • 5MLD – AML &Terrorist Financing – Beneficial Ownership • TOOP –The Once Only Project • CEF - Connecting Europe Facility • EIF - European Interoperability Framework
- 13. Technical 13
- 14. company.isc.ca TSX:ISV 14 Functional Overview
- 15. company.isc.ca TSX:ISV 15 RegSys -TechnicalOverview
- 16. company.isc.ca TSX:ISV Features and Benefits 16
- 17. company.isc.ca TSX:ISV RegSys – Features and Benefits 17
- 18. 18 The Future
- 19. company.isc.ca TSX:ISV Base Registers 19 Tax Authorities FIUs AROs OECD MONEYVAL FATF Changed Context
- 20. company.isc.ca TSX:ISV 20 What can we expect? Europe • More regulation • More integration and sharing of data • Primacy of beneficial ownership registers USA • Continued struggle with legacy systems • Demand for real-time data • CorporationsTransparencyAct Canada • MRAS • Continued legacy replacement • BillC-86 – Individuals with Significant Control ASIA-PAC • Continued legacy replacement • Demand for regional cooperation • Pressure to comply with international standards
- 21. company.isc.ca TSX:ISV 21 What will constitute a Register? • Automated – no manual processes • Cloud – no physical presence • Services – a set of deployed services • Canonical – no duplication of data • Persist – physically represented by a structure • AI – codified legislation => services
- 22. 22 What are we doing?
- 23. company.isc.ca TSX:ISV 23 What are we doing? • SaaS – compartmentalising functionality within RegSys for specific markets • Domain – extending into other related domains • Blockchain – tangible solutions for its use • AI – use across the entire register spectrum • Partnerships – technical partnerships • Research – participating in EU funded research
Notes de l'éditeur
- SECURITY FEATURES: Authentication / Authorisation at Core Web Service and Application Levels Different end user applications and security models for internal and external (customer) users 3 tier architecture allows for separated deployment zones, e.g. outer DMZ, inner DMZ, LAN Large number of system privileges which can be grouped into roles and assigned to users. Changes to registration data are controlled through Register Edits applied during submission registration. Comprehensive logging by applications and core webs services All tables have audit fields (created by, created date, modified by, modified date) Ability to log changes to records in tables Entity Access Code / Authorised Filer Passwords all one way hashed Scanned / imported documents one-way-hashed
- Bae Registers Base Registry Base registry refers to a trusted authentic source of information under the control of an appointed public administration or organisation appointed by government. What is a Base Registry? organisation appointed by government. According to the European Interoperability Framework, base registries are: “reliable sources of basic information on items such as persons, companies, vehicles, licenses, buildings, locations and roads” and “are authentic and authoritative and form, separately or in combination, the cornerstone of public services”.