LEGALBackground
New anti-nominee rules tighten company registration for foreign investors
Effective 1 August 2026, Order No. 2/2569 from the Central Partnership and Company Registrar introduces stricter documentation requirements for company registrations or amendments involving foreign shareholders or directors. Applicants must now submit bank statements and investment explanation letters to verify capital contributions and prevent nominee arrangements.
Context — no action needed.
Part of an ongoing situationNationwide crackdown on foreign nominee businesses20 developments →