Who may lawfully supply a director
Is the supply of directors a licensed activity, and who supervises it?
| Jurisdiction | Provider licensed | Regulator |
|---|---|---|
| England & Wales | yes | HMRC / Companies House |
| Ireland | yes | Minister for Justice / AMLCU |
| Cyprus | yes | CySEC |
| Malta | yes | MFSA |
| Luxembourg | yes | CSSF |
| Netherlands | yes | De Nederlandsche Bank |
| Singapore | yes | ACRA |
| Hong Kong | yes | Registrar of Companies |
| Abu Dhabi Global Market | yes | ADGM Registration Authority |
| British Virgin Islands | yes | BVI Financial Services Commission |
| Cayman Islands | yes | CIMA |
30 further jurisdictions are in scope but not yet verified against a primary source. They are listed without factual detail rather than shown with unverified content.
Sources
A means a primary text or a regulator statement. B means a consistent professional source, or a conclusion drawn from the absence of a provision.