Category: regulatory alerts

regulatory alerts

Algeria joins the Apostille Convention

Background The Apostille Convention, established in 1961 under the Hague Conference on Private International Law (HCCH), replaces multi-step legalization procedures with a single standardized certificate. Since 2006, an electronic Apostille system (e-App)

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regulatory alerts

Costa Rica: Representation at shareholder meetings

Costa Rica has enacted Law No. 10840, introducing amendments to the Commercial Code that significantly modify the rules governing representation at shareholders’ and partners’ meetings in corporations (Sociedades Anónimas) and limited liability

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regulatory alerts

Brazil: UBO reporting

As of January 1, 2026, Brazil introduced updated rules on the declaration of ultimate beneficial owners (UBOs) through Normative Instruction RFB No. 2,290/2025. A key development is the creation of the e-BEF

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regulatory alerts

Overdue financial statements in Argentina

The Public Registry of Commerce of Buenos Aires (IGJ) has issued new measures that further ease the process for companies with overdue financial statements.   Previously, the IGJ had introduced a moratorium

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regulatory alerts

Ivory Coast: UBO requirements

Law 2024-362, which came into force in June 2024, established the Register of Beneficial Owners of Legal Entities and Legal Arrangements.   Companies have one year to comply with this law and

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regulatory alerts

Brazil: ‘Capital abroad’ reporting

The deadline for submitting the Annual Declaration of Brazilian Capital Abroad (“DCBE”) to the Central Bank of Brazil (“BC”), covering the reference date of December 31, 2024, is set between February 15

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