Demand for apostille services has tripled in Moldova

Employees of the Ministry of Justice of Moldova now process an average of about 1000 applications for apostilization per day, while earlier this figure was about 300 applications.

Technological improvements in the Luxembourg Commercial Register

Luxembourg business registries have published a notice of technological improvements in the Trade Register. In addition, the information on the correspondence between the address and the Luxembourg identification number will be additionally checked.

The FATF is preparing to tighten the beneficial ownership rules

The consultations on the improvement of the new FATF Recommendations (R.24) on transparency and beneficial ownership of companies have been completed.

Seychelles ratified BEPS MLI Convention

The Seychelles Cabinet has approved the ratification of the BEPS MLI on the Application of Tax Treaty Measures to Prevent Tax Base Erosion and Profit Shifting.

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