Market Bites

A podcast with quick, insightful conversations on the latest in the fiduciary world, delivered by our Latin American-based experts.

In this debut episode, Renan Lopez and Rafaela Marchese explain the recent changes to Ultimate Beneficial Ownership (UBO) legislation in the British Virgin Islands.

📌 Key highlights:

• Compliance deadline extended until the end of the year.
• Definition of UBO.
• New obligations, deadlines, and penalties.
• Importance of maintaining a close relationship with your registered agent and ensuring records are continuously kept up to date.