Introducing MarketBites
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.
Our speakers
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