Episode 1

full
Published on:

29th Sep 2025

Episode 1 - Changes to Ultimate Beneficial Ownership (UBO) legislation in BVI

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.

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About the Podcast

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

About your host

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Alejandro Jimenez