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Episode 1 - Changes to Ultimate Beneficial Ownership (UBO) legislation in BVI
Episode 1 • 29th September 2025 • Market Bites • Harneys Fiduciary
00:00:00 00:06:47

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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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1. Episode 1 - Changes to Ultimate Beneficial Ownership (UBO) legislation in BVI
00:06:47