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Ultimate Beneficial Ownership: Special Report

Increased demand for corporate transparency and growing regulatory scrutiny has seen 106 jurisdictions across the world introduce Ultimate Beneficial Owner (UBO) reporting requirements.

As more UBO requirements have come into force, they have been complicated by discrepancies and varying definitions, applicable rules and reporting processes between jurisdictions.

Mercator® by Citco’s ‘Ultimate Beneficial Ownership: Special Report’ provides direct insight into dynamics and nuances of managing and maintaining UBO compliance across the world.

Overall, based on the cost and time to complete UBO-related tasks, the United Kingdom takes the top spot where as Brazil ranks lowest.

Download the report to view the full rankings along with insights and commentary on navigating UBO requirements around the world.