Get exclusive content, expert tips, and industry news that will help you keep up to date

Get exclusive content, expert tips, and industry news that will help you keep up to date

Regulatory compliance concept with British Virgin Islands flag and financial icons representing BVI AML Regulations

BVI AML Regulations: FAQs on Key Amendments and Compliance Requirements

The BVI AML Regulations play a crucial role in ensuring that the British Virgin Islands comply with international standards for

Articles

Courtroom illustration representing the ECJ Beneficial Ownership decision in Europe

ECJ Beneficial Ownership: The European Court of Justice Ruling on Public Access

Discover how the ECJ Beneficial Ownership decision affects EU transparency, compliance, and privacy laws.

Articles

Accounting records and corporate compliance under Panama Law 254

Panama Law 254: Understanding Panama’s Corporate Compliance Regulations

Learn how Panama Law 254 impacts corporate compliance. Stay updated on accounting, deadlines, and penalties for companies in Panama.

Articles

Illustration of professionals reviewing documents related to BVI Beneficial Ownership regime

BVI Beneficial Ownership Regime: What You Need to Know

Stay ahead of regulatory requirements in the British Virgin Islands with this comprehensive guide to BVI Beneficial Ownership Regime. Understanding

Articles

World map and financial icons representing the OECD G20 Inclusive Framework and global tax reform

OECD G20 Inclusive Framework: Progress on Reform of International Tax Rules

In recent years, the issue of a more level playing field as regards the amount of tax paid by multinational

Articles

FATF (Financial Action Task Force): Global Standards to Combat Financial Crimes

FATF: Understanding the Financial Action Task Force

When we think of FATF (Financial Action Task Force), some compliance professionals or members of governmental bodies may experience a

Articles

wealth protection

Wealth Protection: Key Strategies to Preserve Your Financial Well-Being

Wealth protection is a fundamental concept in personal financial management. It consists of a set of strategies and actions designed

Articles

estate planning

How often should I review my planning for the transfer of assets, wealth and liabilities to the next generation?

Planning for the transfer of assets, wealth and liabilities to the next generation is a fundamental process for anyone wishing

Articles

Legacy and Succession: How to Identify Key Actors to Ensure the Future

In the succession planning process, it is crucial to identify the key actors who will play a crucial role in

Articles

OMC Group Step Miami

OMC Group participated in the STEP Miami Summit

The OMC Group team recently participated in the STEP Miami Summit, held on May 13th, 2022.

Events

BOSCO Conference OMC Group BOSCO Workshop 2021

BOSCO Conference “Business Setup, taxes and Banking”

Explore OMC Group's highlights at BOSCO Conference and get expert advice on setting up companies, tax planning, and banking options.

Events

St Kitts and Nevis Citizenship - OMC Group

Everything you need to know about … St Kitts and Nevis Citizenship

Citizenship in St. Kitts and Nevis

Events

British Virgin Islands | Amendments to Business Companies and Limited Partnerships Act and Regulations

On 2 January 2025, the BVI Business Companies (Amendment) Act, 2024, BVI Business Companies (Amendment) Regulations, 2024 and BVI Business

Industry News

panama corporate registry

Panama Corporate Registry: Registry of Final Beneficiaries everything you should know

During the years 2020 and 2021, several key pieces of legislation were passed in the Panama Corporate Registry.

Industry News

Cayman Islands | Beneficial Ownership Regime – The Beneficial Ownership (Amendment) Act, 2023

The Cayman Islands Beneficial Ownership Transparency Act, 2023, which took effect on 31 July 2024, marks a significant regulatory shift

Industry News

BVI || 2024 Amendments – Business Companies and Limited Partnerships Act and Regulations

On 2 January 2025, the BVI Business Companies (Amendment) Act, 2024, BVI Business Companies (Amendment) Regulations, 2024 and BVI Business

Industry News

Registry of Final Beneficiaries – Panama 

During the years 2020 and 2021, several key pieces of legislation were passed in Panama. One of the most important

Industry News

Panama Passport

Panama Passport Climbs 5 Positions in Global Passport Ranking, Boasting One of the Most Powerful Passports in the Region

Panama has recently celebrated a significant achievement in the global passport arena.

Industry News, Articles

BVI removed from EU list of non-cooperative jurisdictions

BVI removed from EU list of non-cooperative jurisdictions

The British Virgin Islands (BVI) has been removed from the European Union (EU) list of non-cooperative jurisdictions for tax purposes

Industry News

US Tax Compliance

US Tax Compliance Requirements for US Entities: A Comprehensive Guide

In the United States, US tax compliance is not only an obligation for businesses but also a key aspect

Industry News

Panama: 25% discount for early payment

We are pleased to inform you that the government of the Republic of Panama has enacted Law No. 401 on

Industry News

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