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 Dissolution of Existing Struck-Off Companies (BVI BC Amendments Act 2022)

This message is important for clients that have British Virgin Islands (BVI) "struck-off companies". We would like to remind you

Industry News

BVI Annual Financial Return for Companies

The BVI Business Companies (Financial Return) Order, 2023 “the Order” has been published in the BVI Gazette and is deemed

Industry News

BVI Accounting Requirements Amendments-BVI-Business

Amendments to the BVI Business Companies Act and BVI accounting requirements

BVI accounting requirements - Amendments to the BVI Business Companies Act 2020 and the BVI Business Companies Regulations came into

Industry News

taxpayer identification number Registro único de contribuyente

Panama | Taxpayer Identification Number Registry Update

Update your Taxpayer Identification Number in Panama before the deadline to meet tax obligations and avoid fines.

Articles, Industry News

taxpayer identification number Registro único de contribuyente

Panama | Accounting records requirements for legal entities

Accounting records requirements (Panama) | Law 52 of 2016, which establishes the obligation to keep accounting records requirements for certain

Industry News

anguilla company formation

Anguilla, Bahamas, and Panama entities overview.

At OMC Group we specialize in corporate and fiduciary services, which include company and foundation setups, structuring of trusts, and

Industry News

Belize economic substance

Belize | Economic substance reminder

Following our previous communication related to Economic Substance in Belize, we remind you that all IBCs must report their status

Industry News

BVI economic substance requirements

BVI | Advantages and economic substance requirements for 2024

BVI economic substance requirements | Knowing the interests of our clients and friends and the importance of this topic, we

Industry News

Belize Economic Substance

Belize Economic substance

The economic substance Act, 2019 (ES Act) in Belize was enacted on October 12, 2019, and came into force on

Industry News

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