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

Wealth Planning: Asset Management and Continuity Structures
omc group planificacion patrimonial wealth planning
Wealth Planning: Asset Management and Continuity Structures
OMC Group provides information on corporate and fiduciary vehicles for long-term wealth planning.

Articles

Europe, the Middle East, and Africa (EMEA) in Motion: Navigating Complexity in a Shifting Landscape
OMC_Group_EMEA_in_motion
Europe, the Middle East, and Africa (EMEA) in Motion: Navigating Complexity in a Shifting Landscape
Operating across EMEA requires a balance between simplicity and sophistication, standardisation and flexibility. At OMC Group, we position ourselves as

Articles

OMC Group and the Qualified Investor Residency in Panama
omc group panama inversionista calificado qualified investor
OMC Group and the Qualified Investor Residency in Panama
Technical information on Panama's Qualified Investor visa (Decree 722). Learn about investment thresholds, timelines, and administrative requirements with OMC Group.

Articles

OMC Group in Dubai: Guide to Jurisdictions and Structures
Guide to Jurisdictions and Structures from OMC Group in Dubai
OMC Group in Dubai: Guide to Jurisdictions and Structures
Explore the differences between Mainland, Free Zone, and Offshore in the UAE. Technical information from OMC Group in Dubai for

Articles

Mobility and Protection Strategies: OMC Group Solutions in Nevis
omc-group-nevis-estructuras-corporativas-corporate-structures
Mobility and Protection Strategies: OMC Group Solutions in Nevis
Explore how Nevis structures offer security and efficiency for your entity. OMC Group provides technical information on asset protection and

Articles

UAE Foundations: Wealth Protection Structures in Dubai
omc-group-dubai-fundaciones-en-eau-UAE-Foundations
UAE Foundations: Wealth Protection Structures in Dubai
Explore the technical features of UAE Foundations (ADGM and DIFC). Technical information from OMC Group on asset protection and succession

Articles

Continuity and Protection of Your Corporate Entity in the UAE with OMC Group
estructura-corporativa-dubai-eau-eau-con-with-omc-group
Continuity and Protection of Your Corporate Entity in the UAE with OMC Group
Ensure the continuity of your corporate entity in the UAE with OMC Group. Redomiciliation, regulatory compliance, and asset protection services.

Articles

Compliance Services: OMC Group’s Experience for Your Entity’s Management
Compliance Services: OMC Group’s Experience for Your Entity’s Management
Compliance Services: OMC Group’s Experience for Your Entity’s Management
One of the greatest challenges for entities is successfully navigating various compliance and prevention regulations and laws. Learn more about

Articles

BVI Series: Beneficial Ownership Filing is Key to Regulatory Compliance
El Registro de Beneficiario Final es clave para el cumplimiento regulatorio
BVI Series: Beneficial Ownership Filing is Key to Regulatory Compliance
Protect your entity's legacy with impeccable compliance. OMC Group supports you with information regarding the Beneficial Ownership Filing in the

Articles

Inaugural BVI–India Financial Services Trade Mission and Roadshow 2026
Inaugural BVI–India Financial Services Trade Mission and Roadshow 2026
The BVI Government launched its inaugural Financial Services Trade Mission to India in 2026. OMC Group took an active role,

Events

IBRAPP Annual Conference 2026: Brazil’s Wealth Planning Sector Confronts a Shifting Tax Landscape
omc-ibrapp-annual-conference-2026
IBRAPP Annual Conference 2026: Brazil’s Wealth Planning Sector Confronts a Shifting Tax Landscape
On Friday, August 28, the IBRAPP Annual Conference 2026 was held at the Bienal do Ibirapuera in São Paulo

Events

OMC Group Participates in the GBA Global Development Summit in Hong Kong
OMC Hong Kong - Great Bay Area Summit - Gran Bahía
OMC Group Participates in the GBA Global Development Summit in Hong Kong
OMC Group's Henry Sze attended the GBA Global Business Expansion Summit in Hong Kong, connecting with business leaders and banking

Events

OMC Group Participates in IFA LATAM Antigua 2026 in Guatemala
IFA LATAM 2026
OMC Group Participates in IFA LATAM Antigua 2026 in Guatemala
OMC Group proudly participated in the XVI IFA LATAM Regional Meeting held in Antigua, Guatemala.

Events

OMC Group Strengthens International Presence Through Participation in DBS SME Banking Event in Hong Kong
OMC Group Strengthens International Presence Through Participation in DBS SME Banking Event in Hong Kong
OMC Group Strengthens International Presence Through Participation in DBS SME Banking Event in Hong Kong
OMC Group proudly highlights the participation of Henry Sze from the company’s Hong Kong office at the DBS SME Banking

Events

OMC Group at STEP Alpine Switzerland & Liechtenstein Conference
OMC Group at STEP Alpine Switzerland & Liechtenstein Conference
OMC Group at STEP Alpine Switzerland & Liechtenstein Conference
OMC Group was pleased to be represented at the STEP Alpine Switzerland & Liechtenstein Conference, held in Interlaken, Switzerland.

Events

OMC Group Participates in the 1st STEP Panama Summit 2026
OMC Group Participates in the 1st STEP Panama Summit 2026
OMC Group Participates in the 1st STEP Panama Summit 2026
OMC Group was proud to support and participate in the 1st STEP Panama Summit 2026, a successful gathering that brought

Events

Strengthening Regional Ties: OMC Group Joins the BVI Latin America Roadshow 2025
BVI Latin America Roadshow
Strengthening Regional Ties: OMC Group Joins the BVI Latin America Roadshow 2025
OMC Group had the privilege of accompanying BVI Finance during the BVI Latin America Roadshow 2025, which visited São Paulo

Events

Connecting Global Opportunities: OMC Group at InvestPro Istanbul 2025
OMC Group InvestPro Istanbul 2025
Connecting Global Opportunities: OMC Group at InvestPro Istanbul 2025
OMC Group recently participated in InvestPro Istanbul 2025, an event that brought together international experts to discuss global structuring, residency

Events

Panama: Extension for Updating Records in the RUBF System
Panama: Extension for Updating Records in the RUBF System
We would like to inform you that the Superintendency of Non-Financial Subjects has issued Resolution No. S-039-2025, granting a six

Industry News

Seychelles: International Business Companies Amendment Act, 2025
Seychelles: International Business Companies Amendment Act, 2025
Please be advised that the Government of the Republic of Seychelles has gazetted on 17 June 2025 a Bill to

Industry News

Seychelles: International Business Companies Amendment Act, 2024
Ley de Sociedades International Business Companies
Seychelles: International Business Companies Amendment Act, 2024
These changes introduce updates to the restoration process for struck-off companies, changes to the register of members, and inspection rights

Industry News

Nevis Income Tax Act Cap
Income Tax Act Impuesto sobre la renta
Nevis Income Tax Act Cap
Pursuant to the provisions of the Income Tax Act Cap 20.22, all Nevis Business Corporations ("NBCs") and Nevis Limited Liability

Industry News

Significant Update on BOI Reporting: Treasury Department Announces Major Changes
BOI Reporting Departamento del tesoro
Significant Update on BOI Reporting: Treasury Department Announces Major Changes
Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et

Industry News

Panama | Accounting Records Regulation Update
Panama | Accounting Records Regulation Update
On December 30, 2024, Executive Decree 177 was published, establishing new provisions for legal entities in Panama. These rules apply

Industry News

Nevis | Update on New Government Fees
Nevis | Update on New Government Fees
We would like to inform you that the Government of Nevis has approved legislation that modifies the fees applicable to

Industry News

British Virgin Islands | Amendments to Business Companies and Limited Partnerships Act and Regulations
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: Registry of Final Beneficiaries everything you should know
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

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