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RAK ICC as a Key Registry for Economic Substance in the UAE
RAK ICC as a Key Registry for Economic Substance in the UAE
OMC Group offers solutions with RAK ICC. Get the new Free Zone License for physical presence, tax benefits, and centralized
08/01/2026
Articles
What to Know About OMC Group Solutions in Dubai
What to Know About OMC Group Solutions in Dubai
OMC Group Dubai Solutions. Navigate the business establishment process in the UAE with confidence and the support of a local
15/12/2025
Articles
Golden Visa UAE: A long-term residency option
Golden Visa UAE: A long-term residency option
OMC Group provides support in obtaining a Golden Visa in the UAE, which grants 10-year long-term residency, family sponsorship, and
27/11/2025
Articles
BVI AML Regulations: FAQs on Key Amendments and Compliance Requirements
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
12/07/2025
Articles
ECJ Beneficial Ownership: The European Court of Justice Ruling on Public Access
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.
12/07/2025
Articles
Panama Law 254: Understanding Panama’s Corporate Compliance Regulations
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.
04/07/2025
Articles
BVI Beneficial Ownership Regime: What You Need to Know
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
02/05/2025
Articles
OECD G20 Inclusive Framework: Progress on Reform of International Tax Rules
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
29/04/2025
Articles
FATF: Understanding the Financial Action Task Force
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
22/04/2025
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,
31/08/2026
Events
IBRAPP Annual Conference 2026: Brazil’s Wealth Planning Sector Confronts a Shifting Tax Landscape
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
28/08/2026
Events
OMC Group Participates in the GBA Global Development Summit in Hong Kong
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
14/07/2026
Events
OMC Group Participates in IFA LATAM Antigua 2026 in Guatemala
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.
01/06/2026
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 proudly highlights the participation of Henry Sze from the company’s Hong Kong office at the DBS SME Banking
11/05/2026
Events
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.
07/05/2026
Events
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
19/03/2026
Events
Strengthening Regional Ties: OMC Group Joins the BVI Latin America Roadshow 2025
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
27/10/2025
Events
Connecting Global Opportunities: OMC Group at 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
29/09/2025
Events
Amendments to the BVI Business Companies Act and BVI accounting requirements
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
09/09/2022
Industry News
Panama | Taxpayer Identification Number Registry Update
Panama | Taxpayer Identification Number Registry Update
Update your Taxpayer Identification Number in Panama before the deadline to meet tax obligations and avoid fines.
25/08/2022
Articles, Industry News
Anguilla, Bahamas, and Panama entities overview.
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
02/07/2021
Industry News
BVI | Advantages and economic substance requirements for 2024
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
24/05/2021
Industry News
Panama Investment Visa Everything You Should Know in 2024…
Panama Investment Visa Everything You Should Know in 2024…
What will we cover in this webinar? We will explain everything related to the qualified investor visa, how it works,
24/03/2021
Industry News
Seychelles Beneficial ownership database
Seychelles Beneficial ownership database
The Beneficial Ownership Act, 2020 ("BO Act") came into force on 28 August 2020 along with the Beneficial Ownership Regulations
11/03/2021
Industry News
Bahamas | Economic substance requirements
Bahamas | Economic substance requirements
Following our previous communications related to Economic substance in the Bahamas, we remind you that the entities with a fiscal
23/02/2021
Industry News
Cayman Islands Economic substance – COMMUNICATION
Cayman Islands Economic substance – COMMUNICATION
The International Tax Co-operation (Economic Substance) Law (as Revised) (the "Law") came into force on 1 January 2019 and introduces
23/02/2021
Industry News
BVI | Economic substance legislation
BVI | Economic substance legislation
BVI economic substance legislation is the topic you should know |The British Virgin Islands (BVI) passed economic substance legislation requiring
23/02/2021
Industry News
Get exclusive content, expert tips, and industry news that will help you keep up to date.