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

Corporate Governance in an Evolving Regulatory Landscape
Corporate Governance in an Evolving Regulatory Landscape
As cross-border scrutiny grows, corporate governance must reflect both legal formalities and operational realities. Learn how international businesses and advisors

Articles

Corporate Governance in Legal Structures: Direction, Control, and Continuity
Corporate Governance in Legal Structures: Direction, Control, and Continuity
Creating a company, foundation, or trust is only the start. Learn how corporate governance in legal structures ensures direction, control,

Articles

Governance Amid Regulatory Change: Keeping Legal Structures Aligned
Governance Amid Regulatory Change - Gobernanza ante Cambios Regulatorios
Governance Amid Regulatory Change: Keeping Legal Structures Aligned
When the environment changes, governance must also be reviewed. A regulatory change may affect an entity.

Articles

Wealth Preservation in Nevis: An OMC Group Guide
nevis-wealth-preservation-proteccion-patrimonial-omc-group
Wealth Preservation in Nevis: An OMC Group Guide
Learn about the technical advantages of Nevis BCs and LLCs for structure and international wealth preservation.

Articles

Fiduciary Track Record and Long-Term Security
Fiduciary Track Record Trayectoria Fiduciaria OMC Group
Fiduciary Track Record and Long-Term Security
Discover why a firm's fiduciary track record and institutional stability are critical factors in securing the long-term maintenance of global

Articles

Monitoring and Notification: OMC Group’s Support in the Face of Regulatory Changes
Soporte de OMC Group’s Support in the Face of Regulatory Changes
Monitoring and Notification: OMC Group’s Support in the Face of Regulatory Changes
Discover how OMC Group provides administrative support through the timely monitoring of regulatory changes and the communication of relevant updates

Articles

Panama Residency: Guide to Programs and Investment
residencia-en-panama-residency-omc-group
Panama Residency: Guide to Programs and Investment
Discover the technical requirements of residency programs in Panama, including Friendly Nations, the Italian Treaty, and the Pensioner Visa.

Articles

Foundations vs. Trusts: Which structure is right for protecting your wealth? 
Foundations vs. Trusts: Which structure is right for protecting your wealth?
Foundations vs. Trusts: Which structure is right for protecting your wealth? 
When the time comes to organize and protect the wealth you've spent years building, two structures frequently come up in

Articles

OMC Group’s Banking Support: Facilitating International Treasury Management
Acompañamiento bancario de OMC Group Banking Support
OMC Group’s Banking Support: Facilitating International Treasury Management
Technical information regarding OMC Group’s banking support for opening international accounts.

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

Amendments to the BVI Business Companies Act and BVI accounting requirements
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

Panama | Taxpayer Identification Number Registry Update
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

Anguilla, Bahamas, and Panama entities overview.
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

BVI | Advantages and economic substance requirements for 2024
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

Panama Investment Visa Everything You Should Know in 2024…
Panama Investment Visa
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,

Industry News

Seychelles Beneficial ownership database
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

Industry News

Bahamas | Economic substance requirements
Economic Substance Bahamas - Bahamas Sustancia Económica
Bahamas | Economic substance requirements
Following our previous communications related to Economic substance in the Bahamas, we remind you that the entities with a fiscal

Industry News

Cayman Islands Economic substance – COMMUNICATION
Cayman Islands economic substance
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

Industry News

BVI | Economic substance legislation
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

Industry News

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