BVI | Advantages and economic substance requirements for 2024
![BVI economic substance requirements](https://www.omcgroup.com/wp-content/uploads/2021/05/bvi-economic-substance-requirements_optimized.jpg)
BVI economic substance requirements | Knowing the interests of our clients and friends and the importance of this topic, we bring you this webinar about the BVI jurisdiction, its advantages, and the Economic Substance Law Requirements.
5 Emerging industries worth investing in 2024: Top Trends in IoT, AI, and Renewable Energy
![emerging industries worth investing in](https://www.omcgroup.com/wp-content/uploads/2021/03/emerging-industries_optimized.jpg)
We explored five of the newest technological tendencies where your money could make a great impact – both on your private economy and the world.
They have been recognized as vital for tomorrow´s development in areas such as economy, health, finance, and lifestyle, and they will probably not stay there but strive to reach higher goals in more complicated and vital areas of our society.
In 2020, the world has seen some drastic changes.
The pandemic has shown us how fragile our society is, and many old paradigms have simply given way to newer, more dynamic ideas.
Health has taken the spotlight not only as everyone’s main concern, but it has also been given the highest priority when it comes to research and development
BVI | Economic substance legislation
![BVI Economic Substance Legislation](https://www.omcgroup.com/wp-content/uploads/2021/02/bvi-economic-substance-legislation.jpg)
BVI economic substance legislation is the topic you should know |The British Virgin Islands (BVI) passed economic substance legislation requiring legal entities performing relevant activities to demonstrate adequate economic substance within the BVI.
Panama | Register of beneficial owners overview
![Corporations in Panama Register of beneficial owners](https://www.omcgroup.com/wp-content/uploads/2024/03/Beneficial-Owners-Register-1024x585.jpg)
Panama has taken a significant step towards financial transparency by introducing a private register of beneficial owners for corporations in Panama. This move, established through Law 129 of 2020, positions Panama as a proactive player in the global effort to enhance corporate accountability. The establishment of the Registry System for Beneficial Owners of Legal Entities […]
BVI | Economic substance frequent questions (FAQ)
![BVI Economic Sustance BVI Company OMC Group FAQS Image](https://www.omcgroup.com/wp-content/uploads/2020/07/economic-substance-1-1_optimized.jpg)
Is the company subject to any banking regulations or supervision anywhere?
If “Yes”, your BVI company is conducting banking business.