Barbados enacted the Companies (Economic Substance) Act, 2019-43 (CES Act) on November 27, 2019. This law was enacted in response to the requirements of the Organization for Economic Cooperation and…
Bahamas Economic Substance. The Bahamas Ministry of Finance has granted an extension on the deadline to file the 2019 economic substance report (from December 31st 2020) to January 31st 2021 for entities…
OMC Group Family joined forces to participate in the donations to the communities affected by the hurricane ETA in Tierras Altas, Chiriqui, Panama. We thank all of our team members…
UHNW family businesses Everything yoy should now about UHNW family businesses Author: Simon Gray. Simon Gray is head of business development & marketing, BVI Finance. Tue 3 Nov 2020 04:00…
It is with great pleasure that OMC Group extends a warm welcome to Mr. Khaled Moumni, who joins our family as Business Development Manager of the Dubai DMCC office. Mr.…
Asset Management. It is very popular nowadays to see references to Family Offices, particularly when it comes to wealth management for families. The primary reason for the rise in popularity of…
BVI Company 1. Could my BVI company be conducting “banking business”? 2. Could my BVI company be conducting “insurance business”? 3. Could my BVI company be conducting “fund management business”?…
E-Signatures As a result of the current Covid-19 “stay-at-home/social-distancing” and travel restrictions imposed by most governments around the world, business and legal transactions have resulted in reduced face-to-face interaction. In…
OMC Group joined the Panama Food Bank initiative participating in the campaign “Alimenta una Vida”. We especially thank our team members who joined us to be part of this great…
