Belize
Belize | Economic Substance Reminder
Following our previous communication related to Economic Substance in Belize, we remind you that all IBCs must report their status in this regime on an annual basis through their Registered Agent to…
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Belize Economic Substance
Belize | Economic Substance
Belize Economic Substance The Economic Substance Act, 2019 (ES Act) in Belize was enacted on October 12, 2019, and came into force on January 1, 2019. This Act applies to legal entities…
Beneficial ownership database in Seychelles
The Beneficial Ownership Act, 2020 (“BO Act”) came into force on 28 August 2020 along with the Beneficial Ownership Regulations (“BO Regulations”) imposing new requirements on Seychelles Legal Persons and Legal Arrangements (“Entities”). Under the provisions…
Country-by-country reporting in Belize
For the attention of all the Companies, including International Business Companies (IBC). On January 24th, 2020, Belize introduced Country-by-Country Reporting by way of the Mutual Administrative Assistance in Tax Matters (Amendment)…
Bahamas Economic Substance
Bahamas | Economic Substance – COMMUNICATION – Reminder
March 2021 Reporting Following our previous communications related to Economic Substance in The Bahamas, we remind you that the entities with fiscal year end June 2020 must submit their first CESRA filing…
Barbados - Economic Substance Requirements
Barbados – Economic Substance Requirements
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 : Economic Substance Report Filing Extension
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 Lends our helping hands
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…
WELCOME TO OMC GROUP!
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.…
