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Read more about the article New Obligation for Overseas Entities with Property or Land in the UK
land in the uk

New Obligation for Overseas Entities with Property or Land in the UK

  • Post published:12/29/2022
  • Post category:Communications

Dear clients, Kindly note that the UK Government has passed into law the Economic Crime (Transparency and Enforcement) Act 2022 (“the Act”) which creates the Register of Overseas Entities (“the…

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Read more about the article 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

  • Post published:09/09/2022
  • Post category:Communications/Regulatory

BVI accounting requirements - Amendments to the BVI Business Companies Act 2020 and the BVI Business Companies Regulations came into force on January 1st, 2023. These amendments reflect the BVI's…

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Read more about the article Panama | Single taxpayer registry update

Panama | Single taxpayer registry update

  • Post published:08/25/2022
  • Post category:Communications/Regulatory

Updated August, 30th Dear Client, The Panama Tax Authority (DGI) has extended the deadline for updating all changes including new mandatory fields to the Tax Payer Identification Number (RUC) to October 31st,…

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Read more about the article Panama | Accounting records requirements for legal entities
Accounting records requirements Panama

Panama | Accounting records requirements for legal entities

  • Post published:01/24/2022
  • Post category:Communications/Regulatory

Accounting records requirements (Panama) | The Law 52 of 2016, which establishes the obligation to keep accounting records requirements for certain legal entities, through Law 254 of November 11, 2021, introduced important amendments for…

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Read more about the article Belize | Economic substance reminder
Belize economic substance

Belize | Economic substance reminder

  • Post published:06/09/2021
  • Post category:Communications/Regulatory

Belize | 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…

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Read more about the article Belize Economic substance
Belize Economic Substance

Belize Economic substance

  • Post published:03/29/2021
  • Post category:Communications/Regulatory

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…

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Read more about the article Seychelles Beneficial ownership database
Seychelles beneficial ownership database

Seychelles Beneficial ownership database

  • Post published:03/11/2021
  • Post category:Communications/Regulatory

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”).

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Read more about the article Belize tax matter | Country -by- country reporting
Belize tax

Belize tax matter | Country -by- country reporting

  • Post published:03/08/2021
  • Post category:Communications/Corporate

Belize tax | 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…

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Read more about the article Bahamas | Economic substance requirements
Economic Substance Bahamas

Bahamas | Economic substance requirements

  • Post published:02/23/2021
  • Post category:Communications

Economic substance Bahamas - March 2021 Reporting | Following our previous communications related to Economic substance in the Bahamas, we remind you that the entities with a fiscal year-end of June…

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Read more about the article Barbados Economic substance requirements
Barbados Economic Substance Requirements OMC Group

Barbados Economic substance requirements

  • Post published:01/29/2021
  • Post category:Communications/Regulatory

Barbados economic substance | 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…

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Read more about the article Bahamas | economic substance report filing extension
Bahamas economic substance OMC Group

Bahamas | economic substance report filing extension

  • Post published:01/14/2021
  • Post category:Communications/Regulatory

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…

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Read more about the article BVI | Unique identification number
bvi tax identification (unique) number OMC Group Business people shaking hands

BVI | Unique identification number

  • Post published:07/16/2020
  • Post category:Communications/Corporate

bvi unique identification number

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Read more about the article Panama | Private and unique registry system for final beneficiaries of legal entities
Company registration in Panama Flag

Panama | Private and unique registry system for final beneficiaries of legal entities

  • Post published:05/13/2020
  • Post category:Communications/Regulatory

Company registration in Panama | Law No. 129, which deals with the "Private and unique system of company registration in Panama of final beneficiaries of legal entities" Was approved in…

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