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

OMC Group Golde-Visa EAU
Golden Visa UAE: A long-term residency option
OMC Group provides support in obtaining a Golden Visa in the UAE, which grants 10-year long-term residency, family sponsorship, and

Articles

Regulatory compliance concept with British Virgin Islands flag and financial icons representing BVI AML Regulations
BVI AML Regulations: FAQs on Key Amendments and Compliance Requirements
The BVI AML Regulations play a crucial role in ensuring that the British Virgin Islands comply with international standards for

Articles

Courtroom illustration representing the ECJ Beneficial Ownership decision in Europe
ECJ Beneficial Ownership: The European Court of Justice Ruling on Public Access
Discover how the ECJ Beneficial Ownership decision affects EU transparency, compliance, and privacy laws.

Articles

Accounting records and corporate compliance under Panama Law 254
Panama Law 254: Understanding Panama’s Corporate Compliance Regulations
Learn how Panama Law 254 impacts corporate compliance. Stay updated on accounting, deadlines, and penalties for companies in Panama.

Articles

Illustration of professionals reviewing documents related to BVI Beneficial Ownership regime
BVI Beneficial Ownership Regime: What You Need to Know
Stay ahead of regulatory requirements in the British Virgin Islands with this comprehensive guide to BVI Beneficial Ownership Regime. Understanding

Articles

World map and financial icons representing the OECD G20 Inclusive Framework and global tax reform
OECD G20 Inclusive Framework: Progress on Reform of International Tax Rules
In recent years, the issue of a more level playing field as regards the amount of tax paid by multinational

Articles

FATF (Financial Action Task Force): Global Standards to Combat Financial Crimes
FATF: Understanding the Financial Action Task Force
When we think of FATF (Financial Action Task Force), some compliance professionals or members of governmental bodies may experience a

Articles

wealth protection
Wealth Protection: Key Strategies to Preserve Your Financial Well-Being
Wealth protection is a fundamental concept in personal financial management. It consists of a set of strategies and actions designed

Articles

estate planning
How often should I review my planning for the transfer of assets, wealth and liabilities to the next generation?
Planning for the transfer of assets, wealth and liabilities to the next generation is a fundamental process for anyone wishing

Articles

STEP LATAM Event, Buenos Aires
OMC Group was proud to sponsor the recent STEP LATAM event at the Hilton Hotel in Puerto Madero, Buenos Aires.

Events

AMBDEM Event Dominican Republic
At OMC Group, we are dedicated to fostering alliances, creating networking opportunities, and highlighting women's vital contributions in business and

Events

Gran Salon Inmobiliario | Bogota, Colombia
On August 18-21, 2022, the OMC Group team participated in the XVI version of the “Gran Salon Inmobiliario” as a

Events

OMC Group Step Miami
OMC Group participated in the STEP Miami Summit
The OMC Group team recently participated in the STEP Miami Summit, held on May 13th, 2022.

Events

BOSCO Conference OMC Group BOSCO Workshop 2021
BOSCO Conference “Business Setup, taxes and Banking”
Explore OMC Group's highlights at BOSCO Conference and get expert advice on setting up companies, tax planning, and banking options.

Events

St Kitts and Nevis Citizenship - OMC Group
Everything you need to know about … St Kitts and Nevis Citizenship
Citizenship in St. Kitts and Nevis

Events

Requirements for the Bahamas 2025 Real Property Declaration
Bahamas: 2025 Real Property Declaration
Comply with the real property declaration requirements in The Bahamas before December 31. Learn the steps, deadlines, and signature rules

Industry News

Hong Kong | New Re-domiciliation regime
With a view to strengthen Hong Kong's position as a global business and financial hub, the Government of Hong Kong

Industry News

Panama: Extension for Updating Records in the RUBF System
We would like to inform you that the Superintendency of Non-Financial Subjects has issued Resolution No. S-039-2025, granting a six

Industry News

Seychelles: International Business Companies Amendment Act, 2025
Please be advised that the Government of the Republic of Seychelles has gazetted on 17 June 2025 a Bill to

Industry News

Ley de Sociedades International Business Companies
Seychelles: International Business Companies Amendment Act, 2024
These changes introduce updates to the restoration process for struck-off companies, changes to the register of members, and inspection rights

Industry News

Income Tax Act Impuesto sobre la renta
Nevis Income Tax Act Cap
Pursuant to the provisions of the Income Tax Act Cap 20.22, all Nevis Business Corporations (“NBCs”) and Nevis Limited Liability

Industry News

BOI Reporting Departamento del tesoro
Significant Update on BOI Reporting: Treasury Department Announces Major Changes
Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et

Industry News

Panama | Accounting Records Regulation Update
On December 30, 2024, Executive Decree 177 was published, establishing new provisions for legal entities in Panama. These rules apply

Industry News

Nevis | Update on New Government Fees
We would like to inform you that the Government of Nevis has approved legislation that modifies the fees applicable to

Industry News

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