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
BVI | Economic substance frequent questions (FAQ)
Is the company subject to any banking regulations or supervision anywhere? If “Yes”, your BVI company is conducting banking business.
30/07/2020
Articles
Family office & succession planning: risks and responsibilities
Family office risk and responsibilities are the main topics you should be aware of.
01/06/2020
Articles
OMC’s participation in Mining Indaba 2025
OMC Group is proud to announce our participation in Mining Indaba 2025, one of the most significant gatherings for the
28/02/2025
Events
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.
26/11/2024
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
26/11/2024
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
30/08/2022
Events
OMC Group participated in the STEP Miami Summit
The OMC Group team recently participated in the STEP Miami Summit, held on May 13th, 2022.
19/05/2022
Events
BOSCO Conference “Business Setup, taxes and Banking”
02/02/2021
Events
Everything you need to know about … St Kitts and Nevis Citizenship
Citizenship in St. Kitts and Nevis
05/10/2020
Events
Bahamas | Economic substance requirements
Following our previous communications related to Economic substance in the Bahamas, we remind you that the entities with a fiscal
23/02/2021
Industry News
Cayman Islands Economic substance – COMMUNICATION
The International Tax Co-operation (Economic Substance) Law (as Revised) (the “Law”) came into force on 1 January 2019 and introduces
23/02/2021
Industry News
BVI | Economic substance legislation
BVI economic substance legislation is the topic you should know |The British Virgin Islands (BVI) passed economic substance legislation requiring
23/02/2021
Industry News
Barbados Economic substance requirements
Barbados enacted the Companies (Economic Substance) Act, 2019-43 (CES Act) on November 27, 2019.
29/01/2021
Industry News
Bahamas | Economic substance report filing extension
The Bahamas Ministry of Finance has granted an extension on the deadline to file the 2019 economic substance report (from
14/01/2021
Industry News
Panama | Register of beneficial owners overview
Panama has taken a significant step towards financial transparency by introducing a private register of beneficial owners for corporations in
02/12/2020
Industry News
BVI | Economic substance overview
In 2016, the EU adopted criteria covering fiscal transparency, fair taxes, erosion of the tax base, and transfer of benefits
29/07/2020
Industry News
Accounting records obligation in BVI, Barbados, Belize, Nevis, and Panama (Presented in Spanish)
With the objective of keeping our clients informed and in compliance with their obligations, in recent days, we presented the
24/07/2020
Industry News
Panama Residency Program: Your Complete Guide – Why Choose Panama for Residency?
When you are considering a second home or investment opportunity, the Panama residency program stands out for its numerous advantages.
23/07/2020
Industry News
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