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Corporate Governance in Legal Structures: Direction, Control, and Continuity
Corporate Governance in Legal Structures: Direction, Control, and Continuity
Creating a company, foundation, or trust is only the start. Learn how corporate governance in legal structures ensures direction, control,
29/10/2026
Articles
Governance Amid Regulatory Change: Keeping Legal Structures Aligned
Governance Amid Regulatory Change: Keeping Legal Structures Aligned
When the environment changes, governance must also be reviewed. A regulatory change may affect an entity.
20/10/2026
Articles
Wealth Preservation in Nevis: An OMC Group Guide
Wealth Preservation in Nevis: An OMC Group Guide
Learn about the technical advantages of Nevis BCs and LLCs for structure and international wealth preservation.
25/09/2026
Articles
Fiduciary Track Record and Long-Term Security
Fiduciary Track Record and Long-Term Security
Discover why a firm's fiduciary track record and institutional stability are critical factors in securing the long-term maintenance of global
11/09/2026
Articles
Monitoring and Notification: OMC Group’s Support in the Face of Regulatory Changes
Monitoring and Notification: OMC Group’s Support in the Face of Regulatory Changes
Discover how OMC Group provides administrative support through the timely monitoring of regulatory changes and the communication of relevant updates
19/08/2026
Articles
Panama Residency: Guide to Programs and Investment
Panama Residency: Guide to Programs and Investment
Discover the technical requirements of residency programs in Panama, including Friendly Nations, the Italian Treaty, and the Pensioner Visa.
07/08/2026
Articles
Foundations vs. Trusts: Which structure is right for protecting your wealth?
Foundations vs. Trusts: Which structure is right for protecting your wealth?
When the time comes to organize and protect the wealth you've spent years building, two structures frequently come up in
28/07/2026
Articles
OMC Group’s Banking Support: Facilitating International Treasury Management
OMC Group’s Banking Support: Facilitating International Treasury Management
Technical information regarding OMC Group’s banking support for opening international accounts.
09/07/2026
Articles
Wealth Planning: Asset Management and Continuity Structures
Wealth Planning: Asset Management and Continuity Structures
OMC Group provides information on corporate and fiduciary vehicles for long-term wealth planning.
17/06/2026
Articles
Inaugural BVI–India Financial Services Trade Mission and Roadshow 2026
Inaugural BVI–India Financial Services Trade Mission and Roadshow 2026
The BVI Government launched its inaugural Financial Services Trade Mission to India in 2026. OMC Group took an active role,
31/08/2026
Events
IBRAPP Annual Conference 2026: Brazil’s Wealth Planning Sector Confronts a Shifting Tax Landscape
IBRAPP Annual Conference 2026: Brazil’s Wealth Planning Sector Confronts a Shifting Tax Landscape
On Friday, August 28, the IBRAPP Annual Conference 2026 was held at the Bienal do Ibirapuera in São Paulo
28/08/2026
Events
OMC Group Participates in the GBA Global Development Summit in Hong Kong
OMC Group Participates in the GBA Global Development Summit in Hong Kong
OMC Group's Henry Sze attended the GBA Global Business Expansion Summit in Hong Kong, connecting with business leaders and banking
14/07/2026
Events
OMC Group Participates in IFA LATAM Antigua 2026 in Guatemala
OMC Group Participates in IFA LATAM Antigua 2026 in Guatemala
OMC Group proudly participated in the XVI IFA LATAM Regional Meeting held in Antigua, Guatemala.
01/06/2026
Events
OMC Group Strengthens International Presence Through Participation in DBS SME Banking Event in Hong Kong
OMC Group Strengthens International Presence Through Participation in DBS SME Banking Event in Hong Kong
OMC Group proudly highlights the participation of Henry Sze from the company’s Hong Kong office at the DBS SME Banking
11/05/2026
Events
OMC Group at STEP Alpine Switzerland & Liechtenstein Conference
OMC Group at STEP Alpine Switzerland & Liechtenstein Conference
OMC Group was pleased to be represented at the STEP Alpine Switzerland & Liechtenstein Conference, held in Interlaken, Switzerland.
07/05/2026
Events
OMC Group Participates in the 1st STEP Panama Summit 2026
OMC Group Participates in the 1st STEP Panama Summit 2026
OMC Group was proud to support and participate in the 1st STEP Panama Summit 2026, a successful gathering that brought
19/03/2026
Events
Strengthening Regional Ties: OMC Group Joins the BVI Latin America Roadshow 2025
Strengthening Regional Ties: OMC Group Joins the BVI Latin America Roadshow 2025
OMC Group had the privilege of accompanying BVI Finance during the BVI Latin America Roadshow 2025, which visited São Paulo
27/10/2025
Events
Connecting Global Opportunities: OMC Group at InvestPro Istanbul 2025
Connecting Global Opportunities: OMC Group at InvestPro Istanbul 2025
OMC Group recently participated in InvestPro Istanbul 2025, an event that brought together international experts to discuss global structuring, residency
29/09/2025
Events
Registry of Final Beneficiaries – Panama
Registry of Final Beneficiaries – Panama
During the years 2020 and 2021, several key pieces of legislation were passed in Panama. One of the most important
25/01/2024
Industry News
Panama Passport Climbs 5 Positions in Global Passport Ranking, Boasting One of the Most Powerful Passports in the Region
Panama Passport Climbs 5 Positions in Global Passport Ranking, Boasting One of the Most Powerful Passports in the Region
Panama has recently celebrated a significant achievement in the global passport arena.
12/01/2024
Industry News, Articles
BVI removed from EU list of non-cooperative jurisdictions
BVI removed from EU list of non-cooperative jurisdictions
The British Virgin Islands (BVI) has been removed from the European Union (EU) list of non-cooperative jurisdictions for tax purposes
13/11/2023
Industry News
US Tax Compliance Requirements for US Entities: A Comprehensive Guide
US Tax Compliance Requirements for US Entities: A Comprehensive Guide
In the United States, US tax compliance is not only an obligation for businesses but also a key aspect
24/10/2023
Industry News
Panama: 25% discount for early payment
Panama: 25% discount for early payment
We are pleased to inform you that the government of the Republic of Panama has enacted Law No. 401 on
19/10/2023
Industry News
British Virgin Islands Dissolution of Existing Struck-Off Companies (BVI BC Amendments Act 2022)
British Virgin Islands Dissolution of Existing Struck-Off Companies (BVI BC Amendments Act 2022)
This message is important for clients that have British Virgin Islands (BVI) "struck-off companies". We would like to remind you
08/06/2023
Industry News
BVI Annual Financial Return for Companies
BVI Annual Financial Return for Companies
The BVI Business Companies (Financial Return) Order, 2023 "the Order" has been published in the BVI Gazette and is deemed
05/04/2023
Industry News
Amendments to the BVI Business Companies Act and BVI accounting requirements
Amendments to the BVI Business Companies Act and BVI accounting requirements
BVI accounting requirements - Amendments to the BVI Business Companies Act 2020 and the BVI Business Companies Regulations came into
09/09/2022
Industry News
Panama | Taxpayer Identification Number Registry Update
Panama | Taxpayer Identification Number Registry Update
Update your Taxpayer Identification Number in Panama before the deadline to meet tax obligations and avoid fines.
25/08/2022
Articles, Industry News
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