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Compliance Services: OMC Group’s Experience for Your Entity’s Management
One of the greatest challenges for entities is successfully navigating various compliance and prevention regulations and laws. Learn more about
11/02/2026
Articles
BVI Series: Beneficial Ownership Filing is Key to Regulatory Compliance
Protect your entity's legacy with impeccable compliance. OMC Group supports you with information regarding the Beneficial Ownership Filing in the
22/01/2026
Articles
RAK ICC as a Key Registry for Economic Substance in the UAE
OMC Group offers solutions with RAK ICC. Get the new Free Zone License for physical presence, tax benefits, and centralized
08/01/2026
Articles
What to Know About OMC Group Solutions in Dubai
OMC Group Dubai Solutions. Navigate the business establishment process in the UAE with confidence and the support of a local
15/12/2025
Articles
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
27/11/2025
Articles
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
12/07/2025
Articles
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.
12/07/2025
Articles
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.
04/07/2025
Articles
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
02/05/2025
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"
Explore OMC Group's highlights at BOSCO Conference and get expert advice on setting up companies, tax planning, and banking options.
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: 2025 Real Property Declaration
Comply with the real property declaration requirements in The Bahamas before December 31. Learn the steps, deadlines, and signature rules
20/10/2025
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
08/07/2025
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
26/06/2025
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
26/06/2025
Industry News
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
09/04/2025
Industry News
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
17/03/2025
Industry News
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
13/03/2025
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
13/02/2025
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
13/02/2025
Industry News
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