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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
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?
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
Technical information regarding OMC Group’s banking support for opening international accounts.
09/07/2026
Articles
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
Europe, the Middle East, and Africa (EMEA) in Motion: Navigating Complexity in a Shifting Landscape
Operating across EMEA requires a balance between simplicity and sophistication, standardisation and flexibility. At OMC Group, we position ourselves as
15/05/2026
Articles
OMC Group and the Qualified Investor Residency in Panama
Technical information on Panama's Qualified Investor visa (Decree 722). Learn about investment thresholds, timelines, and administrative requirements with OMC Group.
06/05/2026
Articles
OMC Group in Dubai: Guide to Jurisdictions and Structures
Explore the differences between Mainland, Free Zone, and Offshore in the UAE. Technical information from OMC Group in Dubai for
10/04/2026
Articles
Mobility and Protection Strategies: OMC Group Solutions in Nevis
Explore how Nevis structures offer security and efficiency for your entity. OMC Group provides technical information on asset protection and
25/03/2026
Articles
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
Economic Substance in Panama: Scope, Obligations and Next Steps
Law 526 of May 28, 2026 introduces a new Economic Substance framework in Panama, effective as of January 1, 2027.
03/07/2026
Industry News
Bahamas Introduces New Corporate Transparency Rules for IBCs and Companies
The Government of the Commonwealth of The Bahamas enacted the International Business Companies Act, 2025 and the Companies Act, 2025
04/06/2026
Industry News
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
Get exclusive content, expert tips, and industry news that will help you keep up to date.