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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 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 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 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 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 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
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
OMC Group recently participated in InvestPro Istanbul 2025, an event that brought together international experts to discuss global structuring, residency
29/09/2025
Events
Strengthening Legacies Through Knowledge: Executive Coffee Talk in Bogotá
In September 2025, OMC Group hosted an Executive Coffee Talks in Bogotá, Colombia, on wealth management, asset protection, and estate
24/09/2025
Events
Dialogue on legacy and wealth planning: OMC Group and EPFE in Santo Domingo
On September 10, we hosted an exclusive breakfast together with EPFE, where participants explored the role of foundations and trusts
23/09/2025
Events
BVI | Unique identification number
BVI-registered entities may now apply for a unique identification number from the Department of Inland Revenue if required.
16/07/2020
Industry News
Panama | Private and unique registry system for final beneficiaries of legal entities
Law No. 129, which deals with the "Private and unique system of company registration in Panama of final beneficiaries of
13/05/2020
Industry News
Get exclusive content, expert tips, and industry news that will help you keep up to date.