March 11, 2021
Would you like to know about the six types of regulated funds in the British Virgin Islands? Access this brief presentation in our Youtube channel: Investment […]
NEWS
March 11, 2021
You are cordially invited to #QuijanoSOCIAL Please access a brief presentation on some relevant facts of the Economic Substance Act of the British Virgin Islands in our […]
February 9, 2021
In this downloadable table, you can find an updated list of the contractor selection acts that have been summoned by the State for the contracting of works, […]
January 29, 2021
In this downloadable table, you can find an updated list of the contractor selection acts that have been summoned by the State for the contracting of works, […]
January 11, 2021
The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime. The Bahamas has strengthened the effectiveness of its AML/CFT […]
January 6, 2021
The Ministry of Finance of The Bahamas informed that all companies or partnerships operating under the Companies Act, International Business Companies Act, Partnership Act, Partnership Limited […]
December 24, 2020
Statement #1 issued by the Directorate of Multinational Companies Headquarters of the Ministry of Commerce and Industries of Panama established that companies that have a SEM […]
October 16, 2020
Through Executive Decree No. 722 of October 15th, 2020, which creates the category of permanent resident as a qualified investor, where the applicant can obtain permanent […]