Bermuda Beneficial Ownership Register Opens to Journalists Now
The Bermuda beneficial ownership register now lets vetted journalists and researchers request owner data. Who qualifies and the new 30-day rule.
Offshore Companies
Panama EU Tax Haven List Exit Due Oct 9, Ending 6-Year Ban
Panama EU tax haven list exit is expected at the 9 October 2026 ECOFIN. Here’s what Law 526’s 15% substance rule means for your Panama company.
UAE Free Zone Corporate Tax: 0% Status at Risk by Sept 30
UAE free zone corporate tax returns fall due 30 September, and the 0% rate now hinges on strict qualifying-income rules. See what founders must file.
Corporate Transparency Act Gutted for US LLCs in Final FinCEN Rule
A final FinCEN rule guts the Corporate Transparency Act for US LLCs, but foreign-owned firms and New York filers still face a live reporting trap.
Non-Resident LLC Bank Account Freezes Hit Owners Now
Non-resident LLC bank account freezes are spreading as fintechs tighten AML checks. Who’s hit, what still works, and how to keep US banking.
Cayman Beneficial Ownership Register: Public Access Blocked Now
The Cayman beneficial ownership register stays closed to the public. See who can access it, the new CI$250 and CI$75 fees, and the penalties.
FinCEN BOI Final Rule Ends US Company Reporting in 2026
The FinCEN BOI final rule permanently ends beneficial ownership reporting for US-formed companies. What it means for non-resident US LLC owners in 2026.
Swiss Beneficial Ownership Register Ends Anonymity 2026
The Swiss beneficial ownership register goes live 1 October 2026, forcing 600,000 entities to name their real owners. Here is what changes.
HMRC Tax Investigation Dragnet: AI Now Hunts the Wealthy
HMRC tax investigation numbers are exploding as AI and Connect hunt the wealthy. See the legal ways to move your money and residency offshore.
Uruguay Foreign Income Tax Now Hits Offshore Entities
Uruguay foreign income tax now reaches income routed through offshore entities owned over 5%. See the 12% rules, tax holiday, and who’s exposed.
Beneficial Ownership Register Access Threatens Privacy 2026
Beneficial ownership register access opens to third parties across the EU, BVI and Cayman in 2026. Here is what offshore owners must do now.
OECD Pillar Two Hits Its First Global Minimum Tax Deadline 2026
OECD Pillar Two hit its first global minimum tax deadline on June 30, 2026. See what the 15% rule and new reporting mean for offshore owners.