27/11/2023Law 415 of 2023 amending articles of the Judicial Code related to real and personal property auctionsComments regarding Law 415 of November 22, 2023, which modifies articles 1652, 1657, 1743 and 1744 of the […]
30/10/2023Panama removed from the FATF gray listPanama removed from the Financial Action Task Force (FATF) gray list In a momentous announcement, the Financial […]
10/10/2023Panama | New Moratorium LawLaw 401 of 2023 – Official Gazette of Monday, October 9, 2023 This Law creates transitory measures for […]
03/10/2023Belize | Accounting Records RequirementsIn August 2023, the Accounting Records (Maintenance) Act was amended, providing that every Belize company is required to […]
30/08/2023British Virgin Islands | Significant Legislation Update – Annual Financial ReturnThe BVI Business Companies Act and Regulations were amended and became effective on 1 January 2023 to include […]