Sovereign Report – Issue 10

Content Summary

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Download a copy of Issue 10

1. European News
   • Isle of Man: Corporate Service Providers
   • Gibraltar: Sovereignty talks rejected
2. USA & Caribbean News
   • US: Patriot Act tightens “offshore” rules
   • BVI: Financial Services Commission to be established
3. Far East News
   • Hong Kong: New broad based taxes consultation document
   • UAE: anti money laundering bill approved
   • Mauritius: changes to Companies Act made
4. Legal News
   • EU: Open Information Exchange talks
   • Italy: Pavarotti pleads not guilty
5. Fiscal News
   • ECD: harmful tax initiatives modified
   • Cyprus: tax reform approved
6. Special Report
   • The Dimsey & Allen appeals