Sovereign Report – Issue 11

January 9, 2002
In Sovereign Report

Africa Asia Caribbean Europe Middle East Sovereign Report

Content Summary

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Download a copy of Issue 11

European News
- Important changes to the taxation of property holding companies in Portugal
- Crown dependencies strengthen anti-money laundering
USA & Caribbean News
- US signs tax information exchange agreements with BVI, Bahamas & Antigua
- US Treasury to combat abusive tax avoidance transactions
Far East News
- Hong Kong considers Companies Amendment Bill
- Dubai launches new International Finance Centre
Legal News
- US Treasury pursues credit cards on offshore accounts
- EU Court upholds Gibraltar company tax challenge
Fiscal News
- Gibraltar to accelerate income tax reform
- Mauritius to review operation of Indian tax treaty
Special Report
- OECD brands seven jurisdictions as uncooperative tax havens

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