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Download a copy of Issue 16

  1. European News
    • Gibraltar gains EU “passporting” for investment services
    • Sweden introduces new holding company regime
    • Isle of Man will not apply retrospective KYC checks
  2. USA & Caribbean News
    • UK makes tax law threat to Cayman Islands
    • IRS issues summons to identify tax evaders
    • Swiss/US clarify treaty limitation on benefits
  3. Far East News
    • South Africa issues draft regulations for tax amnesty
    • India bans investing through Overseas Corporate Bodies
    • Jebel Ali introduces offshore companies
  4. Legal News
    • Jersey Court rules on sham trusts
    • FATF revises anti-money laundering standards
    • Caricom to establish Caribbean Court of Justice
  5. Fiscal News
    • OECD reports on access to bank information for tax purposes
    • OECD threatens Switzerland with tax blacklisting
    • EU proposes to extend Parent-Subsidiary directive
  6. Special Report
    • Deadline looms for Portuguese property holders
    • The Sovereign Art Foundation
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