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Sovereign Report – Issue 18

Content Summary

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Download a copy of Issue 18

  1. European News
    • EU plans to restrict use of Offshore Financial Centres
    • Jersey announces major tax reform proposals
    • UK Budget cracks down on tax avoidance
  2. USA & Caribbean News
    • BVI introduces Virgin Islands Special Trusts Act
    • Turks & Caicos assistance to overseas regulators
    • Bahamas issued guidance on unidentified customers
  3. Far East News
    • China rejects direct elections for Hong Kong
    • Indonesia revokes tax treaty with Mauritius
    • Australian Tax Office targets tax haven schemes
  4. Legal News
    • UK Court of Appeal gives beneficiaries right to sue
    • Guernsey court orders bank to disclose accounts
    • FATF removes Ukraine and Egypt from non-cooperative list
  5. Fiscal News
    • Portuguese property Municipal Tax
    • Tax survey finds global trend of decresased tax rates persists
    • Tax administrations form joint operational unit
  6. Special Report
    • OECD issues 2004 Tax Haven Report

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Tel: +350 200 76173