Content Summary

Please note: The download listed above is in Adobe Acrobat PDF Format. In order to view the document, you must have Adobe Acrobat Reader installed on your system. If it is not installed, then please download it.

Download a copy of Issue 19

  1. European News
    • European Commission ot update anti-money laundering Directive
    • Harrods owner loses tax appeal
    • Isle of Man extends protected cell structures to funds
  2. USA & Caribbean News
    • BVI sets out procedures to restrict bearer shares
    • Caribbean Court of Justice to begin operations
    • IRS wins right to seek credit card information
  3. Far East News
    • China issues report into economic impact of OFCs
    • Mauritius to reform financial services legislation
    • Niue to close offshore financial centre
  4. Legal News
    • ECJ rejects different treatment for foreign shares
    • Privy Council applies Ramsay doctrine
    • FATF removes Guatemala from non-cooperative list
  5. Fiscal News
    • EU Savings Tax Directive delayed for six months
    • Jersey outlines new corporate tax system
    • Agassi wins tax match with UK Revenue
  6. Special Report
    • OECD revises information exchange in Model Tax Convention
Contact the Author
Get in Touch

Please contact us if you have any questions or queries and your local representative will be in touch with you as soon as possible.