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Sovereign Report – Issue 19

Content Summary

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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

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Tel: +350 200 76173