Sovereign Report – Issue 28

Content Summary

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Download a copy of Issue 28

  1. European News
    • Gibraltar to go for low flat corporate tax regime
    • France introduces Fiducie trust structure
    • Cyprus and Malta gain Euro entry
  2. USA & Caribbean News
    • BVI simplifies bearer shares phase out, introduces PTCs
    • Bahamas introduces PTCs
    • Joint anti-tax shelter body to be expanded
  3. Far East News
    • Mauritius passes Financial Services Bills
    • Hong Kong company registrations rise by 19%
    • OECD de-lists Liberia and Marshall Islands
  4. Legal News
    • UK to revise draft Money Laundering rules for trusts
    • US Court lacks jurisdiction over Cayman bank
    • EU takes issue with Germany and Austria
  5. Fiscal News
    • UK’s Offshore Disclosure Facility expires
    • Netherlands signs tax treaty with Emirates
    • China and Singapore sign new tax treaty
  6. Special Report
    • Private Trust Companies
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