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Sovereign Report – issue 3

Content Summary

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Download a copy of Issue 3

  1. European News
    • Gibraltar: New Ordinances
    • Isle of Man: New fund category
    • Jersey: Edwards Review endorsed
    • Cyprus: Tax treaty with Belgium
    • Malta: PIFs expanded
  2. USA & Caribbean News
    • UK Overseas Territories: Independent analysis commissioned
    • Bahamas: Proceeds of crime ordinance
    • Turks & Caicos: Shipping Law
    • United States: BoNY staff indicated
    • BVI: Anti-money laundering Code
  3. Far East News
    • Mauritius: Companies Act proposed
    • Hong Kong: Financial recoivery plan
    • Malaysia: Virtual global exchange
    • Seychelles: Tax treaty with China
  4. Legal News
    • US: US trader jailed over trust
    • Bermuda: Thyssen trust case begins
    • UK: Appeal court upholds fraud rulings
  5. Fiscal News
    • France: OECD targets tax havens
    • UE: Withholding tax plans delayed
    • UK: “Designer rate” tax regimes
  6. Special Report
    • 2000 and Beyond
    • Howard Bilton examines the threats to OFCs and the future and the industr

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Tel: +350 200 76173