Sovereign Report – Issue 31
Content Summary
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- European News
- UK Pre-Budget Report announces offshore centre review
- Portuguese Civil Companies
- WPP to quik UK for Ireland
- New Guernsey Companies Law comes into force
- USA & Caribbean News
- Netherlands Antilles protests inclusion on EU “tax haven” lists
- Cayman hedge funds rise to over 100,000
- IRS to tighten Qualified Intermediary programme
- Far East News
- Hong Kong urged to adopt exchange of information
- The Seychelles updates Mutual Funds legislation
- New Dubai property registration law to curb speculation
- Legal News
- UK Court of Appeal overturns domicile ruling in “Barlow Clowes” case
- Dutch Supreme Court rules on dividend withholding
- Jersey Court rules on varying a trust
- Fiscal News
- Sarkozy targets “tax havens” for global financial crisis summit
- OECD to speed up Model Treaty revision process
- European Commission to strengthen Savings Tax Directive
- Special Report
- OECD enlarges network on exchange of tax information