Sovereign Report – Issue 33

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 33

1. European News
   • G-20 declares an end to bank secrecy
   • Mobile wealthy choose Switzerland
   • UK review clears OFCs
2. USA & Caribbean News
   • UK set to take control of Turks & Caicos Islands
   • Cayman, BVI and Bermuda sign new TIEAs
   • Obama’s US crackdown
3. Far East News
   • China implements measures to combat treaty abuse
   • China issues guidance on offshore companies
   • HK gazettes Vietnam treaty
4. Legal News
   • UK Revenue wins offshore bank disclosure ruling
   • UK Revenue ends individual domicile status rulings
   • Spanish exit taxes referred to ECJ
5. Fiscal News
   • European Commission appeals to ECJ on Gibraltar tax reform
   • UK Budget launches second Offshore Disclosure Facility
   • Cyprus and Russia sign new treaty
6. Special Report
   • OECD updates list of “uncooperative jurisdictions”