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Download a copy of Issue 4

  1. European News
    • Gibraltar: New Ordinances
    • UK crown dependencies: UK concludes Edwards review
    • FATF: Austria to be suspended
    • Isle of Man: Green Paper
  2. USA & Caribbean News
    • UK Overseas Territories: KPMG to review OTs
    • Bahamas: Purpose Trusts Bill
    • Turks & Caicos: Proceeds of Crime Ordinance
    • United States: Anti-money laundering strategy
  3. Far East News
    • Mauritius: India clarifies Mauritius bona fide resident status
    • Hong Kong: Consultation on new securities & futures bill
    • Hong Kong: HSBC appointed as US$ settlement institution
    • Singapore: New Singapore Exchange opens
  4. Legal News
    • Cayman Islands: Trusts
    • Isle of Man: Trusts
    • UK: Mareva injunction
    • Mauritius: Disclosure
    • Hong Kong: Tax avoidance
  5. Fiscal News
    • OECD: Tax havens
    • UK: Information exchange
    • FSF: Assessment of OFCs
    • EU: Alternative to withholding tax
    • Cyprus: Tax treaty with Belarus
  6. Special Report
    • Taxation of e-commerce
    • Michael Foggo of Sovereign Trust International examines e-commerces impact on national revenue bases
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