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Sovereign Report – Issue 5

Content Summary

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Download a copy of Issue 5

  1. European News
    • Gibraltar: Secures EU financial services passporting
    • Austria: To abolish anonymous passbook accounts
    • Monaco: Report on Banking
    • Liechtenstein: To set up Financial Intelligence Unit
    • Channel Islands: To extend regulation to fiduciaries
  2. USA & Caribbean News
    • BVI: To increase transparency
    • UN: Sets out minimum standards
    • USA: To replace FSC regime
    • USA: Anti- money laundering law
  3. Far East News
    • Mauritius: Date for uniform tax rate
    • Hong Kong: To update company laws
    • Hong Kong: Internet Banks
    • Singapore: To introduce PCCs
    • Seychelles: Amends IBC Act
  4. Legal News
    • England / Wales: Breach of trust
    • Guernsey: Interim injunction
    • Jersey: Variation of trusts
    • BVI: Imperfect transfer of shares
  5. Fiscal News
    • OECD: Publishes tax haven list
    • UK: Tax rules for multinationals
    • Isle of Man: To restructure taxation
    • EU: Information exchange
  6. Special Report
    • Taxation of e-commerce
    • Report on non-cooperative countries or territories

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Sovereign Trust (Gibraltar) Limited
Tel: +350 200 76173