News

Sovereign Report – Issue 6

Content Summary

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Download a copy of Issue 6

  1. European News
    • Jersey: Anti-money Laundering guidance
    • Switzerland: Private banks publish due diligence rules
    • UN: 31 Financial centers commit
    • Liechtenstein: Amends due diligence law
    • EU: Agrees to lift bank secrecy
  2. USA & Caribbean News
    • Bahamas: Tables anti-money laundering laws
    • Canada: Trust Changes delayed
    • UK Overseas territory: Timetable for reform agreed
    • USA: FinCen issues advisories against 15 jurisdictions
  3. Far East News
    • Hong Kong: US Dollar clearing system launched
    • Mauritius: Anti-money laundering legislation in force
    • Seychelles: Economic Development Act repealed
    • Brunei: Sets up new financial center
  4. Legal News
    • Jersey: Disclosure of trust documents
    • England / Wales: Asset-freezing orders
    • Isle of Man: Assisting foreign authority
  5. Fiscal News
    • OECD: Invites tax havens to endorse collective memorandum
    • Isle of Man: Tax reforms approved
    • EU: Proposed tax directive reviewed
    • Gibraltar: New tax regime proposed
  6. Special Report
    • Profile Qis
    • US Qualified intermediaries regime for beneficial owners of US-source income

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Tel: +350 200 76173