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Download a copy of Issue 7

  1. European News
    • Isle of Man: Corporate Service Providers Act
    • UK Overseas Territories: Response to KPMB review
    • Austria: Passbook accounts ended
    • Jersey: Financial Services (Extension) Law
  2. USA & Caribbean News
    • Bahamas: New regulatory regime
    • USA: IRS guidance on deposit interest
    • British Virgin Islands: Financial Services (International Cooperation) Act
    • Panama: Anti-money laundering laws
  3. Far East News
    • Hong Kong: Inland Revenue (Amendment) Bill attacked
    • Japan: OECD meets Pacific Island Forum
    • Hong Kong: Plans for Companies Registry
    • Seychelles: Commitment to OECD
    • Labuan: Plans for Islamic Money Market
  4. Legal News
    • USA: Court ruling on offshore credit cards
    • Italy: Pavarotti charged with tax evasion
    • England and Wales: Residence abroad not absence for tax relief
    • Jersey: Distributions to Beneficiaries
  5. Fiscal News
    • Netherlands: Kingdom tax treaty agreed with Netherlands Antilles
    • OECD: Consensus on e-commerce tax
    • Barbados: OECD/Commonwealth set up joint working group
    • EU: Tax talks sough with third countries
  6. Special Report
    • A balanced Approach to Investment
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