Sovereign Report – Issue 8
Content Summary
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- European News
- Jersey: Guidelines for public figures
- Switzerland: Basel Committee issues paper on customer due diligence
- Guernsey: Law to regulate fiduciaries brought into force
- USA & Caribbean News
- Turks & Caicos Islands: Mutual Funds Law brought into force
- USA: Senate slams correspondent banking
- Cayman Islands: Legislative package to ensure FATF compliance
- Grenada: 17 offshore banks shut down
- Far East News
- Hong Kong: New civil service head
- Lebuan: Financial Sector Masterplan
- Singapore: Banking (Amendment) Bill
- Lebanon: Anti-money laundering legislation brought into force
- Legal News
- Isle of Man: Court rejects Irish fishing expedition
- India: Ruling on Mauritius tax treaty
- FATF: Updates list of non-cooperating countries and teritories
- Fiscal News
- Gibraltar: Challenges EU investigation into predatory tax regimes
- UN: proposes to create new International Tax Organisation
- EU: Issues draft savings Directive
- Special Report
- Uncertain times = Alternative investments