Content Summary

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Download a copy of Issue 8

  1. European News
    • Jersey: Guidelines for public figures
    • Switzerland: Basel Committee issues paper on customer due diligence
    • Guernsey: Law to regulate fiduciaries brought into force
  2. 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
  3. 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
  4. 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
  5. Fiscal News
    • Gibraltar: Challenges EU investigation into predatory tax regimes
    • UN: proposes to create new International Tax Organisation
    • EU: Issues draft savings Directive
  6. Special Report
    • Uncertain times = Alternative investments
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