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Download a copy of Issue 9

  1. European News
    • Gibraltar: To introduce protected cell companies concept
    • Channel Islands: Issue first fiduciary licences
    • Isle of Man: Consults on licensing trust service providers
  2. USA & Caribbean News
    • Turks & Caicos Islands: Implements KPMG Review recommendations
    • USA: Senate introduces Money laundering Abatement Bill
    • Bahamas: Amendments made to financial regulation regime
  3. Far East News
    • Hong Kong: Issues proposals on corporate governance
    • Dubai: proposes law to provide for digital signatures
    • Mauritius: Upgrades regulatory framework
  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 territories
  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 investmen
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