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Sovereign Report – Issue 2

Content Summary

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Download a copy of Issue 2

  1. European News
    • Gibraltar: New HNWI rules
    • Ireland: Ansbacher deposits inquiry
    • BOI: Legislation “unprecedented”
    • IOM: E-commerce Bill
    • Switzerland: OECD warning
  2. USA & Caribbean News
    • USA: Russion money laundering
    • Bahamas: Securities Industry Act
    • BVI: Code of Concudt Bill
    • Caribbean: New Court of Justice
  3. Far East News
    • Mauritius: Finance Act 1999
    • Hong Kong: China overturns ruling
    • UAE: Abu Dhabi free trade zone
    • New Zealand: “Winebox” inquiry
  4. Legal News
    • US: Attack on asset protection trusts
    • Bahamas: Mareva injunction ruling
    • UK: trust transfer invalid
  5. Fiscal News
    • EU: Deadlock on savings tax issues
    • Hong Kong: Ramsay principle
    • EU: Money laundering rules extended
    • US:IRS targets expatriates
  6. Special Report
    • Letter from Hong Kong
    • Michael Foggo of Sovereign Trust International examines the highs and lows of Hong Kong after the handover to China and looks to the future

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Sovereign Trust (Gibraltar) Limited
Tel: +350 200 76173