Sovereign Report – Issue 2
Content Summary
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- European News
- Gibraltar: New HNWI rules
- Ireland: Ansbacher deposits inquiry
- BOI: Legislation “unprecedented”
- IOM: E-commerce Bill
- Switzerland: OECD warning
- USA & Caribbean News
- USA: Russion money laundering
- Bahamas: Securities Industry Act
- BVI: Code of Concudt Bill
- Caribbean: New Court of Justice
- Far East News
- Mauritius: Finance Act 1999
- Hong Kong: China overturns ruling
- UAE: Abu Dhabi free trade zone
- New Zealand: “Winebox” inquiry
- Legal News
- US: Attack on asset protection trusts
- Bahamas: Mareva injunction ruling
- UK: trust transfer invalid
- Fiscal News
- EU: Deadlock on savings tax issues
- Hong Kong: Ramsay principle
- EU: Money laundering rules extended
- US:IRS targets expatriates
- 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