For updates prior to 2nd September 1999 click this text
Liechtenstein - Banking Act; Due Diligence Act; Law on Investment Undertakings; Law on the Supervision of Insurance Undertakings; Prospectus Law [ALL NEW]
Luxembourg - Tax Treaties with: Indonesia; Ireland; Japan; Korea; Korea - Final Protocol; Malta; Mauritius; Mauritius - Protocol; Netherlands; Netherlands - Final Protocol; Singapore; Singapore - Final Protocol; Spain; Spain - Final Protocol; Thailand; United States; Vietnam; Vietnam - Final Protocol [ALL NEW]
St. Kitts - Companies (Application of Share Premium) Order, 1997; Companies (Overseas Branch Register) Order, 1997; Companies (Purchase of Own Shares) Order, 1997; Companies (Winding Up Provisions) Order, 1997; Financial Services (Business Names) Order, 1997; Financial Services (Fees) Order, 1997; Financial Services (Professional Bodies) Order, 1997; Financial Services (Prospectuses) Order, 1997; Financial Services (Regulations) Order, 1997 [ALL NEW]
Harris, Ronnie: Entertainers and Sportsmen - International Tax Issues
Pardini, Juan: Panama Coordination Centres
Bermuda - Companies Act 1981 (as amended, 2000) [AMENDMENT]
Cayman Islands - Companies Management Law, 1999 (as amended, 2000) [AMENDMENT]
Gibraltar - Companies (Accounts) Ordinance, 1999; Companies (Consolidated Accounts) Ordinance, 1999; Partnership and Unlimited Companies (Accounts) Regulations, 1999 [ALL NEW]
Hungary - Tax treaties with: Croatia; Phillipines [ALL NEW]
Iceland - Tax Treaties with: Poland; Poland - Final Protocol; Switzerland; United Kingdom; United States [ALL NEW]
Luxembourg [NEW SECTION] - Tax Treaties with: Austria; Brazil; Brazil - Final Protocol; Canada; China, People's Republic of; Czechoslovakia; Finland; France; Germany; Greece; Hungary [ALL NEW]
Malaysia - Tax treaties with: Ireland; Japan [ALL NEW]
Mauritius - Income Tax Act 1995 (as amended, 2000) [AMENDED]; Income Tax (Foreign Credit) Regulations 1996 (as amended, 2000) [AMENDED]; International Companies Act 1994 (as amended, 2000) [AMENDED]; International Companies (Fees) Regulations, 1994 (as amended, 2000) [NEW]; MOBAA Act 1992 incorporating Regulations as amended (as amended, 2000) [AMENDED]; Offshore Trusts Act 1992 (as amended, 1999) [AMENDED]; Protected Cell Companies Act, 1999 (as amended, 2000) [AMENDED]
Mitchell, Daniel : Creating a Big Government Cartel: The OECD's War on Financial Privacy and Low-Tax Nations
International Trust Cases added [NEW SECTION]
International Trust Cases: list of cases added
Antigua - International Business Corporations Act, 1982 (as amended, 2000) [AMENDMENT]
Bahamas - Trustee Act, 1998 [NEW]
Iceland [NEW SECTION] - International Trading Companies Act, 1999 [NEW]; Tax Treaties with: Canada; China, People's Republic of; China, People's Republic of - Final Protocol; Estonia; France; France - Final Protocol; Latvia; Latvia - Final Protocol; Lithuania; Lithuania - Final Protocol; Netherlands; Netherlands - Final Protcol; Nordic Countries; Nordic Countries - Final Protocol [ALL NEW]
Malaysia - tax treaty with United States (re: shipping and air transport tax) [NEW]
Montserrat - Company Management Act, 1998; Exchange of Information Act, 1999; Exempt Mutual Fund Act, 1998; Limited Liability Company Act, 1998 [ALL NEW]
Transcript of the Amsterdam 2000 meeting
Colvin, Robert: Offshore Life Insurance Planning - the US Perspective
Hay, Richard: Canadian Transnational Trust Companies: Antidote for Offshore Centres in Peril
Hay, Richard: Worldwide Taxation in Latin America: Strategies for Private Banks
Final programme, General Information and Speakers details for the New Orleans 2000 meeting
Provisional programme and Booking form for the Seville 2001 meeting
Summaries of all the past meetings are now available to non-members
Willoughby, Peter: Hong Kong after the Change of Sovereignty
Cayman Islands - Companies Law, 2000 revision[REVISED]
Montserrat [NEW SECTION]- Limited Partnership Act, 1998; Partnership Act, 1998; Trust Act, 1998 [ALL NEW]
St. Lucia - International Business Companies Act, 1999 [NEW]
Uruguay [NEW SECTION] - Free Zone Law No. 15,921; Regulatory Decree #129-996 (Free Zone Law); Regulatory Decree #273-994 (Free Zone Law); Regulatory Decree #332-992 (Free Zone Law); Regulatory Decree #35-995 (Free Zone Law); Regulatory Decree #39-990 (Free Zone Law); Regulatory Decree #454-988 (Free Zone Law); Regulatory Decree #57-993 (Free Zone Law); Regulatory Decree #76-995 (Free Zone Law); Regulatory Decree #920-988 (Free Zone Law); Investment Law No. 16,906; Regulatory Decree #59-998 (Investment Law); Regulatory Decree #92-998 (Investment Law) [ALL NEW]
Hanke, Dr Steve: Exuberance, Rational or Irrational
Neupert, Dr Dieter: Amendments to the Swiss Anti-Abuse Decree of 1962
Bermuda - Electronic Transactions Act, 1999 [NEW]; Exempted Partnerships Act 1992 (as amended, 1999) [REVISED]; Overseas Partnerships Act, 1995 (as amended, 1999) [REVISED]
Cayman Islands - Companies Management Law, 1999 [NEW]
Cook Islands - International Partnership Act, 1984 (as amended, 1999) [REVISED]
Cyprus - tax treaty and final protocol with Thailand [BOTH NEW]
Isle of Man - Income Tax (Exempt Companies) Act 1984 (as amended, 1998) [REVISED]; Investment Business Act, 1991 (as amended, 1998) [NEW]
Mauritius - Protected Cell Companies Act, 1999 [NEW]; tax treaties with Cyprus, Mozambique and Nepal [ALL NEW]
St. Lucia [ NEW SECTION] - International Banks Act, 1999 International Insurance Act, 1999 International Mutual Funds Act, 1999 [ALL NEW]
Coke-Wallis, Piers: Jersey: How it can Work for You and Your Clients
Dean, Miles: Money Laundering & Due Diligence - Where does the Advisor Stand?
Eber, Alan: Creative Use of Foreign Entities For Asset Protection and Tax Planning
Langlois, John E.: The Review of Financial Regulation in the Crown Dependencies by Andrew Edwards - The View from Guernsey as to How we Interpret and React to this Report
LeValliant, Ted: Tax Advantaged Global Technology Licensing by Canadian Multinationals
Singh, Gurbachan: The Income Tax (Singapore-People's Republic of China) (Avoidance of Double Taxation Agreement) Order 1986
Summary of the Amsterdam 2000 meeting
New Zealand : Tax treaties with : Japan, Korea, Republic of, Korea, Republic of - Final Protocol, Malaysia, Malaysia - Final Protocol, Malaysia - Second Protocol, Netherlands, Netherlands - Final Protocol, Norway, Norway - Final Protocol, Phillipines, Phillipines - Final Protocol, Singapore, Singapore - Final Protocol, Singapore - Second Protocol, Sweden, Switzerland, Switzerland - Final Protocol, Taiwan, Taiwan - Annex, United Kingdom, United States, United States - Final Protocol [ALL NEW]
Pagone, G.T.: Tax Planning or Tax Avoidance
Vogel, Klaus : Should Europe Adopt a Uniform Method for the Avoidance of Double Taxation
Pretus, Gabriel: The Spanish Tax Havens "Blacklist" - A Treasury of Anti-Avoidance Rules
Simpson, G. J. : Insolvency and Trusts: The Onshore Tax Practitioners View
Szabo, Dr Gabor B. : Hungary : Classical Offshore Operation Without Offshore Recognition
Udell, Barton S.: Actions Arising out of Trust Administration
Willoughby, Peter: Misplaced Trust or "A Trustee's Nightmare"
Willoughby, Peter: Offshore Trusts and Companies: A Consumer's Guide
Willoughby, Peter: Trusts Under Fire - The Expanding Scope of Litigation (Updated version @ 30/11/98)
The Bahamas: Companies Act, 1992 (as amended, 1999) [NEW]
Cayman Islands : Banks and Trust Companies Law - 2000 revision [NEW REVISION]
Cyprus : Tax treaty with Russia [NEW]
Gibraltar : Business Names Registration Ordinance (as amended, 1999) [NEW]
Isle of Man : Financial Supervision Act, 1988 (as amended, 1999) [NEW]; Limited Liability Companies Act, 1996 (as amended, 1999) [AMENDMENT]
Malta : Tax treaty with Czech Republic [NEW]
New Zealand : Tax treaties with : Germany; Germany - Final Protocol; India; India - Final Protocol; Indonesia; Indonesia - Final Protocol; Ireland; Italy; Italy - Final Protocol [NEW]
Madeira : Tax treaty with Poland [NEW]
Seychelles : Tax treaty with Indonesia [NEW]
Transcript of the Monte-Carlo 2000 meeting
Kleinfeld, Denis: The Application of the Terms Fraud v. Fraudulent Transfers Under the Rules of Ethics
Lopez-Munoz de Arce, Gustavo: Special Canary Islands Zone
Ruchelman, Stanley: Increasing Attention by IRS to Foreign Taxpayers Doing Business in the US
Malaysia : Tax treaties with : Belgium - Final Protocol ; Czech Republic ; France; France - Final Protocol
New Zealand : Tax treaties with : Australia; Belgium; Belgium - Final Protocol; Canada; Canada - Final Protocol; China, Republic of; China, Republic of - Final Protocol; Denmark; Denmark - Final Protocol; Fiji; Fiji - Final Protocol; Finland; Finland - Final Protocol; France; France - Final Protocol
Osborne, Duncan: Asset Protection Trusts: Impact of Recent Case Law
Rothschild, Gideon: Asset Protection After "Anderson": Much Ado About Nothing?
Summary of the Monte-Carlo 2000 meeting
Cyprus : Tax Treaty with Belgium [NEW]
Gibraltar : Companies (Redomiciliation) Regulations 1996 (as amended, 1999) [NEW AMENDMENT]; Limited Partnerships Ordinance (as amended, 1999) [NEW AMENDMENT]; Registered Trust Ordinance, 1999 [NEW]
Malaysia : Tax treaties with : Korea •Korea - Final Protocol •Mauritius •Mauritius - Final Protocol •Mongolia •Netherlands •Netherlands - Final Protocol •New Zealand •New Zealand - Second Protocol •New Zealand - Final Protocol •Norway •Pakistan •Pakistan - Final Protocol •Papua New Guinea •Philippines •Philippines - Final Protocol •Poland •Poland - Final Protocol •Romania •Romania - Final Protocol •Singapore •Soviet Union •Soviet Union - Final Protocol •Sri Lanka •Sudan •Sweden •Sweden - Final Protocol •Switzerland •Taiwan •Thailand •Thailand - Final Protocol •Turkey •Turkey - Final Protocol •United Kingdom •Vietnam
Transcript of the Hong Kong & Shanghai 1999 meetings
Szabo, Dr. G: Hungary: Born to be a Tiger?
Anjouan : New Jurisdiction Editor
Cayman Islands : Insurance Law - 1999 revision [NEW REVISION] and Perpetuities Law - 1999 revision [NEW REVISION]
Gibraltar : Qualifying (Category 2) Individuals Rules, 1999 [NEW]. Qualifying (Category 3) Individuals Rules, 1998 (as amended, 1999) [NEW]. Qualifying (Category 4) Individuals Rules 1999 [NEW]
Guernsey : Insurance Business Law, 1986 to 1998 (as amended, 1999) [NEW AMENDMENT]
Malaysia : Tax treaties with Germany, Germany - Final Protocol, Hungary, Hungary - Final Protocol, India, India - Final Protocol, Indonesia, Indonesia - Final Protocol, Italy, Italy - Final Protocol, Zimbabwe
Niue : New Jurisdiction Editor
Seychelles : Tax treaty with China
Lawrence, John: ACORN - Anguilla's Commercial Online Registration Network
Reduced prices and more books added
Anjouan : NEW JURISDICTION plus Ordonnance No1. of 1st March on International Companies (Offshore) - in French
Bahamas : Mutual Funds Act, 1995 (as amended, 1999) [NEW]
Barbados : International Business Companies Act, 1991 (as amended, 1998) [AMENDMENT]; International Trusts Act 1995 (as amended, 1998) [AMENDMENT]; TAX TREATIES with Cuba and Venezuela
Belize : International Business Companies Act 1990 (as amended, 1999) [AMENDMENT]; International Insurance Act, 1999 [NEW]
Bermuda : Companies Act 1981 (as amended, 1999) [AMENDMENT]
Cayman Islands : Tax Concessions Law - 1999 revision [NEW REVISION]
Cyprus : South Africa and South Africa - Final Protocol Tax Treaties
Hungary : Tax treaties with France - Final Protocol , Italy - Final Protocol and Switzerland - Final Protocol
Madeira : Tax treaties with Romania and Romania - Final Protocol
Malaysia : Tax treaties with Australia, Austria, Austria - Final Protocol, Bangladesh, Bangladesh - Final Protocol, Belgium, Canada, Canada - Final Protocol, China, Republic of, China, Republic of - Final Protocol, Denmark, Finland and Finland - Final Protocol
Malta : Tax treaties with Denmark and Denmark - Final Protocol
Mauritius : Tax treaty with Belgium
Panama : Decree Law No.1 of July 10, 1999 on Securities Law (summary) [NEW]
USA: Delaware Limited Liability Company Act [NEW]
Gray, Stephen: First-World Fortresses: Stemming the Free Movement of Peoples in the Coming Decade
Summaries of the Hong Kong & Shanghai 1999 meetings
Barbados : new Jurisdiction Editor and Exempt Insurance Act, Chapter 308A (as amended, 1998)
Belize : Limited Liability Partnerships Act, 1999 [NEW]; Protected Cell Companies Act, 1999 [NEW]; Retired Persons (Incentives) Act, 1999 [NEW]
Gibraltar : Rates of Tax Rules 1989 (as amended) [NEW]
Guernsey : Banking Supervision (Bailiwick of Guernsey) Law, 1994 [NEW]; Control of Borrowing (Bailiwick of Guernsey) Ordinances 1959 - 1989 [NEW]; Insurance Business (Financial Guarantee - Special Provisions) (Guernsey) Law, 1996 [NEW]; Protection of Depositors, Companies and Prevention of Fraud (Bailiwick of Guernsey) Laws, 1969 [NEW]; Protection of Investors (Bailiwick of Guernsey) Law 1987 to 1988 (as amended) [NEW]
Malta : Income Tax Act 1994 (as amended, 1999) ; Income Tax Management Act 1994 (as amended, 1999)
United Kingdom: NEW JURISDICTION plus Relevant sections of the Income and Corporation Taxes Act 1988 [NEW]; Relevant sections of the Taxation of Chargeable Gains Act 1992
Howes, James: Recent Changes in French Anti-Avoidance Legislation
Rafik M.A.: United Arab Emirates - Free Zones Review
Bensadon, Janine: Residence in European Offshore Centres
Chowdhury, Mohammed: Tax Implications of Islamic Banking Transactions
Belize : Mutual Funds Act, 1999 [NEW]
Cayman Islands : Exempt Limited Partnership Regulations - 1999 revsion [NEW REVISION] and Mutual Funds Law - 1999 revision [NEW REVISION]
Liberia : Associations Law (as amended, 1999)
Liechtenstein : Liechtenstein Company Law - Relevant sections of Personen-und Gesellschafrtsrecht (revised, 1999)
United States of America [NEW JURISDICTION] : Wyoming Limited Liability Act [NEW]
Vanuatu : Financial Institutions Act, 1999 [NEW]
Summaries 77 summaries from 23 meetings have been updated by the speakers in 1998
Alderney : Companies Articles (Standard Table) Regulations, 1995 [NEW]
Harris, Ronnie:Entertainers and Sportsmen - International Tax Issues
[Open Pages] [Members Pages]