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International Initiatives Affecting Financial Havens 2ed, 2002 (reprinted 2007)  $620.00 

By Tim Bennett

While the number of high/ultra high net worth individuals around the global has risen dramatically in recent years, and led to parallel growth in the trust and company structures established in offshore havens, the last four years have cast the future of the world's offshore financial centres in the balance, as a result of a number of initiatives and reports published by supranational bodies and governmental organisations, including:

  • The OECD Harmful Tax Competitive Project, and OECD initiatives on Transparency and Exchange of Information
  • Regulation of Fiduciaries, and Exchange of Information Initiatives with Regulators
  • Initiatives against Bank Secrecy
  • The OECD ‘Beyond the Corporate Veil' initiative against opaque offshore trusts and company structures
  • The EU draft Savings Tax Directive and EU Exchange of Information initiatives and their impact on Bank Secrecy
  • The FATF (Financial Action Task Force) Initiatives against Money Laundering
  • The extension of Money Laundering Laws to ‘all crimes'
  • Initiatives of The Financial Stability Forum & The International Monetary Fund's Offshore Financial Centres' initiatives
  • Anti-corruption initiatives
  • Developments in Human Rights and Taxpayer Protection

International Initiatives Affecting Financial Havens is an essential handbook for all those working with (or from) offshore financial centres. The book analyses the recent reports and initiatives, providing the materials and commentary to enable professionals and practitioners to keep their existing client structures and relationships property under review. The book identifies the changes that are under way, and will help professionals and practitioners to address and refocus their business strategies to take account of these changes. It is also an important tool for regulators and supervisory bodies, and for in-house compliance officers and legal or compliance departments.

Contents:

Part I: Commentary

Introduction: Welcome to the New Global Financial Architecture

Regulatory Initiatives

The OECD Initiatives on Transparency and Exchange of Tax Information

Behind The Corporate Veil - Using Corporate Entities for Illicit Purposes

Tax Harmonisation and Withholding Tax (EU Initiatives and US Qualified Intermediary Rules)

Bank Secrecy, Anti-Secrecy Initiatives and International Exchange of Information

Global Stability Initiatives

Anti-Money Laundering Initiatives

Anti-Money Laundering Initiatives - UK and Offshore

Anti-Bribery and Corruption

Taxpayer Protection and Human Rights

Lists and Deadlines in the Race Towards a Brave New World

Part II: Reports and Initiatives

Introduction: Welcome to the New Global Financial Architecture

Regulatory Initiatives

The OECD Initiatives on Transparency and Exchange of Tax Information

Behind The Corporate Veil - Using Corporate Entities for Illicit Purposes

Tax Harmonisation and Withholding Tax (EU Initiatives and US Qualified Intermediary Rules)

Bank Secrecy, Anti-Secrecy Initiatives and International Exchange of Information

Global Stability Initiatives

Anti-Money Laundering Initiatives

Anti-Money Laundering Initiatives - UK and Offshore

Anti-Bribery and Corruption

Lists and Deadlines in the Race Towards a Brave New World

Part III - Appendices

Index.

Publisher:  Tottel Publishing
ISBN/ISSN:  9781845927677
Binding:  Paperback
Pages:  622

All prices are in SingDollars. Prices are subject to change without prior notice. Overseas' orders, please email, fax or call us for packing & postage charges unless otherwise stated.
This product was added to our catalog on Sunday 18 November, 2007.
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