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CEG Limited, Anguilla, British West Indies

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As a free service to clients and other interested parties and referrals, we published a Newsletter which highlighted developments in the International Financial Services sector and in Anguilla. Due to time constraints, this evolved into occasional postings of news items generally related to the international financial services sector.

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Newsletters 16th April 2000 to 27 May 2000

Issue No. Date Published

Briefly

No. 16 27-May-2000 News From Anguilla - Profile Of Baroness Scotland / June, Too Soon / Initiatives And Stuff / "How To Win Friends And Influence People" Section / Eastern Caribbean Security Exchange Legislation Coming / French Politician Threatens Offshore Centres / Luxembourg Freezes Loot Abacha Took From Nigeria / G-8 To Call On Tax Havens To Fix Taxation Systems / $50 Million In Fraud Assets Traced To Bvi Accounts / More Arrests Seen In Liechtenstein Laundering Probe / Europol Needs More Powers Against Money Laundering / Forum Allays Offshore Fears Over Oecd's Harmful Tax Initiative / Nigerian Ex-Dictator's Stolen Millions 'In British Banks' / Investment Scam: International Forex Ltd.
No. 15 14-May-2000 NEWS FROM ANGUILLA / GRENADA BANK UNDER INVESTIGATION / ANTIGUA URGES US, UK TO LIFT WARNING ON OFFSHORE BANKS / FORMER BEAR STERNS EXECUTIVE BARRED / TRINIDAD BANKS TO DEAL WITH CONFIDENTIALITY BREACHES / BAHAMAS' OFFSHORE TAX HAVEN STATUS / INDIA UNVEILS TAX BREAKS / DOMINICA   RESUMES PASSPORT SALES / US ruling exempts ISP's from libel / Passport Scams
No. 14 1-May-2000 LATEST NEWS FROM ANGUILLA / Buffett warns against e-hype / Calculating values for companies in the new economy  / MONEY-LAUNDERING BILL QUESTIONED / GERMAN FINANCIER SOUGHT IN ALLEGED FRAUD / AUSTRIA WON'T RELAX BANK SECRECY / INSURANCE LEGISLATION WOULD HIT ALL OFFSHORE COUNTRIES / OECD ISSUES BANK SECRECY REPORT / US AGREES TO KILL TAX BREAK FOR OFFSHORE SUBSIDIARIES / OECD BACKPEDALS ON BLACKLIST / NAURU FACES FINANCIAL REFORM / G7 ACCORD BACKS BRITAIN ON WITHHOLDING TAX / Safety Spar & Darlehenskasse - Parex Bank (Latvia)
No. 13 16-Apr-2000 Latest Anguilla News - Drug Arrests - Body Found - Assistance from U.K. - Conference for ministers of all O.T.s - Anguilla’s legislative and regulatory framework / Clippings - UK wins support on savings tax - Wall St braced for unusual case - Rival plans for US web tax - HUMAN SLAVE TRADERS PART OF MONEY LAUNDERING - INTERNATIONAL EFFORT TARGETS INTERNET SCAMS - BAHAMIAN IBCS FACE INCREASED DISCLOSURE - FINANCIAL WATCHDOG TO STEP UP OFFSHORE SUPERVISION - ECONOMIC OVERHAUL NEEDED, SAY BUSINESS LEADERS - NO INCOME TAX CONTEMPLATED FOR THE BAHAMAS - CAYMANS ISSUES CODE AGAINST MONEY LAUNDERING - OFFSHORE CENTRES ACCEPT ANTI-MONEY LAUNDERING PLANS - LUXEMBOURG IN FIRING LINE OVER BANK SECRECY - LIECHTENSTEIN TO SET UP ANTI-MONEY LAUNDERING POLICE FORCE - BOMBAY TAX OFFICE ATTACKS OFFSHORE MAURITIUS FUNDS

Previous Newsletters can now be found HERE


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MMI  C.E.G. Limited. CEG Ltd. is Licensed by the Government of Anguilla as a Registered Agent under the Company Management Act, 2000

This information has been prepared by C.E.G. Ltd. for the benefit of those who may be considering using Anguilla as a fiscal jurisdiction for international, financial or commercial transactions, or investing in the island. This web site is by no means enough in itself as a basis for decisions but rather designed to be an outline of the administrative and legal environment for such businesses. Before taking action on any business or other decisions related to Anguilla, precise and particular advice should be obtained from taxation, legal, accountancy and other relevant professional advisors both in Anguilla and in your home jurisdiction. As information is subject to change, you are urged to consult with us as well as your professional advisors before concluding any business decisions. We look forward to assisting you regarding any of the professional services you may require.