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BRITISH
VIRGIN ISLANDS NEWS:BUSINESS, TAXATION AND OFFSHORE
Hong Kong SFC Obtains Worldwide Injunction In Insider Dealing Probe,
by Mary Swire, for LawAndTax-News.com, Hong Kong06/05/2008
The Hong Kong Securities and Futures Commission (SFC) has been granted an interim worldwide injunction to freeze assets of up to HKD43mn (USD5.5mn) held by two individuals involved in suspected insider trading of Asia Telemedia (ATML) shares.
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FULL
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Commons Report Finds UK Overseas Territory Risk Management Ineffectual,
by Robert Lee, Tax-News.com, London
05/05/2008
The Foreign and Commonwealth Office (FCO) is not doing enough to manage the risks arising from the UK's liability for the 14 Overseas Territories choosing to remain under British sovereignty, according to Edward Leigh, Chairman of the House of Commons Committee of Public Accounts.
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FULL
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UK Lawmakers Launch Offshore Inquiry,
by Robert Lee, Tax-News.com, London01/05/2008
The House of Commons Treasury Committee has announced that it is to undertake an inquiry into offshore financial centres and their impact on global business and investment, and the international fight against money laundering.
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FULL
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