ARCHIVES

VOL. 2, NO. 1:  NOVEMBER 2002 (HTML)
The Riser Report November 2002 issue in Adobe Acrobat Format

• Welcome - Readers to Get More Frequent Information
• Section 412(i) Plans for Tax and Asset Protection Planning
• Second Citizenship: Dominica's Economic Citizenship Program
• Book Review: F'd Companies: Spectacular Dot-Com Flameouts
• Future Asset Protection Planner Arrives

VOL. 1, NO. 4:  MARCH/APRIL 2001 (HTML)
The Riser Report March/April 2001 issue in Adobe Acrobat Format
Special Report on Legislative and Regulatory Changes in The Bahamas

• Welcome
• Bahamas International Business Companies Act, 2000
• Financial Transactions Reporting Act, 2000
• Financial and Corporate Service Providers Act, 2000
• Bank and Trust Companies Regulation Act, 2000
• Evidence (Proceedings in Other Jurisdictions) Act, 2000
• Proceeds of Crime Act, 2000
• Criminal Justice (International Co-operation) Act, 2000
• Financial Intelligence Unit Act, 2000
• Central Bank of the Bahamas Act, 2000
• The Riser Report Know Your Customer Documentation Checklist
• OECD Update
• Briefly Noted
  • 17 Grenada Bank Licenses Revoked
  • In My Own Backyard
  • Another Scam Bites the Dust
  • And Another One Gone
• Book Review: Against the Gods: The Remarkable Story of Risk
• Thanks to Friends and Colleagues

VOL. 1, NO. 3:  JANUARY/FEBRUARY 2001 (HTML)
The Riser Report January/February 2001 issue in Adobe Acrobat Format

• Welcome
• Big Changes in Store for Many Foreign Investment Funds
• With Profits Bonds: Useful Tools for Sophisticated Investors
• Asset Protection Committee Program at ABA RPPT Spring Meeting
• A Tale of Two Tax Havens
• OECD Makes Two Major Moves in January
• Briefly Noted
  • Here Today, Guam Tomorrow
  • SEC Says Enenkio Not OK
  • Did Your HYIP Pay Off for Your Local Drug Dealer Too?
  • Bahamas Achieves Qualified Jurisdiction Status
• Book Review: The Laundrymen

VOL. 1, NO. 2:  NOVEMBER/DECEMBER 2000 (HTML)
The Riser Report November/December 2000 issue in Adobe Acrobat Format

• Welcome
• Offshore Mutual Fund Taxation
• Jersey Court Orders Letters of Wishes Disclosed
• Qualified Intermediaries
• Qualified Personal Residence Trusts
• Briefly Noted
  • Website Insurance
  • Reparations Tax Credit and Refund Scam
  • Islamic Finance
  • Tax Protestor Loses -- Again
  • And on a Culinary Note...
• Book Review: Misplaced Trust

VOL. 1, NO. 1:  SEPTEMBER/OCTOBER 2000 (HTML)
The Riser Report September / October 2000 issue in Adobe Acrobat Format

• Welcome
• Offshore Response to OECD
• Delaware Series LLC
• First International Bank of Grenada
• New Foreign Trust Proposed Regulations
• Growth Shifting: Estate Planning for Entrepreneurs
• Briefly Noted
  • U.S. Know-Your-Customer Law Gains Momentum Again
  • Brunei Enters the Offshore Financial World
  • Bankruptcy Reform Pushed in Congress
  • New Online Offshore Financial Services Directories Launched
• Book Review: Living Trust Living Hell

Author/Editor:
Christopher M. Riser, M.A., J.D., LL.M.
Axius Risk Consulting, LLC
1230 Peachtree Street NE
19th Floor
Atlanta, GA 30309 USA
criser@axiusgroup.com
www.axiusgroup.com
www.riserlaw.com

BACK to the Riser Report Home Page