17/11/2008 European Commission Unveils New Savings Tax Directive Proposals 14/11/2008 OECS Examines Border Tax Measures 06/11/2008 Abramovich's UK Non-Dom Status Brings Court Victory 03/11/2008 Offshore Centres Sign 16 Bilateral Pacts 31/10/2008 BVI Signs Tax Agreements With UK 30/10/2008 EU Set To Unveil Savings Tax Directive Changes 30/10/2008 British Virgin Islands and Australia Conclude Tax Information Exchange Agreement 24/10/2008 BVI Confirmed As A Top Financial Centre 30/09/2008 New Annual Return Regime For BVI Investment Funds 10/09/2008 New BVI Airport Remains On Track 07/08/2008 BVI Government Welcomes IMF Decision On Offshore Financial Centres 11/07/2008 Commons Foreign Affairs Committee Publishes Report On Overseas Territories And Offshore Centres 10/07/2008 BVI To Develop New Airport 08/07/2008 BVI Submits Evidence To UK Offshore Inquiry 07/07/2008 BVI Government Demonstrates Commitment To Financial Services Sector 02/07/2008 Cable And Wireless Launches BlackBerry Internet Services In The Caymans 30/06/2008 Cable And Wireless To Refocus Caribbean Business 27/06/2008 EU And CARIFORUM Countries To Deepen Integration On IP 26/06/2008 BVI FSC Reshuffles Senior Management 25/06/2008 BVI Represented At Historic FTAF Meeting 25/06/2008 Harneys Announces Merger With Cayman Law Firm 16/06/2008 OTCC Meets In Turks And Caicos 27/05/2008 BVI Awarded Category One Standard For Aviation Safety 26/05/2008 CIMA Helps Evaluate BVI's AML Regime 23/05/2008 2007 Saw Record Investment In Latin America And Caribbean 19/05/2008 Foreign Affairs Minister Returns To Belize After Caricom Meeting 12/05/2008 Bermuda And BVI Cooperate In Mutual Fund Fraud 06/05/2008 Hong Kong SFC Obtains Worldwide Injunction In Insider Dealing Probe 05/05/2008 Commons Report Finds UK Overseas Territory Risk Management Ineffectual 01/05/2008 UK Lawmakers Launch Offshore Inquiry 15/04/2008 Latin America and the Caribbean Region Resilient So Far, But Risks Ahead 14/04/2008 BVI Concludes Successful Dubai Roadshow 04/04/2008 OECS Announces Second Annual Development Conference 01/04/2008 BVI Government Delegation On Dubai Fact-Finding Mission 01/04/2008 Digicel Welcomes Cayman Court Of Appeal Decision 25/03/2008 New Companies Act Boosts Business In The BVI 17/03/2008 BVI FSC Releases New AML Code Of Practice 13/03/2008 BVI Welcomes Inclusion On List Of Global Financial Centres 12/03/2008 O'Neal Announces 2008 BVI Government Budget 29/02/2008 BVI FSC Appoints New Director Of Investment Business 27/02/2008 HSBC Launches Global Expat Survey 22/01/2008 Maples And Calder And Carey Olsen Announce New Channel Islands Cooperation 21/01/2008 US To Issue Passport Cards For Trips To Neighbouring Countries 18/01/2008 Digicel Exceeds Six Million Customer Milestone In 2007 15/01/2008 Conyers Dill and Pearman Launch Office In Moscow 03/01/2008 Digicel Awarded BVI Licence 03/01/2008 World Banks Predicts 5.1% Growth For Caribbean And LatAm Economy 17/12/2007 Hong Kong Direct Investment Up 34% 04/12/2007 Croatia To Have Dedicated Megayacht Marina 03/12/2007 Grant Thornton Announces Double Digit Growth 20/11/2007 Russian Telecom Minister Accused In Offshore Scandal 20/11/2007 World Bank Urged To Be Honest In 'Tax Haven' Study 08/11/2007 British Virgin Islands Hosts Successful London Roadshow 06/11/2007 EU and ACP Battle Against Clock To Reach Trade Deals 18/10/2007 Guernsey Hedge Fund Group Plans Swiss IPO 17/10/2007 Offshore Funds List On BSX 09/10/2007 EU ACP Talks Unsuccessful 04/10/2007 Merger To Create Caribbean Banking Giant 25/09/2007 Offshore Centres Among China's Largest Foreign Investors 19/09/2007 STEP Private Client Awards Go With A Swing 17/09/2007 Weak Dollar Means Real Estate Buying Opportunity, Says Adviser 07/09/2007 BVI To Mount London Presentations In October 07/09/2007 Paris MoU To Conduct Concentrated Inspection Campaign 06/09/2007 Low-Tax Countries Lead The World 29/08/2007 BVI Fund Lists On BSX 17/08/2007 UK Parliament To Study Governance Of Overseas Territories 15/08/2007 ICANN Consults On New TLDs 08/08/2007 Jersey And BVI Sign MOU 27/07/2007 HMRC Unveils Tax Treaty Negotiating Priorities 24/07/2007 Canada Offers Free Trade Deal To Caribbean 17/07/2007 BVI Cuts Company Fees For CapCos 17/07/2007 Ogier Announces New Guernsey Partner 13/07/2007 BVI Amends Business Companies Act 12/07/2007 STEP Announces Shortlist For Private Client Awards 10/07/2007 US To Invest In Caribbean And Latin American Infrastructure 06/07/2007 US Government Examines Caribbean Port Security Risks 04/07/2007 Caribbean Internet Providers Told To Lower Costs 03/07/2007 BVI FSC Appoints New Policy Director 02/07/2007 Ogier Named 'Offshore Law Firm Of The Year' 28/06/2007 BVI Sets New Company Formation Record 27/06/2007 Nordic States Warn Of 'Defensive Measures' Against Offshore Jurisdictions 22/06/2007 China To Examine Offshore Tax Avoidance 15/06/2007 BVI Clocks Up 11% Growth In 2006 15/06/2007 Red Ensign Group Awards BVI Shipping Register Top Status 14/06/2007 Rangel Backs Delay In US Passport Initiative 12/06/2007 Digicel Looks Likely To Get Its BVI Mobile License 05/06/2007 Caribbean Islands Indemnify Against Future Hurricane Damage 04/06/2007 Digicel Scoffs At C And W's Market Share Claims 31/05/2007 Offshore Territories Unite To Meet International Challenges 29/05/2007 Digicel Gets Legal Boost In Fight With BVI Government 16/05/2007 BVI To Probe Stamp Duty Evasion 15/05/2007 BVI Promotes Higher Standards Among Licencees 14/05/2007 Digicel Takes BVI To Court Over Telecom Licence Debacle 10/05/2007 Japanese Forex Trader Uses Offshore Firm To Conceal Income 10/05/2007 BVI Lawmakers Agree New Constitution 08/05/2007 Crime Inhibiting Caribbean Growth And Investment, Says World Bank 07/05/2007 BVI Finance Ministry Uses Web To Spread Its Message 03/05/2007 STEP Launches New Guide For Trustees 26/04/2007 BVI Finally Decides On Telecoms Licences 24/04/2007 BVI And US Governments Pledge To Enhance Cooperation 20/04/2007 BVI's Captive Sector Continues To Grow 20/04/2007 St Kitts And Nevis Economy To Outperform Region In 2007, Says IMF 19/04/2007 RBC And Fidelity To Launch Caribbean Joint Banking Venture 18/04/2007 BVI Becomes Member Of IOSCO 16/04/2007 SEC Takes Action Over 'Pump And Dump' Scheme 10/04/2007 Gibraltar Stars In Major International Bond Deal 09/04/2007 ACP Spurns EU's Trade Offer 02/04/2007 BVI Extends Telecoms Licences Again 29/03/2007 US Telecom Tycoon Starts 9-Year Jail Term For Tax Evasion 23/03/2007 BVI Immigration Department Launches New Website 22/03/2007 BVI To Remain At Vanguard Of Offshore Finance With New Laws 21/03/2007 Scotiabank Expands Caribbean, Latin American Wealth Management Service 21/03/2007 Expats To Remit $100bn To Caribbean And Latin America By 2010 20/03/2007 Telecommunications Peace Breaks Out In BVI 09/03/2007 CARICOM And Central American Countries To Forge Trade Links 06/03/2007 New Constitution Agreed For BVI 02/03/2007 BVI Still Undecided On Telecoms Licences 02/03/2007 GuernseyFinance Welcomes Law Firm Expansions 27/02/2007 Law Firm Expects Record-Breaking Year For BVI Business 20/02/2007 2006 A Good Year For Caribbean Economies, Says CDB 15/02/2007 CARICOM Meeting Celebrates Single Market Progress 12/02/2007 CSME On Track For 2008 Launch, Says Arthur 07/02/2007 AIM Increasingly Popular For Offshore Listings 07/02/2007 New Cable To Improve Caribbean Internet Communication 06/02/2007 Messy Start To BVI Telecoms Liberalization 02/02/2007 IDB Grant To Boost Venture Capital Industry In Caribbean, Latin America 02/02/2007 Ogier-WSmiths Merger Completed 30/01/2007 Ogier Jersey Appoints New Managing Partner 29/12/2006 CIBC Buys FirstCaribbean International Shares From Barclays 26/12/2006 BVI Stats Report Shows Growth In Offshore Sector 08/12/2006 BVI FSC To Launch New Internet-Based Information System 05/12/2006 BVI Meets London Financial Community 15/11/2006 Douglas Defends Caribbean Economic Integration 13/11/2006 BVI To Introduce New Laws On Private Trust Companies 10/11/2006 Canada May Re-Start FTA Negotiations With CARICOM 08/11/2006 British Promise Subsidies To ACP Countries 03/11/2006 BVI Launches Roving Team Of 'Ambassadors' 01/11/2006 Walkers Expands BVI Office In Response To Growth In Transactions And Litigation 31/10/2006 New Civil Aircraft Regulations For UK's Overseas Territories 30/10/2006 BVI Constitutional Talks Nearing End 10/10/2006 OECS Meets On Yachting Security 10/10/2006 Ogier And WSmiths Announce Merger 06/10/2006 US Defers Part Of Passport-Carrying Initiative 06/10/2006 BVI Launches Upgraded Shipping Registry 12/09/2006 Red Chip Listings Threatened By New Rules 12/09/2006 Tycoon Pleads Guilty To Offshore Tax Evasion Charges 08/09/2006 Appleby Merger Creates Offshore Legal Giant 01/08/2006 BVI And Cayman Islands Play Role In Asian REIT Boom 28/07/2006 Primarolo Unveils Plans For New DTAs 18/07/2006 BVI Considers Involvement In CSME 12/07/2006 OECS Will Not Clash With Aims Of CARICOM, Assures St Kitts PM 04/07/2006 Walkers Expands Into Jersey With Crills Merger 29/06/2006 OECS To Launch Economic Union 23/06/2006 BVI Law Firm Launches Asia Pacific Office In Hong Kong 22/06/2006 Caribbean Tourist Group Urges US To Delay Passport Initiative 22/06/2006 Caribbean Maritime Institute Ties Up Deal With German Shipping Firm 19/06/2006 Hong Kong's First Quarter GNP Up 8% 16/06/2006 South Korea Seeks Tax Sharing Agreements With 'Tax Havens' 09/06/2006 More Jurisdictions Recognised Under BVI Mutual Funds Act 06/06/2006 Landmark Receivership Decision Delivered By Guernsey Court 05/06/2006 Appleby And Bailhache To Merge, Create Offshore Giant 02/06/2006 Small Nations Still Face Uneven Tax Playing Field 01/06/2006 OECD Happy With Efforts To Promote Tax Transparency, But Urges More Action 31/05/2006 Conyers Dill And Pearman Establishing Dubai Presence 25/05/2006 Russian Minister Embroiled In Offshore Fund Scandal 20/04/2006 US And CARICOM Will Forward Free-Trade Talks 19/04/2006 BVI Maintain Captive Growth In 2005 17/04/2006 BVI Government To Investigate Stamp Duty Evasion 10/04/2006 Caribbean Braced For Another Hurricane Season 03/04/2006 Defaulters List Shows Irish Revenue Netting Some Big Fish 22/03/2006 BVI Leader Affirms Government's Committment To Economic Diversification 15/03/2006 CIBC Buys Barclays' Stake in First Caribbean International 14/03/2006 EC Proposes Closer Partnership With Caribbean Region 13/03/2006 Fortis Acquires BVI's Largest Hedge Fund Administrator 08/03/2006 Many Jurisdictions Remain Vulnerable To Money Laundering, Says US Report 03/03/2006 CIMA Signs Updated MoU With Brazilian Central Bank 24/02/2006 Caribbean Real Estate A Hedge Against Cooling US Market 15/02/2006 Appleby Spurling Hunter Gains Recognition As Top Global Offshore Law Firm 30/01/2006 Atlas Launches Captive Insurance Operation In The Cayman Islands 26/01/2006 BVI Continues To Top IBC Registration Stakes 23/01/2006 Expert Calls For Single Caribbean Banking Regulator 11/01/2006 Digicel Announces Renewed Investment In Caribbean Telecoms 04/01/2006 BVI Government Predicts Confident 2006 For Financial Services Industry 02/01/2006 BVI Accused Of Stalling Tax Agreement With Australia 27/12/2005 2005 Set To Be Another Record Year For Cayman Hedge Funds 21/12/2005 Hong Kong Sees 19% Surge In Inward Direct Investment 20/12/2005 BVI On Course To Introduce Business Companies Act In January 14/12/2005 CARICOM Single Market To Start In January 08/12/2005 Maples And Calder And Binchys To Merge 07/12/2005 Australia Negotiating Network Of Tax Sharing Agreements With Offshore Territories 05/12/2005 BVI Court Rules Against Sibir In Dispute With Sibneft 02/12/2005 Maples And Calder In Dublin Merger 28/11/2005 Caribbean Banks Under Pressure From US To Combat Money Laundering 18/11/2005 BVI Mounts Successful Chinese Promotional Tour 10/11/2005 OECS Heads Discuss Tax Reform 08/11/2005 FTAA Still Unburied After Argentine Americas Meeting 12/10/2005 FirstCaribbean Bank Wins ‘Best Emerging Bank’ Award 11/10/2005 BVI Ranked As Largest Source Of Hong Kong’s Foreign Investment 10/10/2005 BVI To Expand World-Wide Marketing Program 05/10/2005 BVI Constitutional Commission Recommends Cabinet System Of Government 27/09/2005 Roman Abramovich Faces BVI Court Over Allegations Of Illegal Share Dealings 26/09/2005 IMF Predicts Stronger Economic Growth For Caribbean 13/09/2005 Caribbean ICT Experts Call For Regional Internet Taskforce 06/09/2005 US Government Submits New Passport Rules For Comment 01/09/2005 BVI Launches Consultation On Amendments To Business Companies Act 31/08/2005 OECS Nations Express Concerns Over CSME 19/08/2005 US Delays Introduction Of New Passport Measures For Visitors To The Caribbean 10/08/2005 Offshore Insurance Group Meets In British Virgin Islands 05/08/2005 IRS Warns Against Caribbean ‘Phishing’ Scam 28/07/2005 Eastern Caribbean Economies Continue To Grow Despite Obstacles 26/07/2005 BVI Introduces ‘Final Piece’ Of New Insolvency Laws 22/07/2005 British Virgin Islands To Amend Special Trusts Act 21/07/2005 Cayman And The BVI Have Savings Tax Advantage, Says Law Firm 20/07/2005 BVI Court Orders Freezing Of Assets In Russian Oil Joint-Venture 19/07/2005 Netherland Antilles Considers Unemployment Insurance 08/07/2005 World Bank Calls On OECS To Formulate New Growth Strategy 04/07/2005 Asian Finance Centres Benefit From EU Savings Tax Directive 01/07/2005 Maples & Calder Planning Dubai Launch 30/06/2005 EU Tries To Reassure Caribbean Over Sugar Changes 30/06/2005 Accounting Firm Calls For Savings Tax Directive Amnesty 23/06/2005 BVI Chief Minister Comments On State Of The Territory 21/06/2005 Eastern Caribbean States Express Concern Over CSME 09/06/2005 Bush Supports FTAA, CAFTA 08/06/2005 Spain Cracks Down On Money Laundering 07/06/2005 New US Passport Security Measures 'Will Devastate The Caribbean Economy' 02/06/2005 New BVI Act To Help Joint Ventures 02/06/2005 CD&P Celebrates 20 Years In Hong Kong 19/05/2005 Swiss Banks To Face Greater Competition Says SNB Chief 19/05/2005 Forecasters Predict Another Active Hurricane Season For The Caribbean 12/05/2005 New Restrictions Choke Off Chinese Venture Capital Investment 10/05/2005 BVI Constitutional Review Reveals Support For Continued Links With UK 09/05/2005 Caribbean Negotiator Signals Possible Resumption Of FTAA Negotiations 06/05/2005 Bill Amending Tax Treatment Of Offshore CFCs Presented To Senate 29/04/2005 Hedge Fund Assets Top $1 Trillion, Says HFR 27/04/2005 BVI Announces Withholding Tax On EU Residents’ Savings Interest 14/04/2005 EU Savings Tax Directive On Schedule For July 2005 Introduction 15/03/2005 US Takes Aim At British Dependent Territories Over Money Laundering 28/02/2005 WIPO And ECLAC Discuss IP As A Development Tool 11/02/2005 Caribbean Economies Record Healthy Economic Growth For 2004 01/02/2005 Japanese Investors Keen On Caribbean-Based Hedge Funds 24/01/2005 FirstCaribbean International Launches E-Banking Service 11/01/2005 BVI Assembly Approves Payroll Tax 05/01/2005 Billionaire Plans Caribbean-Based Investment Fund 29/12/2004 BVI Assembly Passes New Business Companies Act 16/12/2004 BVI 2005 Budget Delivered 10/12/2004 BVI Government Announces Changes To Immigration Policy 08/12/2004 BVI Government Should Have Consulted More On Tax Reform, O'Neal Argues 06/12/2004 BVI Shipping Registry To Upgrade To Category One Status 01/12/2004 BVI Has World Class Financial Regulation, Says FSC Chief 30/11/2004 BVI Reduces Payroll Tax For Small Business 25/11/2004 UK Promises To Mitigate Effects Of Savings Tax Directive On BVI 16/11/2004 BVI Set To Abolish Corporate Income Tax 11/11/2004 OECS Banking Institutions Need Stronger Voice 27/10/2004 Online Legal Resource Developed For OECS Investors 26/10/2004 BVI Leader Proposes Two-Year Transition Towards New Business Companies Act 22/10/2004 Three AIB Executives Disciplined Over 'Tax Issues' 13/10/2004 BVI Minister Speaks On Increasing Competition In Telecoms Sector 13/10/2004 OECS Discusses Constitutional Reforms And Economic Union In BVI 11/10/2004 Bermudian Leader Calls For Regional Insurance Pool 05/10/2004 Barbados/China Tax Treaty Underutilised, Says Minister 05/10/2004 Caribbean Ratings Reflect Diversity of Creditworthiness, Says S&P 04/10/2004 BVI Emerges Unscathed From Recent Hurricanes 30/09/2004 BVI Chief Minister Forms London Business Forum 29/09/2004 Reinsurance Firms Braced For Substantial Claims For Hurricane Damage 24/09/2004 Talks To Begin On Gibraltar’s Constitutional Arrangements 22/09/2004 Caribbean Court Of Justice To Replace Privy Council As Final Court Of Appeal 14/09/2004 Conyers Dill & Pearman Tipped As Bermuda's Top Law Firm 14/09/2004 UK Minister Discusses Constitutional Arrangements With BVI 10/09/2004 Maples & Calder Expands In Jersey And BVI 06/09/2004 CARICOM Requests Report On Status Of FTAA Talks 31/08/2004 Dark Economic Clouds May Threaten The Caribbean 26/08/2004 Cayman Governor Calls For More Political Unity In Caribbean 24/08/2004 BVI’s Medium Term Outlook Is Favourable, Says Bank Report 17/08/2004 Swatch Refutes Tax Evasion Claim 12/08/2004 Caribbean Trust Industry Fears EU Money Laundering Directive 05/08/2004 IRS Issues Warning On Caribbean ‘Phishing’ Scam 26/07/2004 BVI Leader Seeks To Correct Misleading Statement Over EU Savings Tax Directive 21/07/2004 EU Commission Welcomes Council Approval Of Savings Tax Directive 06/07/2004 Caricom Must Take More Pragmatic Approach To Regional Integration 30/06/2004 Reforms Needed Before Caribbean Stock Exchange Becomes Reality 24/06/2004 EU Savings Tax Directive Pushed Back By Six Months 17/06/2004 Chinese Firms Flock To Register Offshore 14/06/2004 Guernsey Regulator Chairs London Offshore Summit 09/06/2004 OECS Meeting Held In St Vincent And The Grenadines 02/06/2004 Revenue Commission Moves Against AIB 31/05/2004 AIB In The Firing Line Over BVI Transfers 24/05/2004 Labour Peer Calls For Review Of Governmental Relationaship Between UK And Cayman Islands 21/05/2004 BVI To Benefit From FATF Approval, Says FSC Head 14/05/2004 CTO Drops Plans For A Caribbean Cruise Passenger Tax 14/05/2004 UK Foreign Office Slams Treasury Over EU Savings Tax Directive 12/05/2004 Hedge Funds Industry Reaches $1 Trillion Mark, Says Survey 10/05/2004 British Virgin Islands Launches Financial Investigation Agency 02/04/2004 New Global Offshore Law Firm Launched 30/03/2004 Bahamas Urged To Enact New Purpose Trust Legislation 24/03/2004 Survey Reveals Leading Trust Destinations 17/03/2004 BVI Delegation Hosts Financial Services Presentation In New York 17/03/2004 Owen Arthur To Spell Out The Implications Of The CSME In The US 10/03/2004 UK To Confirm That Its Dependent Territories Are Compliant With EU Savings Directive 09/03/2004 Belize PM Urges Caribbean Co-Operation Over Trade 25/02/2004 Russia Attracts Record Levels Of Foreign Investment In 2003 20/02/2004 Annan Calls For Completion Of Decolonisation Process 20/02/2004 Most Are Optimistic Over BVI's Financial Services Industry, Says Survey 12/02/2004 Caribbean States Need More Time To Eliminate Tariffs Says Caricom 13/01/2004 Fitzrovia Survey Criticises High Hedge Fund Fees 07/01/2004 Hedge Funds Cost More, Says Fitzrovia Report 05/01/2004 British Virgin Islands' Finance Sector Earns IMF Seal Of Approval 05/01/2004 Central Banker Urges Business To Prepare For Caribbean Integration 24/12/2003 British Virgin Islands Unveil High Spending 2004 Budget 17/12/2003 Caribbean Cruise Head Tax Debate Rumbles On 21/11/2003 Bahamas Trade Minister Pessimistic Over FTAA Negotiations 05/11/2003 BVI Clarifies New Regulatory Regime For Bearer Shares 15/10/2003 Antigua & Barbuda Expresses Opposition To Cruise Industry Head Tax 13/10/2003 Caribbean Tourism Head Tax Proposal Attracts Further Criticism 13/10/2003 CARICOM Must Accept Economic Integration, Warns US Ambassador 08/10/2003 Fugitive Czech Financier Tracked Down By US Investigators 03/10/2003 British Virgin Islands Introduce Tougher Public Audit Rules 03/10/2003 US Supports Tariff Exemption For FTAA's Smaller States 01/10/2003 St Kitts & Nevis Assumes Chair Of Small States Forum 26/09/2003 CAIC Vice President Calls For Caribbean Regional Tax 23/09/2003 Lauer Hits Back At SEC 23/09/2003 Cruise Industry Head Tax Could Harm Caribbean Tourism Warns Expert 18/09/2003 Conyers Dill & Pearman Hosts Offshore Investment Fund Law Seminar 21/08/2003 Certain Workers Granted Freedom Of Movement In CARICOM 20/08/2003 Seminar Will Focus On Caribbean Trade Issues 15/07/2003 SEC Takes Action Against Hedge Fund Manager 09/07/2003 Canadian Pension Fund Embroiled In Hedge Fund Controversy 02/07/2003 New BVI Government To Focus On Financial Sector 16/06/2003 Bermuda To Become Associate Member of CARICOM 06/06/2003 Smooth Transistion To CSME Unlikely, Expert Warns 30/05/2003 Surging Insurance Rates Spark Boom In Offshore Captive Markets 23/05/2003 Standard Bank Funds Migrate To Jersey From BVI Under New Law 13/05/2003 BVI Domiciled Hedge Fund Files For Chapter 11 Protection 30/04/2003 Barbados Hosting Discussions On EPA Negotiations With EU 29/04/2003 International Business Companies (Amendment) Act 2003 Enacted In BVI 22/04/2003 Seminar To Analyze BVI's Legislative Plans 08/04/2003 BVI QC Calls For Establishment Of Commercial Court 02/04/2003 Caribbean And Latin America Face FDI Decline, Report Reveals 31/03/2003 Report Compares Gibraltar's Finance Centre Unfavourably With BVI's 27/03/2003 ITIO Warns Over Erosion Of Level Playing Field 25/03/2003 Chief Minister Enthuses Over BVI Financial Sector's Performance 20/03/2003 Jordans To Quit Isle Of Man After 25 Years 20/03/2003 Opposition Slams Handling Of BVI Public Finances 12/03/2003 BVI QCs Among The Highest In Eastern Caribbean Region 26/02/2003 CFATF Working Hard To Combat Money Laundering 11/02/2003 BVI Banker Expresses Concern Over Impact Of EU Savings Tax Initiative 07/01/2003 First Caribbean Bank Has Successful Rights Issue 23/12/2002 Further Integration Moves For First Caribbean Bank 05/12/2002 UK Commits Dependent Territories Over Savings Tax 05/12/2002 Legal Academic Says Caribbean Jurisdictions Can Fight EU On Tax 02/12/2002 Report Suggests BVI Originally Supported EU Savings Tax Directive 28/11/2002 BVI Law Firm Says Bearer Share Change Doesn't Matter 28/11/2002 Cayman Leader Promises To Challenge UK Over Savings Tax Directive 27/11/2002 BVI Service Provider Warns Over Bearer Share Move 19/11/2002 BVI Government Moves On Bearer Shares 04/11/2002 BVI Finance Centre Appoints New Executive Director 18/10/2002 Bahamian Attorney General Assumes Leadership Of CFATF 16/10/2002 Cayman To Undergo Regulatory Review At CFATF Meeting 11/10/2002 OECS Ministers Meet To Discuss Regional Economic Strategy 01/10/2002 BVI FSC Chief Warns Of Challenges Ahead For Finance Centre 24/09/2002 O'Neal Clarifies Income Tax Abolition Plans 17/09/2002 BVI Finance Centre Meets With Industry For The First Time 10/09/2002 Offshore Jurisdictions Should Challenge US, Tax Expert Suggests 03/09/2002 BVI Government Establishes London Office 29/08/2002 BVI Service Industry Welcomes Tip Tax Cut 26/08/2002 Caribbean OCTs Meet To Discuss EU Tax Initiative 07/08/2002 Cayman Islands To Host OECD Meeting 31/07/2002 BVI Gears Up For Expansion 23/07/2002 BVI To Scrap Personal Income Tax By 2004 17/07/2002 BVI Leader Is Financial Services Spokesman For OECS 19/06/2002 BVI To Open London Representative Office 11/06/2002 BVI Financial Services Commission Holds First Board Meeting 27/05/2002 UK Treasury Praises Overseas Territories For Progress On Financial Regulation 22/05/2002 Overseas Territory Residents Get British Citizenship Option 22/04/2002 BVI Explains Agreements With OECD, US 19/04/2002 Netherland Antilles Signs Information Exchange Agreement With US 05/04/2002 BVI Signs Tax Information Exchange Agreement With US 04/04/2002 BVI Removed From OECD Blacklist 04/04/2002 OECD To Dive Into Accounting Standards Bog 19/03/2002 Branson May Be Tempted Back To UK By CGT Changes 04/03/2002 BVI Says It Issued OECD Commitment Letter 15/02/2002 ITIO Accuses OECD Of Double Standards 05/02/2002 Robert Mathavious Urged To Reconsider Information Exchange Proposal 28/01/2002 BVI Adds Gibraltar As Recognised Mutual Fund Jurisdiction 11/01/2002 BVI Establishes Financial Services Commission 31/12/2001 BVI Responds To OECD With Comprehensive Changes 11/12/2001 BVI Creates Financial Services Commission 06/12/2001 UK Government Praises Caribbean Jurisdictions For Anti-Money Laundering Progress 28/11/2001 BVI To Get Financial Services Commission 15/11/2001 BVI Opposition Urges Draft Labour Code Withdrawal 30/10/2001 British Citizenship For Overseas Territories 25/10/2001 BVI Business Community Attacks New Labour Law 25/10/2001 ITIO Calls For Consistency From OECD 02/10/2001 British Virgin Islands Opposition Leader Raises Concerns Over Economy 03/09/2001 Tracker Fund Of Hedge Funds Launched In UK 06/08/2001 BVI Prime Minister Warns OECD Not To Exclude Offshore Jurisdictions 24/07/2001 Bust Evergreen Scam Collected $214m Over 10 Years 25/06/2001 British Virgin Islands' Economic Performance Robust, Says Caribbean Development Bank Annual Report 04/06/2001 British Virgin Islands' Finances Looking Healthy Says Chief Minister 18/05/2001 Caribbean Leaders To Discuss All-Encompassing Stock Exchange Again 14/05/2001 Offshore Jurisdictions Respond Warmly To O'Neill Statement on OECD 26/04/2001 Ratings Firm A M Best Names Bermuda As Top Captives Domicile 24/04/2001 Caribbean Leaders Urge Bush To Withdraw OECD Support 18/04/2001 The Bahamas: Small & Developing Economies Form New, Inclusive Group On Tax & Investment Issues 10/04/2001 British Virgin Islands Looks Forward To New E-Commerce Laws 05/04/2001 IMF Survey On Financial Markets Pulls In Offshore Participants 13/02/2001 Overseas Territories Respond To UK Government's Report 11/01/2001 Bermuda At Centre Of Al-Fayed Tax Investigation 04/01/2001 Anti-Money Laundering Law Enforced In British Virgin Islands 12/12/2000 Cayman Islands: Anti-Money Laundering Programmes Deemed A Success 11/12/2000 BVI Financial Services Sector Thriving In Spite Of Tax Haven Initiatives But Major Overhaul Still Planned 06/12/2000 Tax-Free Trading Of Wall Street's Stock, Bond & Commodities Markets From Offshore 29/11/2000 OECD Announces Meeting With Tax Havens In Barbados, Publishes Memorandum Of Understanding 24/11/2000 British Virgin Islands Introduces New Law To Reduce Banking Secrecy 30/10/2000 KPMG Report On Britain's Dependent Territories Is Published 12/09/2000 UK Official Visits Caribbean To Discuss Offshore Sector 30/08/2000 KPMG Offshore Report "Watered Down" 30/06/2000 Financial Services Directors Hit Back At Blacklists 27/06/2000 The BVI Beats Bermuda On New Captive Formations In 1999 09/06/2000 Minister Defends BVI's Position As Premier Financial Jurisdiction 27/03/2000 Over 50 New BVI Captives Registered in 1999 25/01/2000 Versailles Used BVI To Siphon £15m From Investors 10/01/2000 Bermuda Recognises BVI Stock Exchange 05/01/2000 KPMG Hired to Review Overseas Territories Regulation 25/09/1999 UK To Review Bermuda and Caribbean IOFCs 05/09/1999 BVI Residents Fear British Pressure on Offshore 17/03/1999 British Government Sets Out Reforms For Its Offshore Islands

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