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Costa Rica Tax, Offshore and Legal News Headlines

09/07/2008 IMF Concludes Staff Visit To Costa Rica
23/05/2008 2007 Saw Record Investment In Latin America And Caribbean
29/04/2008 USTR Publishes Special 301 Report
15/04/2008 Latin America and the Caribbean Region Resilient So Far, But Risks Ahead
04/04/2008 US Internet Gaming Laws 'Unenforceable', Banks Argue
04/04/2008 IATA Calls For Urgent Improvements In Latin American Aviation Safety
04/04/2008 Paulson To Attend Annual Inter-American Development Bank Meeting
25/03/2008 Costa Rica And US Settle Gaming Dispute
13/03/2008 IMF Executive Board Concludes 2007 Article IV Consultation With Costa Rica
10/03/2008 Costa Rica To Connect To Third Undersea Data Cable
29/02/2008 Costa Rica Given More Time To Sign Up To CAFTA-DR
27/02/2008 HSBC Launches Global Expat Survey
18/02/2008 IIPA Submits Intellectual Property Report To USTR
04/02/2008 WTO Called Back To Umpire Internet Gaming Dispute
21/01/2008 US To Issue Passport Cards For Trips To Neighbouring Countries
09/01/2008 US Attacks Costa Rican Online Betting Operation
03/01/2008 World Banks Predicts 5.1% Growth For Caribbean And LatAm Economy
21/12/2007 Antigua In The Cold After EU/US Gaming Deal
19/12/2007 IMF Comments On Conclusion Of Article IV Consultation With Costa Rica
13/12/2007 WIPO Hosts LDC Forum
13/12/2007 EU Finally Adopts EPAs For ACP Countries
03/12/2007 Latin American Investors Want Simpler Taxes
29/11/2007 WIPO Seminar Discusses Economics Of IP
22/11/2007 US Lawmakers Urge Administration To Pull Back From Brink On Internet Gambling Dispute
21/11/2007 WIPO SCT Meets
20/11/2007 World Bank Urged To Be Honest In 'Tax Haven' Study
14/11/2007 WIPO Meeting Discusses Criminal Enforcement Of IP Rights
13/11/2007 Some Progress On US/EU Gaming Spat
09/11/2007 OECD Criticizes Latin American Countries' Tax Policies
06/11/2007 Italy Increases WIPO Contributions
05/11/2007 Switzerland Takes Second Spot In WEF Competitive Index
02/11/2007 WIPO Conference Underlines Importance Of IP In Creative Industries
01/11/2007 New Anti-Dumping Investigations Down, Says WTO
19/10/2007 US Treasury Signs 'Debt For Nature' Agreement With Costa Rica
12/10/2007 US Happy As Costa Rica Votes Narrowly To Approve CAFTA
10/10/2007 WIPO To Host Conference On IP And The Creative Industries
05/10/2007 WIPO And Mexico Sign Cooperation Plan
03/10/2007 US Treasury Proposes To Implement US Internet Gambling Ban
03/10/2007 Costa Rica May Lose CBI Benefits In Rejecting CAFTA
03/10/2007 WIPO Member States Agree On Development Agenda
21/09/2007 WIPO And ASEAN Review Joint Cooperation Activities
18/09/2007 WIPO Examines Initiative To Increase IP Awareness Amongst SMEs
13/09/2007 Italy Increases Financial Support For WIPO
07/09/2007 Paris MoU To Conduct Concentrated Inspection Campaign
31/08/2007 WIPO Announces Life Sciences Symposia
29/08/2007 WIPO Hosting Seminar On Digital Rights Management
24/08/2007 China To Boost Trade Links With Costa Rica
15/08/2007 ICANN Consults On New TLDs
13/08/2007 One Thousand Offshore Gambling Websites Face UK Marketing Ban
13/08/2007 WIPO Report Reveals Highest Patent Growth In North East Asia
08/08/2007 Costa Rica And Panama Sign FTA
26/07/2007 Netherlands Talks Of Major Expansion To Its TIEA Network
18/07/2007 WIPO IGC Recommends Mandate Renewal
10/07/2007 US To Invest In Caribbean And Latin American Infrastructure
10/07/2007 WIPO DG And Bulgarian President Hold Talks
06/07/2007 US Government Examines Caribbean Port Security Risks
05/07/2007 Costa Rica's Constitutional Court Backs CAFTA-DR
04/07/2007 Costa Rica Grants Expats Automatic Visa Extension
28/06/2007 Indirect Taxes Paying For Global Corporate Tax Competition
27/06/2007 WIPO To Continue Discussions On Broadcasting Piracy
25/06/2007 WIPO To Co-Host GI Symposium
21/06/2007 WIPO Welcomes Breakthrough On Development Agenda Proposals
19/06/2007 WIPO Chief Meets UN General Assembly President
15/06/2007 WIPO And ASIPI Chiefs Meet In Geneva
14/06/2007 Rangel Backs Delay In US Passport Initiative
11/06/2007 Former Alcatel Executive Pleads Guilty To Bribing Costa Rican Officials
06/06/2007 CAFTA-DR To Benefit Costa Rica, Says Ratings Agency
21/05/2007 Costa Rica To Vote On CAFTA In September
09/05/2007 WTO Completes Trade Policy Review Of Costa Rica
01/05/2007 USTR Publishes Special 301 Report
30/04/2007 US Lawmaker Seeks To Overturn Online Gambling Ban
27/04/2007 Belize Signs Cooperation Agreement With Central American Court
18/04/2007 EC Unveils Aid For Central America
17/04/2007 US Legislator To Challenge Gambling Payments Ban
17/04/2007 Costa Rica To Vote On CAFTA
05/04/2007 Inflation Moderating In Costa Rica
30/03/2007 House Democrats Unveil 'New Trade Policy For America'
26/03/2007 UK Gaming Tax 'Too High' Experts Warn
23/03/2007 WTO Agrees To Hear Ecuador's Banana Gripe
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
09/03/2007 CARICOM And Central American Countries To Forge Trade Links
01/03/2007 CARICOM Pushes Free Trade With Central America
22/02/2007 IMF Mission Issues Statement Following Costa Rica Visit
21/02/2007 Antigua And Barbuda FSRC To Oversee BetOnSports Settlement
20/02/2007 LandAmerica Opens Central American Escrow And Title Service
19/02/2007 IIPA Publishes 2007 Piracy Report
09/02/2007 New Website To Monitor Corruption In Central America
08/02/2007 Italy's ENEL To Control Panama Hydro Company
06/02/2007 IMF Chief Concludes Visit To Costa Rica
02/02/2007 IDB Grant To Boost Venture Capital Industry In Caribbean, Latin America
18/01/2007 The Americas Lead World In Economic Freedom
19/12/2006 Isle Of Man Shipping Register 'Best In World'
07/12/2006 Fitch Rates Costa Rican Bank
21/11/2006 Banana Wars Erupt Again
14/11/2006 DOJ Settles With Betonsports
01/11/2006 UK Seeks To Lead World In Online Gaming Regulation
20/10/2006 Antigua Consults With Gaming Allies At The WTO
19/10/2006 Betonsports Close To Settlement With DoJ
16/10/2006 Sportingbet Jumps Ship
12/10/2006 Internet Gaming Company Suspends Shares
10/10/2006 Antigua Protests US Anti-Gaming Law
05/10/2006 PartyGaming Scraps Planned Interim Dividend
03/10/2006 Costa Rica's Economy Is Generating Lots Of Tax
03/10/2006 Congress Cracks Down On Online Gaming
22/09/2006 Betonsports Negotiating With US Justice Department
08/09/2006 Panama To Join CABEI
05/09/2006 US Judge Extends Order Against Betonsports
24/08/2006 HP To Expand Costa Rica Call-Centre Operation
21/08/2006 Costa Rica To Impose New Tax On Corporations
16/08/2006 Costa Rica's Tax Reform Saga Enters Second Act
15/08/2006 Costa Rica's Immigration Laws In Limbo
14/08/2006 Online Gambling Poses Security Threat To US, Says Key Official
14/08/2006 BetonSports Unwinds US Business
02/08/2006 Former Online Gambling Boss Enters Not Guilty Plea
28/07/2006 Restraining Order Against BetonSports Extended By US Judge
27/07/2006 HSBC Expands Presence In Panama
26/07/2006 Under Fire Gaming Firm Parts Company With Arrested CEO
24/07/2006 PartyGaming Becomes A Little Less Dependent On US Market
21/07/2006 Costa Rican Government Resurrects Tax Reform Debate
20/07/2006 US Authorities Move Against Online Gambling Firms
19/07/2006 Costa Rican Immigration Bill Faces 18 Month Delay
17/07/2006 Looking For Happiness? Try Vanuatu!
11/07/2006 CARICOM Moots Bilateral Trade Deal With The USA
07/07/2006 Guatemala Implements CAFTA While Costa Rica Hangs Back
04/07/2006 US Treasury Joins Forces With Latin American Private Sector On Money Laundering
30/06/2006 Delay To Costa Rica's Immigration Bill A Bonus For Expats
22/06/2006 Caribbean Tourist Group Urges US To Delay Passport Initiative
16/06/2006 Canadian Bank To Take Over Largest Costa Rican Private Bank
15/06/2006 World Bank Supports Costa Rica Forestry Program
01/06/2006 OECD Happy With Efforts To Promote Tax Transparency, But Urges More Action
25/05/2006 US DoJ Cracks Down On Mass-Marketing Fraud
25/05/2006 US To Provide Investment For CAFTA States
16/05/2006 EU And Latin America Agree To Begin FTA Talks
11/05/2006 Arias Reclaims Reins Of Power In Costa Rica
09/05/2006 Costa Rica Plans Major Boost In Internet Capacity
05/05/2006 Guatemala Slow To Implement CAFTA
17/04/2006 PayPal Ordered To Assist In US Tax Evasion Probe
27/03/2006 Costa Rica's Tax Plan Falls At Final Hurdle
14/03/2006 Costa Rica Negotiating Double Tax Avoidance Agreements
10/03/2006 Arias Vows To Push Through CAFTA
08/03/2006 Many Jurisdictions Remain Vulnerable To Money Laundering, Says US Report
28/02/2006 El Salvador To Become First Country To Implement CAFTA
24/02/2006 Arias Clinches Costa Rican Election Victory
20/02/2006 Costa Rican Tax Plan Clears First Vote
16/02/2006 Costa Rican President Confident That Tax Plan Will Finally Pass
13/02/2006 Costa Rican Lawmakers May Vote On Tax Reform Plan
08/02/2006 Costa Rica Election On A Knife-Edge
05/01/2006 Costa Rican Government Calls For Tax Reform Despite Improved Fiscal Position
26/12/2005 United States To Implement CAFTA In January 2006
19/12/2005 US Congressional Delegation Promotes CAFTA In Costa Rica
06/12/2005 Costa Rican Lawmakers Approve 2006 Budget Plan
01/12/2005 EC Carries On Regardless Over Banana Import Tariffs
28/11/2005 EU Reaches Surprise Deal On Sugar Prices
25/11/2005 Costa Rica's Trade Deficit Grows As CAFTA Looms
24/11/2005 Costa Rica To Tighten Property Transfer Rules
21/11/2005 EU Makes New Banana Tariff Offer
18/11/2005 Costa Rica Signs Free Trade Deal With Trinidad And Tobago
08/11/2005 FTAA Still Unburied After Argentine Americas Meeting
19/10/2005 Transparency International Publishes Corruption Index
29/09/2005 EU Requests Second WTO Arbitration In Banana Tariff Dispute
26/09/2005 Costa Rica Seeks To Tighten Regulation Of Casinos
14/09/2005 EC Revises Banana Tariff Proposals
08/09/2005 Dominican Republic Becomes Fifth Country To Approve CAFTA
01/09/2005 Lawmakers Prepare To Vote On Costa Rican Immigration Bill
31/08/2005 Lawmakers Hopeful For September Vote On Costa Rican Tax Reform Bill
25/08/2005 Costa Rican Assembly Approves New Law On Digital Signatures
12/08/2005 Costa Rican Lawmakers Approve Caribbean Free Trade Deal
08/08/2005 Pacheco May Water Down Costa Rican Tax Package
05/08/2005 EU Will Try To Favour ACP Bananas Despite WTO Ruling
05/08/2005 IRS Warns Against Caribbean ‘Phishing’ Scam
04/08/2005 President Bush Signs CAFTA Into Law
03/08/2005 EU Disappointed By Banana Export Ruling
29/07/2005 House Approves CAFTA
27/07/2005 Costa Rica’s ‘Council Of Notables’ Begins Deliberations On CAFTA
04/07/2005 Senate Committee Approves CAFTA
28/06/2005 ABiCC Adds New Costa Rican Chamber
13/06/2005 Costa Rican Immigration Bill May Contain Flaw
09/06/2005 Bush Supports FTAA, CAFTA
09/06/2005 Costa Rican Lawmakers Give Nod To New Immigration Rules
30/05/2005 Costa Rica Tightens Residency Rules
19/05/2005 ‘CAFTA Goes Beyond Mere Free Trade Deal,’ Argues Zoellick
18/05/2005 Costa Rican Lawmakers Attempt To Fast Track Tax Plan
16/05/2005 IDB To Assist Caribbean Central Banks In IT Project To Track Expat Remittances
16/05/2005 US Senate To Debate CAFTA
12/05/2005 Central American Leaders Bang CAFTA Drum In Washington
09/05/2005 Caribbean Negotiator Signals Possible Resumption Of FTAA Negotiations
05/05/2005 Costa Rica Continues To Dwell On CAFTA
04/05/2005 Latin America And Africa Pull In Different Directions In Banana Tariff Dispute
01/04/2005 Latin American Countries Call EU Before WTO Over Banana Tariff Plans
14/03/2005 Costa Rica May Hold Referendum On CAFTA
28/02/2005 WIPO And ECLAC Discuss IP As A Development Tool
24/02/2005 Attempt To Force Debate On CAFTA Sparks Constitutional Row In Costa Rica
02/02/2005 Latin American Countries Angered By EU's Banana Tariff Plans
03/01/2005 Deadlock On Tax Reform And CAFTA Threatens To Hinder Costa Rican Economy In 2005
29/12/2004 US Government Wins Major Tax Shelter Case
22/11/2004 Costa Rican President Warns Failure To Reform Taxes May Hinder Economy
05/10/2004 Caribbean Ratings Reflect Diversity of Creditworthiness, Says S&P
04/10/2004 Costa Rica Urged To Remain Competitive In Tax And Labor Markets
27/09/2004 Costa Rica’s Tax Reform Package Reaches Legislative Assembly
21/09/2004 Offshore Betting Operation Calls On US To Legalize Industry
10/09/2004 Costa Rica’s Fiscal Reform Plan Resurrected From The Dead
31/08/2004 Dark Economic Clouds May Threaten The Caribbean
30/08/2004 Fitch Affirms Costa Rica’s Currency Ratings But Urges Passage Of Fiscal Reform
23/08/2004 Has Costa Rica’s Fiscal Reform Plan Finally Died?
13/08/2004 Panama Looks To Align With South America On Free Trade Issues
09/08/2004 Costa Ricans Enjoy Import Tax Break
05/08/2004 IRS Issues Warning On Caribbean ‘Phishing’ Scam
03/08/2004 Costa Rica Central Bank Tightens Monetary Policy To Stave Off Inflation
12/07/2004 Costa Rica’s Proposed Tax Reforms Hit The Buffers
29/06/2004 Snow Confident FTAA Deadline Can Be Met
15/06/2004 FTAA Ratification Unlikely In 2005 Says Bahamas Trade Minister
15/06/2004 Costa Rica Continues To Wait On Fiscal Reform Package
03/06/2004 US Authorities Seize Advertising Revenue In Crusade Against Online Gambling
03/06/2004 European Nations To Fund Central American/Caribbean Tax Study
02/06/2004 US And Central America Sign Free Trade Deal
24/05/2004 Costa Rica's Economic Conditions Improving, Says IMF
17/05/2004 Costa Rican Markets Stabilize Following Run On Dollar Funds
06/05/2004 USTR Publishes 'Special 301' Report
16/02/2004 Barbados Central Bank Disputes S&P Analysis
04/02/2004 Costa Rica Comes Back On Board Cafta Deal
16/01/2004 Fitch Assigns 'BB' Rating To Costa Rica's $250 Million Issue
29/12/2003 Costa Rica Grows But Fiscal Deficit Still A Worry
18/12/2003 Costa Rica Pulls Out Of Cafta Negotiations
21/11/2003 Bahamas Trade Minister Pessimistic Over FTAA Negotiations
04/11/2003 Costa Rica To Receive Major New Investment From Intel
17/10/2003 Costa Rica Pulls Out Of 'Group Of 20 Plus' Trade Alliance
16/10/2003 Online Gambling Firms Examine Options In Wake Of US Crackdown
07/10/2003 FTAA Trinidad Talks End In Deadlock
01/10/2003 Zoellick Hopes To Wrap Up CAFTA Deal By Year's End
01/10/2003 Panama Hopes To Become Latin American Financial Services Hub
25/08/2003 Bermuda To Host Latin American Insurance Conference
11/08/2003 Political Instability Knocks Confidence In Costa Rica, Panama Bonds
25/07/2003 Sixth Round Of US/CAFTA Trade Talks Commence Next Week
24/07/2003 Antigua Granted WTO Hearing On US Online Gambling Ban
08/07/2003 Court Orders Online Gambling Sites To Bar Dutch Users
07/07/2003 Central America Seeks Trade Talks With EU Next Year
02/05/2003 Fitch Downgrades Costa Rica Rating To 'Negative'
16/04/2003 US Federal Agencies Buying Data On Foreign Citizens
02/04/2003 Caribbean And Latin America Face FDI Decline, Report Reveals
28/03/2003 Villalobos Investors Call On Canada For Assistance
27/03/2003 International Businesss Disputes Grow Dramatically In Latin America
26/03/2003 Costa Rica Must Control Debt Spending Says Central Bank President
18/03/2003 Sportsbook Employees Hit Out At Costa Rican Banks
11/03/2003 Villalobos Investors Finally Hire Lawyer
27/02/2003 Villalobos Investors Losing Heart
26/02/2003 CFATF Working Hard To Combat Money Laundering
13/02/2003 More Taxes For Costa Rican On-Line Gaming Operators
06/02/2003 Villalobos Investors Push For Legal Action Against Costa Rican Government
17/01/2003 Bear Stearns Launches First Central American/Caribbean Bond Index
16/01/2003 Costa Rica Gears Up For Import Duty Fight With EU
14/01/2003 New Investment Scam Surfaces In Costa Rica
13/01/2003 Jim Leach Reintroduces Anti-Gambling Bill In Congress
10/01/2003 US Free Trade Talks With Central America To Begin This Month
16/12/2002 Costa Rican Deputies Support Interim Tax Plan
04/12/2002 Costa Rican National Assembly Begins Consideration Of Interim Tax Plan
28/11/2002 Villalobos Debacle Continues In Costa Rica
20/11/2002 US Goes Ahead With Central American Free Trade
07/11/2002 RACSA Plans Panama Expansion
01/11/2002 Costa Rican Casinos Brace For Slot Machine Tax
18/10/2002 Bahamian Attorney General Assumes Leadership Of CFATF
17/10/2002 Costa Rica's Interim Tax Plan To Go Before Full National Assembly
16/10/2002 Cayman To Undergo Regulatory Review At CFATF Meeting
14/10/2002 Costa Rican Gambling Industry Protests Planned Tax Hikes
03/10/2002 Costa Rican Government Introduces Interim Tax Hikes
25/09/2002 Costa Rica Confirms New Immigration Procedures
22/08/2002 PayPal Agrees To Ban On-Line Gambling Users
14/08/2002 Costa Rica Tightens Up Immigration Procedures
05/08/2002 Costa Rica Tackles Chronic Fiscal Problems
11/07/2002 Poll Has Tax-Dodging As National Sport In Costa Rica
08/07/2002 Mounties Bust Major Offshore Drugs/Investment Scam
02/07/2002 Costa Rican Government May Renege On Mining Concession
28/05/2002 Costa Rica Passes Referendum Law
28/05/2002 Costa Rica To Enhance Tourism As Top Priority
14/05/2002 Sportingbet Wants To Pay US Taxes
13/05/2002 Evergreen Security Brokers Sued By Bankruptcy Trustee
10/04/2002 New Costa Rican President Endorses Regional Plan
08/04/2002 Apathy Surrounds Presidential Election In Costa Rica
18/01/2002 US Proffers Free Trade Area To Central America
02/01/2002 US Fast Track Trade Act Pleases Costa Rican Business
17/12/2001 Belize, Costa Rica Strengthen Relations
14/11/2001 Online Law Firm Opens E-Business Centre In Costa Rica
16/10/2001 Costa Rica Cracks Down On Tax Evaders
24/07/2001 Costa Rica Offers Export Tax Incentives
05/07/2001 Barbados, Costa Rica Meeting Strengthens Links
17/05/2001 Costa Rican Banks Caught Up In Pyramid Scheme Investigation
14/05/2001 Costa Rican Government Launches Manual To Assist Potential Businesses
07/05/2001 Costa Rica And Panama Are Prime Markets For E-Business
27/04/2001 Costa Rican President In Silicon Valley, Touts For IT Investment Opportunities
24/04/2001 Costa Rica: Banking Reform Bill Comes Under Fire From Ex-Central Bank Chief
10/04/2001 Costa Rica: Central Bank Chief Outlines Plans For Attracting Foreign Investment
05/04/2001 IMF Survey On Financial Markets Pulls In Offshore Participants
04/04/2001 Costa Rica Takes Measures To Bridge Digital Divide
27/03/2001 Costa Rica Government Proposes New Bill Governing Private And State-Owned Banks
27/02/2001 US Internet Hosting Firm Opens Franchise In Costa Rica
13/02/2001 New Internet Service Would Boost Costa Rican Business
28/12/2000 Internet Banking Comes To Costa Rica
13/12/2000 UK To Crackdown On Money Laundering Via Online Casinos
12/12/2000 Costa Rica: New Undersea Cable Brings Cheaper, Faster Internet Access
22/11/2000 Costa Rica State-Owned Banks To Offer Online Services
08/11/2000 Costa Rica: Offshore Gaming Executives At Ease With Regulation
03/11/2000 Report Says Costa Rica Falling Short Of Its Potential
30/10/2000 Costa Rica Gets New Submarine Link With Rest Of World
25/10/2000 Costa Rica's Online Gaming Industry Set For Stricter Controls
24/10/2000 Costa Rica: Hope Fading For Cheaper Internet Access
17/10/2000 Costa Rica To Investigate Legality Of Internet Gambling
17/10/2000 Costa Rican Business Environment Keeps Investors Coming In
19/09/2000 Costa Rica: Bank Debt Repayment Would Bring Interest Rates Down
13/09/2000 Costa Rica: Faced With 2003 WTO Deadline, Free Zone Firms Look At Alternatives
26/07/2000 Americans Flock To Costa Rica To Set Up Online Casinos
13/07/2000 Costa Rican Banks Must Look To The Hi-Tech Future
06/07/2000 Costa Rican Business Group Fears Downward Spiral For Prosperity
03/03/2000 Janet Reno Calls For Crime Co-operation At San Jose Summit

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