19/12/1999 Australia To Review Internet Gambling 19/12/1999 Caribbean Bankers Upset by OECD 'Blacklist' 19/12/1999 DIRT Report Recommends Banks Pay Up 19/12/1999 Jersey Stakes Its Claim at British-Irish Council Meeting 12/12/1999 Bermuda Monetary Authority to Get Expanded Role 12/12/1999 EU Pends Withholding Tax Plan as UK Stands Firm 12/12/1999 European Union Approves New E-commerce Directive 12/12/1999 OECD Adopts E-Commerce Consumer Protection Guidelines 12/12/1999 Positive Guernsey Progress Report on Edwards Review 12/12/1999 UK Government Announces Gambling Law Review 12/12/1999 US Retail Group Pushes for Internet Taxes 12/12/1999 White House Backs Internet Access Tax Ban, Calls for Simple E-Commerce Sales Tax 05/12/1999 Cyprus Government Introduces Mutual Funds 05/12/1999 EU Announces New Electronic Signature Directive 05/12/1999 Gore Backs Internet Self-Regulation 05/12/1999 Michigan 'Remote Sales Tax' Plan Will be Unenforceable 05/12/1999 New Tax Treaty and Tribunal for Cyprus 05/12/1999 WTO Ministers Extend Internet Tax Ban For 2 Years 28/11/1999 Guernsey Waits Confidently for OECD Blacklist 28/11/1999 Microsoft Urges Duty-Free Cyberspace On WTO 28/11/1999 US Bankers Fear Congress Money-Laundering Laws 28/11/1999 US Hi-Tech Industry Dislikes Encryption Proposals 22/11/1999 Internet Privacy Showdown Expected In Congress 22/11/1999 Irish Employers Say Directive Will Hurt Foreign Investment 22/11/1999 RTE Uncovers Liechtenstein Tax Evasion Scheme 22/11/1999 U.S. Senate Passes Electronic Signatures Bill 22/11/1999 UK Finally Introduces E-Commerce Bill 15/11/1999 Caribbean Reports Ukrainian Money Laundering 15/11/1999 Central Bank Warns On Unauthorised Intermediaries 15/11/1999 Clash Likely Over Isle of Man Political Reform 15/11/1999 ECB Muscles in on E-Commerce Debate 15/11/1999 Lamont Tells Jersey: Keep Independence Threat In Reserve 15/11/1999 UK Betting Industry Disappointed, Wants Cut in Betting Duty 08/11/1999 Bank of Bermuda Denies Link to Internet Gambling 08/11/1999 Dominican Internet 'Stock Exchange' Casino Controversy 08/11/1999 Electronic Signature Standards Battle Looms in US 08/11/1999 Guernsey FSC Publishes Guidance Notes on Money Laundering Prevention 08/11/1999 New Zealand Supports OECD E-commerce Tax Plan 31/10/1999 OECD Readies Sanctions Against Errant OIFCs 31/10/1999 UK Treasury Fights Back On Fleeing Betting Tax Revenue 31/10/1999 US Appeals WTO Ruling On Overseas Sales Corporations 31/10/1999 US House of Representatives to WTO: No Net Taxes! 24/10/1999 Britain and Colonies Discuss Tax Future 24/10/1999 EU to Step Up Fight Against Money Laundering 24/10/1999 IOM Chief Angry At UK Reports of Threats to Tax Status 24/10/1999 IOM Seeks Irish Advice on E-commerce Security 24/10/1999 Segregated Cell Captives To Boost Bermuda Insurance 21/10/1999 OECD Proposes New Web Server Tax Rules 20/10/1999 UK Opens Door to Slash Bermuda MPs 14/10/1999 UK gives Gibraltar Deadline for EU Directives 12/10/1999 Caribbean Hideaways Promote Financial Safe Havens But Arouse Suspicions 07/10/1999 OECD Conference in Ottawa On E-commerce 04/10/1999 Ansbacher Names Begin To Appear In Press Reports 02/10/1999 Financial Stability Forum to Investigate IOFCs 01/10/1999 Aeroflot Refuses Co-operation With Swiss Probe 01/10/1999 Cayman Vets CSX Brokers Rule-Book 01/10/1999 John Moscow, Jersey's Nemesis, Praises Cooperativeness 01/10/1999 Russian Offshore Banks Set For Disposal? 01/10/1999 Sark Ready To Leap Into 21st Century 27/09/1999 EOCnet Offers Virtual Bermuda Companies 25/09/1999 Jersey States Prefer Grey Power to Immigrants 25/09/1999 UK To Review Bermuda and Caribbean IOFCs 19/09/1999 Bank of Butterfield Tries to Protect Against Hostile Takeover 19/09/1999 BNY Russian Offshore Scandal Rumbles On 19/09/1999 Paris Forum Plans Standards for Offshore Centres 19/09/1999 US E-Commerce Tax Panel Still Unanimously Split 11/09/1999 UK Continues Lone EU Withholding Tax Defence 10/09/1999 Guernsey President Mulls 5-Year Housing Problem 05/09/1999 BVI Residents Fear British Pressure on Offshore 04/09/1999 US National Tax Association E-Commerce Tax Report 30/08/1999 US Treasury Acts Against Money Laundering 27/08/1999 Barbados Minister Launches Lobby Against OECD Black-List 20/08/1999 Jersey Mulls Residential Contracts for Migrant Workers 20/08/1999 New Act Allows Bank of Bermuda to List Abroad 20/08/1999 UPS Case Not Affecting Captives 18/08/1999 OECD Warns Swiss About Tax Evasion 11/08/1999 Senate Passes Three Tax Evasion Bills 30/07/1999 IOM Bids for Global E-Commerce Role 30/07/1999 New Minister for UK Dependent Territories? 14/07/1999 EU Commission Plans Legal Threat to E-Commerce 12/07/1999 Cayman Stock Exchange Admitted by London Stock Exchange 29/06/1999 New LLC Rules Allow Corporate Lloyds Vehicles 23/06/1999 UK Government Confirms Guernsey Fiscal Independence 16/06/1999 New Manx Association of Corporate Service Providers 07/05/1999 British Inland Revenue Can See Confidential Correspondence 01/05/1999 Compliance Conference Reflects Rapid Pace of Regulatory Change 01/05/1999 Hungary Relaxes Offshore Company Legislation 01/05/1999 Loophole Closed in UK CFC Anti-Avoidance Rules 01/05/1999 Luxembourg-United States Tax Treaty Ratified 01/05/1999 New Maltese Tax Treaties with Denmark and Croatia 06/04/1999 US Warns Banks And Investors On Antigua 23/03/1999 FDIC 'Know-Your-Customer' Rules To Be Dropped? 23/03/1999 Massachusetts Court Ruling 17/03/1999 British Government Sets Out Reforms For Its Offshore Islands 01/03/1999 Canadian Federal Budget 16/02/1999 The Mounties Raid Turks and Caicos Islands 10/02/1999 Cayman/Brazil Banking Agreement Signed 01/02/1999 US Commerce Dept. E-Commerce Press Release 26/01/1999 UK Minister Praises Cayman Islands 01/01/1999 Caymans Finally Remove Fiscal Exemption Clause

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