28/12/2000 Cyprus: Mutual Funds Legislation To Go Ahead Soon
28/12/2000 US Internet Sales Tax Rules Get The Thumbs Up
28/12/2000 The OECD's Version Of Tax Harmonisation
22/12/2000 Bahamas: Proceeds Of Crime Act 2000 Hits Debating Table
22/12/2000 Cyprus: Bill Lodged For Telecoms Liberalisation
20/12/2000 Crown Dependencies Join Forces On Money Laundering With New "Know Your Customer" Principles
20/12/2000 Liechtenstein Amends Money Laundering Legislation, Reports Strong Banking Figures
20/12/2000 FSC Report Praises Isle Of Man E-Strategy But Urges Caution For Electronic Transactions
19/12/2000 Isle Of Man Approves Online Gambling Regulation Bill
19/12/2000 Major Offshore Centres Sign UN Anti-Money Laundering Treaty
18/12/2000 Swiss Bankers Discuss Tax And Banking Secrecy In Brussels
18/12/2000 New International Business Companies Act Threatens Bahamas' Revenues
18/12/2000 Senior Republicans Line Up Behind $1.3 Trillion Tax Package
18/12/2000 Cayman Islands, St. Kitts & Nevis Discuss Financial Services With FATF And US Treasury
18/12/2000 The OECD's Glass House
18/12/2000 New Registrar For Anguilla's Innovative ACORN System
15/12/2000 George Bush Faces Critical Decisions On Taxes
15/12/2000 MEP Urges European Parliament To Reject E-Commerce Taxation Proposals
15/12/2000 The OECD's Perpetual Tax Grab
15/12/2000 Bermuda: Bank's 60/40 Exemption Paves The Way For More Applications
14/12/2000 The Isle of Man And Netherlands Antilles Join The OECD's 'Commitment Club'
14/12/2000 Ireland, Norway Sign Double Taxation Agreement
14/12/2000 Australian Online Gaming Companies Could Be Saved By Vanuatu
14/12/2000 Seychelles Underlines Tough Stance On Money Laundering With New UN Treaty
14/12/2000 Cyprus Stock Exchange Board Slams New Bill As An "Insult"
13/12/2000 The UK's ASB Insists That Deferred Tax Should Be Accounted For
13/12/2000 The European SuperState Has Crept A Millimetre Forward
13/12/2000 UK To Crackdown On Money Laundering Via Online Casinos
12/12/2000 Hong Kong: HK$3m Provided To Set Up New Internet Domain Names Corporation
12/12/2000 Cayman Islands: Anti-Money Laundering Programmes Deemed A Success
11/12/2000 EU Fails To Agree Majority Voting On Tax
11/12/2000 Eugene Cox Gives Bank Of Bermuda Permission To Break 60/40 Rule
11/12/2000 Bahamas Bank Blames Tougher Laws For Its Closing
11/12/2000 Cayman Islands Governor Returns From High-Level Discussions With UK Treasury
11/12/2000 Bermuda Labour Minister Hints At Fast Track Work Permits For 'Good' Corporate Citizens
11/12/2000 Major Overhaul Likely For Gibraltar's Tax System, Says Chief Minister
08/12/2000 Antigua And Barbuda Pleads For Mercy From The UK And The US
08/12/2000 Hong Kong Government Wants To Criminalise Overseas Sports Betting
08/12/2000 Dubai Reforms Visa Status Regulations
08/12/2000 US Stock Option Holders Have To Watch For Alternative Minimum Tax
08/12/2000 Bermuda's 60/40 Ruling Expected Soon
08/12/2000 Irish Budget Gives Away £2bn But Increases Taxes And Spending - Only In Ireland!
07/12/2000 Panama Sees Opposition Grow To Tax Reform
07/12/2000 UK Government Praises Cyprus' Anti-Money Laundering Systems
06/12/2000 Cyprus: Political Party Joins CSE Council In Opposition To New Stock Exchange Laws
06/12/2000 Secure Archives' Can Solve Offshore Industry's Archiving Problem
06/12/2000 UK's European Dependencies Meet In London To Discuss OECD's Harmful Tax Initiative
05/12/2000 Isle Of Man: New Law Introduces Corporate Service Provider Regulations
05/12/2000 The '861' Issue Rumbles On
04/12/2000 Cyprus Government Says All Share Transactions Must Be Pre-Paid, Increases SEC Powers
04/12/2000 EU Council This Week May Extend Fiscal Powers
04/12/2000 Isle Of Man: Council Of Ministers Proposes OECD Commitments
04/12/2000 Monaco: Grimaldis Still On The Defensive Over Money Laundering But Deal Could Be Struck With France
04/12/2000 St Kitts and Nevis Hopes To Appease FATF With New Legislation
04/12/2000 European Union Expresses Concern Over Spain-Gibraltar Frontier
01/12/2000 Isle Of Man Not Quite Hitting The OECD Target
01/12/2000 Maltese Finance Minister Addresses Financial Transactions Seminar
01/12/2000 Swiss Finance Ministry To Bolster Anti-Money Laundering Office
01/12/2000 Bermuda Government Remains Silent On 60/40 Decision
30/11/2000 Cyprus Offshore Tax Set To Increase
30/11/2000 Jersey Financial Services Commission Publishes Quarterly Report
30/11/2000 WTO Sets Up Panels To Resolve Foreign Sales Corporation Spat
30/11/2000 Bahamas: Securities Industry Regulations 2000 Now In Effect
29/11/2000 Bahamas' PM Sets December Deadline For New Financial Laws
29/11/2000 Belgian Dentist Seen Crossing Andorran Border
29/11/2000 New KPMG Web Site Is Launched To Support Fight Against Money Laundering
29/11/2000 OECD Announces Meeting With Tax Havens In Barbados, Publishes Memorandum Of Understanding
29/11/2000 KMPG Director To Speak On The Future Of Offshore Financial Centres in Bermuda, London
28/11/2000 EU Makes Progress On Savings Tax Directive
28/11/2000 Jersey Approves New E-Commerce Law, Participates In Major E-Commerce Event
28/11/2000 Jersey Sets Tough New Standards For Trust Companies
27/11/2000 Bahamas Prime Minister Confirms Compliance With OECD
27/11/2000 Barbados: Cable & Wireless Monopoly Will End In 2002
27/11/2000 Hong Kong Confirms Commitment To E-Commerce
27/11/2000 Labuan Financial Exchange Launched To Aid Development Of Budding Offshore Centre
27/11/2000 Gibraltar: High Net Worth Individuals Get Better Deal Say Non-EU Residents
24/11/2000 British Virgin Islands Introduces New Law To Reduce Banking Secrecy
24/11/2000 French Compromise Proposal On VAT Directive Removes Inducement To Business
24/11/2000 Gibraltar Makes A Bid To Become An Investment Fund Centre
24/11/2000 Jersey And Guernsey Join Forces In Talks With OECD
24/11/2000 Malaysian Trade Minister Studies Tax-Free Singapore's Threat To ASEAN Bloc
24/11/2000 Russian Tax Reforms Don't Look So Good To Practitioners
24/11/2000 Maltese Government Awards Dual Citizenship Passports
23/11/2000 Bahamas' Finance Minister Opts For Co-operation, Not Conflict
23/11/2000 Cayman Islands Names Kurt Tibbetts As New Head Of Government
23/11/2000 UK Government Modifies Advisory On Antigua & Barbuda
23/11/2000 Bahamas To Privatise Telecommunications Company
23/11/2000 Bermuda Insurance Tax War Continues
22/11/2000 New E-Commerce Act Re-Affirms Manx Ambitions To Be Leading E-Business Centre
22/11/2000 Switzerland Lends Support To Liechtenstein Over Money Laundering
22/11/2000 US Citizens Use Loophole To Withhold Tax From Government
22/11/2000 US Stock Options Are Far More Favourable To Issuing Companies Than Elsewhere
22/11/2000 Malta Announces Budget Measures
21/11/2000 Ireland: Leading Finance Groups Criticise Delay On Single Regulatory Authority
21/11/2000 Isle of Man: 6,000 Companies To Be Struck Off Register
20/11/2000 EU Trade Commissioner Pascal Lamy Announces $4bn Sanctions In EU/US Dispute
20/11/2000 Experts Present Report On "Financial Market Regulation and Supervision in Switzerland"
17/11/2000 Bahamas: Finance Minister Praises New Law Giving Central Bank Governor Extra Powers
17/11/2000 Hong Kong: Expats Face Tax Clampdown
17/11/2000 New Zealand Stumbles Towards UK-Style E-Commerce Legislation
17/11/2000 UK Minister Says Isle of Man Can Ignore EU Tax Proposals
17/11/2000 Bahamas Forging Ahead With E-Commerce Legislation
16/11/2000 Anti-Inflation Measures Characterise Jersey's Budget 2001
16/11/2000 Austrian Finance Minister Supports Liechtenstein Over Banking Secrecy
16/11/2000 SEC Agrees Milder Rules For Auditor Independence
16/11/2000 Jersey: Legislative Framework Lodged For Independent Competition Regulator
16/11/2000 Malta: Telecoms Regulator Steps In To Lower Phone Tariffs
15/11/2000 Bahamas: New Law Allows Foreign Inspectors To Scrutinise Banks
15/11/2000 Congress Finally Passes Replacement FSC Legislation
15/11/2000 Cyprus Stock Exchange Crisis Continues - Stockbrokers At Fault, Says Investors Group
15/11/2000 Dubai Conference Focusses On CyberEthics
15/11/2000 Isle of Man Seminar Hears "Know Your Employee And Prevent Money Laundering"
13/11/2000 Alderney's Bookies Welcome UK's New Regime For Betting Taxation
13/11/2000 Dynasty Trusts v The Death Tax Repeal
13/11/2000 Irish Government Releases Pre-Budget Proposals
13/11/2000 Maltese Finance Minister Reaffirms Idea Of Single Financial Regulator
10/11/2000 South Africa To Tackle Tax In Bid To Become Major Offshore Centre
10/11/2000 Tax Officials Meet In Mumbai To Address E-Commerce And International Taxation
10/11/2000 Bahamas' Financial Services Legislative Agenda Moves Forward
10/11/2000 Maltese ISPs Call For Opening Of Cable Network
09/11/2000 FATF Lifts Warning On Austrian Anonymous Savings Passbooks
09/11/2000 Former UK Minister Urges Guernsey To 'Take Advantage' of E-Commerce Opportunities After RIP Laws
09/11/2000 Swiss Financial Sector To Face Renewed Pressure
09/11/2000 UK Pre-Budget Statement II: Double Taxation Mixer Rules Improved
09/11/2000 Bermuda Companies Take Tax Fight To Court
09/11/2000 Cayman Islands Immigration Board Calls for Business Plans Before Granting Work Permits
09/11/2000 KPMG Cayman Islands Announces Secure E-Business Venture
08/11/2000 Costa Rica: Offshore Gaming Executives At Ease With Regulation
08/11/2000 Cyprus Enlists Greek Expert To Help Save Ailing Stock Exchange
08/11/2000 EU Enlargement Assessments Favour Malta And Cyprus
08/11/2000 Ireland And India Sign Pact On Double Taxation
08/11/2000 Tax Status Of US Exempt Organizations Unclear On The Net
08/11/2000 Gibraltar Seeks To Be European Leader In SPV Services
07/11/2000 IRS Defers Bahamas' Bid To Obtain QI Status
06/11/2000 Cyprus Authorities Claim Offshore Sector Will Thrive Without Special Tax Regime
06/11/2000 Irish Finance Minister Wants Customers To Reap Rewards Of Low Corporate Taxation
06/11/2000 Bermuda: Banks Kept Waiting For Decision on 60/40 Rule
06/11/2000 Cayman Islands Monetary Authority Trains Staff To Meet Money Laundering Laws
05/11/2000 UK/Caribbean Forum 2000 To Focus on Carribean Concerns
03/11/2000 Indian Finance Minister Announces End Of 'Pass-Through' Restriction For VC Funds
03/11/2000 Report Says Costa Rica Falling Short Of Its Potential
03/11/2000 Robin Cook "Weak" On Gibraltar, Says Opposition
02/11/2000 Bahamas Requests Approved QI Status From IRS
02/11/2000 Congress Cliffhanger Results In Senate Approval Of New FSC Rules
02/11/2000 Bermuda To Amend Telecommunications Act
01/11/2000 Prince Rainier "Saddened" At Money Laundering Slur, Calls For Monaco To Break With France
01/11/2000 Cayman Islands: Net2Phone Loses Legal Suit Against Cable & Wireless
31/10/2000 British Chamber of Commerce Report Calls For Appointment Of 'Tax Czar'
31/10/2000 Manx Treasury Chief Says "We Will Not Be Bullied"
31/10/2000 US Reiterates Anti-Money Laundering Strategy
30/10/2000 EU Report Says Hong Kong Tycoon "Too Powerful"
30/10/2000 KPMG Report On Britain's Dependent Territories Is Published
27/10/2000 Panama Angry At Continued Inclusion On Money Laundering Lis
26/10/2000 EU Acknowledges Liechtenstein's Efforts On Money Laundering
26/10/2000 Manx Tax Reforms Aid Strong Economic Growth
26/10/2000 PM Sings The Praises Of Antigua Commercial Bank's New Financial Centre
26/10/2000 Swiss Stand On Banking Secrecy Underlines EU Problems With Information Sharing
25/10/2000 Costa Rica's Online Gaming Industry Set For Stricter Controls
25/10/2000 RBS Economist Backs Guernsey On Right To Set Taxes
25/10/2000 Republicans Are Agreeing On A Tax-Cutting Package The President Can Sign
25/10/2000 Swiss Finance Minister Rules Out Ending Bank Secrecy
25/10/2000 US Steams Ahead With Approvals Of Qualified Intermediary Rule-Books
24/10/2000 Costa Rica: Hope Fading For Cheaper Internet Access
24/10/2000 Jersey Should Have Proposals For OECD By Year End
24/10/2000 New Anguillan Trusts Legislation Now In Place
24/10/2000 Swiss Lead The Way As World's Major Banks Proffer Money Laundering Code
24/10/2000 US Congress Makes Progress On Status Of Exchange Traded Instruments
23/10/2000 Despite government promises of support, the CSE still feels the pressure
23/10/2000 Fair Disclosure Regulation May Reduce Wall Street Transparency
23/10/2000 Insinger de Beaufort Hoovering Up Global Trust Sector
23/10/2000 New Manx Tax Strategy May Be In Place By 2003
23/10/2000 The Price Of Citizenship Is Taxation: Discuss!
23/10/2000 Extensive Bahamian Legislative Programme Will Be In Place This Fall
20/10/2000 Liechtenstein Embraces E-Commerce, Makes E-Signatures Legally Valid
20/10/2000 Minister Says Swiss Waiting For EU On Savings Tax
20/10/2000 OECD Clarifies Position On Tax Havens But Still Wields The Axe
20/10/2000 US Exporters Can Minimise Tax By Using Commissionaire Structures In Europe
19/10/2000 Bermuda Banks Set To Meet US Tax Requirement
19/10/2000 IRS Approves Gibraltar Withholding Tax Application
18/10/2000 Antigua: PM Slams Businesses For "Shameful" Tax History
18/10/2000 Bahamas: PM Returns From Europe Bent On Making Country A "Major Player In The Financial Services Sector"
17/10/2000 Costa Rica To Investigate Legality Of Internet Gambling
17/10/2000 EU Commissioner Answers Net VAT Critics As Ministers Meet
17/10/2000 Gibraltar Used For Tax Evasion Says Spanish Daily
16/10/2000 FATF Lifts Warning On Seychelles Investment Law
16/10/2000 Jersey Forms New Body To Promote Finance Industry
16/10/2000 Luxembourg Plans Changes For Naturalisation Law
16/10/2000 Bermuda Leads The Way On Business Says Premier
16/10/2000 US Internal Revenue Service Clampdown Hits Bermuda
13/10/2000 Cyprus Spawns Wealth Of Online Services For Stock Exchange Investors
13/10/2000 Malta: Chamber Of Commerce To Hold Conference On EU's "Four Freedoms"
12/10/2000 Armed Federal Agents Raid HQ Of Tax People In Kansas
12/10/2000 France Threatens Monaco Over Money Laundering
12/10/2000 Gibraltar's New Telecoms Liberalisation Law To Boost E-Commerce
12/10/2000 Hong Kong's SFC Unveils Tighter Regulation of Online Brokers
11/10/2000 Gibraltar Passes Telecoms Liberalisation Law
11/10/2000 IMF To Assess Bahamas' Financial Services Sector
11/10/2000 Leichtenstein 'Improving' But Will Remain On FATF Blacklist
10/10/2000 British Chambers of Commerce Urge Government To Simplify The Tax System
10/10/2000 Hong Kong To Lead FATF For The Year 2001-2002
10/10/2000 Gibraltar Debates Telecommunications Liberalisation While Spain Drags Its Feet Over New Numbers
09/10/2000 Antigua In Talks With US, UK Officials Over Offshore Financial Practices
09/10/2000 European Finance Ministers Discuss Deregulation Of Mutual Funds
09/10/2000 FATF Praises 7 Offshore Centres For Anti-Money Laudering Measures But Sanctions Still Threaten
09/10/2000 Swiss Parliament Rejects Money Laundering Bill
09/10/2000 Cayman Islands Tells FATF All Anti-Money Laundering Criteria Met
06/10/2000 Jersey Calls For OECD To Clarify Conditions
06/10/2000 Portuguese Government Announces Tax Cuts, Moves To Curb Evasion
06/10/2000 Gibraltar Registered Offshore Company Facing Charges In Israel
06/10/2000 NY Times Article Supports Moves In Congress To Close US Insurance Tax 'Loophole'
05/10/2000 US Internal Revenue Service Approves Jersey's "Know Your Customer" Rules
05/10/2000 Bermuda Government To Receive UK Report On Offshore Regulation
04/10/2000 Deutsche Asset Management UK Launches Hedge Fund
04/10/2000 Leading Banks Reveal Anti-Money Laundering Principles
04/10/2000 Panama Approves Money Laundering Laws In the Nick Of Time
04/10/2000 US Attends FATF Madrid Meeting Without Crucial Money-Laundering Legislation
04/10/2000 Cayman Islands Maintain Dialogue With International Regulatory Authorities
04/10/2000 EU Parliament To Discuss Malta’s Progress Towards EU Membership
03/10/2000 International Security Regulators To Visit Jersey
03/10/2000 Caymans Delegation Heads To UK For Financial Regulation Talks
02/10/2000 Jersey's Trust Management Supervisory Regime To Go Live In 2 Months
02/10/2000 New Hong Kong Web Site Highlights Money Laundering Problem
02/10/2000 New Reporting Requirements Foreshadow South African E-Commerce Tax
02/10/2000 US, EU Agree To Delay Next Round Of FSC Contest Until November
29/09/2000 "So Far So Good" Says Bahamas PM On European Talks with OECD, FATF
29/09/2000 Bermuda Law Firm Produces E-Commerce Guide
29/09/2000 Monetary Authority Chief Says Bermuda Ahead Of Offshore Competitors
28/09/2000 Christoph Blocher Takes Helm Of Switzerland's Move To The Right
28/09/2000 Bank Of Bermuda (Cayman) Had "Primary Role" In Pyramid Scheme
27/09/2000 Anguilla Introduces New Financial Services Legislation
27/09/2000 Mauritian Premier Asks Trade Unions To Support Government Reforms
27/09/2000 Report Praises Isle Of Man Anti-Money Laundering Initiatives
27/09/2000 US Insurance Regulators Criticised At Tripartite Insurance Fraud Conference In Guernsey
26/09/2000 Jersey Commended For Anti-Money Laundering Practices
26/09/2000 KPMG Sells Channel Islands Trust Business
26/09/2000 Senate Delays May Imperil New Foreign Trade Corporation Legislation
26/09/2000 Bermuda Government Allays Fears Over 60/40 Rule
25/09/2000 Cook Islands Passes New Money Laundering Legislation
25/09/2000 Liechtenstein Banks Formally Announce End Of Anonymous Accounts From October 1st
25/09/2000 US Treasury's Eizenstat On Anti-Money Laundering Crusade
25/09/2000 BVI Government And C&W Agree On Liberalisation Of Communications Market
25/09/2000 Gibraltar: Non-EU Nationals Get Special Work Permits
25/09/2000 OECD Proposal To Eliminate Tax Competition Would Mean Higher Taxes And Less Privacy
22/09/2000 Amex International Trust Joins Ranks Of Guernsey's Trust Companies
22/09/2000 Financial Services Officials To Promote Anguilla In Hong Kong, September 25
22/09/2000 Government Committed To Making Seychelles A World Finance Centre
22/09/2000 Bermuda: New Online Service To Facilitate E-Business
21/09/2000 Guernsey Internet Firm Calls For Telecoms Liberalisation
21/09/2000 OECD On Agenda As Commonwealth Ministers Meet In Malta
21/09/2000 Gibraltar Is "Painful Anachronism" Says Spanish Foreign Minister
21/09/2000 Hong Kong Government Steps Up Anti-Money Laundering Initiative
20/09/2000 Bahamas Delegation Heads To Europe For OECD, FATF Talks
20/09/2000 US, Canada Agree To Change Tax Treaty To Close Loophole
19/09/2000 Quo Vadis Launches First Offshore Commercial Digital Certificate Authority In Bermuda
19/09/2000 Swiss Authorities Push For Russian Co-operation Over Mabetex Case
18/09/2000 Netherlands Antilles: IMF Demands Cause Controversy
18/09/2000 Tax Commissioner Defends Plans To Levy VAT On Digital Goods
15/09/2000 Lowtax.net Has Launched Offshore-e-com.com To Focus On Tax-Efficient Offshore E-Commerce Solutions
15/09/2000 Malta Gets A Step Closer To EU Membership
15/09/2000 The Congress Looks Into Internet Securities Fraud
14/09/2000 German Finance Minister Claims US Tax Is The Most Confusing
14/09/2000 Jersey States May Support Work Permit Rules Changes To Bring Down Inflation
14/09/2000 US Counter-Money Laundering Legislation "Vitually Dead"
14/09/2000 Offshore Finance Report Postponed
13/09/2000 Clinton, Congressional Leaders Haggle Over Tax Cuts
13/09/2000 US Mutual Fund Industry Welcomes New Electronic Signature Law
12/09/2000 Switzerland Hits Back At Financial Stability Forum
11/09/2000 Antigua Business Community Petitions Government Over Taxes
11/09/2000 Hong Kong: 32 Arrested In Tax Scam Bust
11/09/2000 House Majority Leader Tells Summers To Dump OECD Anti-Offshore Initiative
11/09/2000 Swiss Banks Form Task Force To Tackle International Issues
11/09/2000 Bermuda Not To Prosecute Over Get-Rich-Quick Pyramid Schemes
08/09/2000 Critics Say Bush's Proposed Tax Cuts Would Spend Entire Budget Surplu
08/09/2000 Ireland: Tax Cheats Face Jail In Revenue Shake-Up
08/09/2000 Jersey Close To OECD Deal As Business Continues To Boom
08/09/2000 Bermuda Sets Aside 60-40 Rule To Approve E-Commerce Venture
07/09/2000 Cayman Islands Responds To Jersey Warning
07/09/2000 Guernsey Banking Sector Secure Despite OECD Criticism
06/09/2000 Antigua And Barbuda Ambassador Discusses OECD Blacklisting in Washington
06/09/2000 Barbados Urged To Raise Offshore Tax Rate to 10%
06/09/2000 Switzerland Fears Loss of Banking Customers
06/09/2000 Gibraltar Set To Lose Telephone Operator Nynex
05/09/2000 "Clean"Antigua Cannot Associate With Rest Of Caribbean, says PM
04/09/2000 Prominent Lawyer Investigated As Enquiry Clears Liechtenstein Over Money Laundering Allegations
04/09/2000 Fact-Finding British MP's Back Cayman Regulations
01/09/2000 Bahamas: New Law To Restrict Court "Fishing Trips"
01/09/2000 New Director At Guernsey Financial Services Commission Says Regulator And Regulated Are On Same Side
01/09/2000 Swiss Money Laundering Effort "Lacks Direction"
01/09/2000 Bermuda Rapped Over Berger Fraud
01/09/2000 Former Premier Says Bermuda's Banks Could Split Businesses
31/08/2000 Internet Investment Club Exposed As Sham
31/08/2000 Why Doesn't The Inland Revenue Understand Computers?
31/08/2000 Gibraltar Linked To Money Laundering Operation
30/08/2000 Bermuda: Merchants "Divided" On Bid To Relax 60-40 Rule
30/08/2000 Multijurisdictional Hopping: Every Investor's Dream
30/08/2000 KPMG Offshore Report "Watered Down"
29/08/2000 Dominica Falls Into Line With OECD Requirements
29/08/2000 Money Laundering: Jersey Business Warned Over Cayman Islands And Malta
29/08/2000 OECD/EU Accused Of "Fiscal Colonialism"
29/08/2000 Tax Co-operation Or Tax Competition?
24/08/2000 Panama To Send Money Laundering Delegation To Europe
23/08/2000 Bahamas: Central Bank's Role To Expand
23/08/2000 Guernsey Basks In Captive Insurance Glow
23/08/2000 Individual Investors Get A Fair Crack Of The Whip On Wall Street
23/08/2000 US House Speaker Dennis Hastert Writes To President To Ask For Co-operation On Tax Cuts
23/08/2000 Bermuda: Money Laundering Regulations "Could Put Businesses On Wrong Side Of The Law"
18/08/2000 Liechtenstein Meekly Joins The List Of Correct Countries
18/08/2000 Dual Citizenship Law Popular Among Maltese Diaspora
17/08/2000 Antigua Seeks Advice From The Isle Of Man On OECD Blacklisting
17/08/2000 Australian Tax Office Wants To Sink Its Teeth Into Foreign Athletes
17/08/2000 Fierce Debate In The Bahamas Senate Over Banking Privacy
17/08/2000 OECD Close To Deal With Jersey, Guernsey And Isle of Man
17/08/2000 KPMG Report On Bermuda Expected To Be Positive
16/08/2000 Guernsey Readies Fiduciaries Law
16/08/2000 IRS Workers Don't Harass Taxpayers, Says Government Watchdog
16/08/2000 The Bahamas Senate Declares An End To Banking Secrecy
14/08/2000 Bahamas Tightens Mutual Assistance Laws After Ingraham's US Visit
14/08/2000 Guernsey: UK Banking Proposals A "Damp Squib"
14/08/2000 Bermuda Updates 'Segregated Company' Law
11/08/2000 Barbados Anxious Over EU Decision On Foreign Sales Corporations
10/08/2000 Barbados Enacting E-Commerce Laws
10/08/2000 Liechtenstein And the Demise Of European Banking Secrecy
10/08/2000 Bank Of Bermuda Looks Into $95m Investment Fraud
09/08/2000 Putin's Quarry Joins the Gibraltar Millionaires Club
09/08/2000 Bermuda Wrong To "Surrender" To OECD
08/08/2000 Jersey: £0.5m States Funding For New Finance Body
08/08/2000 Putin Signs Russian Tax Overhaul Into Law
07/08/2000 Bahamas: Mood Positive After US Money Laundering Talks
07/08/2000 British Minister Praises Cayman Islands Regulation
04/08/2000 Jersey Is Home To World's First Online Tax And Legal Information Service
04/08/2000 Mutiny At The Cyprus Stock Exchange
03/08/2000 Guernsey Praises FT Coverage, Wants Clarity From OECD
02/08/2000 Monaco's Prince Albert Refutes Money Laundering Claims
01/08/2000 Bahamas Will Not Tolerate Abuse Of Banking Secrecy Laws
01/08/2000 What Is Money-Laundering?
01/08/2000 Bermuda Unfairly Attacked Over Tax Issues
31/07/2000 IMF Board Reviews Issues Surrounding Work on Offshore Financial Centres
31/07/2000 One Tenor and A Taxman
31/07/2000 RIP, UK E-Commerce
28/07/2000 Sales Tax Looming For Guernsey
28/07/2000 US Passes Revised Foreign Sales Corporation Bill
27/07/2000 French Raise Money Laundering Issue At Okinawa Summit
26/07/2000 Americans Flock To Costa Rica To Set Up Online Casinos
26/07/2000 Bahamas Delegation To US Will Attempt Advisory Damage Limitation
26/07/2000 Malta: Stockbroking Brokerage Liberalisation Postponed "To Later Date"
24/07/2000 Bermuda: Relaxing 60/40 Rule Could Affect Share Prices, Cause Job Losses
24/07/2000 Cayman Islands Joins The Offshore E-Commerce Wave
24/07/2000 Jersey The Fall-Guy In New UK LLP Corporate Format
21/07/2000 Cayman Islands Consider Radical Legislation To Combat Money Laundering
21/07/2000 Liechtenstein Ends Anonymous Banking, Introduces "Know Your Customer" System
20/07/2000 Channel Islands: Too Much Red Tape Could Spell Bad News For Business
19/07/2000 US Politicians Argue Over $4.5 Trillion 10-Year Surplus
18/07/2000 Bahamas And US To Work Together On Money Laundering
18/07/2000 Mixed Reaction To Mixer Tax Climbdown
18/07/2000 Gibraltar To Enact E-Commerce Bill Following Consultation
18/07/2000 UBS Warburg Arranges 15bn Euro Secured Note Through Gibraltar
17/07/2000 Finance Minister Says Bermuda Has Not "Sold Out" Over OECD Deal
17/07/2000 Russian Prosecutor Accuses Swiss Of 'Intrigue' In Mabetex Case
17/07/2000 Russian Tax Reforms Hit Trouble In The Upper House
14/07/2000 Banking Licences Revoked In St Vincent And The Grenadines
14/07/2000 Russian Tax Police 'On The Side Of Good', Explain Oligarch Charges
13/07/2000 Bermuda Business Community Reacts to Government's Deal With the OECD
13/07/2000 Schroder's Tax Reform Package May Fail In Bundesrat
11/07/2000 US State Dept. Acts Against FATF 15, Attacks Offshore E-Commerce
10/07/2000 Caribbean Community Will Fight Money Laundering But Balks At Tax Changes
10/07/2000 Malta's Finance Minister Lambasts The Times For "Last Ditch" Slur
10/07/2000 UK Employers' And Consultants' Groups In Last-Ditch Attack On IR35
07/07/2000 Paris Meeting Discusses Global Implications Of Tax Havens
07/07/2000 The US Will Make Foreign Banks Tax Expatriate US Investors
05/07/2000 Malta To Open Nine More Chapters Of EU Negotiations
04/07/2000 Cyprus Pledges Reform Of Offshore Sector
04/07/2000 Gibraltar Chief Minister: Relations With Spain Are Getting Worse
03/07/2000 The OECD Is A Tax Haven Itself Says The Daily Telegraph
29/06/2000 Switzerland Says It Will Co-operate With The EU On Tax
29/06/2000 Unisys Expert Warns Of Money Laundering On Internet
28/06/2000 Caribbean Goes Into the Ring Over Blacklists
28/06/2000 Swiss Police Froze SFr 1.5 bn In Suspect Accounts Last Year
27/06/2000 Canadian Finance Minister Targets Offshore Trusts With New Legislation, by Mike Godfrey
27/06/2000 Guernsey Smug But Not Complacent After FATF Blacklist Escape
27/06/2000 The Morality Of Offshore
27/06/2000 Gibraltar Responds To Publication Of The FATF Tax Havens List
26/06/2000 Ireland Shuns Withholding Tax For Information Sharing, by Lisa Ugur, Tax-news.com, London
26/06/2000 Mauritius Enacts Law on Fraud, Corruption
26/06/2000 The OECD Will Publish Its 'Unfair Tax Competition' Report Today
23/06/2000 Guernsey Blames French For Near-Inclusion on OECD Tax Haven Hit List
23/06/2000 OECD's FATF Publishes Its Long-Awaited Black-List
22/06/2000 EU Plans Common Accounting Standards
22/06/2000 French Slam Monaco As Money Laundering Hub
22/06/2000 IOM To Attract Business With Tax Cuts and E-commerce Incentives
21/06/2000 EU Cuts Information-Sharing Deal But Puts Off Implementation
20/06/2000 Guernsey's Bankers Warned To Ignore External Threats At Their Peril
20/06/2000 Liechtenstein Royal Bank Raided In Money Laundering Probe
19/06/2000 EU Close To A Deal On Withholding Tax
19/06/2000 UK Treasury Backs Down (A Little) On Budget 'Mixer' Proposals
16/06/2000 Austria Agrees To Abolish Anonymous "Passbook" Accounts
15/06/2000 Cyprus Stock Exchange Fears SEC Will Rule The Roost
15/06/2000 Former Ukraine Prime Minister On Trial In California For Corruption
15/06/2000 Luxembourg Ready To Dominate EU Pension Fund Market
14/06/2000 ECOFIN And EU Ministers Hope For Agreement on Tax Package
14/06/2000 EU Proposal To Tax Digital Downloads Faces Fierce Resistance
14/06/2000 Russian Duma Ratifies Spain/Russia Double Tax Treaty
13/06/2000 Guernsey Fears "Big Brother" Legislation May Harm E-Commerce Future
13/06/2000 Liechtenstein Geared Up For Money Laundering Ramifications
12/06/2000 Clinton Promises To Veto Estate Tax Bill
12/06/2000 Michael Portillo Commits Tories To Reverse Brown's International Tax Measures
12/06/2000 Radical US Bill To Counter Money Laundering Approved
09/06/2000 Bank of International Settlements AGM Mulls Financial Stability Forum Ratings
09/06/2000 Britain's Competitiveness To Be Damaged By The Finance Act 2000
09/06/2000 Minister Defends BVI's Position As Premier Financial Jurisdiction
09/06/2000 US Congress Will Probably Approve Repeal Of The Estate Tax Today
08/06/2000 EU Will Try To Tax Offshore Digital Downloads
08/06/2000 Russian Duma Approves Putin's Tax-Cutting Bill
07/06/2000 CBI Tries To Resolve UK 'Mixer' Tax Imbroglio
07/06/2000 UK Mutual Fund Trading Platforms Go Head To Head
07/06/2000 US Treasury Declares Support for Internet Tax Ban
06/06/2000 Belgian Finance Minister Accuses Britain Of Wrecking The Savings Tax
06/06/2000 Estate Tax Repeal Heads For Vote
06/06/2000 Internet Gaming Conference To Attract Offshore Jurisdictions
06/06/2000 Sealand Sticks Up Two Fingers At UK Government
05/06/2000 EU Taxation Of Savings: Today Is Shoot-Out Day In Luxembourg
05/06/2000 EU to Urge US to Tax Online Digital Exports
05/06/2000 IOM's David Robbie Official Confident on E-Commerce But Still Fears The OECD
02/06/2000 Barbados PM Leaps To Defend Offshore Financial Centres
02/06/2000 UK Financial Services Authority Warns Against 'Boiler Room' Share Scams
01/06/2000 Exporters Using E-Commerce Face Tax Risks
01/06/2000 Jersey Investment Continues Unabated Despite New Regulations
01/06/2000 Government Challenges Financial Stability Forum's Gibraltar Rating
31/05/2000 Liechtenstein Announces New Money-Laundering Legislation
31/05/2000 The EU Savings Tax Is Probably Dead
31/05/2000 Will The Treasury Quail At Mighty Vodaphone's Wrath?
26/05/2000 EU Sacrifices Another Rain Forest To Pretentious Internet Verbiage
25/05/2000 Isle of Man Financial Supervision Commission Takes Over Companies Registry
25/05/2000 US Senate Tables Bipartisan Bill Attacking Corporate Tax Shelters
24/05/2000 Cyprus Stock Exchange To Address Listing Backlog
24/05/2000 US Bill Would Defer Stock Option Tax Until Sale Of Shares
23/05/2000 Cyprus Stock Exchange and VAT Bills Delayed Again
23/05/2000 Government Backs Down A Little On High-Tech Stock Options
22/05/2000 Support Grows For Estate Tax Repeal
19/05/2000 Bermuda Introduces E-Commerce Code Of Conduct
19/05/2000 Jersey States Consider Abandoning Interest Tax Relief To Subdue Inflation
18/05/2000 Congress Follows ACEC, Begins Repeal Of 3% Telephone Tax
17/05/2000 44 Indicted In Manhattan For 'Pump And Dump' Offshore Stock Fraud
17/05/2000 On Sunday Switzerland Will Vote On A Package Of EU Agreements
17/05/2000 US Internet Access Tax Ban Moves A Step Closer
16/05/2000 EU Withholding Tax Imbroglio Rumbles On Inconclusively
16/05/2000 Japanese Newspaper Rubbishes OECD's Ideas For E-Commerce Taxation
15/05/2000 Irish Finance Act 2000 Improves Taxation Regime For Personal Savings
15/05/2000 Doubts About Maltese Telecommunications Liberalisation
11/05/2000 House of Representatives Passes Internet Tax Moratorium Bill
11/05/2000 Maltese Government Will Limit On-Line Gambling Licences To Sporting Activities
10/05/2000 Isle Of Man Is Taking Powers To Control Immigration
08/05/2000 UK FSA Chairman Warns Hedge Funds They May Face Direct Regulation
07/05/2000 Jersey, Guernsey and Isle of Man Dig Heels In Over Tax Reforms
05/05/2000 Indian Finance Minister Gives Tax Boost To IT And Export Sectors
04/05/2000 UK Treasury Delays Application Of Its New 'Mixer' Rules
04/05/2000 Bermuda Debuts E-Commerce Code of Conduct
02/05/2000 US Will Offer Proposals To Comply With WTO's Foreign Sales Corporation Ruling
01/05/2000 Malta Will Liberalise Telecommunications From June, 2000
28/04/2000 EU Will Publish 5 Directives In June On Electronic Communications, by Ulrika Lomas
28/04/2000 Isle of Man Passes Offshore Pensions Legislation
28/04/2000 Maltese Public Sector Union Attacks Government Budget Measures
27/04/2000 Police Publish Guide To Seizing Electronic Evidence
26/04/2000 Antigua's High Commissioner Asks UK, US To Lift Warnings
26/04/2000 OECD Postpones 'Black-List' Sanctions Until 2001
26/04/2000 US Congressional Delegation And The FBI Begin Moscow Investigation
18/04/2000 New Economy Tax Simplification Act' Launched In Congress
18/04/2000 UK Govt Says Websites Alone Should Not Attract Tax Under OECD Rules
17/04/2000 Antigua & Barbuda, UN, Sign Letter Of Commitment Against Money-Laundering
17/04/2000 Jersey FSC Welcomes New Financial Services Legislation
14/04/2000 ACEC Report Gets Internet Taxes Right - Recommends Extending US Ban and Shifting the Debate to a Global Focus
13/04/2000 New Zealand Clamps Down on Foreign Tax Credits, Christchurch Press
13/04/2000 OECD Issues Unanimous Report On Banking Secrecy
12/04/2000 Luxembourg Takes Pole Position In EU Savings Tax Battle
11/04/2000 UK's Hated IR35 Drives Brain-workers Offshore
10/04/2000 The Alternative Minimum Tax Would Cut $192bn From George Bush's Tax Proposals
10/04/2000 UK Minister Denies UK Agenda Against IOFCs
08/04/2000 Caribbean Community Slams OECD "Self-Preservation", Forms Regional Group
07/04/2000 Congress Attempts to Close U.S. Tax Loophole for Bermuda Insurers
07/04/2000 KPMG to Host NY Seminar on Money Laundering
04/04/2000 Cyprus Passes IPO Investor Protection Law
04/04/2000 Isle of Man Delays Corporate Service Providers Bill
04/04/2000 Leichteinsten To Get Special Money Laundering Police Force
04/04/2000 New Legislation Will Make Isle of Man Attractive for Pension Funds
03/04/2000 Brick-and-Mortar Retailers Call On Congress to Reject ACEC Report
03/04/2000 Luxembourg In The Firing Line Over Banking Secrecy
31/03/2000 States' Internet Tax Prescription Based on False Symptoms, US Institute for Policy Innovation
31/03/2000 US Internet Policy Institute Says Overhaul Local Tax Before Taxing the Internet
29/03/2000 Irish Finance Minister Lauds Success of Dublin IFSC
28/03/2000 OECD Issues Key Report On Classifying E-Commerce Payments For Taxation
27/03/2000 Isle of Man Praised by UK Govt for Reponse to Edwards Report
24/03/2000 UK Treasury's Attack On 'Mixer' Companies May Cost £10bn
23/03/2000 Australia Shows the Way on Net Taxes and Gambling
22/03/2000 ACEC Reaches 11th Hour Consensus
22/03/2000 ACEC Still Searching for Internet Tax Compromise
22/03/2000 Chancellor's Broadside For Offshore Tax Industry
21/03/2000 Ladbrokes Shuffles Senior E-Commerce Management
21/03/2000 Survey Says Internet Taxes Would Cut Sales, Association for Interactive Media
20/03/2000 British Budget: Brown To Target British Offshore Dependencies
20/03/2000 Cook Islands Disputes Accuracy Of US Narcotics Report
20/03/2000 Final ACEC Meeting Starts in Dallas Today
20/03/2000 Tax Issues Will Play Big Part in Tuesday's UK Budget
20/03/2000 UK Directors Push for Tax Reform to Meet E-Commerce Challenge
20/03/2000 UK Government Welcomes Measures to Tackle Finance Crime in the Crown Dependencies
17/03/2000 France Pledges Crackdown on Money Laundering With New Legislation
17/03/2000 Liechtenstein Readies Anti-Money-Laundering Package
16/03/2000 Caricom Asks OECD To Postpone Black-list For Multilateral Talks
14/03/2000 Asset Manager Quits Bermuda Over New Work Permit Rules
14/03/2000 Prodi Impressed By Maltese Progress, But Local Opinion Still Divided
13/03/2000 ACEC Prepares for Dallas, But Still Heading for Stalemate
13/03/2000 Caribbean Leaders Hope Chirac Will Rein Back OECD
13/03/2000 Cyprus Government Said Ready To Climb Onshore
13/03/2000 New York Senator Says He Will Fight to "Toughen Up" Clinton Money-Laundering Bill
13/03/2000 Offshore Betting: Can The Feds Stop Antigua?
07/03/2000 Clinton Urges Congress to Stick with WTO
07/03/2000 Isle of Man Parliament Surrenders To Brussels
03/03/2000 Janet Reno Calls For Crime Co-operation At San Jose Summit
03/03/2000 US Administration Seeks Powers To Ban Errant Tax Havens
02/03/2000 Appeals Court Bans Teletext Advertising From Offshore
01/03/2000 U.S. Treasury Forces Companies To Disclosure Tax Shelters
29/02/2000 Clinton Tells Governors They Need to Simplify Sales Tax to Address Internet Taxes
28/02/2000 Canadian Tax Foundation World Tax Conference Opens in Florida
28/02/2000 Jay Cohen 'Wire Act' Internet Gaming Jury Released for Weekend
28/02/2000 UK Alternative to Withholding Tax Gets the Cold Shoulder in Brussels
25/02/2000 WTO To Rule Against Foreign Sales Corporations
23/02/2000 Jay Cohen Internet Gambling Jury To Retire Today
21/02/2000 Cyprus Signs The European Convention on The Transfer of Proceedings in Criminal Matters
21/02/2000 U.S. Tax Watchdog Group Says No To Big Brother Tax On E-Commerce
16/02/2000 Irish Finance Bill 2000 Offers New Tax Reliefs and Streamlines Tax Administration
16/02/2000 OECD's Financial Action Task Force (FATF) to investigate 50 territories under money-laundering initiative
16/02/2000 Advisory Comittee Rejects Draft EU Anti-Money Laundering Directive
15/02/2000 Anguilla Introduces Virtual Company Registration
14/02/2000 Competition Rules At The OECD: Is Tax Competition Fair Or Unfair?
14/02/2000 Vanuatu, Nairu Seek US, UK Help To Deter Russian Launderers
14/02/2000 President Clinton Says He Won't Rule Out Online Sales Tax
11/02/2000 Irish Institute of Taxation Welcomes Reforming Finance Bill
10/02/2000 Lowtax Special Report: US Internet Tax Debate Heats Up
09/02/2000 New Competition In Telecoms Will Boost Jersey E-Business
07/02/2000 Bahamas To Toughen Up On Financial Regulation
07/02/2000 Cayman Islands To Extend Co-operation On Tax Crime
07/02/2000 Ernst & Young Announces 'One-Stop-Shop' Alliance
07/02/2000 Ireland To Get New E-Commerce Laws By Easter
07/02/2000 Russians Watch 'Flight' transfers To IOFCs
07/02/2000 US Commerce Dept Asks Input On E-Commerce Laws
01/02/2000 Liechtenstein Lawyer Angrily Denies 'False' German Allegations
01/02/2000 Liechtenstein Speeds Up New Anti Money Laundering Laws
31/01/2000 Bermuda E-Business Code Will Include Tough Penalties
31/01/2000 EU Sets Deadline for European E-Commerce Laws
31/01/2000 Industry Calls for Malta Telecoms Liberalisation
31/01/2000 Isle of Man is 'Open for E-Business'
31/01/2000 UK Chancellor Plans to Close Offshore Betting Loopholes
31/01/2000 US Banks Place Blanket Ban on Vanuatu
31/01/2000 Work Permit Crackdown Will Hurt Bermuda Business
25/01/2000 Ireland To Tighten Loopholes For Non-Resident Companies
25/01/2000 Versailles Used BVI To Siphon £15m From Investors
18/01/2000 Alderney To Give Fourth E-Betting License To TotalBet?
18/01/2000 Cyprus Relaxes Investment Controls For EU Accession
18/01/2000 EU Takes Luxembourg To Court On Investor Protection
17/01/2000 Financial Stability Forum Planning Attack On IOFCs
10/01/2000 Jersey Government Negotiating for .je Domain Rights
10/01/2000 Jersey Releases Draft E-Coms Legislation for Comment
10/01/2000 Jersey Studies Incorporation Of Telecoms
10/01/2000 State Legislatures To Focus On Internet Regulation
10/01/2000 Swiss Freeze Accounts Possibly Linked To Yeltsin
05/01/2000 Irish Reform Axes Audits For Small Companies
05/01/2000 Jersey Telecoms Launches E-PayOffshore.com Using Retail Logic
05/01/2000 KPMG Hired to Review Overseas Territories Regulation
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