31/12/2001 British Government Backs Down Over Ashcroft's Belizean Company 31/12/2001 BVI Responds To OECD With Comprehensive Changes 31/12/2001 London Consultant To Report On Cayman Telecoms Bill 31/12/2001 UK Pension Contributions Window Closes On 31 January 31/12/2001 Irish National Library Benefits From Tax-Credit Gifts 28/12/2001 New IRS Regulations For R & D Credit Favour Taxpayer 28/12/2001 EU Court Ruling Helps Gibraltar 28/12/2001 UAE Approves Money-Laundering Law 27/12/2001 Hong Kong's Warrants Market Dries Up 27/12/2001 401(k) Investors Now Able To Delegate Investment Decisions 27/12/2001 Death Tax Moderates On New Year's Day 27/12/2001 A Review Of 2001 By The Bahamas Financial Services Board 24/12/2001 US Amends Immigration Laws To Catch Money Launderers 24/12/2001 Korean President May Be Asked To Veto Corporate Tax Cuts Bill 24/12/2001 Ashcroft's Tax Break Costs Belize Dear 24/12/2001 Kenyan Banks Suspend Tax Payments 24/12/2001 Closed Fund Investment May Be The Answer To Polish CGT Woes 24/12/2001 US Liberals Welcome EU Savings Tax Disarray 24/12/2001 UK Considers A Tax Amnesty 21/12/2001 Freeserve Demands Action Over VAT Row 21/12/2001 Monti May Compromise On Eco-Tax 21/12/2001 Australian Trust Uncertainty Exacerbated By Treasury Reshuffle 21/12/2001 Oman To Implement New Money Laundering Laws Soon 21/12/2001 Irish Revenue Embroiled IN VAT Row Over Canteen Subsidies 21/12/2001 Primarolo Says New PAYE Rules Should Be In Force By 2004 21/12/2001 UK FSA Announces New Rules For E-Money Issuers 21/12/2001 Swiss Ambassador Hits Back At FT Report 21/12/2001 CFP Attacks IRS Rules On Non-Resident Deposit Interest 21/12/2001 US Congress Focuses On FSC Replacement 21/12/2001 US Congress Fails To Pass Economic Stimulus Bill 20/12/2001 DTI Minister Discusses Anti-Money Laundering Role For UK Accountants 20/12/2001 Poland To Ease Tax Burden On Small Businesses 20/12/2001 Prince Hans Adam II Says Duty Of Care Changes Were Necessary 20/12/2001 Crossair Board Meets To Settle Financing Plan 20/12/2001 Dominica Finance Minister Still Suspended Pending Money Laundering Investigation 20/12/2001 Hong Kong SFC Applauded, Although No-One's Quite Sure What It Does... 20/12/2001 IR35 Judgement Due In UK On Friday 20/12/2001 UK Inland Revenue Delays Pension Annuities Review 20/12/2001 Putin Urges State Council To Support Small Business 19/12/2001 UK Treasury Takes Action Against Nauru 19/12/2001 China To Shift Anti-Crime Focus To Tax Evasion 19/12/2001 Barbados Tourism Minister Announces Support For New Ticket Tax 19/12/2001 UK Customs Mulls Tax Stamp System For Spirits 19/12/2001 Korean FIU To Tighten Regulation Of Financial Institutions 19/12/2001 Japan To Give Tax Breaks To Forest Owners 19/12/2001 Time Running Out For US Tax Stimulus Bill 18/12/2001 Japan-China Tax Dispute May Go To WTO For Resolution 18/12/2001 Ahern Puts Dampers On EU Tax Harmonisation Dreams 18/12/2001 Hong Kong Banks Welcome Relaxation Of Rules For Foreign Providers 18/12/2001 US Financial Institutions Ordered To Sever Ties With Offshore Shell Banks 18/12/2001 US Congress Will Probably Fail To Pass Tax Stimulus Bill 18/12/2001 Michigan Governor Reinvents Laws Of Economics 17/12/2001 Polish Government Attacks Tax Havens With New VAT Legislation 17/12/2001 Belize, Costa Rica Strengthen Relations 17/12/2001 Luxembourg And Austria Dig In Over Banking Secrecy 17/12/2001 Australian Investors Seek UN Help Over Tax Scheme Treatment 17/12/2001 Japanese Coalition Agrees On Tax Reform Proposals 17/12/2001 EU Moves Towards E-Commerce Taxation 17/12/2001 Isle Of Man Constructs International Pensions Framework 14/12/2001 Dawn Primarolo Urges Swiss To Lift Banking Secrecy For Tax Evaders 14/12/2001 Daschle Slammed For 'Lack Of Leadership' 14/12/2001 Italian Banks To Return Tax Handouts, Says European Commission 14/12/2001 German Companies Criticize Corporate Tax Hikes 14/12/2001 UAE Central Bank Announces 14 Suspect Accounts Frozen 14/12/2001 Brazil To Grant Income Tax Exemptions 14/12/2001 Details Of The US/Cayman Information Disclosure Agreement 14/12/2001 EU Savings Directive Stumbling At Laeken 13/12/2001 Japanese Tax Commission To Scrap Tax Breaks For The Elderly 13/12/2001 Irish Tax Inquiry Clears Bank Auditors 13/12/2001 Paul Martin Criticized Over Federal Budget 13/12/2001 Berlusconi Accepts EU Arrest Warrant Despite Tax Evasion Fears 13/12/2001 US To Help Pakistan Tackle Money Laundering 13/12/2001 Bush Offers Compromise On Economic Stimulus Package 13/12/2001 HKMA To Encourage More Foreign Banks To Locate In SAR 12/12/2001 Cayman Assembly Defers Telecoms Liberalisation Bill 12/12/2001 Cyprus: Finance Committee To Meet For Tax Reform Talks 12/12/2001 US United Front Cracks Over Tax Cut 12/12/2001 Swiss Money Laundering Laws May Be Extended To Art Dealers 12/12/2001 Multinationals To Suffer As A Result Of Korean Tax Rulings 12/12/2001 Tung Chee-Hwa A Shoo-In For Chief Executive Election 12/12/2001 Thailand To Offer Sweeping Incentives To Attract HQs 11/12/2001 Tonnage Tax Ruling A 'Catalyst For Renewal' Says Irish Minister 11/12/2001 US Treasury Secretary Criticizes Senate For Stimulus Package Stand Still 11/12/2001 PCG Confident Of IR35 Appeal Decision 11/12/2001 Argentina Bows To IMF Pressure Over Tax Breaks 11/12/2001 Gordon Brown Challenged Over CGT Loophole 11/12/2001 Panama, China Sign Economic Cooperation Pact 11/12/2001 Nauru Acts On Money Laundering Following FATF Threat 11/12/2001 Bermuda Stock Exchange Launches Automated Settlement System 11/12/2001 Mauritius Acts Against Tax Evaders 11/12/2001 BVI Creates Financial Services Commission 11/12/2001 Indian State To Force Larger Businesses To File Electronically 11/12/2001 Irish Tech Companies Want Share Option Tax Changes 10/12/2001 US Tax Pact Does Not Herald 'Open Season' In The Caymans, Say Officials 10/12/2001 Families Of September 11th Victims Seek Tax Relief Soon 10/12/2001 Chinese Police Uncover Possibly Biggest Tax Fraud Case Yet 10/12/2001 Antigua & Barbuda And US Sign Tax Information Exchange Pact 10/12/2001 Russia Predicts Revenue Collection Fall 10/12/2001 Inland Revenue Flexes Muscles Over IR35 10/12/2001 Seychelles National Assembly Votes For New Goods And Services Tax 10/12/2001 Questions Over China/Hong Kong Free Trade Area 07/12/2001 Commonwealth Tax Commissioner Gives Evidence In Petroulias Trial 07/12/2001 Barbados, Malta Sign Double Tax Treaty 07/12/2001 Holy Get Tax Breaks In The UK 07/12/2001 Major Australian Betting Agency Opposes Turnover Tax Cut 07/12/2001 Nauru Faces Sanctions Over Money Laundering Failure 07/12/2001 Paddy Power Says Thanks, But No Thanks To McCreevy 07/12/2001 Hollywood Film Groups Plead For Tax Breaks 07/12/2001 Italian Flight Capital Flying Home 06/12/2001 UK Government Praises Caribbean Jurisdictions For Anti-Money Laundering Progress 06/12/2001 Ireland's Banks To Shop Non-Resident Account Holders 06/12/2001 New Bill Offers Some Relief For Delinquent Taxpayers In New Zealand 06/12/2001 Jersey States Warned Taxes Will Rise If Public Spending Exceeds Budget 06/12/2001 China To Slash Vehicle Import Taxes As Condition Of WTO Entry 06/12/2001 Opposition Calls Irish Budget 'Voodoo Economics' 05/12/2001 Indonesia To Make Decisive Move Over Money Laundering 05/12/2001 Cyprus Joins International Convention To Combat Financing Of Terrorism 05/12/2001 PCG Resumes Appeal Against IR35 05/12/2001 Italian Government Requests Special Tax Reform Powers 05/12/2001 US Senator Calls For Tax Fairness On Mutual Fund Distributions 05/12/2001 Harmonised EU Sales Tax Expected By 2004 05/12/2001 Hong Kong SFC Chief Says Asian Stock Markets Need To Stick Together 05/12/2001 White House Seeks To Raise Nation's Debt Ceiling 05/12/2001 UK Government Spells Out R & D Tax Credit Options 04/12/2001 Japanese Finance Minister Forced Into Climbdown Over Consolidated Tax 04/12/2001 Swiss Vote Rejects Capital Gains Tax Proposal 04/12/2001 Transfer Pricing Remains Tax Bugbear For Multinationals 04/12/2001 Jersey Signs Information Exchange Deal With France 04/12/2001 New Internet Tax Moratorium Allows Some Internet Taxation 03/12/2001 Hong Kong Jockey Club Urges Tighter Laws On Offshore Betting 03/12/2001 Ryanair To Include Taxes In Advertised Danish Prices 03/12/2001 Manhattan Institute Says Bloomberg Must Bite The Bullet Over New York Tax 03/12/2001 Scientologists Sue Belgian Authorities Over Tax Evasion Claims 03/12/2001 British Venture Capitalists Join Anti-Money Laundering Fight 03/12/2001 Swiss Vote Against Abolition Of Army 30/11/2001 President Bush Signs Internet Moratorium Bill 30/11/2001 Bill To Raise Income Taxes On Its Way To Argentine Senate 30/11/2001 Top US Earners Could Enjoy Better Tax Benefits 30/11/2001 Wealthy Property Investors Could Benefit Most From Stamp Duty Exemptions 30/11/2001 Bahamas Anti-Money Laundering Laws Undermined By Court Ruling 30/11/2001 Brazilian Senate Approves New Fuel Tax 30/11/2001 McCreevy Promises To Prosecute More Tax Evaders In The Future 30/11/2001 Labuan's Offshore Company Laws Need Review, Say Experts 30/11/2001 US Senate Votes For Tax Competition 29/11/2001 US Corporate Lobbyists Continue Tax Cut Calls Despite Public Disapproval 29/11/2001 Isle Of Man To Change Online Gaming Laws 29/11/2001 Swiss Bankers Complain About Negative Media Images 29/11/2001 Japanese Brewers Up In Arms Over Proposed Tax Hike 29/11/2001 Seychelles Finance Minister Presents Budget 29/11/2001 US Government Sends In Top Official To Appeal Against WTO Ruling 29/11/2001 US Republicans Propose Payroll Tax Holiday 29/11/2001 Hong Kong Banks Warned To Be Vigilant Over Money Laundering 29/11/2001 St Vincent Passes Money-Laundering Legislation 29/11/2001 Germany Being Forced To Back Down On 'Eco-Taxes' 28/11/2001 Sharon Favours Extending Venture Capital Tax Break To Israeli Investors 28/11/2001 BVI To Get Financial Services Commission 28/11/2001 Dubai E-Commerce Laws To Pass Before Year-End 28/11/2001 US And Caymans Sign Tax Information Exchange Agreement 28/11/2001 Belka Proposes Single Tax Rate For Polish Companies 28/11/2001 Shipping Tax Agreement Between Hong Kong And The Netherlands Comes Into Force 28/11/2001 EU Ministers Reach Agreement On Cross-Border Bank Transfers 27/11/2001 Japanese Finance Minister Speaks Out On Tax Reform Delays 27/11/2001 Lebanon Makes Positive Moves On Money Laundering 27/11/2001 St Vincent Suffers Setback In Anti-Money Laundering Campaign 27/11/2001 IRS Issues Guidance On Deductible R & E Costs 27/11/2001 US Sales Tax Holiday Plans Still Stalled 27/11/2001 New US Tax Law Benefits Savers 27/11/2001 Labuan's Offshore Leaders Press For Updated Legislation 27/11/2001 UK's Pre-Budget Statement Due Today 26/11/2001 Bush Spearheads Controversial AMT Repeal Plan 26/11/2001 US States Pursue Interstate Agreements On Net Sales Tax 26/11/2001 Spain Says Gibraltar's People Will Not Decide Over Sovereignty 26/11/2001 Australia's Tax System Needs Major Reform, Says Senior Businessman 26/11/2001 Cypriot Civil Service Accused Of Wasting Taxpayers' Money 26/11/2001 Last Yugoslav Bank In Cyprus Folds 26/11/2001 Bahamas Denies Readiness To Agree To OECD Demands 26/11/2001 Britain's Pre-Budget Statement Due Tomorrow 23/11/2001 Internet Research Group Says Prepare For Online Taxes Despite Ban Extension 23/11/2001 US Estate Tax Repeal Spells Trouble For Swiss Banks 22/11/2001 Star Witness Tells Of 'Witch Hunt' Against Former Australian Tax Commissioner 22/11/2001 EU Finally Approves Amendments To Anti-Money Laundering Directive 22/11/2001 Irish Chambers Of Commerce Furious Over Rising Business Taxes 22/11/2001 FBI Questions Money Management Firm 22/11/2001 Swiss Bilateral EU Accords Near Implementation 21/11/2001 Liechtenstein To Take Action Over Anonymous Account Holders 21/11/2001 ACCA Says UK Accountants Reject EU Tax Harmonisation 21/11/2001 Mexican Tax Reforms Will Pass Before Year-End, Says Mexican Central Bank 21/11/2001 Australian Online Gaming Operation Wins 50% Tax Cut 21/11/2001 Russian Publishers May Face Retroactive Tax 21/11/2001 IRS Launches Fast Track Program For Dispute Resolution 21/11/2001 Jordan Sales Tax Increase Receives Mixed Response 21/11/2001 Cyprus Tax Changes Will Reward Hard Work, Says Klerides 21/11/2001 Tax Treaty Between Norway And Chile Welcomed 21/11/2001 Barclays France Implicated In Money Laundering Probe 21/11/2001 Labuan Trust Companies To Have Offshore Status 21/11/2001 Gibraltar Talks Set Accelerated Deadline 20/11/2001 Swiss Non-Banking Sector Comes Under Scrutiny Over Money Laundering 20/11/2001 German Taxman Closes In On Tennis Star 20/11/2001 Korea Government Announces Radical Excise Tax Cuts 20/11/2001 United States Is Prime Destination For Laundered Cash, Says Report 20/11/2001 President Bush Will Sign Internet Moratorium Bill 20/11/2001 Gibraltar Talks Begin Today In Barcelona 19/11/2001 Cyprus: Investors' Association Rejects Dividend Tax Proposal 19/11/2001 US Senate Approves Net Tax Ban 19/11/2001 Vietnam Drafts Asset Tax Law To Plug Revenue Gap 19/11/2001 Freeserve May Take UK Government To Court Over VAT Dispute 19/11/2001 Switzerland Hits Back At Critics Over Tax Evasion 19/11/2001 US Retailers Unlikely To See Tax Holiday Before Christmas 19/11/2001 Offshore Jurisdictions Worry About OECD Report 19/11/2001 Ireland's Flood Tribunal Runs And Runs 16/11/2001 Bermuda's Opposition Labels Payroll Tax Windfall An 'Embarrassment' 16/11/2001 US Based Expats Seek Tax Breaks For Overseas Donations 16/11/2001 Jersey Continues To Beef Up Anti-Money Laundering Legislation 16/11/2001 Irish Revenue Warn Bogus Account Holders On Amnesty Deadline 16/11/2001 US Treasury Defers Tax For Struggling Airlines 16/11/2001 Polish Businesses React To Tax Reforms 16/11/2001 Offshore Jurisdictions Give Guarded Welcome To OECD Report 15/11/2001 US Economists Renew Calls For Payroll Tax Cuts 15/11/2001 New Anti-Money Laundering Tool Launched In The UK 15/11/2001 French Insurers Warned To Be Vigilant In Fight Against Money Laundering 15/11/2001 Liechtenstein Playing An Active Role In The Fight Against Terrorism 15/11/2001 Poland's Parliament Approves Tax Amendment Plans 15/11/2001 BVI Opposition Urges Draft Labour Code Withdrawal 15/11/2001 Islamic Bankers Hit Back At Money Laundering Allegations 15/11/2001 Study Begins Of US Sales Tax Collection Costs 15/11/2001 Switzerland Forces Dismissal Of Lax Bank Manager 14/11/2001 Online Law Firm Opens E-Business Centre In Costa Rica 14/11/2001 Hong Kong Strengthens Asset Seizure Laws 14/11/2001 Naming And Shaming Banks Is 'Useful', Says Swiss Bankers Association Chief 14/11/2001 OECD To Discuss Employee Stock Option Concerns 14/11/2001 Chilean Stock Tax Reforms Welcomed 14/11/2001 Cyprus Tax Reform Talks In Two Weeks 14/11/2001 Indian Government Reaches Decision On Entertainment Tax 14/11/2001 Congress Protests After Canadian Lumber Dispute Escalates 13/11/2001 Israel's Anti-Money Laundering Campaign Suffers Another Blow 13/11/2001 US, Luxembourg Agree Interpretation Of Tax Treaty Rules 13/11/2001 Germany Sees Massive Increase In Number Of Money Laundering Cases Reported 13/11/2001 Gulf Bankers Urge More Information Sharing To Combat Money Laundering 13/11/2001 Tax Dodgers See India Government Revenue Down $85 Billion 13/11/2001 Official Says Swiss Authorities Were Rushed Into Moving On Al Taqwa 12/11/2001 IRS Extends New Lower Tax Rates To Dependants 12/11/2001 Cyprus Mulls Law To Overhaul Financial Services Rules 12/11/2001 UK Businesses Likely To Face New VAT Threat 12/11/2001 Egyptian Government Officials Positive Over Income Tax Bill 12/11/2001 Polish Business Community Reluctantly Accepts Need For New Taxes 12/11/2001 UAE Under Scrutiny Over Money Laundering 12/11/2001 Mexico's 2002 Budget Proposal Missing New Tax Reform Funds 12/11/2001 Bahamas Hands Over Suspect Bank's Files To The US 12/11/2001 Russia's Tax Ministry Aims To Prosecute Indebted Business Taxpayers 09/11/2001 Japan Okays New Tax Exemption Rules For 2002 World Cup 09/11/2001 Argentine Government Forced To Share Key Tax Revenue With Provinces 09/11/2001 Wealthy Homeowners Lose Out As Tax Loophole Is Closed 09/11/2001 Malta Stock Exchange Role Reduced 09/11/2001 Barbados Opposition Criticizes Anti-Money Laundering Initiative 09/11/2001 US Finds Bin Laden Links Both Offshore And On 09/11/2001 EU To Raise Minimum Tobacco Tax Levels 09/11/2001 Senators Resume Work On E-Tax Moratorium 08/11/2001 Bermuda To 'Strengthen' Investment Laws 08/11/2001 Barbados Lawyers Warned Over Money Laundering 08/11/2001 Jersey Reports On E-Business Progress 07/11/2001 No New State Internet Taxes - Yet 07/11/2001 Vanuatu Raises Reservations Over WTO Membership 07/11/2001 Japan's Lower House Passes Investor Tax Rules 07/11/2001 CFP Lobbies Senate Against Deposit Interest Taxation 06/11/2001 Revenue Commissioners Identify Over 600 Ansbacher Links 06/11/2001 Russia Creates Anti-Money Laundering Agency 06/11/2001 ATO Tax Ruling Could Prove Bad News For Multinationals 06/11/2001 NZ Serious Fraud Office Questions Former Vanuatu PM In Multi-Million Dollar Scandal 06/11/2001 The Effects Of US Anti-Terrorist Law On Offshore 05/11/2001 Swiss Economy Minister Says EU Should Back Withholding Tax Proposal 05/11/2001 EU Ruling On Gibraltar Tax Status Imminent? 02/11/2001 US Ruling Confirms Punitive Tax On Canadian Softwood Exports 02/11/2001 Saudi Government Agrees To Block Laundered Funds 02/11/2001 UK Law Society Seeks Clarification On Money Laundering Rules 02/11/2001 Jersey Strengthens Anti-Money Laundering Legislation 02/11/2001 Offshore Tax Expert Says Private Banking Is Changing 02/11/2001 Irish Tribunals Hear Controversial Disclosures On Offshore Accounts 01/11/2001 US Economists Cool Over Corporate Tax Cuts Plan 01/11/2001 Two Men Executed In China's Biggest Ever Tax Fraud Case 01/11/2001 Bahamas Anti-Money Laundering Laws Superior To Some OECD Countries, Says BSFB 01/11/2001 St Vincent Strengthens Banking Supervision 01/11/2001 US Official Reiterates Opposition To OECD Tax Initiative 31/10/2001 O'Neill Urges FATF To Adopt Global Money Laundering Standards 31/10/2001 Italian Banks Hurting As Monti Rules On Tax Break 31/10/2001 Dubai Islamic Bank Says No Suspect Funds Found 31/10/2001 Indian Professionals Likely To Face Service Tax 31/10/2001 Poland Will Tax Savings Income And Gains 30/10/2001 Australian Liberals' Family Tax Break Scheme Slammed 30/10/2001 UK Inheritance Tax Loophole Spells Big Savings 30/10/2001 US Banks Escape Strictest Anti-Money Laundering Rules 30/10/2001 Eastern European States To Develop Database On Tax Violations 30/10/2001 UK, Spain Crank Up Gibraltar Talks 30/10/2001 British Citizenship For Overseas Territories 29/10/2001 IRS Targets Tax Evading Professionals 29/10/2001 Panama Praised For Speedy Response To Terrorist Attacks 29/10/2001 IRS Says It Can't Send Out Another Batch Of Checks Speedily 29/10/2001 Gaming Tax Review Needed Says Nevada Senator 29/10/2001 OECD To Launch Attack On Corporate Tax Evaders 29/10/2001 Canadian Official Says Innocent Citizens Will Be Caught In Money Laundering Dragnet 29/10/2001 Panama Lashes Out At Banking Criticisms 29/10/2001 Washington Lobbyists Celebrate Tax Haven Victory 26/10/2001 UK Government Criticised In Tax Evasion Crackdown 26/10/2001 ColombianTax Bill Rubbished By Finance Minister 26/10/2001 Malta-Based Luvbet Is Staying Put Despite New UK No-Tax Regime 26/10/2001 Tax Reform In Philippines Set To Raise P30 Billion 26/10/2001 German Economic Stimulus Programme Threatened By Bundesrat 26/10/2001 UK Losing Investment Edge Over Europe Says Ernst & Young Report 26/10/2001 Russia Creates Unified Social Insurance Tax And Benefit System 25/10/2001 Liechtenstein Trustees Unruffled By EU Money Laundering Wrangle 25/10/2001 France, Monaco Agree Anti-Money Laundering Measures 25/10/2001 EC Meets To Discuss Corporate Taxation 25/10/2001 BVI Business Community Attacks New Labour Law 25/10/2001 ITIO Calls For Consistency From OECD 25/10/2001 South Africa's Businesses Groups Against New Tax Laws 25/10/2001 House Votes On Alternative Minimum Tax Refunds 25/10/2001 Private Bankers Turn Detective To Track Down Terrorist Assets 24/10/2001 Tax 'Hit Squads' To Take The High Road 24/10/2001 Money Laundering Concerns For Hong Kong's Cyber Casinos 24/10/2001 'No Banking Secrecy For Terrorists' Says Liechtenstein Foreign Minister 24/10/2001 China Reluctant To Join Anti-Money Laundering Bodies 24/10/2001 Brussels Powerless To Stop Swissair Rescue Bailout 24/10/2001 Canada Takes Powers To Fine Tax Professionals 24/10/2001 South African Judge Says New Tax Regime Too Complicated 23/10/2001 Cook Islands Amends Money Laundering Laws 23/10/2001 Barbados Telecoms Industry Liberalisation Begins Soon 23/10/2001 South African Accountants Call For Consolidation Of Tax Laws 23/10/2001 Pavarotti Cleared Of Tax Evasion Charges 23/10/2001 Pakistan To Enact New Money Laundering Law Soon 23/10/2001 Cyprus Officials Alleged To Profit From High-Tech IPO 22/10/2001 UAE And Sri Lanka Prepare Double Tax Agreement 22/10/2001 Congress Fails To Extend Net Tax Ban In Time 22/10/2001 Hawaii To Get 7-Year Property Tax Holiday 22/10/2001 UK Customs To Move On Offshore Betting Sites 22/10/2001 Luxembourg Anti-Money Laundering Unit Freezes Accounts 22/10/2001 Canadian Anti-Money Laundering Measures Slammed 22/10/2001 New Money Laundering Chief Says Swiss Reputation Will Be Hard To Shift 22/10/2001 Hong Kong Exchange Protests Over Planned Rival Platform 22/10/2001 Nestle Joins Swissair Rescue Plan 19/10/2001 South Africa's Company Tax Law On Its Way 19/10/2001 Guernsey Mulls Introduction Of VAT 18/10/2001 Duma Approves Regional Sales Tax Law 18/10/2001 Thai Finance Ministry Proposes New Basis For Property Taxes 18/10/2001 House Stimulus Tax Cut Bill Meets Heavy Criticism 18/10/2001 Senator Levin Criticizes Separation Of Money Laundering And Terrorism 18/10/2001 Congress Go-Slow Raises Fears Over Mexico's Budget Plans 18/10/2001 House Votes For US Internet Tax Ban Extension 18/10/2001 OECD Launches Renewed Attack On Offshore Jurisdictions 17/10/2001 RCMP Calls For Greater Co-Operation Over Money Laundering 17/10/2001 Guernsey Tightens Anti-Terrorism Laws 17/10/2001 FSA Chief Faces Money Laundering Probe 17/10/2001 The Bahamas Closes Terrorist Suspect's $20m Account 16/10/2001 SARS Moves To Ease Tax Secrecy Rules 16/10/2001 Antigua Strengthens Internet Gaming, E-Commerce Legislation 16/10/2001 Costa Rica Cracks Down On Tax Evaders 16/10/2001 Berlusconi Marching To Different Drummer Over Money Laundering 16/10/2001 Indian Finance Minister Rules Out Further Tax Cuts 16/10/2001 More US Insurers Flock To Bermuda 16/10/2001 Irish Accountants Need To Be On The Alert For Money Laundering 16/10/2001 US/Canadian Timber Spat Lumbers Along 16/10/2001 The Unimpeachable In Full Pursuit Of The Inscrutable 15/10/2001 Pacific Islands Forum Supports US Measures, Says Secretary General 15/10/2001 Congress Finalising Details Of Victims' Tax Relief Bill 15/10/2001 Malta Financial Services Centre Defends Money Laundering Rules 15/10/2001 Symposium Calls For E-Commerce Legislation In Dubai 12/10/2001 Australian Forestry Sector On The Up Following Tax Backflip 12/10/2001 Congress May Offer Tax Credits For Travel 12/10/2001 South African Finance Select Committee Looks Into Provincial Taxation 12/10/2001 German Finance Ministry Says Banking Secrecy Laws Can Stay For The Moment 12/10/2001 Democrats, Republicans Argue Over Bush Tax Cuts Cost 12/10/2001 Another Internet Taxation Bill In Congress . . . 12/10/2001 Money-Laundering Legislation Clears House Committee 11/10/2001 UAE Approves Anti-Money Laundering Bill 11/10/2001 French Parliamentary Committee Report Slates UK Money Laundering Laws 11/10/2001 Report Raps Canada Over Lax Anti- Money Laundering Rules 11/10/2001 Tax Net Closing On NIB Customers 11/10/2001 IRS To Tap Benefit Checks To Collect Back Taxes 11/10/2001 Money-Laundering Bills Are Flawed, Says US Think-Tank 11/10/2001 US To Appeal WTO Ruling 10/10/2001 Bogus Account Declarations In Ireland Disappointing 10/10/2001 End Is Nigh For The Tax Exempt Company In Gibraltar 10/10/2001 European Think-Tank Leader Warns Against Excessive Money-Laundering Regulation 09/10/2001 Eichel's Anti-Money Laundering Measures Come Under Attack 09/10/2001 Experts Warn Of Tough Times Ahead For The FATF 09/10/2001 CIoT Unhappy With New UK Law 09/10/2001 Maltese Chamber Of Commerce Seeks Ways To Encourage Investment 09/10/2001 New Zealand Apprehensive On Australian/US Tax Treaty 09/10/2001 Indian State Woos Investment With SEZs 08/10/2001 Three Jersey Banks Implicated In Abacha Investigation 08/10/2001 Democrats Reject Bush Tax Plans Despite Bipartisan Promise 08/10/2001 US Senate Banking Committee Approves Money Laundering Law 08/10/2001 PCG Gets New IR35 Judicial Review Appeal 08/10/2001 Cyprus Stock Market Becalmed 08/10/2001 India To Introduce VAT From April 2002 08/10/2001 Congress Is Becoming Active Over Internet Tax Moratorium 05/10/2001 FSA Calls Emergency Money Laundering Meeting 05/10/2001 Abacha Family Stalls Money Laundering Investigation Yet Again 05/10/2001 Cook Island Shuns NZ Report On Offshore Financial Transactions 05/10/2001 Questions Raised About Absence Of Tax Evasion Statistics In Irish Crime Reports 05/10/2001 United Arab Emirates Welcome Continued Globalisation 05/10/2001 Damage Limitation For Isle Of Man As Terrorist Attacks Harm Offshore Image 04/10/2001 Liechtenstein Prosecutor Draws A Blank On Laundered Terrorist Assets 04/10/2001 European Commission Struggles To Break Deadlock Over Money Laundering Rules 04/10/2001 Gibraltarians Furious At British Let-Down 04/10/2001 Congress Struggling To Fix Sales Tax Problem 03/10/2001 Property Tax Breaks Denied For Business Affected By WTC Attacks 03/10/2001 Tax-Free Betting Creates 100 New Jobs In Northern Ireland 03/10/2001 Fears Over Blair's Planned Anti-Terrorism Measures Increase 03/10/2001 Jersey Senator Hits At Negative UK Journalism 02/10/2001 Grenada Prepares Membership Of Carribean Exchange 02/10/2001 US Net Tax Moratorium Likely To Be Extended 02/10/2001 Malta Opts For Global Accounting Model 02/10/2001 Germany To Introduce Tougher Anti-Money Laundering Measures 02/10/2001 Luxembourg Banks Deny Bin Laden Connection 02/10/2001 UK Banks Freeze $88 Million Of Taliban Funds 01/10/2001 Luxembourg Banks Report Bin Laden Links 01/10/2001 Irish Revenue Doggedly Pursuing Ansbacher And DIRT Enquiries 01/10/2001 EU To Place 30% Anti-Dumping Duty On Taiwanese CD-Rs. 01/10/2001 Canadian Provinces Bicker Over US Lumber Tax 01/10/2001 Hong Kong Acts On Terrorists, Money-Laundering 01/10/2001 Gibraltar Up In Arms At British EU Cave-In 28/09/2001 Bahamas Responds To Bush's Executive Order 28/09/2001 South African Revenue Service Opens Criminal Court To Tackle Tax Evaders 28/09/2001 SSTP Being Live-Tested In 4 States 28/09/2001 Nethelands Antilles Senator Calls For A Simplified Tax System 28/09/2001 Report Urges Leniency For Victims In Australian Tax Scams 28/09/2001 UK's Offshore Centres Respond To FSA's Strictures 28/09/2001 Insurance Problem Grounds Manx Airlines 28/09/2001 Cyprus Airlines Given Insurance Indemnity By Government 27/09/2001 Vanuatu Government Calls For Pacific Association Of Offshore Financial Regulators 27/09/2001 Bermuda Says It Is No Shelter For Terrorist Money 27/09/2001 Hong Kong, Ireland Agree On Mutual Legal Assistance 27/09/2001 President Bush Joins Congressional Push For Tax Cuts As Surplus Shrinks 26/09/2001 New Cyprus VAT Procedures Delayed Until February 26/09/2001 Iran Revises High Taxes To Persuade Foreign Firms To Stay 26/09/2001 Danish Government Plans Tax Changes To Boost Pension Industry 26/09/2001 The Bahamas New Financial Services Laws Will Help Fight Terrorism 26/09/2001 Offshore Jurisdictions Will Agree To US Anti-Terrorist Demands 26/09/2001 Fall Talks Fail To Chop US/Canada Tax Spat 26/09/2001 US Administration Returns To Tax Incentive Agenda 25/09/2001 UK Engineers Warn Over Climate Tax Burden 25/09/2001 Exporters Fear US Will Cease Correspondent Banking With Philippines 25/09/2001 Cyprus Government Holds Up Tax Reform Bill With Indecision Over Company Tax Reforms 25/09/2001 Accounting For Deferred Tax Becomes Popular With UK Business 25/09/2001 New US Ambassador To Switzerland To Pursue Terrorist Funds Issue 25/09/2001 Canada's Film Industry Threatened As Goverment Eliminates Tax Shelters 25/09/2001 US Reconsidering OECD Proposals On Tax Havens 25/09/2001 Channel Islands Define Their Situation Vis-A-Vis The OECD 25/09/2001 Maltese Government Sheds Light On Proposed Anti-Money Laundering Measures 25/09/2001 US Proscribes 27 Terror-Linked Names, Demands World-Wide Co-Operation 24/09/2001 Malaysia Should Amend Law On Company Tax Says Bank Chairman 24/09/2001 Appeals Court Rules That UPS Doesn't Have To Pay $1.8 Billion Tax Bill 24/09/2001 Furore Over German Anti-Terrorist Tax Increases Continues 24/09/2001 NCIS Urges Cooperation In Money Laundering Fight 21/09/2001 Hong Kong Warned To Check Money Laundering Rules 21/09/2001 Isle Of Man Announces Online Gaming Licence Winners 21/09/2001 European Airlines Join Chorus Of Calls For Tax Breaks 21/09/2001 New UK Information Exchange Rules Will Help Jersey 21/09/2001 Cyprus Reacts Swiftly To Bin Laden Allegations 21/09/2001 Hong Kong On Its Way To Becoming Global Digital City 21/09/2001 Guernsey Financial Institutions Must Learn To Say No, Warns Expert 20/09/2001 Panama Launches Investigation Into Terrorist Money Allegations 20/09/2001 Inland Revenue Hands Out 'Wrong Kind Of Sweets' 20/09/2001 Germany Raises More Tax To Pay For Counter-Terrorist Measures 20/09/2001 US Administration Wants Weaker Financial Privacy Rules 19/09/2001 Pavarotti Feels No Guilt Over Unpaid Taxes 19/09/2001 Malta Committed To Money Laundering Fight Says Dalli 19/09/2001 Swiss Company Accused In Bin Laden Funds Investigation 19/09/2001 Tax Evasion Syndicate Spirited $50bn Out Of China 18/09/2001 Taiwan To Introduce Tax Breaks To Boost Economy 18/09/2001 Crackdown On Tax Incentives To Follow Hungarian Accession To EU 18/09/2001 Reports Of Suspicious Transactions In Hong Kong On The Increase 18/09/2001 Irish Telecoms Regulator And Eircom At Loggerheads Over High Tariffs 18/09/2001 British Offshore Islands Offer On-Line Casino Licenses 18/09/2001 UK Tries Again To Persuade Gibraltar To Join Spanish Process 17/09/2001 Banks Brace For FATF Sanctions In Philippines 17/09/2001 Could WTC Disaster Impact On The Future Of Banking Secrecy? 17/09/2001 Unanimous Vote Grants Tax Relief To Families Of Attack Victims 17/09/2001 Monti Launches Formal Investigations Into 'Unfair' Tax Breaks 17/09/2001 German Government Proposes New Anti- Money Laundering Reforms 17/09/2001 Pavarotti Tax Trial Begins In Modena 14/09/2001 Howard Reaches Double Tax Deal With US 14/09/2001 Russian Federation And Bangladesh Sign Double Taxation Agreement 14/09/2001 Argentinian Provinces Battle For Share Of Transactions Tax 13/09/2001 Brazil And Bahamas Reach Anti-Money Laundering Agreement 13/09/2001 Isle Of Man FSC Releases Consultative Paper On Companies (Amendment) Bill 13/09/2001 Thai Withholding Tax Rules Condemned As 'Confusing' 13/09/2001 US Senator Calls For Investigation Of Tax-Exempt Organisations 12/09/2001 FATF Continues To Scrutinise Liechtenstein, Says Hasler 12/09/2001 Immediate Tax Reforms Needed To Save Japanese Market 11/09/2001 Oil Companies Oppose Venezuelan Tax Law 11/09/2001 Ireland, Australia Join Forces On E-Commerce Goals 11/09/2001 Dominica Proposes Anti-Money Laundering Law 11/09/2001 US Congress In New Attack On Bermuda Insurance Industry 10/09/2001 Canada, Barbados Near Agreement On Double Tax Treaty 10/09/2001 Beijing Celebrates Bumper Collection From Foreign Tax Evaders 07/09/2001 Jersey And Guernsey Welcome OECD Policy Changes 07/09/2001 Set Foot In New York And They Tax You! 06/09/2001 Gulf Region Attractive To Money Launderers, Warns Expert 06/09/2001 Government Readies New Companies Act In Mauritius 05/09/2001 Economic Downturn Leads To Rise In Hong Kong Tax Evasion 05/09/2001 Costello Announces Surprise Tax Initiatives For Australian Film Industry 05/09/2001 OECD Answers 17 Questions From Low-Tax Jurisdictions 04/09/2001 Isle Of Man To Introduce Protected Cell Legislation 04/09/2001 Canada To Delay Money Laundering Law 03/09/2001 US Senate Finance Committee Wants US To Appeal WTO Ruling 03/09/2001 New Body To Raise Money Laundering Awareness In Cayman Islands 03/09/2001 Bank Of China Will Merge 10 Hong Kong Units In October 03/09/2001 Hungary Bans Anonymous Accounts In response To FATF Listing 31/08/2001 Eastern Caribbean States Plan Political Union 30/08/2001 Nauru Passes Anti-Money Laundering Legislation 30/08/2001 Japanese Investment Taxation Reform Becoming Urgent 29/08/2001 Russian President May Be Implicated In Money Laundering Investigation 29/08/2001 Russian Income Tax Collections Up By 54% 29/08/2001 Merrill Lynch Settles With IRS Over Tax Shelters 28/08/2001 UK's IT Professionals Will Appeal IR35 Ruling 28/08/2001 Germans Bust Russian Money-Laundering Gang 28/08/2001 'S' Corporation Bill Quite Likely To Succeed In US Senate 28/08/2001 New Malaysian Money Laundering Act Now In Force 27/08/2001 Australian Investment Authority Issues Warning On Tax Shelters 27/08/2001 Gibraltar Government Plans 'Radical Reform' Of Company Tax If Court Action Against EU Fails 27/08/2001 South African Justice Ministry Calls For Relaxation Of Tax Privacy Law 27/08/2001 Euro Money Laundering Worries Force Germany And Switzerland Into Action 24/08/2001 Cayman Government Freezes Peruvian Money 24/08/2001 Canada Turns Up The Heat On US Lumber Tax 24/08/2001 Friendly Italian Tax Officials Ask For Their Money Back, Please 24/08/2001 Germany Puts Off Depreciation Changes To Help Business 23/08/2001 United States Lifts Financial Advisory On Antigua & Barbuda 23/08/2001 IMF Targets Cyprus In First Offshore Financial Centre Assessment Review 23/08/2001 UK Abandons Gibraltar By Not Opposing EU In Finance Centre Crisis 23/08/2001 UK Tax Havens To Host Online Casino Operations 23/08/2001 New E-Commerce Centre Nearly Complete In Curacao 22/08/2001 Gibraltar Government Initiates Legal Action Against European Commission 22/08/2001 Malta's New Distance Selling Regulations In Place 22/08/2001 US Senate Testimony Urges Origin Sales Tax Basis 22/08/2001 President Bush And Democrats Wind Up For Budget Battle 22/08/2001 Row Erupts In Slovak Cabinet Over Tax Reductions 21/08/2001 Danish Minister Of Taxes Rules On Internet Gaming Ads 21/08/2001 Loophole In South Africa's Capital Gains Tax Law Aids Satrix 40 Investors 21/08/2001 Deported Briton Says Cyprus Competitors Shopped Him 21/08/2001 WTO Panel Confirms FSC Ruling Against US 21/08/2001 Panama's Banking Sector Fights Latin American Withholding Taxes 21/08/2001 Equitable Life's Offshore Savers May Win Separate Treatment 20/08/2001 Institute For Economic Freedom To Challenge Qualified Intermediary Programme 20/08/2001 Government Bails Out Bahamasair Over $6.6 Million In Unpaid Taxes 20/08/2001 Tax Talks Between The US And Australia Reach Sticking Point 20/08/2001 Nauru Launches Surprise Attack On OECD Proposals 20/08/2001 St Vincent Withdraws Banking Licence 20/08/2001 Bulgarian Prime Minister Promises Tax Cuts, Privatisation reform 17/08/2001 South African Parliament Irons Out Wrinkles In Money Laundering Bill 17/08/2001 St Vincent Announces Measures To Conform With FATF Rules 17/08/2001 UK Tries To Soften Gibraltar's Attitude To Spain 17/08/2001 Canadian Savers Are Forced To Invest In Poorly-Run Companies 16/08/2001 Cayman Islands To Clarify Role Of Money Laundering Reporting Officers 16/08/2001 German Tax Experts Expect Dramatic Rise In Money Laundering Arrests 16/08/2001 Pacific Islands To Discuss OECD Pressure At Forum Meeting 16/08/2001 Pavarotti Forced To Abandon Show To Attend Second Tax Evasion Hearing 16/08/2001 40 US States Ask Congress Not To Extend Internet Tax Ban 16/08/2001 Guatemalan Court Refuses To Suspend Controversial VAT Increase 15/08/2001 Liechtenstein Chief Prosecutor Takes Stock Of Money Laundering Situation 15/08/2001 Australian Tax Reforms Hit City Farmers, Couriers 15/08/2001 Isle Of Man Repays 60% To BCCI Depositors 14/08/2001 Washington Lawyer Calls On Bush To Honour Father's Privacy Pledges 14/08/2001 Canada Lifts Bahamas Financial Advisory 14/08/2001 US Attorney-General Pitches In On Money-Laundering 14/08/2001 Government Asked To Intervene As Eircom Battle Hangs In The Balance 14/08/2001 Not All Tree-Farms Are Bad Eggs 13/08/2001 RIMS Opposes 'Bermuda Loophole' Bill 13/08/2001 IRS Crackdown On Offshore Credit Card Schemes Could Be Heading For Impasse 13/08/2001 Italian Court Rules On Capital Gains Tax 13/08/2001 Dallas - Eat Your Heart Out! 13/08/2001 UK Courts Rule Against Tax-Free Termination Payments 10/08/2001 US Attorney General Calls For Money Laundering Crackdown 10/08/2001 UK Inland Revenue Reverses Decision Over Offshore Trusts 10/08/2001 Irish Revenue Commissioners Taking Tough Stance On 'Mattress Money' 10/08/2001 Ukrainian Tax Chief Laments Administration's Failure To Reform 10/08/2001 OECD Tells Australia To Crack Down On Tax Avoidance Schemes 10/08/2001 Top US Companies Urge Bush To Resolve FSC Spat With EU 09/08/2001 Liechtenstein Meets FATF Deadline 09/08/2001 Isle Of Man Treasury Minister Hits Back Over Reports On 'Secrecy Laws' 09/08/2001 Cyprus VAT Rises To 15 Per Cent 09/08/2001 Anti-Money Laundering Bill Criticised For Placing Extra Burden On South Africa's Financial Services Industry 09/08/2001 900 Jobs May Go In Dublin PC Closure 08/08/2001 India And Austria Sign New Double Tax Treaty 08/08/2001 French Authorities To Simplify 'Stress Producing' Tax Forms 08/08/2001 New Tax-Efficient UK Fund Targets Rich Lawyers 07/08/2001 Gibraltar Offers Itself As Haven For Freeserve 07/08/2001 Prominent Senators Push Money Laundering Laws 07/08/2001 Grenada Bank Liquidator Reports On Owner's Seedy Habits 07/08/2001 Is Thailand Foot-Dragging On US Double Tax Treaty? 06/08/2001 House Approves 5 Year Net Ban Extension 06/08/2001 Court Ruling Gives German Tax Inspectors A Boost 06/08/2001 Bangladesh Tax Holiday Has Failed In Its Objectives 06/08/2001 BVI Prime Minister Warns OECD Not To Exclude Offshore Jurisdictions 06/08/2001 United Nations Suggests All Citizens Should Become Slaves 03/08/2001 Panama President Signs New E-Commerce Bill Into Law 03/08/2001 PJ Mara Says 'Bad Thoughts' Made Him Stash Money Offshore 03/08/2001 ATO Ruling Could Crush Australian Film Industry 03/08/2001 Hong Kong Appoints Revenue Commissioner After Multiple Disasters 03/08/2001 UK's Chartered Institute Of Taxation Urges Government To Simplify Tax Rules 03/08/2001 Cyprus Stock Exchange Brings Standards Up To EU Levels 02/08/2001 FSA Outlines Anti-Money Laundering Responsibilities For Financial Services Sector 02/08/2001 US Appeals Court Upholds First Conviction Against Internet Gambling 02/08/2001 Indian Government Announces Transfer Pricing Relaxation 02/08/2001 OECD Postpones Sanctions Deadline Over Anglo-Spanish Stalemate 02/08/2001 Paymaster General Announces New 'Change Of Accounting Basis' Rules 02/08/2001 Inconclusive US Senate Hearing On Internet Tax Moratorium 01/08/2001 AOL Under Attack Over VAT 01/08/2001 Revenue Foreign Exchange Proposals May Leave UK Companies With Unexpected Tax Bills 01/08/2001 Liechtenstein And Switzerland Drag Their Heels Over EU Tax On Interest 01/08/2001 Hong Kong SFC Publishes Consultation Paper On Proposed Index Fund Provisions 31/07/2001 Cook Islands Taxation Court Case Rules On VAT Argument 31/07/2001 Gibraltar Liberalises Telecoms Sector 31/07/2001 Accenture Is A Bermudian Company 30/07/2001 German And Jersey Securities Regulators Sign Co-operation Agreement 30/07/2001 US Treasury Department Cracks Down On Abusive Tax Shelter 30/07/2001 UK Tax Authorities To Swoop On IR35 Avoidance Schemes 30/07/2001 Gibraltar: More Talks About Talks 30/07/2001 MGM Mirage To Take Isle Of Man Gaming License? 27/07/2001 No News Is Good News For Bermuda Tax Issue 27/07/2001 Thai Finance Ministry To Revise Withholding Tax List Following Protests 27/07/2001 Regulators Say Offshore And Onshore Must Co-Operate Against Crime 27/07/2001 Australian Attorney-General Gets Tough On Lawyers Who Avoid Tax 27/07/2001 Republicans Vow To Fight NRA Reporting Regulations 27/07/2001 Australian Tax Office Doesn't 'Get It' 26/07/2001 Seychelles' Electronic Transactions Bill Approved 26/07/2001 Liechtenstein In Race To Beat FATF Deadline 26/07/2001 Switzerland Steps Up Anti-Money Laundering Controls 26/07/2001 Irish Finance Minister Announces Launch Of New Financial Products 26/07/2001 New US/UK Tax Treaty Includes Information Exchange Wording 25/07/2001 US Estate Tax Set To Rise From The Dead In 2011 25/07/2001 WTO Sides With European Union In Tax Break Dispute 25/07/2001 Bogus Nevis Stock Manipulator Arrested In Mexico 24/07/2001 The Bahamas: Enhancing Prospects For Sustainable Financial Services Sector 24/07/2001 UK And US To Sign Landmark Double Tax Treaty 24/07/2001 Bust Evergreen Scam Collected $214m Over 10 Years 23/07/2001 Prominent Liechtenstein Officials Meet To Discuss Money Laundering Fight 23/07/2001 Security For Technological And Business Assets In The Caymans 23/07/2001 Gibraltar Businesses Attack Trial Licensing Scheme 23/07/2001 Hong Kong Court Rulings Strengthen SAR's Autonomy 20/07/2001 Antigua Government To Amend New Customs Services Tax 20/07/2001 EC Presents Proposal On Non-Resident Savings Taxation 20/07/2001 Satellite Taxation Plan Fails To Get Off The Ground 20/07/2001 US Treasury Stays Neutral In Bermuda Tax Loophole Debate 19/07/2001 German War On Sales Tax Fraud Continues 19/07/2001 US Net Tax Bill On Business Activity Introduced This Week 18/07/2001 Swiss Authorities Agree To Release Kohl Evidence 17/07/2001 Barbados Central Bank 'Must Rise To The Challenge of E-Business' 17/07/2001 Gibraltar Telco Said To Be In 'Dominant Position' 17/07/2001 New Washington-Based Task Force To Study Information Exchange 17/07/2001 US Court To Decide On Tax Liability Created By 3rd Party Supplies 16/07/2001 Russian PM Confident About New Money Laundering Law 16/07/2001 Independent Report Praises Isle Of Man's Telecomms Sector 16/07/2001 Clearstream Confirms Andre Roelants As Chief Executive 13/07/2001 Indian Finance Minister Says Tax Evasion Loopholes Will Be Plugged 13/07/2001 Isle Of Man Gets Go Ahead For Financial Complaints Scheme 12/07/2001 Clearstream Finally Cleared Of Money Laundering Charges 12/07/2001 Brussels Attacks Co-ordination Centres In Member States 11/07/2001 Jersey FSC Celebrates Anniversary With Summit On International Financial Crime 11/07/2001 Irish Businesswoman Jailed In VAT Fraud Trial 11/07/2001 Swiss Money Laundering Control Office Under Fire 10/07/2001 EU Experts Inspect Cyprus's Finance Laws 10/07/2001 G7 Ministers Confirm OECD Proposals 10/07/2001 French To Ease Tax Evasion Laws During Euro Introduction 10/07/2001 UK Inland Revenue Recruits 2,000 New Tax Inspectors 10/07/2001 Hong Kong Signs Double Taxation Aviation Agreement With Estonia 09/07/2001 Report Says Abu Dhabi Internet City In Jeopardy 09/07/2001 ATO Mired In Controversy Again Over Contractors' Taxation 09/07/2001 Offshore Jurisdictions Welcome New Zealand's Support 06/07/2001 Australian Contractors Hit By Taxation As Employees 06/07/2001 UK Inland Revenue Threatening Offshore Inheritance Schemes 06/07/2001 Duma Finally Reaches Agreement On Money Laundering Bill 06/07/2001 CFP Warns Offshore Jurisdictions To Keep Up Pressure On OECD 05/07/2001 Suspect Swiss Bank Accounts Frozen In Elf Enquiry 05/07/2001 UK Court Of Appeal Awards Criminal Rights To Tax Evasion Defendants 05/07/2001 Banking Proposals Need To Be Amended For Investment Firms Says FSA Chairman 05/07/2001 Gibraltar Introduces Protected Cell Companies 05/07/2001 Switzerland And The EU To Begin New Bilateral Talks 04/07/2001 Amendments Proposed To International Business Companies Legislation In The Bahamas 04/07/2001 Luxembourg Socialists To Oppose Nationality Law Changes 04/07/2001 Confusion Reigns Over German Tax Reforms 03/07/2001 Becker Could Face Jail Over £13m Tax Scandal 03/07/2001 US Treasury To Review Proposed Information Exchange Rules 03/07/2001 House Leader Dick Armey Attacks Reinsurance Tax Bill 02/07/2001 Germany Mulls New Draft Law To Crack Down On VAT Fraud 02/07/2001 Eircom Refuses EIsland's Higher Offer, Stays With Valentia 02/07/2001 Irish Revenue Not Flooded With Money Under DIRT Amnesty 02/07/2001 18 Foreign Investigators Arrested In Dubai, Abu Dhabi 29/06/2001 UK Suffers In Transparency International Corruption Index 29/06/2001 Duma Delays Crucial Money Laundering Bill 29/06/2001 Hungary Hits Back At FATF Report 29/06/2001 OECD Agreement Given Cautious Welcome By US Lobbyists 29/06/2001 Berlusconi Unveils Tax-Cutting Package 28/06/2001 Grenadian Authorities Close Six More Banks 28/06/2001 Malta Reaches Agreement With IRS On Qualified Intermediary Status 28/06/2001 Far-Reaching Consequences Ahead For 'Internet Access Providers' In US Net Tax Debate 28/06/2001 South Africa's Revenue Laws Amendment Bill Sails Through Parliament 28/06/2001 Wall Street Journal Out-Businesses The FT 28/06/2001 Silence In Paris As OECD Plans Changes To Tax Initiative 28/06/2001 EU Gives Malta 7-Year Foreign Labour Concession 27/06/2001 New Virt-x Exchange To Benefit From UK Stamp Duty Exemption 27/06/2001 Liechtenstein Expresses Relief At Removal From Blacklist 27/06/2001 Canada Presses On In Modernising Digital Laws 27/06/2001 New SEC Head Harvey Pitt Urged To Oppose Broker-Dealer Rule 27/06/2001 Australian Tax Office Under Fire Over Avoidance Schemes 26/06/2001 US Treasury Commends FATF 26/06/2001 Most EU Countries Are In Breach Of Law Governing Tax Rules On Investment Funds 26/06/2001 Russia Reacts Quickly To FATF Blacklist 26/06/2001 Swiss Agree To Release Of Berlusconi Papers 26/06/2001 As OECD Debates Tax Competition, Offshore Jurisdictions Wait Outside 25/06/2001 Grenada Amends Offshore Banking And Companies Laws 25/06/2001 South African Parliament Considers Revenue Laws Amendment Bill 25/06/2001 UK Advisory Against Antigua And Barbuda Looks Set To Be Lifted 25/06/2001 Experts Criticise Proposed Reporting Requirements For NRAs 25/06/2001 FATF Removes Four Countries From Its List 25/06/2001 Capital Gains Tax Cut For UK Investors 22/06/2001 Indian Reserve Bank Issues Restrictive Net Banking Guidelines 22/06/2001 Isle Of Man Parliament Approves New E-Commerce And E-Society Strategy Report 22/06/2001 US Net Tax Negotiations Reach Small But Significant Agreement 22/06/2001 US House Majority Whip Enters Lists Against OECD 22/06/2001 Australia's GST To Dominate Federal Elections 21/06/2001 New Zealand Funds New Cook Islands' Financial Intelligence Unit 21/06/2001 New Zealand Tax Proposals Released 21/06/2001 European Commission Proposes Crackdown On VAT Fraud 20/06/2001 UK Demands On Passporting Are 'Obscene' And 'Perverse' Says Chief Minister 20/06/2001 Jersey FSC Issues First Tranche Of Trust Company Licences 20/06/2001 CIOT Gives Lukewarm Response To Tax Proposals 20/06/2001 Russia Duma Set To Approve Corporate Tax Reductions 20/06/2001 Yet Another Investigation For Clearstream 19/06/2001 E-Commerce Taxation Not Developing Fast Enough Says IOD 19/06/2001 Hong Kong Finds Itself At The Centre Of An Aviation Dispute 18/06/2001 Hong Kong Being Used As Conduit For Chinese Money Laundering 18/06/2001 AXA Chiefs Released On Bail After PanEuroLife Arrests 18/06/2001 The Bahamas Accepted As Member Of Financial Intelligence Units Forum 18/06/2001 Hong Kong Enlists Banks' Support In Anti-Money Laundering Drive 18/06/2001 O'Neill Limits Information Exchange In OECD Letter 18/06/2001 Foreign Office Memo Exposes Political Campaign Against Ashcroft 15/06/2001 Thailand To Impose Withholding Tax On Business 15/06/2001 Brazil May Keep Financial Transactions Tax 15/06/2001 Anguilla Government Launches Telecoms Policy 15/06/2001 Swiss Official Resigns In Money Laundering Dispute 15/06/2001 Marc Harris Organisation Clients Gaoled By Miami Court 15/06/2001 Kazakhstan Offers Amnesty To Tax-Dodgers 14/06/2001 Quigley Reiterates Warning To Irish Offshore Tax Cheats 14/06/2001 Nevis Plays Host To Anti-Money Laundering Conference 14/06/2001 German Banks Oppose Finance Minister On Planned Reforms 14/06/2001 Cyprus Parliament Assembles Agenda After Elections 14/06/2001 If You Want To Stay Free, Don't Go To France! 13/06/2001 Bank Of China Pushes On With Hong Kong Merger 13/06/2001 Manx Financial Regulator Considers Changes To Tax Exempt Company Laws 13/06/2001 Capital Gains Tax Reforms Look Set To Boost German Economy 13/06/2001 CFP Warns Offshore Jurisdictions About Information Exchange 13/06/2001 Australian Tax Shelters Wilting In Glare Of Government Hostility 12/06/2001 Ireland's Minister Of Finance Closes Tax Loophole 12/06/2001 Canada's Money Laundering Initiative 'Doomed' 12/06/2001 Hong Kong, United Kingdom Enter Into Double Taxation Shipping Agreement 12/06/2001 ATO Attacks Freedom Of Information Act 12/06/2001 The US Makes Tortuous Progress Towards Sales Tax Simplification 12/06/2001 UK VAT Authority Loses Outsourced Services Case 12/06/2001 EU Plans To Ignore Irish Referendum Vote! 11/06/2001 Senate Tries To Stop Administration's Review Of Money Laundering Rules 11/06/2001 Hong Kong's SFC Considers Hedge Fund Options For Retail Investors 11/06/2001 Tote Joint Venture May Flout Offshore Agreement 11/06/2001 EU Agrees Common Position On Extension Of UCITS Directive 11/06/2001 Luxembourg Central Bank Finds 'Material Evidence' At Clearstream 08/06/2001 Disappointed US Business Wants Promised Tax Cuts 08/06/2001 Dubai Prepares Law For Digital Signatures 08/06/2001 Pavarotti's Girlfriend Implicated In Tax Probe 08/06/2001 Abacha Family Permitted Judicial Review 08/06/2001 Swiss Bankers Embark On Damage Limitation Exercise In United States 08/06/2001 Association Of Chartered Certified Accountants Says Tax Talks On E-Commerce In Europe Must Stop 08/06/2001 Barbados Shocked To Find It's Home To Striptease News Show 08/06/2001 President Bush Signs Tax-Cutting Law - At Last! 08/06/2001 Liechtenstein Polishes Its Image Before FATF Meeting 07/06/2001 Accountants Criticise Proceeds Of Crime Bill 07/06/2001 IRS Ruling Allows Corporates To Spin-Off Real Estate Into REITs 06/06/2001 Successful Take-Up For Fiduciary Licences Under New Law Says Guernsey Financial Services Commission 06/06/2001 Expats In Russia Can Now Submit Their Own Tax Returns 06/06/2001 Bermuda's New Anti-Money Laundering Law Takes Effect 06/06/2001 Jordan Banks Disappointed By Amended Tax Law 05/06/2001 Hague Draft Threatens Online Businesses With Cross-Border Litigation 05/06/2001 UK Government Promises To Monitor IR35 Implementation 05/06/2001 $50,000 Reward For Arrest Of Man Who Stole Sex.Com 04/06/2001 Cook Islands' PM Steps Up Regional Fight Against Financial Crime 04/06/2001 Malta's Finance Minister Promotes New Corporate Governance Philosophy 04/06/2001 Royal Canadian Mounted Police To Host International Money Laundering Conference 04/06/2001 The Bahamas Finance Minister Delivers 'Balanced' Budget 04/06/2001 Alternative Tax Law Causes Controversy In The US 04/06/2001 Russian Money Laundering Bill Ratified 04/06/2001 Internet Bill Multiply Like Rabbits In Congress 01/06/2001 Fexco's New Gozo Office Is Testament To Malta's Comprehensive Financial Services Legislation 01/06/2001 Over Thousand Maltese Regain Citizenship Under New Dual Citizenship Law 01/06/2001 US Ponders The Future For FATF, OECD Campaigns 31/05/2001 Jordan Kuwait Bank Gets Licence To Operate International Banking Unit In Cyprus 31/05/2001 Irish Inspectors May Pursue Second Cayman Case Over Ansbacher Account Names 31/05/2001 US Company Follows Trend Of Moving Legal Domicile To Bermuda 30/05/2001 Monaco Takes Tough Stance On Currency Converters 30/05/2001 Bahamas: Anti-Money Laundering Seen As Central Dilemma In Dealing With International Organised Crime 30/05/2001 Cayman Islands: Government Doubles Airport Departure Tax 29/05/2001 Difficulties Mount Up For EU's Digital Downloads Tax 29/05/2001 Kerry Packer May Set Up On-Line Casinos In Vanuatu, Taiwan 29/05/2001 Manx Court Throws Out 'Fishing Expedition' Seeking Bank Details 28/05/2001 US Congress Finally Agrees Tax-Cutting Compromise 28/05/2001 The Bahamas Looking Forward To New IBCs Seeking 'Niche In Clean, Well-Regulated International Financial Centre' 28/05/2001 Telecoms Liberalisation In Gibraltar Expected By June 28/05/2001 Cayman Islands Judge Rules Ansbacher Bank Cannot Release Depositor Names 28/05/2001 Amendments To Seychelles' Financial Sector Laws Receive National Assembly Approval 28/05/2001 Securities And Futures Commission Could Block Hong Kong Hedge Funds For Retail Investors 25/05/2001 Malta And Lithuania Sign Double Tax Treaty 25/05/2001 Chief Minister Informs Financial Sector Of Gibraltar's OECD Strategy 25/05/2001 Anti-Money Laundering Strategies High On The Agenda In the Asia-Pacific Region 25/05/2001 The British Treasury Is Right (For Once) In Opposing The EU's VAT Proposals 24/05/2001 E-Fairness Supporters Praise Senate's Move Towards Tax Equity For All Retailers 24/05/2001 South Africa To Regulate Money-Spinning Online Casinos 24/05/2001 Cayman Islands' Banking Association Reports Financial Sector Growth 23/05/2001 Troubled Irish Stockbroker Is Wound Up 23/05/2001 Bermuda Company Sets Up Online Gambling Business 23/05/2001 Isle Of Man Reveals Online Gambling Regulation Bill Details 23/05/2001 Monaco Growing Despite Attacks By France And The OECD 22/05/2001 The WTO Defers Ruling On FSC Dispute 21/05/2001 Barbados Government Approves Small Business Support Measures 21/05/2001 FATF Visit To The Bahamas A Success But Financial Sector Complains About Administrative Burden 21/05/2001 O'Neill v the OECD: It's Only Round One 18/05/2001 No Assets Frozen In Bermuda Say Pinochet Lawyers 18/05/2001 Ireland: Senator Attacks Non-Resident Tax Rules 18/05/2001 Seychelles Considers Tax Law Reforms 18/05/2001 South African Government Has Capital Gains Tax In Sight 18/05/2001 Malta Reaffirms OECD Standards On Tax Regulations 17/05/2001 Bermuda Freezes Dictator Augusto Pinochet's Assets 17/05/2001 Costa Rican Banks Caught Up In Pyramid Scheme Investigation 17/05/2001 Turks And Caicos Mulls Immigration Issues 17/05/2001 Senate Finance Committee Approves US$1.35 Trillion Tax Cut Package 17/05/2001 Clearstream In Takeover Fight As Chief Executive Steps Aside 16/05/2001 Leading CFOs and Treasurers Seek Internet Tax Moratorium Extension to 2005 16/05/2001 Poll Finds Liechtenstein Banks Facing Personnel Crisis 16/05/2001 South Africa's Financial Services Bill Redrafted To Enhance Consumer Protection 16/05/2001 UK Scuppers The EU's E-Commerce Tax Directive 15/05/2001 Irish Stockbroking Firm Suspended From Tightly-Regulated Stock Exchange 15/05/2001 Swiss Banking Secrecy Rules Hang In The Balance As EU Negotiations Loom 15/05/2001 Manx MP Calls For Cell Company Legislation 15/05/2001 European Think Tank Recommends International Tax Privacy Code 14/05/2001 Australia's Industry Associations Urge Tax Office To Drop Web Tax Bill 14/05/2001 There's One Born Every Minute 14/05/2001 German Pension Reforms Are Too Feeble by Half 11/05/2001 Cyprus Keen To Increase Stock Of Double Tax Treaties 11/05/2001 Treasury Secretary Paul O'Neill Attacks OECD Offshore Initiative 11/05/2001 US Senate Passes Tax-Cutting Budget Resolution 10/05/2001 New Legislation Aims To End Offshore Insurance Loophole 10/05/2001 US President Continues Opposition To Internet Tax 10/05/2001 ITPA And The OECD Slug It Out In The FT 09/05/2001 Punishment of Money Laundering Seen As Important Preventive Factor In The Bahamas 09/05/2001 Australian Legislation May Drive Online Betting Firm To Malta 09/05/2001 IT Contractors Suffer Under New Tax Law In Australia 08/05/2001 PanEuroLife Executives Still In French Gaol Without Charges 08/05/2001 US Budget Process Should Reach Voting Stage This Week 08/05/2001 Gibraltar's Leader Says The Rock Will Remain A British Colony 07/05/2001 US Senator Grassley Seeks Answers In Internet Sales Tax Debate 07/05/2001 Antigua & Barbuda High Commissioner Discusses Advisories With UK and US Governments 04/05/2001 Eircom Ticked Off As Irish Telecoms Regulator Sets Prices For Local Loop Unbundling 04/05/2001 Cook Islands To Join Anti-Money Laundering Organisation 04/05/2001 Bermuda Commercial Bank Now Exempt From 60/40 Rule 04/05/2001 The Bahamas Awaits FATF Inspection On Anti-Money Laundering Initiatives 04/05/2001 Draft Law Proposes New Securities Commission For Barbados 04/05/2001 Isle Of Man Publishes International Pension Scheme Consultation 03/05/2001 Ireland: Central Bank To Supervise Insurance Intermediaries 03/05/2001 Luxembourg Insurer's American Owner Speaks Out On Money Laundering Debacle 03/05/2001 Ernst & Young Survey Reveals Australia's Business Sector Disillusioned With Tax Reforms 03/05/2001 Trial Of Pavarotti On Tax Charges Begins In Modena 02/05/2001 Americans For Tax Reform Call For An End To Tax On Talking 02/05/2001 New Swiss Law Makes Shares More Affordable For The Average Investor 02/05/2001 Joint Congressional Committee Agrees $1.35 Trillion Tax Cuts 02/05/2001 Cyprus Stock Exchange Off To The Races Again? 01/05/2001 New Laws Have Positive Effect On Bahamas' Banking Industry 01/05/2001 Luxembourg Insurance Firm Dumbfounded By French Money Laundering Inquiry 01/05/2001 Jersey's Gambling Control Committee To Push For Internet Gaming Again 01/05/2001 UK Tax Law On Recognised Stock Exchanges To Be Clarified 01/05/2001 Antigua Senate Passes New And Improved Anti-Money Laundering Law 01/05/2001 Hong Kong To Implement New Domain Name Registration 01/05/2001 IR35 Uncertainty Is Unresolved: No Guidance For Consultants 01/05/2001 Maltese Opposition Leader Continues To Carp At Accession Process 30/04/2001 Senators Allen And Burns Introduce Bill To Make US Internet Tax Moratorium Permanent 30/04/2001 St Vincent & Grenadines Government Appoints New Offshore Finance Authority Board 27/04/2001 US Position On OECD Offshore Crusade Is Becoming Clearer 26/04/2001 Malta's New Tax And Incentive Regime For Foreign Investment Pays Dividends 26/04/2001 Canada And Germany Sign Double Tax Treaty 25/04/2001 IT Association Hails US Government's Stance On Internet Tax Moratorium, R&D Tax Credit 25/04/2001 Hedge Fund Ruling Ignites Broker Duty Debate In Bermuda 25/04/2001 Congressman's Report Says Mutual Fund Investors Are Hit Hard By Capital Gains Tax Law 25/04/2001 IR35 Tax Battle Not Over Yet Says Professional Contractors Group 25/04/2001 No-One Is Checking Suspicious Activity At US Securities Firms 24/04/2001 Costa Rica: Banking Reform Bill Comes Under Fire From Ex-Central Bank Chief 24/04/2001 Bahamas Signs UN Convention Against Transnational Organised Crime 24/04/2001 Malta's Finance Minister Reassures Investors Over New UK Tax Laws 24/04/2001 Telecoms Minister Says South Africa's E-Commerce Law Is On Its Way 24/04/2001 India Changes The Rules For Taxation Of Investments From Mauritius 24/04/2001 Bidding War In Prospect For Eircom 23/04/2001 Vanuatu's New Government Sworn In 23/04/2001 Anguilla's Financial Services Department Continues Overseas Marketing Efforts 23/04/2001 Government Officials Reassure Cyprus' Offshore Sector On Harmonisation Of Company Taxation 23/04/2001 Cavallo's Transaction Tax Takes Effect In Argentina 23/04/2001 US Internet Tax Moratorium Likely To Be Renewed 23/04/2001 UK And Jersey Resolve Row Over 'Designer' Taxation 20/04/2001 US Senate Finance Committee's Grassley Announces Hearing on Tax Simplification 20/04/2001 Gibraltar Government Consults Industry On Tax Changes 20/04/2001 Bermuda's Bank Of Butterfield Will Be Exempt From 60/40 Rule 20/04/2001 Cyprus: Parliament Votes For Return To Non-Prepaid Transactions On The Stock Exchange 20/04/2001 Crafty Hauliers Defeated On Toll VAT Reclaims 20/04/2001 EU Commission Launches Plan To Improve Taxation Of Cross-Border Pensions 19/04/2001 Peruvian Investigators Visit Panama To Track Down Ill-Gotten Gains Of Fujimori And Montesinos 19/04/2001 Australian Gambling Sites Looking Towards Gibraltar Says US Report 19/04/2001 Bahamas Supreme Court Judge Says Securities Commission Is Powerless To Liquidate IBCs 19/04/2001 Belgian Government To Announce Company Tax Reforms Before Summer Recess 19/04/2001 Offshore Writer Explains How To Get US Foreign Earned Income Exclusion 18/04/2001 New Director General Appointed At Labuan Offshore Financial Services Authority 18/04/2001 Isle of Man Insurance and Financial Services Authorities Decide Against Merger 18/04/2001 The Bahamas: Small & Developing Economies Form New, Inclusive Group On Tax & Investment Issues 18/04/2001 Bermuda Meeting Examines Role Of Compliance Officer 18/04/2001 Bahamas Seminar Discusses OECD Blacklisting Impact 18/04/2001 Hong Kong: More Complaints Against Securities And Futures Commission's Investor Compensation Scheme 18/04/2001 China Considers Plans To Reform VAT System 18/04/2001 Ireland Gets Financial Services Regulatory Body 17/04/2001 IRS In Losing Battle Against Internet Tax Fraudsters 16/04/2001 Hong Kong Monetary Authority Executive Outlines Way Forward For Banking Sector 16/04/2001 Russia Buys Back Pavel Borodin From The Swiss 16/04/2001 British High Commissioner Supports Cyprus EU Entry 16/04/2001 Cammell Laird Gibraltar Subsidiary To Continue Trading 13/04/2001 Isle of Man To Host 2001 Compliance Conference In May 12/04/2001 Jersey Wins More Praise For Its Anti-Money Laundering Regime 12/04/2001 European Union Concerned Over Germany's Abolition Of Capital Gains Tax 12/04/2001 Hong Kong Will Reduce Full Takeover Trigger From 35% To 30% 11/04/2001 Cyprus Traces Two Accounts Linked To Milosevic's Alleged Money Laundering Activities 11/04/2001 Sunseekers Could Shun Balearics Over Tourist Tax 11/04/2001 New Dubai Law To Tackle Wide Range Of E-Commerce Issues 11/04/2001 Institute Of Chartered Accountants In Australia Campaigns For Introduction Of Enterprise Zones 11/04/2001 OECD Member States Tighten Up Their CFC Rules 10/04/2001 China Changes Sales Tax Policy As WTO Entry Approaches 10/04/2001 Isle Of Man Government Considers Concerns Of The Professional Sector 10/04/2001 Celtic League Presses Irish Public Accounts Committee For Inquiry Into Tax Evasion 10/04/2001 British Virgin Islands Looks Forward To New E-Commerce Laws 10/04/2001 Please Tell Us What You Think, Mr O'Neill! 10/04/2001 UK Finance Bill Begins Passage Through Parliament 09/04/2001 Japan Retains Tax Break For Foreign Workers 09/04/2001 Russia To Tax Controlled Foreign Companies 09/04/2001 Hong Kong's SFC Proposes New Rules To Regulate Automated Trading Services 09/04/2001 Dutch Expatriate Regime Improved From 2001 06/04/2001 Bank Of Bermuda Files SEC Registration 06/04/2001 Australia's New Multinational Tax Law Could Spell Disaster For Local Businesses 06/04/2001 US Senate Prepares To Extend Internet Tax Moratorium 06/04/2001 Republicans Struggle To Overturn Senate Tax Vote 05/04/2001 China Mulls New Laws On Investor Compensation 05/04/2001 Guernsey Financial Services Commission Publishes New Fiduciary Law Details 05/04/2001 Bahamas: Suisse Security Bank and Trust Claims New Bank And Trust Companies Act Is 'Unconstitutional' 05/04/2001 Netherlands Antilles: Bank Chief Calls For A Simplified Tax System 04/04/2001 UK's Inland Revenue Releases Double Taxation And Contribution Agreements Details 04/04/2001 European Think Tank Criticises OECD For 'Unfair Tax Competition' Initiative 03/04/2001 Nauru President's Downfall Linked To Money Laundering Claims 03/04/2001 Cayman Islands: British Residents To Get New Voting Forms 03/04/2001 IT Contractors Fail In IR35 Legal Challenge But Celebrate New Guidelines 03/04/2001 US Senators Introduce 'New Economy Tax Fairness Act' For Internet Sales 03/04/2001 Lawyers Want To Be Above Money-Laundering Laws 02/04/2001 IR35 Judgement Due Today 02/04/2001 New Deputy Treasury Secretary To Pursue America's Tax Cheats 02/04/2001 New Tax Law For Non-Profit Organisations In South Africa 02/04/2001 Short Pre-Election UK Finance Bill Published 02/04/2001 The President's Tax Cuts Progress Through Congress 30/03/2001 Bermuda's Bank Of Butterfield Disputes Moody's Report 30/03/2001 Hong Kong's SFC Seeks Ability To Fine Brokers 30/03/2001 Clothier Report Could See A New Government System In Jersey By 2002 30/03/2001 Japan Introduces Tax Reform Bill 30/03/2001 US Taxpayers Gird Up For An E-Filing Bonanza 29/03/2001 UAE's New Commercial Law Will Give Foreign Companies 70% Maximum Stake In Local Firms 29/03/2001 UK Law Society Raises Concerns Over New Anti-Money Laundering Bill 29/03/2001 US Group Attacks Qualified Intermediary Rules 29/03/2001 US Lower House Passes George Bush's Budget 28/03/2001 UK Parliament Considers Amendments To Double Taxation Regime 28/03/2001 Hong Kong's Legal Community Rejects Proposed Anti-Money Laundering Bill 28/03/2001 Mladjan Mines Missing Milosevic Millions 27/03/2001 Costa Rica Government Proposes New Bill Governing Private And State-Owned Banks 27/03/2001 HKMA Introduces New E-banking Bill 27/03/2001 Argentine Congress Approves Emergency Economic Plan 26/03/2001 EU Will Come To Decision On Taxing Digital Downloads By June 26/03/2001 Australian Government Delays Certain Business Tax Reforms Until 2002 26/03/2001 South Carolina Seeks Captive Insurers, Could Pose Threat To Bermuda 26/03/2001 Antigua & Barbuda: Prime Minister Unveils Budget For A Fiscally-Challenged Government 26/03/2001 Jersey FSC Issues 'Important Notice' To Track Down Delta Investors 26/03/2001 In Stockholm, Spain And The UK Agree To Re-Open Gibraltar Sovereignty Talks 23/03/2001 Australian Government Hunts Down Lawyers Using Bankruptcy To Avoid Paying Taxes 23/03/2001 Domingo Cavallo Announces Proposals To Save Argentine Economy 22/03/2001 Soros Suspends US$1.5m In Russian Aid Over Ambiguous Social Contributions Tax 22/03/2001 Vietnam Hopes To Lure Foreign Investors With New Tax Rules 22/03/2001 US Senators Call For New Government Powers Over Banks 22/03/2001 Congress Continues Tax Planning But No Resolution In Sight 21/03/2001 Report Urges Manx Government To Seek 'Specialist Advice' On International Law When Tackling Multilaterals' Initiatives 21/03/2001 PM Confident The Bahamas Will Be Removed From OECD And FATF Blacklists 21/03/2001 Antigua's Plans To Introduce VAT Meet With Hostility 21/03/2001 Republicans Hope To Secure Reduction Of America's Tiny Tax On Share Trading 21/03/2001 Sweden Improves Tax Regime For Expatriates (A Little) 21/03/2001 Netherlands Signs Double Tax Treaty With Taiwan 20/03/2001 Netherlands Antilles: Governor Saleh Warns Money Laundering Could Sully Reputation 20/03/2001 ICAEW Slams Proposed Amendments To UK VAT Registration Forms 20/03/2001 UK's Inland Revenue Continues To Get The Worst Of IR35 Hearing 19/03/2001 Montesinos Affair Moves To Cayman Islands As Court Freezes US$33m In Suspect Money 19/03/2001 Legislation To Repeal America's Alternative Minimum Tax Is Introduced 19/03/2001 Fears For Vanuatu's Anti-Money Laundering Efforts As Influential Lawyer Is Axed 19/03/2001 Isle Of Man FSC Stages Financial Fraud Seminar 19/03/2001 Monopoly Regulations In UAE Should Be Reformed To Allow IT Growth 19/03/2001 Cayman Islands Trust Firm Opposes Ansbacher's Request To Reveal Depositors' Identities 19/03/2001 House Majority Leader Writes Again To Paul O'Neill Against OECD 19/03/2001 Horse-Trading Starts In Senate Over Tax-Cutting Bill 16/03/2001 Lithuania Could Face Criticism As It Prepares To Repeal Tax On Corporate Income 16/03/2001 Jersey Financial Services Commission Launches Investigation Into Financial Institutions' Dealings With Public Figures 16/03/2001 European Court Of Justice Sets Precedent For Multinationals' Advance Corporate Tax Claims 16/03/2001 IR35 Hearing Will Continue Next Week; PCG Still Ahead On Points 15/03/2001 Nauru Considers Anti-Money Laundering Measures 15/03/2001 Gibraltar's Telecoms Delay Forces Companies To Operate Unlicensed 15/03/2001 Economic Development Director Says Dubai Needs To Reform Its Business Laws 15/03/2001 EU Paves The Way For Unified Investment Fund Regime 15/03/2001 Perversely, The OECD Continues Destroying Its Hard-Won Reputation 14/03/2001 Dubai Internet City Prepares Cyber Law 14/03/2001 Cyprus MPs Voice Discontent Over Stock Exchange Regulations 14/03/2001 South Africa's Finance Minister To Close Banks' Tax Loophole 14/03/2001 EU Takes Court Action Against Luxembourg Over Telecoms Rules 14/03/2001 American Tax Protesters Plan Washington March On April 9th 14/03/2001 London IR35 Hearing Probably Won't Finish This Week 13/03/2001 US Tax Groups Urge Treasury Secretary O'Neill To Simplify Tax Laws 13/03/2001 New Bill To Extend US Internet Tax Moratorium Goes Before the Senate 13/03/2001 Hong Kong's Proposed New Investor Compensation Fund Comes Under Fire 13/03/2001 Ansbacher (Caymans) Could Reveal Identities Of Further Irish Investors In Tax Scam 13/03/2001 Manx-Based Website With 'Specialized Services' For Offshore Financial Institutions Is Put On Hold 13/03/2001 Liechtenstein's LGT Bank Reports Record Profits 13/03/2001 Three More US Congressional Voices Raised Against The OECD 13/03/2001 Judicial Review Of UK's Hated IR35 Begins Today 12/03/2001 EU And US Trade Chiefs Discuss Foreign Sales Corporations In Washington 12/03/2001 Gibraltar Enacts Electronic Commerce Ordinance 2001 12/03/2001 Suisse Security Bank Takes Bahamas Central Bank To Court In Suspended Licence Row 12/03/2001 Japan Proposes Tax-Cutting Package As Mori Prepares To Resign 12/03/2001 US Politics Returns To Normal As President Welcomes Tax Package Victory 09/03/2001 ICAEW Raises Concerns Over Criminal Justice and Police Bill 09/03/2001 US House of Representatives Passes Tax-Cutting Bill 09/03/2001 Netherlands Antilles Introduces Tax Incentives For E-Commerce Businesses 09/03/2001 UK Spread Betting Firms May Lose Out On New Tax Regime 09/03/2001 Fifteen UK Banks Censured Over Abacha Money 09/03/2001 Hong Kong SFC Proposes New Improved Compensation Fund For Investors 09/03/2001 Bank Negara Reveals Masterplan For Labuan International Offshore Financial Centre 09/03/2001 US Treasury Will Not Act On Shell Banks In Immediate Future 09/03/2001 UK Budget Closes CFC Loophole 08/03/2001 UK Chancellor Presents Pre-Election Budget 08/03/2001 IRS Launches Largest Crackdown To Date On Illegal Offshore Trusts 08/03/2001 Bahamas And Grenada Suspend Banking Licenses 08/03/2001 Hong Kong's Financial Secretary Unveils His Final Budget 07/03/2001 EU Urges Swiss To Consider More Bilateral Agreements 07/03/2001 OECD Faced With United Front By Offshore Jurisdictions 07/03/2001 FBI Praises Isle Of Man And The Channel Islands 07/03/2001 EU Exempts Eurobond 'Tap' Issues From Savings Tax Directive Until March 2002 07/03/2001 Julius Baer's Future E-Bank Faces New Rule On Account Opening 07/03/2001 KPMG Holds Conference On Malta's New Business Promotion Act 07/03/2001 Attempt To Sue Analyst Could Spur More Retail Investors To Follow Suit 06/03/2001 UK's Proceeds Of Crime Bill Will Create National Confiscation Agency 06/03/2001 Hong Kong Monetary Authority Grants Banking Licence To HSBC Bank (Suisse) 06/03/2001 Jersey Lawyers Highlight New Strategy For Technological Innovation And Expertise 06/03/2001 Bahamas' Finance Minister Confirms Securities Compliance 06/03/2001 Secretary-General Defends OECD Against Accusations Of Offshore Bullying 05/03/2001 Cyprus Stock Exchange Will Go Private According To New Report's Advice 05/03/2001 Victor Chandler Rubbishes UK Budget Betting Tax Plans 05/03/2001 Congressional Committee Approves Key Part of Bush Tax Cut Plan 05/03/2001 Indian Finance Minister Attacks Sacred Cows On The Road To Reform 05/03/2001 Hong Kong's Legco Faces Demand For More Shareholder Power 05/03/2001 Marshall Islands Defends Itself In Face Of OECD Sanctions 02/03/2001 UK Chancellor Confirms £1bn Tax Break For Disadvantaged Areas 02/03/2001 Netherlands Antilles Steps Up Efforts To Clean Up Offshore/Onshore Registry 02/03/2001 Mauritius To Establish Financial Services Commission 02/03/2001 Cayman Islands Monetary Authority Issues Ultimatum To Shell Banks 01/03/2001 PwC To Investigate Offshore Scandal At Grenada's First International Bank 01/03/2001 US Senate Subcommittee Holds Hearings On Role of Correspondent Banking In Money Laundering 01/03/2001 Bahrain Tackles Money Laundering 28/02/2001 New Book Accuses Luxembourg Clearing House Of Money Laundering 28/02/2001 Hong Kong Seminar Reaffirms SAR's Anti-Money Laundering Commitment 28/02/2001 Russia's New Tax Code Opens Up Legal Loophole 27/02/2001 'Harmful Tax Competition' Task Force To Meet In Paris 27/02/2001 FATF Praises Cayman's Counter-Money Laundering Reforms 26/02/2001 Chris Patten Annoys The Swiss By Linking Information-Sharing To Bilateral Agreements 26/02/2001 Is The US Treasury Department Poised To Distance Itself From OECD Blacklist? 26/02/2001 French Report On Money Laundering Provokes Fiery Response From Swiss Bankers Association 23/02/2001 Guernsey To Develop Legal Resources Website 23/02/2001 Australian Government Gives In On Hated Business Activity Statement 23/02/2001 Bahamas Finance Minister Says Government Will Shut More Offshore Banks To Protect Reputation 22/02/2001 Swiss React Angrily To French Money-Laundering Report 22/02/2001 UK Companies Have 92 Days To Place A Bet On Their Share Option NIC Liability 22/02/2001 Isle of Man: Financial Services Chief Says Abuse Of Corporate Services Is More Difficult 21/02/2001 Ireland Reforms Its Financial Regulation - Or Does It? 21/02/2001 Dominican Government Revokes Bank's Licence 21/02/2001 EU Adopts Directive On Standardised VAT Electronic Invoicing 20/02/2001 Major Changes Expected For Bermuda's Trust Companies Act 20/02/2001 China Plans To Liberalise B-Share Market 20/02/2001 One Clever Russian, But In New York 20/02/2001 Bahamas Suspends Two Offshore Banks Following US Senate Report On Correspondent Banking 19/02/2001 American Right Intensifies Its Campaign Against The OECD 19/02/2001 Luciano Pavarotti In Shtuck With The Tax Police Again 19/02/2001 Australian Government Confirms Simplification Of Tax Reporting System 16/02/2001 Congressional Leaders Spend The Day Grandstanding On Tax-Cut Issues 16/02/2001 Irish Finance Minister Unveils Finance Bill - Mr Solbes Not Invited 16/02/2001 Cook Islands Fears Possible Sanctions A La Niue 16/02/2001 IRS Commissioner Admits That Chance Of Tax Audit Is Shrinking 15/02/2001 Jersey: E-Commerce Development Hinges On Improved Telecoms Regime 14/02/2001 The US Tax-Cutting Battle Starts In Congress 14/02/2001 Streamlined Sales Tax Project Under Attack From Lobbyists 13/02/2001 Anguilla Comments On Its Response To The UK Government's Offshore Territories Report 13/02/2001 FATF Delivers Another Blow To The Bahamas 12/02/2001 Cayman Islands Government Is Confident Of FATF Blacklist Removal 12/02/2001 Isle Of Man To Become 'World Class Leader' In Online Gambling Regulation 12/02/2001 Ernst & Young Launches Isle Of Man Business And Financial Portal 12/02/2001 Hong Kong Official Calls For More Efficient Anti-Money Laundering Laws To Avoid FATF Blacklist 12/02/2001 Netherlands And Netherlands Antilles Reportedly Reach Final Agreement On New Fiscal Framework 09/02/2001 SPV's Allowed To Operate As Protected Cell Companies In Guernsey 09/02/2001 IRS Wants US Banks To Report Interest Paid To Foreigners 09/02/2001 Russian Minister Lays Down The Law On Taxes 08/02/2001 Yesterday Was Tax-Cutting Day For The US Administration 08/02/2001 Ireland's Finance Bill Will Reduce Tax On Share Option Work Schemes By 20% 08/02/2001 Never On Sundays - But On Weekdays You Can Read Italian Tax Laws On-Line 08/02/2001 The Bahamas Braces Itself As International Business Companies Pull Out 08/02/2001 Cyprus: Proposal To Fine Investment Companies On Excessive Liquid Funds Gets Thumbs Down 07/02/2001 US IRS Makes Pre-Filing Agreement Program Permanent 06/02/2001 UK-Based Offshore Group Imperial Consolidated Has Its Audit Rejected 06/02/2001 Ireland Could Get New Financial Regulatory Body 06/02/2001 The New French Word Game: Elf, Dumas, Offshore, Embezzlement, Scandal, Sirven, . . . . . . . .? 05/02/2001 FATF Says Worst Offending Tax Havens Must Remain On Money Laundering Blacklist 05/02/2001 US Senate Report Accuses Banks Of Helping Money Launderers With Correspondent Accounts 05/02/2001 OECD Working Group Reports On Characterisation Of E-Commerce Payments 05/02/2001 Swiss Bankers Favour Integration Of Banking And Insurance Supervision 02/02/2001 Cyprus: Good News For Foreign Investors As Central Bank Relaxes Repatriation Of Funds Rules 02/02/2001 OECD Believes That Bush Administration Supports Its Anti-Offshore Initiative 02/02/2001 Netherlands Antilles Continues To Put E-Commerce Infrastructure In Place 02/02/2001 Hong Kong: Tax Breaks Would Spur E-Commerce Growth Say Experts 02/02/2001 Niue Fears For Offshore Industry As US Imposes Sanctions On Banking 01/02/2001 Californian Internet Tax Bill Gets Another Airing 01/02/2001 Russia's Regional Lawmakers In Spotlight Over Sales Tax 31/01/2001 Netherlands Antilles Cleans Up Registry For Offshore And Onshore Companies 31/01/2001 IBM Chooses Mauritius For Regional Headquarters 31/01/2001 The Bahamas E-Commerce Strategy Is Underway 30/01/2001 Kuwait May Cut Taxes On Foreign Firms By 30 Per Cent 30/01/2001 Swiss Banking Commission Investigates Five Banks In Montesinos Affair 29/01/2001 Australian Government To Tackle Complex Tax Forms 26/01/2001 The Financial Services Authority Reveals Its New Money-Laundering Role 25/01/2001 EU Tax Experts Review Progress Towards VAT On E-Commerce 25/01/2001 Offshore Jurisdictions Warned In Advance Of London OECD Task Force Meeting 25/01/2001 Cyprus: New Investment Companies Bill Due For Completion 24/01/2001 Ukraine Liberalises Withholding Tax Rules 24/01/2001 Netherlands Antilles Discusses Double Tax Treaty With Barbados 23/01/2001 IR35 Starts To Drive British Consultants Abroad 23/01/2001 Isle Of Man: New Regulations Improve Companies Act 22/01/2001 Outgoing US Administration Issues Money-Laundering Guidance 22/01/2001 Switzerland's Private Bankers Defy European Union Over Secrecy Rules 19/01/2001 Switzerland: Government Debates Making E-Signatures Valid 19/01/2001 Mauritius Sells Rights To Internet Domain Name 19/01/2001 UK Inland Revenue's Tax Rewrite Project To Be Monitored By New Joint Committee 19/01/2001 US Congress May Oppose OECD Action Against 'Harmful Tax Competition' 18/01/2001 Michael Ashcroft In Trouble Again Over Belizean Threats 18/01/2001 Antigua's Turnover Tax Now In Operation 18/01/2001 Russia Announces Reforms To Anti-Advertising Tax Laws 18/01/2001 Central Bank Governor Says Bahamas Can Reassert Itself As Premier Financial Services Centre 17/01/2001 Rupert Murdoch, Or, How To Confuse The Taxman Into Leaving You Alone 17/01/2001 Erosion Of Banking Secrecy In The Bahamas 17/01/2001 Cyprus: New SEC Bill Continues To Provoke Opposition 17/01/2001 Money-Laundering Proposals In Response To KMPG Report Delayed Until Month End 16/01/2001 Server Location Is An Absurd Basis For Tax' 15/01/2001 UK Inland Revenue Rewrites Capital Allowances Law 15/01/2001 Hong Kong Government Plans To Merge Investor Compensation Schemes 15/01/2001 Australian Government Slow To Legislate For New Corporate Tax Regime 15/01/2001 Switzerland Issues New Ordinance On Expatriate Taxation, Meets Tax Harmonization Deadline 15/01/2001 Philippines Tax Collectors Push For Changes To E-Commerce Law 12/01/2001 The Bahamas Achieves Qualified Jurisdiction Status 12/01/2001 Government On Netherlands Antilles Passes E-Commerce Legislation 12/01/2001 US Treasury Announces Plans To Close Tax Shelter Loopholes 12/01/2001 Suspicious Transaction Guidelines Unveiled In The Bahamas 11/01/2001 Centre For Freedom And Prosperity Reports On Barbados Triumph 10/01/2001 Barbados OECD Meeting Ends With Creation Of A Joint Task-Force To Discuss Reforms 10/01/2001 Bahamas' Raft Of New Financial Services Laws Now In Force 10/01/2001 Gibraltar: Offshore Bookies And Taxmen To Discuss Repatriation To Britain Of Gaming Firms 09/01/2001 Cyprus: OECD Document Details To Be Agreed Soon 09/01/2001 Isle Of Man: New Regulations Lead To Pannell Kerr Forster Restructuring 08/01/2001 New Labour Eats Forbidden Fruit While OECD Crusades 08/01/2001 Cyprus Finance Committee To Review Tax Reforms 05/01/2001 US Team Visits Panama To Discuss Anti-Money Laundering Measures 05/01/2001 US Income Tax Agreement With Luxembourg Now In Effect 04/01/2001 Isle of Man Appoints Legal Firm To Further Its E-Commerce Strategy 04/01/2001 Anti-Money Laundering Law Enforced In British Virgin Islands 04/01/2001 Dominican State Bank To Provide Offshore Services 04/01/2001 Maltese Business Angry At New Tax On Air Tickets 03/01/2001 Dominica Looks To Antigua's Model Laws 03/01/2001 US Treasury Issues Proposals For Revised CFC Rules 03/01/2001 UK's Inland Revenue Lauded With Faint Criticism 03/01/2001 Irish Police To Get New Powers To Fight Money Laundering 03/01/2001 Russia Marks New Year With Single Tax Rate For All 03/01/2001 Hong Kong: UK's HSBC Bank Granted Licence 03/01/2001 Barbados Considers Tax Convergence Scheme For Offshore And Local Businesses 02/01/2001 US Administration Labels Cyprus A 'Centre Of Money Laundering And Drug Trafficking' 02/01/2001 Hong Kong: Securities And Futures Commission Calls For Speedy Reforms 01/01/2001 The European Union and Offshore: A Review of the Year 2000 01/01/2001 The Multilaterals' Campaign Against Offshore In 2000 01/01/2001 Offshore Business: Review of the Year 2000 01/01/2001 The Tax-News History of Offshore 2001 or The Winter Dreams of an Offshore Finance Minister 01/01/2001 The Price of Citizenship is Taxation: Discuss! 01/01/2001 G7 Declaraton Threatens Offshore Banking Secrecy

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