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Legal News Headlines 2002
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31/12/2002 Japan's Tax Revenue To Cover Just Half Of Expenditure
31/12/2002 Denktash Continues Anti-EU Propaganda
30/12/2002 Russia's Customs Are Major Obstacle To WTO Entry
30/12/2002 Madeira Waits For The 'Devil In The Details' Of New Aid Scheme
30/12/2002 Hong Kong To Tighten Up Listing Requirements In 2003
27/12/2002 Luxembourg Parliament Adopts UCITS III Directives
27/12/2002 Isle Of Man Updates EU Legislation
26/12/2002 'Bermuda Short' Accused Pleads Guilty In Plea Bargain
25/12/2002 George Soros Reported To Re-Enter Hedge Fund Management
25/12/2002 Internet Travel Intermediary Attacked Over Tax Practices
25/12/2002 We Wish You A Very Joyful Holiday
24/12/2002 Turkey Backs Down Over Self-Employment Tax
24/12/2002 UK Government To Close Tonnage Tax Loophole
24/12/2002 Hong Kong Listed Companies Still To Publish Paid Press Ads
24/12/2002 US Treasury Imposes Sanctions On Ukraine And Nauru
23/12/2002 More Senior Congressmen Attack IRS Interest-Reporting Rules
23/12/2002 IRS Prosecutes Schneider For Alleged Nauru Bank Racket
23/12/2002 Jersey Must Wait Until March For IMF Report
23/12/2002 US Experts Welcome Prospect Of Dividend Tax Cut
23/12/2002 Canadian Corporate Tax Rate To Fall In 2003
20/12/2002 CSFB Fined For Misleading Japanese Tax Authority
20/12/2002 Prominent US Senator Asks Treasury To Hold Interest-Reporting Measure
19/12/2002 IRS Cracks Down On S Corporation Share Plans
19/12/2002 17 US Congressmen Write To Treasury About Bank Reporting Rules
19/12/2002 Isle Of Man Examines Implications Of Savings Tax Talks Breakdown
19/12/2002 CISX Welcomes Inland Revenue Endorsement
19/12/2002 Pension Tax Relief Changes To Hit UK's High Income Earners
19/12/2002 States Will Begin To Ratify SSTP In The New Year
18/12/2002 ATO Bans Instalment Warrants Over Tax Concerns
18/12/2002 Continued FATF Scrutiny Likely, Warns Ingraham
18/12/2002 Dan Mitchell Warns Of Hedge Fund Threat In Bermuda
18/12/2002 SFO Raids London And Jersey Premises
18/12/2002 ECJ Ruling Upsets Thin Capitalisation Rules
18/12/2002 Major Questions Surround New Madeiran Tax Regime
18/12/2002 Details Emerge Of India/Mauritius Information Exchange Agreement
17/12/2002 Revenue Canada Can't Keep Up, Say Experts
17/12/2002 Dublin's IFSC Fears German Tax Changes
16/12/2002 ECJ Ruling Could Result In £1 Billion Loss For UK Government
16/12/2002 Antiguan Businesses Fight Tax Crackdown Through The Courts
16/12/2002 Costa Rican Deputies Support Interim Tax Plan
16/12/2002 E&Y Sued Over Hedge Fund Bailout
16/12/2002 India, Mauritius, sign MoU On Information Exchange
16/12/2002 WTO Partially Backs US In Steel Dispute
13/12/2002 UK Inland Revenue Chief Owns Up To Tax Haven Mistake
13/12/2002 India And Mauritius Broaden Information-Sharing Agreements
13/12/2002 Bahamas Will Simplify Onerous KYC Regulations
12/12/2002 German Assets Flee The Country Ahead Of CGT Extension
12/12/2002 Columbia To Enact Long Awaited Tax Reforms
12/12/2002 Malta Meets Resistance Over Zero VAT Proposals
12/12/2002 EU Commission Finally Approves New Madeira Free Zone Scheme
11/12/2002 Key Case Likely To Affect Royalty Taxation In Australia
11/12/2002 Hedge Funds Are Anxiously Eyeing IRS Rules On Insurance Wrappers
11/12/2002 Gulf States To Press EU On Free-Trade Area
11/12/2002 Kofi Annan Presents Revised Cyprus Solution Proposals
11/12/2002 Jersey Tax Deadline Passes
11/12/2002 Savings Tax Negotiations Continue Behind The Scenes
11/12/2002 US Indian Gaming Supports Cash-Strapped State Budgets
10/12/2002 Hungarian Multinationals Welcome EU Tax Decision
10/12/2002 Manx Customs Department Assisted In International Money Laundering Swoop
10/12/2002 Maltese Companies Used As Front For Italian Tax Evaders
10/12/2002 Anglo-Spanish Talks Stalled Since Summer, Official Reveals
10/12/2002 Hong Kong Issues Second Report On Securities Market Modernisation
09/12/2002 Swiss Bankers Association Urges Separation Of Banking And Research
09/12/2002 Greek And Turkish Cypriots Respond Officially To UN Plan
06/12/2002 Bahamian Property Tax Amendments To Increase Revenue
06/12/2002 Antigua Gets Tough On Corporate Tax Evaders
06/12/2002 No Large Tax Cuts, Says McCreevy
06/12/2002 SEC Issues Report On Regulation Of Accounting Firms
06/12/2002 Speculation Over Future Of Gibraltar's Finance Centre Continues
06/12/2002 India's Tax Reforms Up Against Massive Opposition
06/12/2002 CFP Testifies To IRS Against Interest-Reporting Rules
05/12/2002 EU Council Approves Insider Dealing Directive
05/12/2002 US Banks Fined For Failure To Archive E-Mails
05/12/2002 Harvard's Cancer-Research Mouse Denied Canadian Patent
05/12/2002 Largest Tax Case In UK History Gets Underway
05/12/2002 Microsoft Wins US Appeal On Huge Tax Deductions
05/12/2002 South Africa Gears Up For FATF Evaluation
05/12/2002 Legal Academic Says Caribbean Jurisdictions Can Fight EU On Tax
05/12/2002 Chances For A Cyprus Settlement Are Fading
04/12/2002 EU Banking Federation Urges Delay In Savings Tax Law
04/12/2002 Indian Satellite Channels Uplinking From Hong Kong To Withhold Tax
04/12/2002 US Import Tariff Removal Plans Receive Mixed WTO Reception
04/12/2002 Korean NTS Offers Tax Breaks To Lure Foreign Capital
04/12/2002 Costa Rican National Assembly Begins Consideration Of Interim Tax Plan
04/12/2002 UK's Budget Change Penalises Captive Insurers
04/12/2002 ECOFIN Meeting Fails To Agree Savings Tax Compromise
03/12/2002 France And Germany Propose Tax Harmonisation Push
03/12/2002 Anglo-Spanish Gibraltar Talks Likely To Continue, Says Spanish PM
03/12/2002 US Bankers Attack IRS Deposit Interest Reporting Requirement
03/12/2002 EU Finance Ministers Meet Today On Savings Tax Directive
02/12/2002 Indian Parliament Approves Anti-Laundering Bill
02/12/2002 BSX Amendment Act Applauded By Exchange Chief
02/12/2002 Gib Opposition Quizzes Government On Tax Strategy
02/12/2002 Doubts Cast On Canada's Burgeoning Income Trust Sector
02/12/2002 Luxembourg Will Veto EU Savings Tax Fudge
02/12/2002 US States Face Budgetary Black Hole
29/11/2002 IOM Appoints Former Chief Minister To Pensions Authority
29/11/2002 Denktash Finally Responds To UN's Cyprus Plans
29/11/2002 Gibraltar And UK Governments Respond Cautiously To EC Demands
29/11/2002 Offshore Bookies Unconcerned By HK Move To Legalize Soccer Betting
29/11/2002 UK Investors Welcome Overhaul Of Offshore Fund Rules
29/11/2002 Hong Kong's SFC Approves First Retail Hedge Funds
28/11/2002 BVI Law Firm Says Bearer Share Change Doesn't Matter
28/11/2002 Compliance Is A Serious Business In Bermuda
28/11/2002 Offshore Internet Casinos Losing Allies
28/11/2002 The Big Apple Takes A Bite Out Of Its Deficit
28/11/2002 Cayman Leader Promises To Challenge UK Over Savings Tax Directive
28/11/2002 Malta Confident Of Reaching Agreement Over EU Financing Package
28/11/2002 Villalobos Debacle Continues In Costa Rica
27/11/2002 EU To Ask Gibraltar To Change Company Tax Regime
27/11/2002 BVI Service Provider Warns Over Bearer Share Move
27/11/2002 Licensing Of Cayman Securities Firms Coming Into Force
26/11/2002 Panama Passes Internet Gaming Legislation
26/11/2002 Jersey And Guernsey Both Announce Plans To Reduce Corporate Tax To Zero
25/11/2002 Brown To Leave Tax 'Loophole' Untouched In Pre-Budget Report
25/11/2002 Moody's To Evaluate Cypriot Economy
25/11/2002 Indian Exporters Want Tax Concessions To Stay
25/11/2002 EU's Experimental VAT Reductions To Stay In Isle Of Man
25/11/2002 Vanuatu Tightens Offshore Banking Laws
25/11/2002 Hong Kong's Brokers Fight To Keep Minimum Commissions
22/11/2002 German Cabinet Approves Tax Hike
22/11/2002 Irish Revenue Chief Warns Tax Evaders
22/11/2002 HK Auditors Slammed For Failing To Detect Profit Tax Cheats
22/11/2002 FATF Gives Gibraltar A Clean Bill Of Health
22/11/2002 US Small Business Administration Tilts At IRS Interest Reporting Rule
21/11/2002 Two-Tier Corporate Tax Regime To Be Phased Out In China
21/11/2002 Singapore Expects Tax Savings Of $300 Million As Result Of FTA With United States
21/11/2002 IoM Chamber Of Commerce Warns Over Planned National Insurance Hike
21/11/2002 Indian Government Denies Mauritius 'Round Trip' To Domestic Investors
21/11/2002 Bahamas Minister Describes Government's E-Commerce Plans
20/11/2002 UK Could Order Cayman To Accept EU Savings Tax Directive, Experts Warn
20/11/2002 Indian High Court Order On Mauritius Tax Breaks Stayed
20/11/2002 Israel's Tax Reform Plans Scaring Off Foreign Investors
20/11/2002 IRS Wants To Expense Stock Options In Transfer Pricing
19/11/2002 Hungarian Parliament Passes Raft Of Tax Changes
19/11/2002 HKEx Scraps Automatic Delisting Plans
19/11/2002 Temporary US Tax Laws Just 'Window Dressing', Complains Neal
19/11/2002 BVI Government Moves On Bearer Shares
19/11/2002 White House Ponders Further Tax Cuts
19/11/2002 US Treasury Will Reform International Tax Laws
18/11/2002 UK Updates Extradition Laws To Catch Tax Dodgers
18/11/2002 United States Withdraws Money Laundering Advisory For Niue
18/11/2002 Alderney Authorities Refute Suggestion That E-Betting Rules Are Too Strict
18/11/2002 Bahamian PM Warns Of Continuing OECD Pressure
18/11/2002 Germany And France To Face Early Warning Over Deficits
18/11/2002 Bahamian Minister Outlines New Legislation, Simplified Compliance
18/11/2002 Germany To Extend Capital Gains Taxes
15/11/2002 Korea And Jordan To Talk Tax
15/11/2002 PwC Survey Reveals Flawed Tax Law In 12 EU Member States
15/11/2002 US Tax Coalition Attacks IRS Over Interest-Reporting Proposals
15/11/2002 US High-Tech Crime Wave Spreads To Ireland
15/11/2002 Revenue Commissioners Ready To Pounce
15/11/2002 HSBC Accused In Spanish Money Laundering Probe
15/11/2002 Jersey Fund Managers Invited To Comment On Planned Regulatory Changes
14/11/2002 IRS Moves Against Newly Inverted US Companies
14/11/2002 IMF Team Conducts Regulatory Assessment In Liechtenstein
14/11/2002 President Clerides Calls For Cooperation Following Release Of UN's Cyprus Plan
14/11/2002 US Groups Attack IRS Over NRA Reporting Rules
14/11/2002 Regulator Says Hong Kong Banks Face Period Of Consolidation
14/11/2002 SSTP Proposals Approved By 30 States
13/11/2002 New UN Cyprus Plan Published To Chorus Of Silence
12/11/2002 Ernst & Young Urges UK Government Not To Rush Corporate Tax Reform
12/11/2002 FIC Adviser Says South African Anti-Laundering Alliances Progressing Well
12/11/2002 US Steel Prices Rise In Response To Protective Tariffs
12/11/2002 Michael Ashcroft Resigns From Tyco Board
11/11/2002 Congressional Committee Chairman Complains Interest Reporting Measure To IRS
11/11/2002 Giscard Threatens Tax Harmonisation In New EU Constitution
08/11/2002 Bahamian Regulators Agree To Harmonize Practices
08/11/2002 SEC Changes May Slow Down Hedge Fund Regulation
08/11/2002 Japanese Steel Exporters Angered By New Chinese Tariffs
08/11/2002 Wolfsberg Group Seeks To Monitor Correspondent Banking
08/11/2002 Maltese Retailers Call For VAT Reform
08/11/2002 Jersey And Bahrain Sign Regulatory MoU
08/11/2002 Republican Win Positive For Tax Competition, Says Washington's CFP
08/11/2002 Gibraltarians Almost Unanimous Against Joint Sovereignty
07/11/2002 Germany To Increase Retirement Tax
06/11/2002 Indian Government Proposes Sweeping Tax Reforms
06/11/2002 Peter Caruana Speaks On Referendum
06/11/2002 Barbados' Offshore Businesses Unphased By Owen Arthur's Tax Convergence Plans
06/11/2002 'Sin Taxes' To Increase In Jersey's 2003 Budget
06/11/2002 Australia To Beef Up Anti-Laundering Procedures
06/11/2002 EU Proposes Tax Amnesty To Force Switzerland Into Savings Tax Plan
06/11/2002 Departing US Tax Commissioner Wants Reform Of The Tax Code
05/11/2002 Ireland And UK Blocking EU Tax Harmonisation Plans
05/11/2002 SARS Unveils New Tax Dispute Resolution Process
05/11/2002 US Legal Expert Warns Fund Managers Over Suspicious Activity Reporting
05/11/2002 US Steel Imports Surge Despite Tariffs
05/11/2002 Israel To Close National Insurance Loophole
05/11/2002 EU To Face Imminent Collapse Of Information Sharing Plans
04/11/2002 EU To Undertake Coordinated Tax Evasion Clampdown
04/11/2002 ATO Nets Nearly $1 Billion In Extra Taxes From HNW Tax Evaders
04/11/2002 Turkey Increases Pressure Over Cyprus's EU Accession
04/11/2002 CAYPass Launched For Business Visitors To The Cayman Islands
04/11/2002 Panama's Foreign Minister Attacks The OECD
04/11/2002 Sportingbet In Profit At Operating Level After 3 Years
04/11/2002 Foreign Firms In China Accused Of Tax Evasion
01/11/2002 UK Companies In Ireland May Challenge 'Tax Haven' Decision
01/11/2002 Taiwan's Government Discusses Business Tax Reform
01/11/2002 Costa Rican Casinos Brace For Slot Machine Tax
01/11/2002 Offshore E-Commerce Conference On St Kitts Next Week
31/10/2002 IoD Urges UK Government To Drop Plans For Tax On Unrealised Gains
31/10/2002 International Meeting On OECD Measures Takes Place In Cayman
31/10/2002 FATF Told: 'Physician, Heal Thyself'
31/10/2002 The EU Meets Switzerland Again Today On Savings Tax
30/10/2002 Nabors In The Pink; Tyco In The Red
30/10/2002 Money Laundering Reporting Up In Switzerland
30/10/2002 Audit Firms May Lose Out On Tax Work Under New US Law
30/10/2002 US Corporate Governance Bill May Help Private Tax Firms
30/10/2002 Barbadian Banks Welcome Planned Removal Of Tax On Assets
30/10/2002 US Administration Reiterates Opposition To EU Information-Sharing Plans
29/10/2002 UK Expert Says Australian Tax System Unattractive To Foreign Workers
29/10/2002 SAICA Hits Out At Revenue Laws Amendment Bill
29/10/2002 Ireland To Legislate For Flat-Rate Internet Access
29/10/2002 US Academics Study Causes And Consequences Of Corporate Expatriations
29/10/2002 US Congressman Protests IRS Interest-Reporting Rules
28/10/2002 Channel Islands May Face Increased UK Scrutiny
28/10/2002 Leonid Kuchma Cracks Down On Foreign Investment Tax Cheats
25/10/2002 UK Eases Qualifying Rules For Low-Tax Venture Capital Trusts
25/10/2002 South African Treasury Releases Bill Clarifying Tax Laws
25/10/2002 Jersey P&R President Granted Authority To Sign US Tax Treaty
25/10/2002 Criticism Of Barbados Budget Continues
25/10/2002 Foreign Investor Group Joins Indian Government Appeal Against Tax Ruling
24/10/2002 Labuan Works To Dispel Tax Haven Image
24/10/2002 The US Threatens The Development Of Offshore E-Commerce
24/10/2002 Barbadian Opposition Leaders Criticise Owen Arthur's Budget
24/10/2002 IMF Urges Saudi To Speed Up Tax Reform
24/10/2002 Gib Government Confident That Business Tax Reforms Will Secure EU Approval
24/10/2002 Bermuda To Monitor Corporate Inversions Situation In United States
23/10/2002 Leach Anti-Internet-Gambling Bill Unlikely To Pass Congress
23/10/2002 Becker Trial Turns Spotlight On ‘Loophole’ In German Tax System
23/10/2002 Bahamas Has Spent $35 Million On New Anti-Laundering Regime, Says Sears
23/10/2002 Isle Of Man's Zero Tax Proposals Endorsed By Tynwald
23/10/2002 New Irish Financial Regulator To Report Directly To Revenue Department
23/10/2002 Australia Finally Passes De-Merger Tax Legislation
23/10/2002 Bolivia Starts To Tighten Up On Notorious Shipping Registry
22/10/2002 Gordon Brown Warned Over Increased Compliance Costs For Corporations
22/10/2002 Inland Revenue Penalises Foreign Property Owners
22/10/2002 Trevor Manuel Issues Money Laundering Warning
22/10/2002 IRS Offshore Credit Card Probe Extended Still Further
22/10/2002 Cyprus And Malta Breathe Sigh Of Relief Following Nice Result
22/10/2002 JFSC Scrutinises Split-Capital Investment Trusts
22/10/2002 US Treasury Issues Guidelines On Double-Counting Of Losses
21/10/2002 Pam Olson Warns US Lawmakers To Tread Carefully Over Corporate Tax Changes
21/10/2002 Barbadian Government Seeks To Cast Tax Net Wider
21/10/2002 Trilateral Treaty Due To Come Into Effect Soon
21/10/2002 OECS Heads Pledge To Strengthen Regional Exchange
21/10/2002 Congress Ditches 'Corporate Inversion' Legislation
18/10/2002 US Treasury Releases New Tax Shelter Rules
18/10/2002 Bahamian Attorney General Assumes Leadership Of CFATF
18/10/2002 Cook Islands Face Delay In Securing Removal From FATF List
18/10/2002 Malta Formulating New Licensing Regime For Online Gambling
18/10/2002 Barbados Backbencher Urges Government To Pay Interest On Tax Refunds
18/10/2002 SEC Gets Ready To Regulate Hedge Funds
18/10/2002 Brussels Attacks Gibraltar's New Tax System
17/10/2002 Revenue Commissioners To Adopt Computerised System For Identifying Tax Evaders
17/10/2002 France Refuses To Balance Budget Until 2007
17/10/2002 Spain Expected To Use Tax Reform Review To Hit Out At Gibraltar
17/10/2002 Costa Rica's Interim Tax Plan To Go Before Full National Assembly
17/10/2002 Missouri Congressman Challenges IRS On Bank Interest Reporting
17/10/2002 US Timber Duties Help Canadian Exports To Grow
17/10/2002 US Steel User Hits At Administration's Steel Tariffs
16/10/2002 UK Tories Urge Dependent Territories To Stand Up To OECD
16/10/2002 New Property Tax Designed To Close Offshore Loophole
16/10/2002 Germany's Coalition Government Agrees On Tax Hike Package
16/10/2002 Double Tax Treaty Has Increased Indo-Irish Trade By 30%
16/10/2002 Comoros Islands Get Go-Ahead For Second Bank
16/10/2002 Cayman To Undergo Regulatory Review At CFATF Meeting
16/10/2002 India Needs To Unscramble Mauritius Tax Treaty Imbroglio
16/10/2002 Offshore Alert Warns On 'Asset Recovery' Scam
15/10/2002 No Review Of UK Tax Domicile Rules Yet
15/10/2002 NZ's Cash Economy Tax Evasion Drive Progressing Well
15/10/2002 IMF To Delay Isle Of Man Visit
15/10/2002 Second Barbadian ISP Accuses Cable & Wireless Of Unfair Trading
15/10/2002 Tyco Dismisses Relocation Suggestions
15/10/2002 Leading SSTP Figure Joins Taxware
14/10/2002 ATO Issues New Warning To Tax Dodgers
14/10/2002 KPMG Reports On New Cyprus Tax Regime
14/10/2002 FATF De-Listing May Hasten Russia's WTO Accession
14/10/2002 Exempt Company Formation Falls In Bermuda
14/10/2002 Revenue Commissioners Uncover 13,500 Bogus Non-Resident Accounts
14/10/2002 Congress Told That Internet Tobacco Sellers Flaunt Illegality
14/10/2002 FATF Announces Collaboration With IMF And World Bank
10/10/2002 US Treasury Deputy Secretary Speaks On International Tax Reform
10/10/2002 Deutsche Bank Confirms DIFC License Application
10/10/2002 IoM Treasury Minister Seeks Tynwald Approval For Tax Changes
10/10/2002 Gib Opposition Will Support Government's Referendum Motion
10/10/2002 Swiss Court Closes Firm In Money Laundering Probe
10/10/2002 IRS Cleared Of Anti-Trust Threat In Tax E-Filing Project
10/10/2002 Bahrain To Launch $1 Billion Financial Hub
10/10/2002 Bahamas Minister Outlines 10-Point Financial Services Strategy
09/10/2002 Switzerland Angered By Bolkestein's Comments
09/10/2002 Deutsche Bank To Join Dubai Finance Centre
09/10/2002 Direct Tax Reform Anticipated In Barbados
09/10/2002 Liechtenstein's Treaty With The United States Faces Delays
09/10/2002 Tyco Considers Moving Back To The US From Bermuda
09/10/2002 GCC Holds Key Customs Union Meeting
09/10/2002 More Jersey Firms May Have To 'Know Their Customers', Report Suggests
08/10/2002 Canadian Tax Authority To Pursue Bankrupt Firms And Individuals
08/10/2002 Korea And UK Sign Anti-Money Laundering Agreement
08/10/2002 UN Ignores Gibraltar's Pleas
08/10/2002 IRS Makes Settlement Offers To Selected Tax Shelter Users
08/10/2002 FATF To Meet In Plenary Session This Week
08/10/2002 US And Singapore Close To Signing A Free Trade Agreement
07/10/2002 Peter Caruana Appeals To UN Over Sovereignty Dispute
07/10/2002 Isle Of Man And US Sign Information-Sharing Agreement
07/10/2002 ECJ Rules In Favour Of Cross-Border Pension Provision
04/10/2002 Chinese Tax System In Need Of Substantial Reform, Report Suggests
04/10/2002 German Conservatives May Not Oppose Corporate Tax Hike
04/10/2002 Bahamas Government Starts To Tackle Discontent Over Legislation
04/10/2002 More Congressional Opposition To IRS Tax Information Proposal
04/10/2002 MGM Mirage Launches On-Line Casino
03/10/2002 Costa Rican Government Introduces Interim Tax Hikes
03/10/2002 India Ready To Join FATF, Says Government
03/10/2002 Airport Security Tax Increased In Cayman
03/10/2002 IoM Treasury Closes Short-Term Residence Tax Loophole
03/10/2002 Hedge Funds May Desert The US If Regulation Bites Hard
03/10/2002 JMTF Sets Finance And Economics Committee Straight On New Car Tax
03/10/2002 US Congress Passes Anti-On-Line Gambling Bill
03/10/2002 India And The US Flesh Out Double Tax Treaty
02/10/2002 EU Warns Switzerland That Bilateral Negotiations May Stall Over Savings Tax Issue
02/10/2002 New Berlusconi Budget Includes 7.5 Billion Tax Cut
02/10/2002 Liechtenstein-US Treaty To Be Ratified This Month
02/10/2002 A&F President Says Washington Trip 'Not A Jolly'
02/10/2002 Indian Government Appeals Against High Court Mauritius Ruling
02/10/2002 US Congressman Writes To IRS On Tax Reporting Measure
02/10/2002 On-Line Gaming Association Adds New Program Members
01/10/2002 Inland Revenue May Act To Close IHT Loophole Soon, Experts Warn
01/10/2002 BVI FSC Chief Warns Of Challenges Ahead For Finance Centre
01/10/2002 Russian Duma Approves Far-Reaching Anti-Laundering Bill
01/10/2002 STEP To Open Branch In Mauritius
01/10/2002 'Tax Havens' Are Here To Stay In UK, Report Suggests
01/10/2002 Calls For Securities Tax Revamp In Japan Intensify
01/10/2002 ECJ Threatens National Tax Sovereignty
01/10/2002 Bahamas Supreme Court Strengthens Banking Secrecy
30/09/2002 Verheugen Says Enlargement Not Possible Without Cyprus
30/09/2002 AOL May Lose VAT Exemption In The UK
30/09/2002 Straw Wants To Shelve Gibraltar Talks, Report Suggests
30/09/2002 IMF Assessment Team Leaves Jersey
30/09/2002 European Stock Exchange Shake-Up Planned
30/09/2002 China's Tax Receipts Benefit From Crackdown On Wealthy
27/09/2002 Cypriot Police Chief Implicated In Import Tax Evasion Scam
27/09/2002 Enlargement Countries Plead With Ireland Over Nice
27/09/2002 Dividend Tax Reduction Bills Up Against Congressional Flat-Earthers
27/09/2002 Abacha Settlement Collapses, Laundered Funds Re-Frozen
27/09/2002 Jersey Government Reform Proposals Condemned
27/09/2002 Online Gambling Group Says Industry Not Vulnerable To Money Laundering
27/09/2002 Bahamas Minister Outlines 5-Year Financial Services Plan
27/09/2002 EU Backs Off Steel Sanctions Against US
26/09/2002 IRS To Force Andersen To Speak On Tax Shelters
26/09/2002 Sales Tax Proposals Gather Momentum In Hong Kong
26/09/2002 Foreign Investors Warn Indian Authorities To Fix Double Tax Problem
26/09/2002 EU Forced To Relax Stability Pact Demands
26/09/2002 Regional Councils May Not Inspect Books, Says South African Tax Expert
26/09/2002 Swiss Smokers Face Tobacco Tax Hike
26/09/2002 Planned Jersey Tax Measures Criticised
26/09/2002 White House Again Opposes EU Information-Sharing Proposals
25/09/2002 FATF Commission To Examine Russia's Anti-Laundering Progress
25/09/2002 Apportioning E-Commerce Income For Tax Is Tricky
25/09/2002 Jersey May Have To Reduce Corporate Income Tax To Zero
25/09/2002 Costa Rica Confirms New Immigration Procedures
25/09/2002 Barbados Government Reviewing US Tax Treaty Proposals
25/09/2002 Liechtenstein Government Confirms Anti-Laundering Agreement With Monaco
25/09/2002 US And Sri Lanka Update Tax Treaty
25/09/2002 US Initiative Against On-Line Gambling Has Its Limits
24/09/2002 Ireland May Appeal UK's 'Tax Haven' Decision
24/09/2002 Shoura Council To Review Income Tax On Expats 'Within Days'
24/09/2002 O'Neal Clarifies Income Tax Abolition Plans
24/09/2002 Hong Kong Shaken By Yet Another 'Peg' Scare
24/09/2002 Brunei Looks To Bermuda As Offshore Model
24/09/2002 Isle Of Man Juggles Three Tax Information Exchange Agreements
24/09/2002 STEP And ITIO Issue Report Critical Of OECD
24/09/2002 Tobacco Company Hits Out At Tax-Free Internet Sites
23/09/2002 Boris Becker To Face Tax Fraud Trial Next Month
23/09/2002 Ireland To Hold Nice Referendum On October 19
23/09/2002 Bermuda Insurance Chief Hits Back At Hypocrisy Claims
23/09/2002 Jersey Trusts Face Inland Revenue Investigation Over Reporting Anomaly
23/09/2002 US And Guernsey Sign Information Exchange Agreement
23/09/2002 Singapore Confirms Lower Hedge Fund Investment Limits
23/09/2002 Cigarette Taxes Drive Internet Tobacco Sales Boom
20/09/2002 Service Tax Changes Afoot In Andorra, Report Reveals
20/09/2002 Australia Praised By IMF, Urged To Cut Income Taxes
20/09/2002 White House Announces Tax Cut Delays
20/09/2002 Reports Reveal Grenada Has Closed Four More Banks
20/09/2002 US Treasury Extends Anti-Laundering Laws
20/09/2002 Jersey Introduces More Flexible Companies Law
20/09/2002 ASEM Meeting Attacks US Steel Tariffs
20/09/2002 Czech Coalition Survives Tax Package Rejection
19/09/2002 Indian Workers In The US Call For Haste On Tax Agreement
19/09/2002 Indian Government About To Challenge High Court Mauritius Ruling
19/09/2002 US Grants Designated Offshore Securities Market Status To CISX
19/09/2002 Grenada-Based Telecoms Company To Locate Operations In Barbados
19/09/2002 Leading Saudi Banker Calls For Unified Banking Laws Throughout GCC
19/09/2002 Antiguan Political Row Continues Over Next Elections
18/09/2002 Irish Government Accused Of Ignoring The People's Decision On Nice
18/09/2002 Greece To Appear Before European Court Of Justice Over Car Tax
18/09/2002 Mauritius Delegation To Tour Europe In September
18/09/2002 Barbados And US Hold Top Level Tax Talks On Corporate Inversion
18/09/2002 US Treasury To Announce Hedge Fund Controls Today
17/09/2002 Mauritius Signs 31st Tax Treaty With Croatia
17/09/2002 Thomas Says EU Sanctions List May Provide New Impetus In Export Tax Row
17/09/2002 OBNR To Hold Conference On Offshore Scams In Miami
17/09/2002 Jersey Government To Re-Examine PAYE Proposals
17/09/2002 Struggling IRS At The Mercy Of Politicians
16/09/2002 KPMG Warns UK Subsidiaries Over Transfer Pricing
16/09/2002 International Finance Firms Probed By Italian Tax Police
16/09/2002 US Court Upsets Research Credit Deductibility Rules
16/09/2002 CFP Says Congress's 'Inversion' Amendments Are Political
13/09/2002 IBEC Issues Warning On EU-US Trade War
13/09/2002 New Charges Brought Against Tyco's Ex-CEO
13/09/2002 Leading Insurer Says Bermuda Must Safeguard Its Reputation
13/09/2002 Ma's Apology Too Little, Too Late For HK Investors
13/09/2002 Maltese Federation Of Industry Complains Of Tax Pain But No Gain
13/09/2002 Bin Laden Link To Guernsey Disproved
13/09/2002 Cayman Leader Confirms Government Policy On Foreign Tax Evasion
13/09/2002 ASEAN And China Close To Agreement On Free Trade Area
13/09/2002 Steel Producers' Paris Meeting Fails To Agree Capacity Reductions
13/09/2002 US, Switzerland Strengthen Anti-Terror Co-Operation
12/09/2002 Jersey Estate Agents Express Doubts Over Stamp Duty Hike Plans
12/09/2002 EU To Reveal Full List Of Targeted Products In Export Tax Row
12/09/2002 Long-Term Prosperity In Ireland Reliant On Nice 'Yes' Vote, Says Taoiseach
12/09/2002 Gibbons Urges Government To Rebuild Bermuda's Reputation In US
12/09/2002 Luxembourg Opposed To EU's Sanction Plans For Switzerland
12/09/2002 SBA Urges Government To Stand Firm On Banking Secrecy
12/09/2002 Hong Kong's Penny Share Report A Whitewash
12/09/2002 Antiguan Government Reeling Under Opposition Attack
12/09/2002 US Treasury May Attack Hedge Fund Insurance 'Wrappers'
11/09/2002 Switzerland Becomes Full Member Of UN
11/09/2002 Bahamian Government Responds To FT Article
11/09/2002 Annan Says Cyprus Settlement Possible
11/09/2002 Jersey's Citizens Advice Bureau Supports PAYE Proposals
11/09/2002 Czech Government Agrees Tax Package To Pay For Flood Damage
11/09/2002 Australia And Mexico Sign Double Tax Treaty
11/09/2002 Irish Banks Hand Over Names And Addresses For Tax Dodgers
11/09/2002 Indian Government May Appeal Mauritius Double Tax Ruling
11/09/2002 Vodaphone Accepts Irish 3G License
10/09/2002 Swiss Concerned Over Banking Secrecy Sanctions Threat
10/09/2002 Offshore Jurisdictions Should Challenge US, Tax Expert Suggests
10/09/2002 Jersey Could Benefit From EU Tax Pressure, Says JFSC Chief
10/09/2002 No Shocks From Hong Kong's Penny Share Report
10/09/2002 Irish Voters May Use Nice Poll To Protest On Economy
10/09/2002 Spanish Double Standard With Regard To Gibraltar Questioned
10/09/2002 Survey To Help Shape Future Of Guernsey's Finance Industry
10/09/2002 Take Your Seats For Round 1 Of Cablevision V The Bermudian Government
09/09/2002 ACCA Says UK Needs To Play 'Corporation Tax Catch-Up'
09/09/2002 Barbados Reaping Rewards Of Canadian Tax Treaty
09/09/2002 US Congress Unlikely To Pass Tax Changes For Exporters This Year
09/09/2002 Bahamas Assigned Six Year Qualified Jurisdiction Status By US
09/09/2002 Harney Urges US Multinationals To Boost R&D Investment
09/09/2002 Spread Betting May Soon Face Tax In Australia
09/09/2002 Intuit Tightens Up On Licensing Of Tax Preparation Products
09/09/2002 EU Forced To Remove Chinese TV Tariffs
06/09/2002 Japan Considers Tax On Coal Imports
06/09/2002 German Conservative Challenger Details Tax Reform Plans
06/09/2002 Vassiliou Optimistic On Cyprus's EU Accession
06/09/2002 Moody's Gives Madeira A Sovereign Debt Rating
06/09/2002 FCO Dismissive Of Gibraltar's Referendum Plans
06/09/2002 Luxembourg PM Unveils New Pension Tax Rules
06/09/2002 Swiss Central Bank Chief Speaks On Restoring Investor Confidence
06/09/2002 Jersey Taxation Society Suggests PAYE Introduction
06/09/2002 Money Laundering Reports Up In Hong Kong
05/09/2002 ATO Reaches Agreement With Tax Agents
05/09/2002 Polish Tax Amnesty Plans Criticized As Unrealistic
05/09/2002 Cyprus To Re-Build Two International Airports
05/09/2002 Korean OECD Tax Centre To Extend Its Stay
05/09/2002 Banking Secrecy Talks Restart Between EU And Switzerland
05/09/2002 China To Impose Land Use Tax On Foreign Investors
05/09/2002 Gib Referendum Set For November 7
05/09/2002 Competition Authority Announces Study Of Irish Banking Industry
04/09/2002 Peter Costello Slammed Over Tax Reform Failure
04/09/2002 Jersey Chamber Of Commerce Welcomes 'Perks Tax' Decision
04/09/2002 Gib Labour Party Calls For Policy Statement On Betting Industry
04/09/2002 Bahamas To Overhaul Securities Legislation
04/09/2002 US Administration Battles Treasury Over Information-Exchange
04/09/2002 Lamy And Zoellick's Harmonious Co-Operation To Be Tested
04/09/2002 Congress May Limit Deductibility Of Investigation Costs, Fines
03/09/2002 Greek Finance Minister Rules Out VAT Increase
03/09/2002 Ireland And Isle Of Man Talk Tax
03/09/2002 Israeli PM Supports Tax Haven Plans
03/09/2002 Irish Government To Present Enlargement Referendum Bill This Week
03/09/2002 Guernsey Introduces New Anti-Laundering Laws
03/09/2002 Swiss Government Warned Over Foreign Investment Stance
03/09/2002 IMF Accused Of Hampering FATF Money-Laundering Work
02/09/2002 Gib Referendum Could Be Postponed
02/09/2002 Fitch Report Urges Malta To Join The EU
02/09/2002 Guernsey Residents Want Fewer Politicians, Poll Reveals
02/09/2002 Jersey Hangs Fire On Business Tax Changes
02/09/2002 FSA's Hedge Fund Paper Warmly Received By Industry Body
02/09/2002 Ireland Disappointed By Corruption Survey Result
02/09/2002 Cayman Introduces Compulsory Licensing For Securities Firms
02/09/2002 The WTO Approves Proposed EU Sanctions Against US
30/08/2002 Bolkestein Announces EU Car Tax Plans
30/08/2002 Costello Sounds Death Knell For Tax Value Method
30/08/2002 EC Basque Tax Ruling Worries Gibraltar
30/08/2002 Barbados Central Bank Joins Operation 'Bermuda Short'
30/08/2002 Jersey's Business Community Condemns VAT Proposals
30/08/2002 Citibank Extends Hedge Fund Offer To HINWIs
30/08/2002 Bermuda Banking Official Says MasterCard Ruling Will Have Little Impact
30/08/2002 Indian Government Plans Changes To Mauritian Double Tax Treaty
30/08/2002 US Organisations' Critique Of Bill Thomas's Tax Proposals
30/08/2002 Hong Kong's Smaller Listed Companies Organise To Oppose De-Listing Proposals
29/08/2002 CBO Says US Budget Will Be In Deficit For Next Four Years
29/08/2002 SA Tax Authority Scrutinises Transfer Pricing Arrangements
29/08/2002 Korea Finalizes Bill To Sock Wealthy Tax Evaders
29/08/2002 Sportingbet Mulls Gibraltar Move
29/08/2002 BoC (Hong Kong) Beats Interim Expectations
29/08/2002 Dominica Puts Offshore Bank Into Receivership
29/08/2002 US Trade Commission Denies Anti-Dumping Steel Tariff Requests
28/08/2002 Report Suggests Tax On Plastic Bags Inevitable In UK
28/08/2002 Inland Revenue Scrutinises Tax Deals For Super Rich
28/08/2002 Thousands Of UK Companies Face Penalties Over Late Tax 'Perks' Forms
28/08/2002 Ashcroft Involved In New Tax Controversy, Report Suggests
28/08/2002 CFP Reaction To US Information Sharing Plans Mixed
28/08/2002 Hong Kong SFC Chairman Under Pressure
27/08/2002 Chinese Tax Official Urges Caution Over Possible Increase In Minimum Taxation Level
27/08/2002 Barbados Government Slammed For 'Stifling Small Business'
27/08/2002 UN Begins Preparations For Paris Meeting Of Cyprus Leaders
27/08/2002 Dublin Firm Wins US Gaming Contract
26/08/2002 EU Welcomes New US Steel Tariff Exclusions
26/08/2002 Australian Government Releases International Tax Consultation Paper
26/08/2002 Allfirst Hopes To Recoup Rusnak Losses Through Tax Refunds
26/08/2002 Gib Labour Party Calls For Tax Cuts For Individuals
26/08/2002 Caribbean OCTs Meet To Discuss EU Tax Initiative
23/08/2002 The FSA Issues A Consultation Paper On Hedge Funds
23/08/2002 German Conservatives Approve Tax Cut Delay
23/08/2002 Moore Says EU And US Want Amicable Solution To Trade Dispute
23/08/2002 UK Industry Bodies Divided Over R&D Tax Credit
23/08/2002 New CIBA Head Hits Back At Newspaper's KYC Criticisms
23/08/2002 Italy Urges EU To Offer Tax Breaks For Companies Building Fiber-Optic Networks
23/08/2002 Japanese Finance Ministry Mulls Tax Breaks On New Government Bonds
23/08/2002 Peter Friederich Formally Relieved Of Post In Luxembourg
23/08/2002 Further US Steel Exclusions May Ward Off EU Retaliation
23/08/2002 New Plan May Rescue Cyprus Stock Exchange From Doldrums
22/08/2002 Guernsey A&F Committee President Opposes VAT Proposals
22/08/2002 Irish Plastic Bag Tax Hailed As A Success
22/08/2002 Spanish Newspaper Claims Government Wants To Publish Gib Agreement
22/08/2002 IRS To Change Form 1040 To Improve Collection Of Tax On Business Income
22/08/2002 German Government Under Pressure To Reintroduce CGT On Disposal Of Corporate Shareholdings
22/08/2002 Barbados' Customs Duties Cause Controversy
22/08/2002 Poverty Gap Widens In Switzerland
22/08/2002 PayPal Agrees To Ban On-Line Gambling Users
21/08/2002 Liberal Party Treasurer Calls For Income Tax Reduction
21/08/2002 Pacific Leaders Call For More Flexibility Over OECD Tax Initiative
21/08/2002 One Fifth Of UK Businesses Investigated By Taxman Collapse, Says FT
21/08/2002 Jersey's Finance Centre Disappointed By US Tax Compromise
21/08/2002 US Retailers Up In Arms About EU Digital VAT Plan
20/08/2002 Irish Health Minister Hints At Tax Hikes
20/08/2002 US Treasury Cracks Down On Insurance Tax Dodge
20/08/2002 Korean Tax Service Launches Tax Haven Investigation
20/08/2002 Bermuda Opposition Leader Presses Ahead With Anti-Caricom Campaign
20/08/2002 Credit Suisse CEO In Spotlight Following Poor Second Quarter Results
20/08/2002 Revenue Commissioners Accused of Creating 'Penalty Amnesty' For Tax Evaders
20/08/2002 SEB Reassures Barbadians Over Money Laundering Concerns
19/08/2002 IRS Seeks Access To More Records In Offshore Credit Card Probe
19/08/2002 Russian Government Hints At Tax Cuts
19/08/2002 KPMG Warns That Contractors May Face Struggle To Renew Tax Certificates
19/08/2002 Mainland Taxpayers Say Chinese Tax System Favours The Rich
16/08/2002 Inland Revenue Warns Composite Service Companies Over IR35
16/08/2002 SA Tax System Penalises Foreign Nationals
16/08/2002 Vodaphone Ducks 3G Licence Payment In Ireland
16/08/2002 Barbados' Commercial Banks Condemned For Profiteering
16/08/2002 Dispute Over Brussels Process Rumbles On In Gibraltar
16/08/2002 Tax Commission Chief Sceptical Over Planned Tax Cuts
16/08/2002 Regional Government Attacks Federal Authorities For Failure To Reform Tax System
15/08/2002 Spanish Want To Restart Gibraltar Talks On August 30
15/08/2002 EU Expects WTO Verdict On Sanctions This Week
15/08/2002 Confusion Over Implementation Of Tax Reforms Reigns In Israel
15/08/2002 Money Laundering And Terrorist Financing On Agenda For Pacific Islands Forum
15/08/2002 Ex-Tyco Chief Kozlowski Will Say Tax Charges Are Faulty
15/08/2002 Hong Kong Presses Senior Market Regulators To Quit
14/08/2002 ICAEW Urges Government To Ensure That Corporate Tax Reforms Are Revenue Neutral
14/08/2002 Ana Palacio's Comments Over Gibraltar's EU Status Dismissed
14/08/2002 Barbados Central Bank Governor Speaks On Exchange Control Liberalisation
14/08/2002 Banks Excluded From Isle of Man's Zero Tax Plans
14/08/2002 Costa Rica Tightens Up Immigration Procedures
14/08/2002 US Treasury Secretary Remains Optimistic Over Economy
14/08/2002 Guernsey's FIS Announces 30% Increase In Suspicious Transaction Reporting
14/08/2002 President's Forum Throws Up Tax Reform Proposals
13/08/2002 Takenaka Says Tax Cut Emphasis Should Be On Corporations
13/08/2002 Top City Official Slams UK For Slow Response To Requests For Assistance
13/08/2002 Jersey To Sign US Tax Agreement On Its Own Behalf
13/08/2002 Gib Opposition Grills Government Over Tax Reform Package
13/08/2002 Survey Demonstrates Concerns Of Irish SMEs Over Nice Treaty
13/08/2002 Hong Kong Joins International Outcry Against US Corporate Fraud Bill
13/08/2002 Germany Upset By EU's Plans For Alcohol Tax Harmonisation
13/08/2002 More Evidence Uncovered In Swiss Investigation Of Ambassador
13/08/2002 Gerhard Schroder Ready To 'Do A Deal' With Tax Cheats
13/08/2002 US Internet Tobacco Sales Bypass Tax System
12/08/2002 Gibraltar Government Considers Next Move In Telecoms Dispute
12/08/2002 UK Appoints New Minister For The Channel Islands
12/08/2002 Swiss Banks Forced To Unblock Marcos Money
12/08/2002 Lord Ashcroft Implicated In Tyco Investigation
12/08/2002 Union Official Warns Bahamians Of Increased Competition For Jobs Under FTAA
12/08/2002 US Pension Funds May Shun Companies That Move Offshore
09/08/2002 ICAS Calls For Appointment Of Tax Minister In UK
09/08/2002 German Corporate Tax Collection Threatens EU Stability Pact Commitment
09/08/2002 Luxembourg Government Outlines Budget 2003 Proposals
09/08/2002 VAT System Discouraging Foreign Investment In Russia
09/08/2002 SADC Finance Ministers Sign Tax Harmonisation Agreement
09/08/2002 Irish Central Bank Examining Commissions To Brokers
09/08/2002 Standard Chartered Suffers From Bankruptcies In Hong Kong
09/08/2002 The SEC Is Probing Hedge Funds
09/08/2002 US States Target Tax-Avoiding Corporations
08/08/2002 Gib Liberals Hit Out At Straw
08/08/2002 Malta Publishes Schedule For Dismantling Of Import Taxes
08/08/2002 Inland Revenue Attacked For Listing Ireland As 'Tax Haven'
08/08/2002 Accenture Lobbies Against US Moves On Offshore Companies
08/08/2002 Swiss Banking Regulator Keeping Close Eye On BZ Bank
08/08/2002 International Finance Magazine Gives Channel Islands Clean Bill Of Health
07/08/2002 More Than 140,000 Small Businesses Face GST Audits In Australia
07/08/2002 German Court Denies Becker Tax Deal Rumours
07/08/2002 Foreign Firms High On China's Tax Evasion Hit List
07/08/2002 Cayman Islands To Host OECD Meeting
07/08/2002 Japan To Impose Controls On Short-Selling
07/08/2002 STEP And ITIO Issue Study Critical Of OECD
07/08/2002 Brussels Ponders A Possible Repeat Irish No To Nice
06/08/2002 Jersey Firm Faces Probe Over Enron Links
06/08/2002 Gib Opposition Leader Pushes For Recall Of Parliament
06/08/2002 Takenaka Warns That Tax Cuts Should Not Go 'Too Far'
06/08/2002 US Liberals Turn On IRS For Clintonesque Tax Measure
06/08/2002 Speculation Over McCreevy's Next Move On CFCs Increases
05/08/2002 Hong Kong Chief Executive Defends Penny Share Panel
05/08/2002 Tennessee Court Reverses AOL Nexus Decision
05/08/2002 Kofi Annan Invites Clerides And Denktash To Paris Meeting
05/08/2002 Costa Rica Tackles Chronic Fiscal Problems
05/08/2002 US Corporate Fraud Act May Reduce Tax Efficiency
05/08/2002 Caribbean Bank Merger Close To Realisation
05/08/2002 The EU And Applicants Head-To-Head Over SEZs
02/08/2002 CyTA Accused Of Hindering Telecoms Liberalisation
02/08/2002 Bahamas Case Bad For Banking And Professional Confidentiality
02/08/2002 Stanley Works Backs Off Bermuda Move
02/08/2002 US Senate Tacks Anti-Offshore Amendment On To Defense Bill
02/08/2002 Jersey Telecoms Regulator Explores Mobile Options
01/08/2002 US Treasury Warms Over Clinton-Era Bank Interest Tax Rules
01/08/2002 Madeira May Be Close To EU Approval
31/07/2002 Freeserve Joins ISP Exodus To Madeira
31/07/2002 HKEx Backs Off Penny Share De-Listing Plan
31/07/2002 Thailand Plans Further Investment Incentives
31/07/2002 Bermuda Sees Falling Numbers Of Incorporations
31/07/2002 BVI Gears Up For Expansion
30/07/2002 US Administration Repeats Opposition To EU Savings Tax
30/07/2002 Hong Kong Exchange Attacked Over De-Listing Criteria
30/07/2002 Cyprus Telecommunications Liberalisation? Don't Hold Your Breath
30/07/2002 US Treasury Clamps Down On Export Of Intellectual Property
30/07/2002 Brits Classify Ireland As A Tax Haven
29/07/2002 US Government Says 'Credible Evidence' Links Former Bahamas Bank To Terrorism
29/07/2002 Jersey Government Reform Continues Apace
29/07/2002 Britain And Spain Reject Gib Referendum Plans
29/07/2002 Former Tyco Boss Sheltered Stock Option Gains In Disputed Tax Shelter
29/07/2002 Philippines Tax Collection At Risk From Evasion And Corruption
29/07/2002 US Proposes Major Agricultural Tariff Reductions
26/07/2002 PwC Warns That US Tax Bill Could Increase Liabilities For UK Companies
26/07/2002 Knesset Approves Tax Reform Measures
26/07/2002 Gib Opposition Condemns Palacio Over EU Comments
26/07/2002 UK To Fight EC's Diesel Tax Plans
26/07/2002 DIFC To Sign Memorandum Of Understanding With UAE Central Bank
26/07/2002 More UK Vitriol Poured On Hedge Funds
26/07/2002 EU Defers US Steel Sanctions Until September
26/07/2002 Bureaucracy Stifling Russian Small Business Reforms
25/07/2002 Inland Revenue's Tax Breaks For Big Business Revealed
25/07/2002 Malaysia And Iran Sign Double Tax Treaty
25/07/2002 Tax Simplification Bill Proposed In US
25/07/2002 Ian Kelly Denies That Corporate Taxes Will Be Replaced With High Fees In IOM
25/07/2002 Peter Caruana To Make Crucial Announcement On Sovereignty Sharing Deal
25/07/2002 Cayman Islands Bemoan Lack Of Representation Before EU
25/07/2002 CFP Says EU Savings Directive Is Dead
25/07/2002 Report Says Cypriot Companies Evaded Tax On Stock Market Gains
24/07/2002 UK And US Move Towards Ratification Of New Double Tax Agreement
24/07/2002 IMF To Review Jersey's Regulatory Regime In September
24/07/2002 Treasury And IRS Apologise For KPMG Tax Shelter Disclosure
24/07/2002 CIMA Managing Director Returns To The UK
24/07/2002 Cypriot Finance Ministry Releases 'Blueprint' For Stock Exchange Reforms
24/07/2002 US House Throws Out Anti-Bermuda Clause
23/07/2002 Bank Of Israel Study Shows Wealthy Israelis Taxed Higher Than OECD Counterparts
23/07/2002 Revenue Commissioners To Pursue Ansbacher Clients - Dead Or Alive
23/07/2002 BVI To Scrap Personal Income Tax By 2004
23/07/2002