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 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 Ana Palacio Talks In Tautologies Over Gibraltar 23/07/2002 Mauritian Minister Defends Information-Gathering Power 23/07/2002 EU Negotiator Comments On Malta's Accession Process 23/07/2002 Investigation Of Swiss Ambassador To Luxembourg Stalls 23/07/2002 Dawn Primarolo Speaks On UK's Double Tax Treaty Priorities 22/07/2002 Irish Finance Minister To Close Student Accommodation Tax Loophole 22/07/2002 US Treasury Seeks To Increase Money Laundering Controls For Banks 22/07/2002 IMF Says Panama Needs To Step Up Pace Of Tax Reforms 22/07/2002 German Court Rules Tax On Speculative Gains From Share Deals 'Unconstitutional' 22/07/2002 Mauritian Finance Bill Worries Offshore Sector 22/07/2002 Inland Revenue Loses Inheritance Tax Case 19/07/2002 Singapore Tax Hikes Likely To Boost GDP, Says Monetary Authority 19/07/2002 Alan Greenspan Downplays Detrimental Economic Effects Of Bush Tax Cuts 19/07/2002 Gibraltar Government Urged To Reject Brussels Process 19/07/2002 Swiss Business Outlook Weak, Says Economiesuisse 19/07/2002 Malta's Prime Minister Speaks On EU Accession, Economic Prospects 19/07/2002 Hong Kong To Regulate Internet Cafes 19/07/2002 Indian Finance Minister Refuses Review Of Mauritius Double Tax Treaty 18/07/2002 Former Israeli Revenue Chief Urges 'Softly Softly' Approach Over Taxes 18/07/2002 Pascal Lamy Warns US Over Tax Hike Proposals For Foreign Companies 18/07/2002 Isle Of Man Welcomes UK Film Tax Changes 18/07/2002 Tax Authorities Raid Indian Xerox Subsidiary 18/07/2002 Swiss Economics Expert Slams FT Over Banking Secrecy Article 18/07/2002 EU Calls US Steel Tariff Exemptions 'Insufficient' 18/07/2002 Many Republicans Unhappy With Thomas's Tax Pantechnicon 17/07/2002 NTAA Condemns New Tax Advisory Panel As 'Unrepresentative' 17/07/2002 Mitchell Argues Against EU Savings Tax Directive, For Flat Tax 17/07/2002 China's High Income Earners Must Report Earnings In Tax Evasion Crackdown 17/07/2002 Gib Media Pushes For Referendum 17/07/2002 Top UK Banks Agree To New Anti-Laundering Measures 17/07/2002 New Round Of Cyprus Talks Begins While Turkish Government Flounders 17/07/2002 Swiss Ambassador Reportedly Admits To Falsifying Documents 17/07/2002 BVI Leader Is Financial Services Spokesman For OECS 16/07/2002 Rich Taxpayers To Benefit Most From Bush Tax Cuts 16/07/2002 EU Welcomes US Moves On Tax Breaks For Exporters 16/07/2002 Swiss Banking Ombudsman Says Weak Markets Have Unsettled Banking Customers 16/07/2002 UK Government Backs Down Over Satellite Tax Plans 16/07/2002 Ireland's Revenue Commissioners Still On The Hunt For 'Mattress Money' 16/07/2002 Gib Government Rejects Opposition's Banking Criticism 16/07/2002 Indian Court Quashes Mauritian Tax Treaty Ruling 16/07/2002 SSTP Runs Up Against Business Blockage 15/07/2002 Savings Tax Directive Doomed Unless Swiss Cooperate, Says EU Presidency 15/07/2002 US Trade Union Chief Calls For End To Offshore 'Exodus' 15/07/2002 Harney And McCreevy Clash Over Central Bank's Ansbacher Failure 15/07/2002 IRS Names KPMG Tax Shelter Users In Court Filings 15/07/2002 Ambassador's Implication In Money Laundering Probe Dents Swiss Reputation 15/07/2002 Straw Announces Areas Of Agreement On Gibraltar 15/07/2002 John Howard Presses Labor Over Tax Changes For Foreign Executives 15/07/2002 One Court Boris Becker Would Rather Avoid 12/07/2002 Calls For Greater Fiscal Policy Disclosure Rejected In Guernsey 12/07/2002 Hong Kong's Civil Servants Angered By Pay Cut Plans 12/07/2002 No News Yet On IoM National Insurance Plans 12/07/2002 Revenue Commissioners Come Under Pressure To Prosecute Tax Dodgers 12/07/2002 Canadian Court Rules Against IRS In Probe Of Offshore Author 12/07/2002 Swiss Arrest Ambassador On Suspicion Of Money-Laundering 12/07/2002 House Tax Leviathan Splats Tax Dodgers 12/07/2002 Stock Options Back On US Legislative Agenda 11/07/2002 House Panel Votes To Punish Companies Which Move Offshore 11/07/2002 Malta Lagging Behind In EU Accession Talks 11/07/2002 German Opposition Digs In Over Capital Gains Tax 11/07/2002 Tax Evasion Off The Agenda As Liechtenstein And US Sign Treaty 11/07/2002 Cayman Media Warns On EU Savings Tax Directive 11/07/2002 Spanish Reshuffle Jeopardises Gibraltar Talks 11/07/2002 Switzerland Tightens Anti-Laundering Laws 10/07/2002 NZ Employers Group Calls For Corporate Tax Reduction 10/07/2002 EU's Digital VAT Scheme Full Of Problems 10/07/2002 Italy Becomes Next to Rock The EU Stability Boat 10/07/2002 HKMA Outlines New Securities Rules For Banks 10/07/2002 Guernsey's Anti-Laundering Seminars Attract Leading International Speakers 10/07/2002 Brazilian Presidential Candidate Promises Tax Reform 10/07/2002 UAE To Stand Firm On Foreign Banks 10/07/2002 Irish Central Bank Slammed For Failing To Act On Ansbacher Suspicions 10/07/2002 IRS Takes Action Against Two Top Accounting Firms 09/07/2002 Hong Kong's Financial Secretary Warns Of Tax Increases 09/07/2002 Ansbacher Tax Evaders Likely To Avoid Jail 09/07/2002 Australians Quizzed By Tax Office Over High Work-Related Expense Claims 09/07/2002 Offshore Based US Companies Won't Have To Swear To Accuracy Of Financial Results 09/07/2002 Impact Of Information Exchange On IoM 'Hard To Assess' 09/07/2002 Confusion Over Cyprus Tax Reforms Finally Ended 09/07/2002 Korean Finance Ministry Introduces Incentives For Foreign Investors 09/07/2002 IRS About To Target Major Accounting Firms On Tax Shelters 08/07/2002 Britain To Take Unilateral Action Over Euro-Vote For Gibraltar 08/07/2002 Pakistan To Sign Double Tax Treaties With Switzerland And Jordan 08/07/2002 ATO Warns Yacht Owners Over Tax Claims 08/07/2002 ASEM Finance Ministers Consider Anti-Money Laundering Measures 08/07/2002 Enlargement Commissioner Reassures Cyprus Over EU Accession 08/07/2002 BMA Says Bermuda Banking Sector Should Open Up To Foreign Competition 08/07/2002 Bahamas Court Decision Undermines Banking Privacy 08/07/2002 Hong Kong Listings Row Bubbles Away 08/07/2002 Mounties Bust Major Offshore Drugs/Investment Scam 05/07/2002 Irish Bankers' Union Slams Merger Suggestions 05/07/2002 Weaker IRS Enforcement Means Fewer US Citizens Willing To Pay Taxes 05/07/2002 EU May Forgo First Round Of Steel Tariff Sanctions 05/07/2002 Manx Brewers Delighted By Excise Duty Cut 05/07/2002 Pique Intransigent Over Gibraltar Referendum 05/07/2002 Nearly £13 Million Recovered From UK Tax Evaders Last Year 05/07/2002 Hong Kong Row Over Regulation Of Listing Process 05/07/2002 US Treasury Will End Tax-Efficient Insurance Schemes 04/07/2002 Report Suggests Tax Breaks The Answer For Swiss 'Working Poor' 04/07/2002 JFSC Wants Power To Impose Fines On Law-Breaking Firms 04/07/2002 EU Members Plan Introduction Of Cash Controls To Stamp Out Money Laundering 04/07/2002 Accountants Slam UK Film Tax Changes 04/07/2002 SEC Proposes New Patriot Act Rules: Hedge Funds Next? 04/07/2002 New Cyprus Tax Package Excites Comment 04/07/2002 Global Consultancies Structure To Minimise Tax 04/07/2002 EU Turns Heavy Artillery On The Swiss 03/07/2002 IoM Tax Assessor Says Zero Rate Designed To 'Kick Start' Manx Economy 03/07/2002 Speculation Continues Over Gibraltar Sovereignty Talks 03/07/2002 French Junior Minister Says Tax Cuts Can Be Achieved 03/07/2002 Revenue Solicitors' Strike May Jeopardise Irish Tax Fraud Crackdown 03/07/2002 Bahamas Extends KYC Deadline For Banks 03/07/2002 Tyco Shares Fall After CIT Disposal 02/07/2002 UK Foreign Office Denies July Deadline For Gibraltar Talks 02/07/2002 Cyprus VAT Increase Comes Into Effect, Other Tax Reform Measures Delayed 02/07/2002 Economic Tests For UK's Euro Entry Have Been Passed, Study Suggests 02/07/2002 Tax Relief For Small Businesses Increased In Russia 02/07/2002 New Australian Tax Law Expected To Increase Demerger Activity 02/07/2002 Hong Kong And LSE Detail Alliance Plans 02/07/2002 Costa Rican Government May Renege On Mining Concession 01/07/2002 Jersey Residents Warned To Expect Tax Hike 01/07/2002 China Mulls Tax Breaks For Drug Companies 01/07/2002 McCreevy May Need To Increase Taxes To Pay Public Sector Wage Bill 01/07/2002 PwC To Settle With IRS Over Tax Shelter Advice 01/07/2002 Gibraltar's Accountant General Hits Back At Transparency Slurs 01/07/2002 Income Tax For Expats Still Under Consideration In Saudi 01/07/2002 Nassau Institute Loses Charismatic Chief 01/07/2002 Hong Kong SFC Eases On-Line Account Opening Procedure 01/07/2002 US Congress Promotes Anti-EU Tax Legislation 28/06/2002 UK Businesses Call For Clarification Of Tax Rules On Substantial Shareholding Sales 28/06/2002 Australia's Treaties Committee Changes Its Tune Over US Double Tax Treaty 28/06/2002 Straw And Pique Unable To Resolve Differences 28/06/2002 Taiwan's Government Considers Ending Double Taxation On Chinese Earnings 28/06/2002 Eircom Under Pressure To Offer Broadband Connections 27/06/2002 Irish Revenue Commissioners Say 'Substantial Progress' Made On Tax Fraud 27/06/2002 South African Accountants Support Call To Regulate Tax Advisers 27/06/2002 Israel To Unveil Tax Haven Plans Following FATF Delisting 27/06/2002 Gib Government Slammed For Communication Failure 27/06/2002 US Treasury To Delay Payroll Tax On Stock Options 27/06/2002 KPMG Expert Echoes Reassurances Over IOM Tax Plans 27/06/2002 EU Claims That US Supports Savings Tax Directive 27/06/2002 Deutsche Bank Fears New German CGT 27/06/2002 St Vincent Close To De-Listing By FATF 26/06/2002 Irish High Court Orders Disclosure Of Ansbacher Names 26/06/2002 ETA Bombings May Mean Gibraltar Deal On Verge Of Collapse 26/06/2002 Switzerland Seeks WTO Ruling On US Steel Tariffs 26/06/2002 Jersey Reacts To IOM Corporate Tax Plans 26/06/2002 HKMA Doesn't Want To Deal With Customer Complaints 26/06/2002 IRS Can Tax Estimated Tips, Says Supreme Court 25/06/2002 West Midlands MEP Wants To 'Adopt' Gibraltar, Says Report 25/06/2002 Committee Urges ATO Not To Ratify US Double Tax Treaty 25/06/2002 Shell Says 'Climate of Mistrust' Has Been Created By UK Oil Tax Hike 25/06/2002 FATF Releases Thirteenth Annual Report 25/06/2002 IOM Proposes Zero Income Tax For Businesses 25/06/2002 Hong Kong Banks Close To Credit Data Sharing Deal 25/06/2002 US States' Fiscal Problems Threaten Internet Tax Freedom 25/06/2002 Cyprus Stock Exchange Reaches New Low 24/06/2002 French Restaurateurs Angered By EU's VAT Announcement 24/06/2002 EU Energy Tax Negotiations Troubled 24/06/2002 Strong Indications That Gibraltar Agreement Faces Delay, Says Report 24/06/2002 NY Times Accuses Ernst & Young Of Encouraging Tax Evasion 24/06/2002 Guernsey To Host Series Of Anti-Money Laundering Seminars 24/06/2002 HKEx Reaches Agreement With Banks Over Extended Trading Hours 24/06/2002 Head Of Swiss FBC Says Banks Should Be More Co-Operative 24/06/2002 Exclusions May Placate EU Over Steel Tariffs 21/06/2002 UK Foreign Secretary Continues Gibraltar Smear Campaign 21/06/2002 Maltese Opposition Votes Against Financial Services Bill 21/06/2002 Switzerland And EU Restart 'Bilaterals II' Talks 21/06/2002 Russian Government Mulls Amnesty On Illegal Offshore Savings 21/06/2002 ICAEW Questions Need For CFC Clause In Finance Bill 21/06/2002 HKEx Will Launch ELIs With Simplified Rules 21/06/2002 Isle Of Man Tours New Global Pensions Legislation 20/06/2002 Paul O'Neill Says Tax Hike To Fund War On Terror Unlikely 20/06/2002 France Launches First Challenge To EU Budgetary Goals 20/06/2002 Gibraltar Deal Not Inevitable, Says Hain 20/06/2002 Horsfall Dubs Summit Meeting 'Outstanding Success' 20/06/2002 China Makes Second Call For Independent Panel In Steel Tax Dispute 20/06/2002 The US Starts To Recognize EU 'Information Exchange' Problem 19/06/2002 Mauritian Government Increases VAT Rate 19/06/2002 UK Treasury Rejects Oil Tax Concessions 19/06/2002 Nabors Shareholders Approve Offshore Move 19/06/2002 Removal Of Export Tariffs On HK Products Unlikely This Year, Says Chinese Official 19/06/2002 IoM Government Confident Over Savings Tax Directive Response 19/06/2002 Citibank Agrees To Ban Credit Card Gaming 18/06/2002 US Government Renounces Right To Reoccupy Bermuda 18/06/2002 G7 Warns Switzerland Over Banking Secrecy 18/06/2002 Goldman Sachs Hits Back At Japanese Tax Evasion Allegations 18/06/2002 Switzerland Hopes To Restart Bilaterals II Talks 18/06/2002 HKEx Wants To Speed Delisting Plans For Poorly Performing Companies 18/06/2002 Advice For Targets Of IRS Offshore Credit Card Hunt 18/06/2002 Another Quixotic Attack On Stamp Duty In The UK 17/06/2002 Wrangling Over Nabors' Corporate Inversion Nears An End 17/06/2002 Top US Official Says Sanctions Unlikely In FSC Dispute 17/06/2002 Koizumi Proposes Retroactive Tax Cuts 17/06/2002 Eichel Dismisses Calls For Minimum Corporate Tax Rate 17/06/2002 Gibraltar's Chief Minister Makes Shock Revelation 17/06/2002 Guernsey's New Anti-Laundering Laws Effective From End Of June 17/06/2002 US Congress Stymied Over Net Gambling Bill 17/06/2002 New EU VAT Scheme Is Highly Problematic 17/06/2002 Estate Tax Repeal Fails In US Senate 14/06/2002 NIC Increase Bill Passed This Week In Commons 14/06/2002 AOL's Broadband Offering Not Liable For VAT 14/06/2002 Australian Tax Act Dubbed 'Monster' By Accountants 14/06/2002 EU Steel Industry Less Than Impressed By US Steel Tax Exemptions 14/06/2002 Offshore Imperial Group Goes Into Liquidation In UK 14/06/2002 EU Pension Plans Fail To Address Tax Issue 14/06/2002 Japan Backs Away From US Steel Tariffs 14/06/2002 Tyco Shares Surge On Disposal Progress 13/06/2002 Optimism In Gibraltar Growing Over Anglo-Spanish Talks, Report Suggests 13/06/2002 'Operation Spiderweb' Uncovers Massive Money Laundering Network 13/06/2002 IoD Calls For Efficiency Drive Before New Taxes In Jersey 13/06/2002 Spanish Leader Hits Out At French Tax Cut Plans 13/06/2002 Japan's LDP To Oppose Corporate Tax Plans 13/06/2002 Israel Announces New Investment Taxes 13/06/2002 Hedge Funds Becoming Transparent, Says Montgomery 13/06/2002 Hong Kong's SFC Boosts Powers Over Listed Companies 13/06/2002 Cyprus Minister Sets Out Liberalisation Programme 12/06/2002 IOM To Make Announcement On EU Savings Tax Directive Soon 12/06/2002 Jersey States Slammed For 'Rolls Royce' Spending 12/06/2002 New FATF Report Expected Next Week 12/06/2002 EU Members United In Support Of Retaliatory Tariffs 12/06/2002 Peru Readies Tax Changes To Boost Revenue 12/06/2002 Swiss Bankers In Talks With OECD Over Banking Secrecy 12/06/2002 HKT Under Attack Again By Telephone Competitors 12/06/2002 Canadian Visit Underlines Brunei's 'Offshore' Pretensions 12/06/2002 US Senate Begins Debate On Estate Tax 11/06/2002 Several Offshore Jurisdictions Implicated In Milosevic Investigation 11/06/2002 BVI Financial Services Commission Holds First Board Meeting 11/06/2002 Tax On Savings Interest Hitting Polish Banks 11/06/2002 UAE Signs Double Tax Treaty With Canada 11/06/2002 Swiss Bankers Hit Back At Holocaust Asset Allegations 11/06/2002 HSBC To Expand Hedge Fund Operations 11/06/2002 Conference To Examine New Russian Tax System 11/06/2002 Tyco Fires General Counsel As Scandal Probe Widens 10/06/2002 Italian Government To Keep Promises On Tax 10/06/2002 Danish Coalition Government Disagrees Over Tax Relief 10/06/2002 CIOT Calls For Simplification Of Business Tax Code 10/06/2002 GCC Customs Distribution Agreement Brings Union One Step Closer 10/06/2002 Mainland Companies See Hong Kong As Gateway To Foreign Markets 10/06/2002 John Rusnak Faces 30 Years For Bank Fraud 10/06/2002 HKMA Wants Better Bank Complaints Mechanism 10/06/2002 Swiss Doctors Effortlessly Repel EU Invasion 10/06/2002 Niue Finally Removes Offshore Banking Regime 10/06/2002 Senators Ask Bush To Stop IRS Taxing Stock Options 07/06/2002 Spain Asks EU To Assist With Tobacco Tax Hike 07/06/2002 Senate To Discuss Anti-Bioterror Tax Breaks 07/06/2002 Italian PM Fails To Block Tax Evasion Investigation 07/06/2002 Lib Dems Say Structure Of UK Stamp Duty Causes Tax Evasion 07/06/2002 Bahamas Government Reaffirms Commitment To Attracting FDI 07/06/2002 APG Says Nauru Probably Used To Launder Terrorist Funds 07/06/2002 Hong Kong SFC To Boost Investor Protection Measures 07/06/2002 Madeira Well-Placed To Use Electronic Invoicing Law 07/06/2002 US Treasury Makes 'Inversion' Proposals To Congress 07/06/2002 Gibraltar Hits Back At UK Media 'Smear' 06/06/2002 Al Fayed Loses Landmark Tax Case 06/06/2002 NZ Government Suggests Expanding Secrecy Rights For Tax Advice 06/06/2002 Guardian Report Causes Controversy In Gibraltar 06/06/2002 Sweeping Financial Reforms Under Discussion In Malta 06/06/2002 Nassau Institute Chief Says Budget Is 'Stop Gap Measure' 06/06/2002 Europe Seen As Biggest Threat To Guernsey Fund Industry 06/06/2002 Stock Exchange Alliance Likely To Boost Chinese Listings In London 06/06/2002 Dennis Kozlowski Indicted On Sales Tax Fraud Charges 06/06/2002 Report On Cyprus Stock Market Collapse Blames . . . Everyone! 05/06/2002 US And EU Moderate Steel Rhetoric 05/06/2002 Credit Suisse Says EU Enlargement Good For Switzerland 05/06/2002 Cayman Islands Telecommunications Regulator Is Born 05/06/2002 OECS Signs Telecoms Deal With Cable & Wireless 05/06/2002 Luxembourg To Ease Regulation Of Hedge Funds 05/06/2002 Tyco Boss Kozlowski Stands Down 05/06/2002 Guernsey Joins The Information Exchange Bandwaggon 04/06/2002 Japanese Economy Minister Hopeful Of Compromise Over Tax Reform 04/06/2002 FATF Members Likely To Miss Own Deadline, Says Report 04/06/2002 International Fund Managers Slam Spanish Tax Law Change 04/06/2002 OECD Publishes Economic Survey Of Switzerland 04/06/2002 Spanish Fund Tax Change 'Discriminatory' Say Foreign Managers 04/06/2002 Nutmeg War Explodes In Grenada 03/06/2002 Ireland Can Halt Enlargement - Or Can It? 03/06/2002 Cyprus Cabinet Approves VAT Hike 03/06/2002 China Cracks Down On Tax Rebate Fraud 03/06/2002 Bahamas Financial Services Minister Invites Suggestions For Legislative Review 03/06/2002 Bilateral Accords Take Effect In Switzerland 31/05/2002 Heritage Foundation Condemns Online Sales Tax Plans 31/05/2002 Belgium To Review Tax Exemption For Domestic Lawyers 31/05/2002 Corporate Tax Reduction Necessary, Says Honorary Australian Treasurer 31/05/2002 New FEE Position Paper Tackles CFC Taxation In European Union 31/05/2002 Russia Removes Steel Export Tax 31/05/2002 Taiwan Signs Double Tax Agreement With The Philippines 31/05/2002 MFA To Issue Anti-Fraud Guidance To Hedge Funds 31/05/2002 St Vincent Replaces Banking Confidentiality Act 31/05/2002 Hong Kong Bans Offshore Betting From Today 30/05/2002 Finance Bill Received Unenthusiastically By UK Business Leaders 30/05/2002 Central Bank Estimates Bahamas National Debt At $2 Billion 30/05/2002 IDS Receives Hero's Welcome In Gibraltar 30/05/2002 States Spending Cuts Called For At Jersey Public Meeting 30/05/2002 UAE Gears Up For GCC Customs Union 30/05/2002 Online Gambling Company Warns Over Manx E-Commerce 30/05/2002 Japanese Rebound Hopes May Have Been Premature 30/05/2002 Calls For Changes To NZ's Foreign Investment Regime Intensify 30/05/2002 China Wins Anti-Dumping Steel Case With US 30/05/2002 AIB Denies Merger Rumours 29/05/2002 Survey Shows Opinion Divided Over Bahamian Financial Services Law Review 29/05/2002 IOM Task Force Mulls Tax On Undeveloped Land 29/05/2002 Compliance Playing Increasingly Important Role In Guernsey Banking 29/05/2002 UAE Central Bank To License Hawala Operators In Line With FATF Recommendations 29/05/2002 International Consultancy Firms Slammed For 'Unpatriotic' Tax Moves 29/05/2002 US Senate May Vote For Permanent Death Tax Repeal 28/05/2002 Tax Inspectors Say Irish Government Seen As Soft On Tax Evasion 28/05/2002 Turkish Call For Referendum On Cyprus' EU Accession Rejected 28/05/2002 UK Business Sector's Pleas On CGT Relief Ignored 28/05/2002 Pascal Lamy Vows To Defend European Steel Industry 28/05/2002 Jersey's Finance Centre Praised By Investment Expert 28/05/2002 SEC Chief Threatens Hedge Funds With Regulation 28/05/2002 Costa Rica Passes Referendum Law 27/05/2002 UK Treasury Praises Overseas Territories For Progress On Financial Regulation 27/05/2002 Impact Of CGT Changes On German Corporate Landscape Disputed 27/05/2002 60% Of Spanish Want Independent Gibraltar, Says Survey 27/05/2002 NY Times Takes Aim At 'Greedy' Executives 27/05/2002 Property Tax Relief Ahead For The Bahamas Under New Government 27/05/2002 US Attempts To Block WTO Ruling On Steel Tariffs 27/05/2002 Michael Cullen Delivers Pre-Election Budget 27/05/2002 Jersey Expert Assists In Creation Of International Professional Qualification 27/05/2002 Lisbon Increases Madeira's VAT Rate 27/05/2002 Turks Under Pressure As Cyprus Completes EU Accession Process 27/05/2002 Hong Kong And London Stock Exchanges Form Alliance 24/05/2002 Gibraltar Sovereignty Debate Spills Over Into Spanish Domestic Politics 24/05/2002 Bush Faces Hostile Reception In Europe Over Protectionist Tax Policies 24/05/2002 CFP Says US Treasury's Message On Corporate Inversions Mixed 24/05/2002 Prodi Proposals On EU Tax Slammed 24/05/2002 Daschle Vows To Fight Permanent Tax Cut Plans 24/05/2002 Bahamas Central Bank Governor Comments On Economic Situation 24/05/2002 ATO Begins Raids On Tax Scheme Promoters 24/05/2002 Bahamian Academic Calls Financial Laws 'Unconstitutional' 24/05/2002 Hong Kong To Sort Out Taxation Of Hedge Funds 23/05/2002 Little Progress In Anglo-Spanish Talks But Blair And Aznar Deny Crisis 23/05/2002 Italian Watchdog Slams 'Anti-Competitive' Gas Tax 23/05/2002 Korea And China To Enhance Tax Cooperation 23/05/2002 Blame Tax Code, Not The IRS Says Reformer 23/05/2002 New Threat To US Companies As Another Patriot Tax Bill Introduced 23/05/2002 Eugene Cox In UK To Discuss EU Savings Tax Directive 23/05/2002 China Imposes Retaliatory Steel Tariffs 22/05/2002 Overseas Territory Residents Get British Citizenship Option 22/05/2002 Chirac Says France Will Respect Stability Pact Commitments 22/05/2002 Australian Bankers Call For Tax Reduction On Super Contributions 22/05/2002 Report Suggests NI Increase In Isle Of Man 'Not All Bad News' 22/05/2002 UK Treasury Launches Money Laundering Consultation Document 22/05/2002 Swiss 'Champagne' To Lose Name Under EU Accords 21/05/2002 Jersey's Finance Industry Supports EU Savings Concessions, Says Report 21/05/2002 US Government Blames Tax Code For Corporate Flight 21/05/2002 Australian Government Targets Small Businesses In Cash Economy Crackdown 21/05/2002 Korea And Belarus Sign Double Tax Treaty 21/05/2002 Gibraltar Top Of Blair's Agenda On Monday 21/05/2002 AIB Under Fire Over Foreign Exchange Blunders 21/05/2002 Hong Kong Government Bites Bullet On Civil Service Costs 20/05/2002 Panama Government Fails To Address Tax Take, Ratings Hopes Dashed 20/05/2002 OECD Warns That Scope For Financial Crime Boosted By Market Integration 20/05/2002 US Patriot Tax Bill Falls At First Hurdle 20/05/2002 Gibraltar Government Ups Stakes In Publicity Campaign 20/05/2002 UK Oil Sector Companies Fleeing Offshore, Says Report 20/05/2002 Retiring Lloyds Offshore Private Banking MD Warns On Over-Regulation 20/05/2002 S&P Effusive Over IOM's Financial Position 17/05/2002 UAE Says Gulf Customs Pact Won't Affect WTO Membership 17/05/2002 Kelly Dismisses Double Tax Fears Of US Oil Companies 17/05/2002 EC Will Not Take Legal Action Over State Aid Tax Revolt 17/05/2002 Chirac's Budget U-Turn Angers Germany 17/05/2002 Brazil Forced To Cut Spending Over Failure To Extend Financial Transactions Tax 17/05/2002 New York Times Continues Bermuda Smear Campaign 17/05/2002 Report Suggests Billions Of Euros Returned To Italy As Result Of Tax Amnesty 16/05/2002 Phillipines Enquiry Hears About Marcos Money In Liechtenstein 16/05/2002 ATO Bolstered By Increased Funding In Tuesday's Australian Budget 16/05/2002 Fraser Institute Says 'Axe The Tax' 16/05/2002 Transparency International Releases New Corruption Index 16/05/2002 Germany And Saudi Arabia Negotiate Double Tax Treaty 16/05/2002 Jersey Reaches Agreement On Part Of EU Savings Tax Package, Says Report 16/05/2002 EU Submits List Of Tariff Targets To World Trade Organisation 16/05/2002 SA Considers Tax Amnesty For Undeclared Offshore Savings 16/05/2002 Gibraltar Talks Are Falling Apart 15/05/2002 US Treasury Secretary Announces Support For Liechtenstein 15/05/2002 Australia Stands To Lose $190 Million Per Year Under Terms Of US Treaty 15/05/2002 UK FSA Chief Supports Integrated Regulator Plans In Ireland 15/05/2002 UK Tory Party Weighs Into Gibraltar Debate 15/05/2002 UK Group Says Don't Blame Inland Revenue For Self-Assessment Flaws 15/05/2002 Hong Kong Securities Regulator Says It Won't Interfere With Listed Companies 15/05/2002 New Central Bank Governor Takes Office In Cyprus 15/05/2002 SEC May Increase Monitoring Of US Hedge Funds 15/05/2002 Kofi Annan Tries To Resolve Cyprus Logjam 15/05/2002 Italian Tax Amnesty Expires Today 14/05/2002 Eugene Cox 'Positive' Following US Visit 14/05/2002 Building Tax Concession Extended In IOM 14/05/2002 UK Pensions Chief Urges Tax Reform 14/05/2002 Tax Value Method Fails To Convince Australian Reform Group 14/05/2002 South African Government Mulls Tax Incentives To Boost R&D 14/05/2002 Experts Warn Of Inheritance Tax 'Time-Bomb' In United Kingdom 14/05/2002 Regulatory Framework For Dubai International Financial Centre To Be In Place By Q4 14/05/2002 Top Bahamian Lawyer Attacks Money-Laundering Legislation 14/05/2002 Sportingbet Wants To Pay US Taxes 14/05/2002 Chinese To Liberalise Customs Procedures For Hong Kong Manufacturers 13/05/2002 Tanaiste Announces Corporate Tax Pledge 13/05/2002 BG Group Joins Attack On North Sea Tax Hike 13/05/2002 Barbados Warned Not To Give Away Its Tax 'Birthright' 13/05/2002 Lee Hsien Loong Clarifies Singapore's NOR Tax Rules 13/05/2002 IOM Chief Minister Says No Decision On NI Rise Yet 13/05/2002 Chinese Brokerage's Lawsuit Against CSRC Accepted 13/05/2002 Evergreen Security Brokers Sued By Bankruptcy Trustee 13/05/2002 UK Government Will Compel Citizens To E-File For Taxes 13/05/2002 HKMA Relaxes Foreign Bank Entry Barrier 10/05/2002 Jack Straw Slammed Over 'Andorra Solution' Blunder 10/05/2002 Enron Anger Adds Fuel To 'Patriot Tax' Fire 10/05/2002 Switzerland 'Not Unwilling To Talk' On Banking Secrecy 10/05/2002 Indirect Levies Will Account For Half Singapore's Tax Revenue By 2004 10/05/2002 IRS Updates Website To Alert Taxpayers To Scams 10/05/2002 President Of European Parliament Praises Cyprus For EU Accession Bid Progress 10/05/2002 Tax Cheats To Be Named And Shamed In Ireland 10/05/2002 The SEC Ponders Greater Regulation Of Hedge Funds 10/05/2002 Retail Bonds Are Flavour Of The Month In Hong Kong 10/05/2002 Stanley Works Leaves The US: Unpatriotic? 09/05/2002 Swiss Money Laundering Reporting Up In 2001 09/05/2002 German 'Count Dracula' Acts Against High Taxes And Bureaucracy 09/05/2002 EU Finance Ministers To Move On Energy Tax Dispute 09/05/2002 Greek Prime Minister Stresses Need For Tax Reform 09/05/2002 UAE Enlists Help Of Audit Firms In Money Laundering Fight 09/05/2002 Irish Finance Minister Anxious To Clear Up Betting Tax Confusion 09/05/2002 US Digital Industry Unhappy Over EU VAT Plans 09/05/2002 Nassau Institute Says OECD Is Acting Outside Its Powers 09/05/2002 Andersen Tax Partners Leave As Trial Begins 09/05/2002 Irish General Election Attracts Manifesto Blizzard 08/05/2002 European Union Endorses E-Commerce Tax 08/05/2002 French Government Must Decide Between Tax Cuts And EU Commitments 08/05/2002 Australian Government To Offer Tax Relief For Demergers 08/05/2002 Jack Straw Gets Rough Ride In Gibraltar 08/05/2002 UK Considers Following Irish Example On Plastic Bag Tax 08/05/2002 Portugal Increases Sales Tax As Part Of Austerity Package 08/05/2002 Saudi Expats Warn Over Investment Consequences Of Income Tax Plans 08/05/2002 Hong Kong's SFC Takes On Stock Exchange Powers 08/05/2002 Japan Mulls Retaliatory Tariffs In US Steel Spat 08/05/2002 Paul O'Neill Wants To Simplify Taxes 07/05/2002 Company Incorporations Low As A Result Of Tax Uncertainty In Gibraltar 07/05/2002 IRS Tax Shelter Initiative Yields Results 07/05/2002 SSTP Makes Progress In The US 07/05/2002 Washington Seminar On Corporate Expropriation 07/05/2002 Afghanistan May Offer Tax Incentives To Investors 07/05/2002 Canadian Lumber Producers To Sue US 07/05/2002 New Bahamas Government To Review Offshore Laws 07/05/2002 German Opposition Would Review CGT Reforms 06/05/2002 EU-US Summit Fails To Resolve Steel Tax Spat 06/05/2002 Cox Gives Progress Report On KPMG Recommendations 06/05/2002 Stalemate In Cyprus As Third-Round Negotiations End 06/05/2002 Jersey P&R Head Gives Talk On Executive Government In Guernsey 06/05/2002 Merrill Lynch Vice Chairman Says Departure Unrelated To Research Probe 03/05/2002 Australian Government Announces International Tax Review 03/05/2002 European Commission On Tenterhooks 03/05/2002 Straw Apologetic Over Gibraltar Visit 'Leak' 03/05/2002 Poland Wants To Reopen EU Negotiating Chapter On VAT 03/05/2002 Report Suggests Banking Mergers Could Be A Possibility In Ireland 03/05/2002 High Hopes But Different Priorities At EU-US Summit 03/05/2002 Hong Kong Authorises Retail Access To Hedge Funds 03/05/2002 US Makes Comforting Noises On FSC Problem 03/05/2002 Hong Kong Ready To Ban Offshore Betting 02/05/2002 Singapore To Offer Tax Rebates To Compensate For GST Hike 02/05/2002 Speculation Over Straw Visit To Gibraltar Intensifies 02/05/2002 US Issues Further Warning Against Steel Tax Retaliation 02/05/2002 MEPs Dismiss Malta Labour Party's 'Switzerland In The Med' Hopes 02/05/2002 BP Says Tax Hike Will Lead To Decreased North Sea Investment 02/05/2002 Guernsey FSC Chief Warns Providers Not To Shift Blame Over ID Requirements 02/05/2002 US Commentators Argue Against Congress On Expatriation Tax Bill 02/05/2002 Dominican Banker Arrested in Miami 01/05/2002 Call For Register Of Expats In Bermuda Sparks Anger 01/05/2002 Report Suggests Russia Will Lower Steel Export Tax 01/05/2002 Vanuatu Launches Stinging Attack On OECD 01/05/2002 European Business Groups Warn Against Common EU Corporate Taxation 01/05/2002 IoD Warns That Tax And Spend Is Here To Stay In Britain 01/05/2002 US Hedge Funds Move Towards Self-Regulation 01/05/2002 EU Proposes VAT Changes For Travel Industry 01/05/2002 HKMA Says Banks Are Taking Risks On Home Loans 01/05/2002 EU Members Set To Defy Commission Over Fuel Tax Breaks 01/05/2002 European Court Throws Out Commission's Ruling On Gibraltar 30/04/2002 Straw And Pique Hold Unscheduled Meeting To Discuss Gibraltar Agreement 30/04/2002 Saudi Income Tax For Expats Expected Soon 30/04/2002 Survey Finds Swiss Support Loosening Of Banking Secrecy 30/04/2002 Democrat Congressman Writes In Favour Of Tax Competition 30/04/2002 Canadian Companies Fail To Take Advantage Of Tax Deferral Scheme 30/04/2002 Jersey Finance Chief Slams FT Article 30/04/2002 US Treasury To Beef Up Detection Of Offshore Bank Accounts 29/04/2002 Swiss Federal Commission Calls For Changes In Banking Secrecy Laws 29/04/2002 OECD Joins Chorus Of Concern Over Irish Spending Levels 29/04/2002 Cyprus Well Ahead In EU Accession Talks 29/04/2002 Argentina Announces Tax Sharing Rescue Plan 29/04/2002 Hain Says UK Will Make Sure Spain Abides By Gibraltar Referendum Results 29/04/2002 Hong Kong Banks Agree Not To Share Home-Loan Data 26/04/2002 Swiss Government To Stand Firm Over Banking Secrecy 26/04/2002 UK Tax Vehicles Could Face Scrutiny If Beckham Wins Pay Deal 26/04/2002 Indian Finance Minister Issues Warning Over Rising Tax Evasion 26/04/2002 US Unlikely To Compensate Over Steel Tariffs, Warn Analysts 26/04/2002 Ahern Calls Irish General Election 26/04/2002 Tyco Abandons Break-Up Plans 25/04/2002 US Asks Japan Not To Launch Retaliatory Tariffs 25/04/2002 OECD Commitment Letters Slammed By US Think-Tanks 25/04/2002 Swiss People's Party Calls For Constitutional Amendment To Protect Banking Secrecy 25/04/2002 Jersey Fiscal Strategy Document Delayed Over EU Savings Tax Dispute 25/04/2002 EC President Urges Maltese Accession To European Union 25/04/2002 Eircom Unveils Broadband DSL Prices For Consumers 25/04/2002 US Mutual Funds Use Luxembourg As Gateway To Europe, Says Report 25/04/2002 US Treasury Introduces Money Laundering Regulations 25/04/2002 Strong Lobby Mounted Against Corporate Tax Legislation 25/04/2002 EIU Topples Hong Kong In Asian Rankings 24/04/2002 Declassified Foreign Office Documents Reveal Gibraltar Plans 24/04/2002 Liechtenstein Judge Casts Doubt On OECD Powers 24/04/2002 UK Treasury Admits There Is No Timetable For Domicile Tax Reform 24/04/2002 Over 52,000 Implicated In Korean Tax Evasion Probe 24/04/2002 UK Foreign Branch Tax Plans Slammed By Bankers 24/04/2002 Jersey Fraud Expert Warns Against Targeting Middle Eastern Money 24/04/2002 Hong Kong Analyst Queries Level Of Hedge Fund Demand 24/04/2002 US Construction Industry Against Lumber Tariffs 23/04/2002 Offshore Funds Welcome UK Tax Overhaul Plans 23/04/2002 Gibraltar Media Reports Plans To Amend Treaty Of Utrecht 23/04/2002 KPMG Guernsey Warns Over Controlled Foreign Company Provisions In UK Budget 23/04/2002 Report Says Majority Of Swiss Cabinet Ready To Relax Banking Secrecy Rules 23/04/2002 EC Ups Stakes In Steel Tax Dispute 23/04/2002 Japan To Cut Taxes 'Aggressively' To Boost Economy 23/04/2002 Bank Of Bermuda Adds Nasdaq Listing 23/04/2002 UK May Put Annual Tax On Offshore Funds 22/04/2002 ABIC Slams US Patriot Tax As 'Bad Law' 22/04/2002 UK Budget Move Could Signal More Tax Trouble For Jersey 22/04/2002 UK Business Sector Expresses Anger At Budget Tax Hikes 22/04/2002 OECD Turns Spotlight On Switzerland And Luxembourg 22/04/2002 Panama's Banks Close To Compliance With Basle Recommendations 22/04/2002 BVI Explains Agreements With OECD, US 22/04/2002 Swiss/EU Negotiations Grind To A Halt 19/04/2002 Switzerland To Return Abacha Assets To Nigerian Government 19/04/2002 Eircom Reaches Resolution With Telecoms Regulator Over Broadband Roll-Out 19/04/2002 No Surprises On New OECD Blacklist 19/04/2002 Gordon Brown Defends Budget Decisions 19/04/2002 United States To Re-Examine Steel Tariffs In Eighteen Months 19/04/2002 Netherland Antilles Signs Information Exchange Agreement With US 18/04/2002 Anglo-Spanish Declaration Of Principles Expected Before End Of May, Says Report 18/04/2002 Guernsey Not Subject To UK Tax Ultimatum 18/04/2002 CFP Says Territorial Taxation Is Answer To Expatriating US Corporations 18/04/2002 German Tax Uncertainty Alarming Investors 18/04/2002 Swiss Stock Exchange To Impose Code Of Conduct On Listed Firms 18/04/2002 House Republicans Push For Permanent End To Death Tax 17/04/2002 Cyprus Government Considers Tax On Stock Market Gains 17/04/2002 European Anti-Money Laundering Committee Meets In Liechtenstein 17/04/2002 Couchepin Defends Against Anti-European Allegations 17/04/2002 Report Says US Tax Treaties Just Act As Shield For Corporate Profits 17/04/2002 Russia And France Meet To Discuss Money Laundering Concerns 17/04/2002 Irish Revenue Still At Loggerheads Over Ansbacher 17/04/2002 US Under Attack On Steel Tariffs 16/04/2002 Vanuatu Government Responds To Offshore Phone Betting Threats 16/04/2002 Jersey Appoints New Customs And Immigration Chief 16/04/2002 Irish Finance Minister Warns Over EU-US Trade War 16/04/2002 More Russians Paying Income Taxes 16/04/2002 Queen Mother's Estate Likely To Avoid Tax 16/04/2002 Safer HK Hedge Funds Likely To Escape Minimum Investment Requirement 16/04/2002 OECD List To Be Reissued This Week 16/04/2002 AMT Simplification Won't Help President Bush 15/04/2002 Bermuda Mulls Caricom Entry 15/04/2002 Cyprus Government Digs In Over Single Sovereignty 15/04/2002 United Arab Emirates And Sudan Sign Two Tax Treaties 15/04/2002 Fund Industry Set To Expand In Bahamas 15/04/2002 Chinese Investment Scheme For Hong Kong Imminent 15/04/2002 Jersey And Switzerland In The Information-Sharing Firing Line 12/04/2002 China Considers Tax Reform - But Not Yet 12/04/2002 US-EU Export Subsidy Dispute Rears Head Again 12/04/2002 Greece Mulls 'The Mother Of All Tax Reforms' 12/04/2002 Bermudian Media Warns Insurance Sector Of Luxembourg Rival 12/04/2002 Cyprus And India Sign Investment Agreement 12/04/2002 US Senate Gets Tough On Tax Avoidance 12/04/2002 Blair Proves Orwell Was Right, 18 Years Late 11/04/2002 High Level Gibraltar Talks On Hold Until May 11/04/2002 EU Presents Switzerland With New Negotiating Mandates For 'Bilaterals II' 11/04/2002 ATO Warns Over Wealth Creation Schemes 11/04/2002 Standard Chartered Is Tax-Inefficient, Says Newspaper 11/04/2002 Telecommunications Competition Nears In Cyprus 11/04/2002 US Grants Exclusions To Steel Tariffs 11/04/2002 UK And Taiwan Sign Double Tax Agreement 10/04/2002 Wage Earners Scrutinized More Than Wealthy Taxpayers In US 10/04/2002 India And Mauritius To Review Double Tax Treaty 10/04/2002 Taiwanese Goverment To Allow Local Authorities More Access To Tax Revenues 10/04/2002 BPF Report Says UK Property Taxes Encourage Dodges 10/04/2002 Canadian Revenue Department Finds Corporate Tax Evasion Widespread 10/04/2002 UAE Insurance Industry Moves On Money Laundering 10/04/2002 Details Of MFA Money-Laundering Guidance For Hedge Funds 10/04/2002 46 US Congressmen Tell President Bush To Dump Tax Information Proposal 10/04/2002 Hong Kong Hedge Funds Threaten Government 09/04/2002 Poll Shows 41% Of Spaniards Want Independent Gibraltar 09/04/2002 States Of Jersey Appoint Finance Adviser 09/04/2002 US Hedge Fund Industry Unveils New Anti-Money Laundering Rules 09/04/2002 Saudi Mulls Income Tax For Expats 09/04/2002 Israel Considering Introduction Of 'War Tax' 09/04/2002 IBA Dismisses Fears Over Longer Trading Hours At HKEx 09/04/2002 US Taxpayers Can Rewrite Past Tax Returns 09/04/2002 Hong Kong Corporate Governance Improves 09/04/2002 Buyout Firm Offers For Andersen's Tax Practice 08/04/2002 UK Small Businesses Renew Calls For Simplified Tax Regime 08/04/2002 Australian Government Backs WA's Offshore Betting Ban 08/04/2002 Hong Kong Faces Hedge Fund Tax Dilemma 08/04/2002 St Vincent Revokes Nine Banking Licenses 08/04/2002 Apathy Surrounds Presidential Election In Costa Rica 05/04/2002 US Vice President Says Tax Cuts Are Helping Economy 05/04/2002 Canada Finding It Difficult To Tax E-Commerce 05/04/2002 Australian Business Leader Says International Tax Reform Urgent 05/04/2002 BVI Signs Tax Information Exchange Agreement With US 05/04/2002 Russia May Drop Steel Export Tax 05/04/2002 Consolidated Tax Regime Unpopular With Japanese Business Groups 05/04/2002 Price War Among Hong Kong Brokers Continues 05/04/2002 Hong Kong's Legal System Struggling To Keep Up 05/04/2002 Multilaterals Continue Joint Plotting Against Tax Competition 05/04/2002 Russian Cabinet Agrees Small Business Tax Reforms 04/04/2002 Gibraltar's Chief Minister Unveils Plans To Save Finance Centre 04/04/2002 Barbados PM Calls For Global Financial Reform 04/04/2002 Cayman Government Issues Promises Over Tax Information Exchange Agreements 04/04/2002 BVI Removed From OECD Blacklist 04/04/2002 Japan Seeks Talks With EU Over Steel Tariffs 04/04/2002 OECD To Dive Into Accounting Standards Bog 04/04/2002 Hong Kong 'Chapter 11' Bill May Become Law 03/04/2002 Insurance Expert Says Bermuda Has 'Strong Case' Against Patriot Tax 03/04/2002 Swiss 'Back Seat' Fears Over UN Membership Addressed 03/04/2002 EU Savings Tax Directive Hangs Over Jersey 03/04/2002 Japanese Finance Minister Attacks Tax Bureau 03/04/2002 Guernsey Residents Would Pay More Tax To Help Poor 03/04/2002 Indian Shipowners Call For Tax Reform 03/04/2002 IOM Finance Sector Reveals Over-Regulation Fears 03/04/2002 UK Budget To Give Loan Note CGT Concession 02/04/2002 SEC Active Against Fraudulent Hedge Funds 02/04/2002 FASB May Tighten Special-Purpose Entity Rules 02/04/2002 EU/Swiss Treaties To Come Into Effect On 1st June 02/04/2002 India Takes Radical Steps To Aid Exporters 02/04/2002 Swiss Minister Squarely Behind Banking Secrecy 02/04/2002 British Broadband Providers Decamp To Madeira 01/04/2002 Bermuda's Insurers Edgy Over US Legislation 01/04/2002 Canada Mulls Imposition Of Steel Tariffs 01/04/2002 PCCW Faces Union Action Over Lay-Offs 29/03/2002 Hutchison Whampoa To Gain Irish 3G License 29/03/2002 Cypriot Businessmen Accused Of Stock Fraud 29/03/2002 Major Money Laundering Probe Launched In Switzerland 29/03/2002 Maltese Investors Rush To Beat Tax Amnesty Deadline 29/03/2002 OECD Removes Cook Islands From Blacklist 28/03/2002 Launch Date For Swiss-EU Bilateral Treaties Announced 28/03/2002 Korea Mulls Stock Option Tax Deductions For Multinational Firms 28/03/2002 ATO Issues Tax Warning Over 'Arranged Partnerships' 28/03/2002 Spanish Foreign Minister Tries To Calm Gibraltar's Fears 28/03/2002 AmEx Second Credit Card Company To Buckle In IRS Offshore Probe 28/03/2002 S & P Finds Another Use For Ratings 28/03/2002 Isle Of Man Prospering Despite International Pressures 28/03/2002 Russian Minister Outlines Small Business Tax Reforms 27/03/2002 Talks With OECD Continue In Liechtenstein 27/03/2002 Former NI Minister Mo Mowlam Questions UK Policy On Gibraltar 27/03/2002 Surprise Tax Break Package Welcomed By UK Businesses 27/03/2002 IRS Offshore Credit Card Tax Evasion Investigation Extended 27/03/2002 China And Oman Sign Double Tax Treaty 27/03/2002 Russian Tax Police Chief Calls For Tougher Laws On Corporate Tax Evasion 27/03/2002 Japanese Court Strikes Down Bank Tax 26/03/2002 Canada Rejects US Lumber Tax Plans 26/03/2002 Irish Phone Companies Given Deadline On VAT Refunds 26/03/2002 US Senator Launches New Attack On Offshore Reincorporation 26/03/2002 Barbados' E-commerce Readiness Thrown Into Doubt By New Survey 26/03/2002 Cyprus Achieves VAT Victory 26/03/2002 Former IOM Chief Minister Says Prosperity Due To Governmental Reform 26/03/2002 City Law Firm Warns Against Domicile Tax Changes 26/03/2002 EU Decides To Levy Tariffs On Steel Imports 26/03/2002 Caribbean Author Lambasts OECD 25/03/2002 Gibraltar Tax Reform Model Nearing Completion, Says Report 25/03/2002 Jersey Businesses Warn Against 'Perks Tax' 25/03/2002 Top US Official Praises Swiss Finance Sector 25/03/2002 UK Accountants Warn NI Increase 'Could Cripple' SMEs 25/03/2002 MCA To Act As Catalyst For E-Commerce Development In Malta 25/03/2002 CSRC Takes Long-Term View Of Regulatory Shake Up 25/03/2002 UN Conference Fails To Establish Global Tax Organisation 25/03/2002 Senate Committees Pass 401(k) Bills 25/03/2002 AIB's Keating Given A Year - Or Else 25/03/2002 EU Readies List Of Targets For Sanctions Against US 22/03/2002 Shared Gibraltar Deal 'Within Months' Says BBC 22/03/2002 China To Meet With US Over Steel Tariffs 22/03/2002 Swiss-Italian Agreement Stumbles Over Money Laundering Concerns 22/03/2002 US Treasury Reveals New Strategy Over Tax Shelters 22/03/2002 Manx Insurers Falter Over Self-Regulation Plans 22/03/2002 Economic Rescue Plan Slammed In Netherlands Antilles 22/03/2002 Bank Of Bermuda To Stifle Cayman Subsidiary 22/03/2002 Andersen To Join PWC In Hong Kong 21/03/2002 Gibraltar Gets Boost From IMF Report 21/03/2002 Fine Gael Promises Not To Increase Taxes 21/03/2002 Offshore Tax Legislation Likely To Be Passed In US 21/03/2002 Canadian High Tech Sector Not Taking Advantage Of R&D Tax Credits 21/03/2002 Benefits In Kind Could Face Tax In Jersey 21/03/2002 Italian Tax Evasion Amnesty May Launch Private Banking Sector 21/03/2002 IRS Changes Position On Intangibles 21/03/2002 Ukraine Says Western Countries 'Unco-Operative' On Money Laundering 20/03/2002 BritCham Calls For More Targeted HK-China Agreement 20/03/2002 EU And US Meet To Discuss Steel Tariffs 20/03/2002 High Tech Sector In Ireland Warns Against EU Tax Harmonisation 20/03/2002 25,000 Attend Gibraltar Sovereignty Demonstration 20/03/2002 Money Laundering Unit Law Approved In Liechtenstein 20/03/2002 BFSB Reiterates Need For Level Playing Field Following OECD Agreement 20/03/2002 Bush Proposes New Tax Breaks For Small Business Sector 20/03/2002 Madeira May Flourish Under New Portuguese Government 19/03/2002 Gibraltar Offered 'Bribe' To Submit To Spanish Sovereignty 19/03/2002 Chinese Premier Hits Back At US Steel Tariffs 19/03/2002 US Investors May Block Company's Bermudian Reincorporation 19/03/2002 Guernsey Fund Administrators Warned To Adapt To New Technology 19/03/2002 Branson May Be Tempted Back To UK By CGT Changes 19/03/2002 IRS To Increase Audits In Tax Evasion Crackdown 19/03/2002 Revenue Commissioners To Call In On Non-Resident Tax Cheats 19/03/2002 Bahamas Signs Up With The OECD 18/03/2002 Gibraltar Removed From Unco-operative Tax Havens List 18/03/2002 Japanese Government Considers Bringing Tax Cuts Forward 18/03/2002 Changes In International Taxation Demanded In Australia 18/03/2002 Calls For Corporate Tax Simplification In Korea Intensify 18/03/2002 Cyprus Government Unveils E-Commerce Strategy 18/03/2002 Andersen Seeks Hong Kong Partner 18/03/2002 EU Commission Prepares Riposte To US Steel Levy 15/03/2002 Effect Of Duty Free Abolition On European Travel Operators Exaggerated 15/03/2002 Spanish Tonnage Tax Given Go-Ahead By EC 15/03/2002 HK Multinationals Warn Over Exclusion From CEPA Deals 15/03/2002 UK Foreign Office Withdraws 'Andorra Solution' File On Gibraltar 15/03/2002 Bermuda Not On IRS Tax Evasion Hit List 15/03/2002 Swiss Banks Say Impact Of Italian Tax Amnesty 'Minimal' 15/03/2002 The EU To Punish Subsidised Foreign Airlines 15/03/2002 AIB Spares Senior Officials After Report Published 15/03/2002 UK To Change 'Non-Domiciled' Rule At Its Peril 14/03/2002 Hong Kong Wants Tax Free Exports To Mainland China 14/03/2002 Australian Government Slammed Over Superannuation Tax 14/03/2002 Niue Likely To End Offshore Banking In August 14/03/2002 US On-Line Gaming Ban Getting Closer 14/03/2002 Hong Kong Passes Securities And Futures Bill 13/03/2002 Manx Budget Awaited Expectantly 13/03/2002 Barbados Government To Slash Extra-Regional Import Duty 13/03/2002 Saudi Authorities Reviewing Tax Laws 13/03/2002 Korea And Belgium Sign Anti-Money Laundering Accord 13/03/2002 US Congress Threatens Emigre Companies 13/03/2002 China May Allow Investment Into Hong Kong Shares 12/03/2002 Singapore Mulls Deep Tax Cuts 12/03/2002 Gordon Brown To Act On Domicile Tax Loophole 12/03/2002 UK Will Veto EU Corporate Tax Harmonisation Plans 12/03/2002 Niue Fails To Repeal Offshore Banking Laws 12/03/2002 Think Tank Says UN Entry Will Change Little For Swiss Business 12/03/2002 Seychelles President Visits UAE For Bilateral Cooperation Talks 12/03/2002 George Bush Ready To Sign Tax Bill 11/03/2002 NZ Inland Revenue Says Tax Survey 'Inaccurate' 11/03/2002 IMF Cautions Brown Against Tax Hikes 11/03/2002 EU Lodges Complaint Over Steel Tariffs 11/03/2002 Northern Ireland May Seek Tax Raising Powers 11/03/2002 IRS Nears Deal With Credit Card Companies Over Tax Evasion 11/03/2002 Gibraltar Government Hits Back Following Hain Comments 11/03/2002 Bank Of China Drops New York Listing 11/03/2002 Freeserve Applies For Judicial Review Of AOL's VAT Exemption 11/03/2002 AIB Discusses Ludwig Report Today 08/03/2002 US Steel Industry Says Bush Steel Tax Too Light 08/03/2002 Enron Reaches Agreement Over Tax Returns, But Leaves Loopholes 08/03/2002 Dominica Agrees To Cooperate With OECD 08/03/2002 US And Bahrain Announce Continued Cooperation Over Money Laundering 08/03/2002 Cook Islands Makes Conditional Commitment To OECD 08/03/2002 US Congress Finally Ready To Agree Stimulus Bill 08/03/2002 Negative Reactions To Hong Kong's Feeble Budget 07/03/2002 Liechtenstein's Bank Supervisory Authority Slammed 07/03/2002 Steel Producers React Angrily To US Import Tariff Decision 07/03/2002 Hong Kong Budget Contains Few Surprises 07/03/2002 UK Businesses Ask Brown To Slash Insurance Tax 07/03/2002 Commonwealth Leaders Vow To Tighten Money Laundering Laws 07/03/2002 Report Reveals Antigua Banker Biggest Donor To Daschle Committee 07/03/2002 Trusts Still Effective In South Africa, Says Adviser 06/03/2002 Hong Kong Jockey Club Warns Against Betting Duty Increases 06/03/2002 New Business Tax Proposals Unveiled In Australia 06/03/2002 Tax Competition Healthy, Says Monti 06/03/2002 Ireland Must Move Fast To Become E-Commerce Hub 06/03/2002 Otmar Hasler Says Liechtenstein Prepared To Cooperate With OECD 06/03/2002 Bermudian Media Hits Back Following Reincorporation Row 06/03/2002 US Eases Rules For Some Foreign Banks 06/03/2002 Mexico Removes Controversial Sugar Tax 06/03/2002 President Bush Imposes Steel Import Tariffs 05/03/2002 Russia Faces Income Tax Hike 05/03/2002 EU Digital VAT Plans Dubbed 'Tax Dodgers' Charter' 05/03/2002 Jospin Still In Favour Of Forex Tax 05/03/2002 Large Argentinian Companies Face Emergency Tax 05/03/2002 Dublin Will Bid To Operate New .eu Domain 05/03/2002 CFP Calls OECD Campaign A Failure 05/03/2002 Mixed Reactions To Indian Budget 04/03/2002 Property Tax Recommendations Affect HK Stocks 04/03/2002 IRS Reveals Minimal Corporate Compliance Over Tax Shelters 04/03/2002 BVI Says It Issued OECD Commitment Letter 04/03/2002 Dubai Elaborates On New Regulatory Structure 04/03/2002 Irish 'Plastax' Bites Today 01/03/2002 KPMG Calls For Sales Tax Introduction 01/03/2002 Putin Calls For Business Tax Simplification 01/03/2002 Treasury Says Major Tax Reform Necessary In Order To Avoid WTO Sanctions 01/03/2002 OECD Expresses Concerns Over Niue IBC Regime 01/03/2002 Korea Hopes To Sign Nine Double Tax Treaties This Year 01/03/2002 Gibraltar Falls Into Line With OECD 01/03/2002 Rivals Say PCCW Is Obstructing Telecoms Liberalisation 01/03/2002 US Treasury To Investigate Offshore Business Exodus 28/02/2002 Britain And Spain Reach Final Agreement Over Gibraltar? 28/02/2002 Angry Argentines Withhold Tax Payments In Protest Against Government 28/02/2002 St Vincent & Grenadines Commits To OECD 28/02/2002 SingTel Asks For Group Taxation Reforms 28/02/2002 BFSB Issues 'Level Playing Field' Challenge To OECD 28/02/2002 Negotiations Continue Over Barbados-Canada Tax Agreement 28/02/2002 Jersey And Guernsey Commit To OECD 28/02/2002 Hong Kong Launches Residency Scheme For (Very) High Net Worth Investors 28/02/2002 Vanuatu Explains Refusal To Commit To OECD 28/02/2002 Spanish Premier Supports Malta's EU Accession 27/02/2002 Enron Fails To Deliver On Tax Disclosure Promise 27/02/2002 Canadian Securities Watchdogs May Reject IDA Money Laundering Rules 27/02/2002 Niue IBC Regime Saved From The Brink 27/02/2002 GCC Confident Of Free Trade Agreement With EU 27/02/2002 Hong Kong Brokers Face Tighter Regulation 27/02/2002 Betdaq To Launch UK-Based Service 27/02/2002 Royal Bank Of Scotland May Bid For Wounded AIB 26/02/2002 Bush Fails To Act On Toxic Waste Tax 26/02/2002 NZ And South Africa Sign Tax Agreement 26/02/2002 Estonia Gets Tough On Black Economy 25/02/2002 ATO Outlines GST Black Holes 25/02/2002 Private Sector Should Take The Lead In Barbados' E-Commerce Drive 25/02/2002 Freeserve Gears Up For Court Battle Over VAT 25/02/2002 Housing Costs Forcing Banks Out Of Jersey, Says Report 25/02/2002 Cyprus Stock Market Bubble Raises Awareness Of Financial Fraud 25/02/2002 Senior Republicans Support Paul O'Neill Against OECD 25/02/2002 Cyprus Negotiations Pause As EU Entry Talks Hot Up 22/02/2002 Latvia And Russia Sign Tax Co-operation Agreement 22/02/2002 Antigua Secures Removal From OECD Blacklist 22/02/2002 Shalom Seeks US Assistance On Tax, Money Laundering Initiatives 22/02/2002 UBS Reveals Suspected New Abacha Funds 22/02/2002 Hong Kong's SFC Shilly-Shallies Over Hedge Funds 22/02/2002 Guernsey Now Wavering On OECD Commitment 22/02/2002 Italian Tax Police Film Cars Crossing Swiss Border 21/02/2002 German Opposition Says It Would Increase Corporate Taxes 21/02/2002 Eugene Cox Shrugs Off PwC Budget Criticisms 21/02/2002 Tung Chee-Hwa To Serve Second Term As HK Chief Executive 21/02/2002 Joint Economic Committee Calls For Changes To US Mutual Fund Taxation 21/02/2002 Cyprus Gradually Relinquishes Domestic Exchange Controls 21/02/2002 Nassau Institute Examines Threats To Bahamas Financial Sector 20/02/2002 Australian Auditor-General Says GST Not State Revenue 20/02/2002 Taxpayer Confidentiality To Be Lifted In South Africa 20/02/2002 McCreevy Criticised Over Tax Policies 20/02/2002 Bermuda Incorporation Becoming 'Mega Trend' For US Companies 20/02/2002 'Steelgate' Tax Controversy Deepens 20/02/2002 UK Accountants Still Failing To Report Money Laundering 20/02/2002 The End Is Nigh For Anonymous Banking In The Czech Republic 20/02/2002 Madeira To Sue The EU Over New Tax Regime 20/02/2002 Jersey Says It Will Announce OECD Position 'Next Week' 20/02/2002 Congress To Investigate Enron's Tax Practices 19/02/2002 South African Analysts Expect Good News Budget 19/02/2002 ROI And Northern Ireland Join Forces To Combat Tax Evasion 19/02/2002 Eugene Cox Unveils 'Sweetheart' Budget 19/02/2002 UK Industry Body Calls For £900 Million Aid Package 19/02/2002 Switzerland Praises Hungary Over Anti-Money Laundering Campaign 19/02/2002 The OECD's February 28th Deadline Is Nigh 19/02/2002 UK Government Pressures Jersey Over OECD 18/02/2002 ATO Faces Audit Over Bogus Investment Schemes Debacle 18/02/2002 Bush Offers Tax Breaks For Green Firms 18/02/2002 New Anti-Money Laundering Provisions Come Into Effect In Israel 18/02/2002 Gibraltar Bristles At Spanish Attack 18/02/2002 Isle Of Man To Host Anti-Money Laundering Workshops 18/02/2002 US Estimates FSC Damage To EU At Below $1bn 18/02/2002 Stock Market Losses Mean Hard Times For UK's VCTs 15/02/2002 UK High Street Retailers Caught Up In VAT Row 15/02/2002 Accountants Warn HK Government Over Sales Tax Plan 15/02/2002 US Tax Groups Say Simplification Unlikely 15/02/2002 Compliance Officers Urged For Money Exchangers In UAE 15/02/2002 Hedge Funds Face More Bureaucracy Under US KYC Legislation 14/02/2002 UK Says VAT Fraud Costing £7.3 Billion Per Year 14/02/2002 Polish Government Mulls Tax And Customs Merger 14/02/2002 Thai Manufacturers May Face New Environment Tax 14/02/2002 EC Report Says Tobin Tax 'Unrealistic' 14/02/2002 Swiss Embassy To Hold Investment Seminar In UAE 14/02/2002 Bermuda Unveils Digital Certification Regime 13/02/2002 Brown Attacked Over Environment Tax Failure 13/02/2002 FATF Members Weigh In Against Nauru 13/02/2002 Kuwait Passes New Anti-Money Laundering Law 13/02/2002 GAA Players Angry Over Tax Break Snub 13/02/2002 Gibraltar Opposition Questions Caruana Over Future Of Offshore Centre 13/02/2002 France Drafts Hedge Fund Manager Code Of Conduct 13/02/2002 Leading Republican Senator Warns O'Neill Against EU Tax Directive 13/02/2002 Cyprus Electricity Authority Wants To Compete In Telecoms 12/02/2002 CPA Australia Calls For Tax Reform Changes 12/02/2002 Millions More Could Face 'Death Tax' In UK 12/02/2002 EU And G7 Make Commitments On Money Laundering 12/02/2002 EU Dismisses US Concerns Over Online VAT Plans 12/02/2002 Cayman Offers Assistance In Enron Investigation 12/02/2002 Israeli Finance Minister Pleads For Small Business Tax Changes 12/02/2002 Latvia, Estonia Sign Double Tax Treaty 12/02/2002 US Plays Down Cost To EU Of Banned Tax Breaks 11/02/2002 IRS Warns Over Bogus Home-Based Business Tax Schemes 11/02/2002 Niue To Dismantle Offshore Banking Laws 11/02/2002 Sports Stars To Benefit From Tax Break In Ireland 11/02/2002 NZ Opposition Leader Promises Tax Incentives For Long Term Savers 11/02/2002 Swiss Anti-Money Laundering Chief Slams Regulatory Standards In UK 11/02/2002 Danish Foreign Minister Optimistic Over Cyprus Problem 11/02/2002 US Congress Attacks EU On Savings Tax Directive 11/02/2002 FBI Investigates Global Crossing 11/02/2002 Ireland Dusts Off 'New' Regulator After Twin Scandals 08/02/2002 Australian Government Unveils New Business Tax Rules 08/02/2002 Enron Collapse May Lead To Repeal Of US Stock Option Tax Breaks 08/02/2002 France Plays Host To EU Anti-Money Laundering Meeting 08/02/2002 Northern Ireland Demands Cross Border Tax Relief For Workers In ROI 08/02/2002 Swiss Banking Regulator Urges Greater Cooperation With Foreign Investigations 08/02/2002 Panama Announces Anti-Money Laundering Plans 08/02/2002 Money Laundering Reports Doubled In Liechtenstein Last Year 08/02/2002 AIB Holds Crisis Meeting In Dublin 08/02/2002 German Finance Minister Against Offshore And Hedge Funds 08/02/2002 Bahamas' Nassau Institute Explains US Tax Agreement Worries 08/02/2002 ATO Wins Right To Force Disclosure By Tax Practitioners 07/02/2002 Irish Motorists Hit Out At Car Tax 'Cartel' 07/02/2002 EU To Examine Tax Breaks For Hauliers 07/02/2002 Sri Lanka And Kuwait Sign Double Tax Treaty 07/02/2002 Korean Tax Authority Estimates One Third Of Companies Involved In Tax Evasion 07/02/2002 SA Companies Condemn New Tax Laws 07/02/2002 Swiss Stock Exchange Head Resigns 06/02/2002 Korea To Impose Tax On E-Commerce 06/02/2002 Australia Joins Money Laundering Crackdown 06/02/2002 UAE Wins Praise For Anti-Money Laundering Efforts 06/02/2002 Offshore Sector Welcomes Barbados' Removal From OECD Blacklist 06/02/2002 Daiwa Opens Trust Operation In Cayman 06/02/2002 Bermuda-Based Casualties Suffer Post-Enron Blues 06/02/2002 US Senate Fails To Pass Stimulus Bill 05/02/2002 EU Warns Consensus Needed For Tax Reforms In Cyprus 05/02/2002 Offshore Havens Fear Enron Backlash 05/02/2002 Anglo-Spanish Talks Progress Towards Gibraltar 'Solution' 04/02/2002 Conservatives Slam Labour Over Gibraltar Situation 04/02/2002 OECD Says Pacific Islands Have 4 Weeks To Comply 04/02/2002 ATO Warns Over Internet Marketing Tax Scheme 04/02/2002 Polish Tax Authorities Reveal Massive Tax Evasion Increase 01/02/2002 Tax Chaos Feared As A Result Of Delayed UK Budget 01/02/2002 Cyprus Budget Pitched For EU Harmonisation 01/02/2002 Lawlor To Return To Liechtenstein On Orders Of Flood Tribunal 01/02/2002 St Vincent Government Takes Control Of Two Offshore Banks 01/02/2002 NASD Announces New Anti-Money Laundering Rules 01/02/2002 EU Strengthens Programmes Against Tax And Customs Fraud 01/02/2002 Corporate Failures Don't Threaten Bermuda 01/02/2002 OECD Drops Barbados From Black-List 31/01/2002 US Senate Reviews Anti-Money Laundering Progress 31/01/2002 French Government Will Not Review Money Laundering Laws 31/01/2002 Afxentiou Hits Back Over Share Dealing Controversy 30/01/2002 Bahamas And US Sign Information Sharing Agreement 30/01/2002 US Tech Sector Puts Pressure On Senate Over Tax Breaks 30/01/2002 Switzerland And France Launch Cross-Border Crime Centre 30/01/2002 Guernsey Considers Referendum Over Government Changes 30/01/2002 Prodi Says EU States Need Common Tax Surplus Policy 30/01/2002 Soc Gen Chairman Seeks To Reassure Clients 30/01/2002 Nassau Institute Worries About Bahamas/US Agreement 30/01/2002 Whisky Proof Against Tax In India 29/01/2002 IRS Warns Over Slavery Reparation Tax Refund Scams 29/01/2002 FATF Announces Agenda For January 30 Meeting 29/01/2002 Japanese Tax Commission Mulls R&D Tax Breaks 29/01/2002 HSBC Faces Lawsuit Threat In Monaco 29/01/2002 South Korea To Promote Jeju As Offshore Centre 29/01/2002 Poland Imposes Selective VAT Increases 29/01/2002 US Senate To Launch Energy Bill In Wake Of Enron Debacle 28/01/2002 US Hits Back Against EU With Uranium Ruling 28/01/2002 Hong Kong H-Share Liquidation Raises Difficult Issues 28/01/2002 BVI Adds Gibraltar As Recognised Mutual Fund Jurisdiction 28/01/2002 Switzerland Teams Up With Monaco Against Money Laundering 28/01/2002 US And EU Begin Negotiations Over WTO Exports Tax Ruling 28/01/2002 Isle Of Man Issues Fifth Gaming Licence 28/01/2002 Michael Ashcroft Takes His Revenge 25/01/2002 US Congress Tries Again On Stimulus Package 25/01/2002 President Bush Signs WTC Victims Compensation Act 25/01/2002 Swiss To Open Portal For Foreign Companies To Tender 25/01/2002 Hong Kong Defers Authorisation Of Hedge Funds 25/01/2002 UK Court Of Appeal Publishes IR35 Judgement 24/01/2002 Turkish Source Says Cyprus To Return To Pre-1960 Constitution 24/01/2002 Swedish Shipowners Press For Tonnage Tax Regime 24/01/2002 Irish Opposition Would Like To Compensate Eircom Investors 23/01/2002 US Should Respond To WTO With Territorial Tax, Says CFP 23/01/2002 Israel Cabinet Approves Real Estate Tax Breaks 23/01/2002 US/Canadian Lumber Tax Dispute No Nearer Resolution 23/01/2002 Hong Kong May Force Unveiling Of Directors' Pay 23/01/2002 Isle Of Man May Go 'Part Way' Towards EU On Tax Issues 23/01/2002 Regular Cyprus Reunification Talks Get Started 23/01/2002 CSFB Will Adopt New IPO Procedures 22/01/2002 Rep. Rangel Introduces First Of Many Post-Enron Bills 22/01/2002 Bermuda Stock Exchange Has Good 2001, Modifies Regulations 22/01/2002 St Vincent Passes 'Know Your Customer' Regulations 22/01/2002 Russia And Denmark Sign Tax Co-Operation Agreement 21/01/2002 Koizumi Expresses Resolve Over Tax Reform 21/01/2002 UK Inland Revenue To Take Tough Line Over Late Payments 21/01/2002 Enron Accused Of Excessive Use Of Offshore Havens 21/01/2002 Foreign Office Seeks To Reassure Gibraltar, Strengthens Presence On The Rock 21/01/2002 Swiss Private Banker Criticises US Approach To War On Terrorist Financing 21/01/2002 Washington Group Presses IRS To Abandon Non-Resident Interest Plan 21/01/2002 Government Supports MP's Share Incentive Bill 21/01/2002 Kennedy Savaged By Friend And Foe After Tax Cuts Speech 18/01/2002 NZ Tax Crackdown Could Hurt Genuine Investors 18/01/2002 Japanese Tax Commission Mulls ID Code Plan 18/01/2002 Tax System Makes South Africa Unpopular With Multinationals 18/01/2002 FATF Demands On Liechtenstein Met, Says Report 18/01/2002 New Luxury Tax Rules Create Confusion In Mexico 18/01/2002 IRS Resumes Random Audit Program 18/01/2002 US Proffers Free Trade Area To Central America 17/01/2002 US Seeks Balanced Solution To Trade Dispute 17/01/2002 New Zealand Revenue Department Moves On Tax Avoidance Schemes 17/01/2002 Australian Businesses Welcome 2002 Tax Reforms 17/01/2002 'Green Taxes' Deemed Too Risky For McCreevy 17/01/2002 Ukraine And Brazil Sign Double Tax Treaty 16/01/2002 Top SocGen Officials Implicated In Money Laundering Investigation 16/01/2002 Thailand Reduces Income Taxes To Woo Hollywood 16/01/2002 Saudi Regulator Establishes Anti-Money Laundering Units 16/01/2002 Report Shows Tax Havens Not Prominent In Money-Laundering 15/01/2002 Chinese Government Slashes Import Duties On IT Products 15/01/2002 Cyprus VAT Office Rocked By Scandal 15/01/2002 Gibraltar Government Rejects 'Done Deal' Agreement 15/01/2002 CFP Mounts Meetings Blitz In Washington 15/01/2002 WTO Rules Against US In FSC Dispute 14/01/2002 Australian Auditor-General Raises GST Questions 14/01/2002 Argentine Government Proposes Alternative To Controversial Oil Tax 14/01/2002 US Tax Compliance Costs Rising 14/01/2002 Shiokawa Mulls Indirect Tax Hikes 14/01/2002 One Up, One Down, For US Film Tax Encouragement 14/01/2002 WTO Rules Today On EU/US Trade Dispute 11/01/2002 Hungarian Tax Changes Ease Rules For Investors 11/01/2002 China To Scrap Tax Break For Foreign Firms 11/01/2002 Transparency International Calls For End To Tax Relief On Overseas Bribes 11/01/2002 BVI Establishes Financial Services Commission 11/01/2002 US Congressman Tests Treasury On Tax Competition 10/01/2002 German CGT Move Looks Set To Change The Corporate Landscape 10/01/2002 PCG Loses The IR35 Battle - For Now... 10/01/2002 Indian Industry Groups Ask For Corporate Tax Cuts 10/01/2002 UN Attacked Over Global Tax Authority Plans 10/01/2002 UAE Mulls Corporate Tax Introduction 10/01/2002 Korea To Offer Tax Breaks To Foreign High Tech Investors 09/01/2002 Banking Secrecy Still A Hot Topic In Liechtenstein 09/01/2002 Bush Donors Prepare Tax Wish List 09/01/2002 UK Film Industry Nervous As TV Companies Hijack Tax Break 09/01/2002 Mexican Finance Minister Says Tax Reforms 'A Step Forward' 09/01/2002 EC Plans Online Solution For Tax Fraud 09/01/2002 Survey Paints Gloomy Picture For UK Financial Services Sector 09/01/2002 Taiwan's Evergreen Fleet Will Adopt Red Ensign 08/01/2002 Australian Government Attacked Over Tax Overhaul 'Confusion' 08/01/2002 Calls Continue For Broader Tax Base In Hong Kong 08/01/2002 Bush Minces No Words Over Tax Hikes 08/01/2002 Consumer Activist Accuses Microsoft Of Avoiding Taxes 08/01/2002 Israel Ramps Up Campaign For FATF Blacklist Removal 08/01/2002 Outlook Good For HK Hedge Funds In 2002 08/01/2002 Hedge Funds Facing The Regulatory Challenge 08/01/2002 Euro Will Force Bermuda Into Independence (Not!) 08/01/2002 International Consultancy Lauds Malaysian HQ Regime 07/01/2002 Canadian Charities Welcome Gift Tax Break 07/01/2002 Caruana May Attend Anglo-Spanish Talks 07/01/2002 Kiedanren Calls For Stealth Business Tax To Be Dropped 07/01/2002 Nigerian Government Still Struggling To Recover Laundered Abacha Funds 07/01/2002 Daschle And Treasury Department At Odds Over 'Discipline' 07/01/2002 Russian Budget Chief Outlines Tax Policies 04/01/2002 Dominica Passes New Anti-Money Laundering Bill 04/01/2002 ATO Commissioner Declares War On Tax Scheme Promoters 04/01/2002 Japanese Tax Commission Chief Rejects Tax Cut Calls 04/01/2002 Russia And Israel To Join Forces Over Tax Evasion 04/01/2002 MFSC Becomes Overall Banking Regulator In Malta 04/01/2002 Israeli Tax Authority Negates VCT Tax Breaks 03/01/2002 Tax Evasion Lies At The Heart Of Argentina's Problems, Say Experts 03/01/2002 Indian Government Exempts Hotels From Service Tax In Bid To Boost Tourism 03/01/2002 Ukrainian Anti-Money Laundering Rules Come Into Effect 03/01/2002 EU President Defends Swiss Banking Secrecy 03/01/2002 Good News For US Taxpayers From January 1 02/01/2002 Spanish Budget Increases Pension Contribution Limits 02/01/2002 Mexico Heads For Budget Disaster 02/01/2002 Iran Improves Foreign Investment Tax Regime 02/01/2002 IRS Will Apply Payroll Taxes To Stock Options 02/01/2002 US Fast Track Trade Act Pleases Costa Rican Business

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