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1999
31/12/2004
Dutch Authorities Issue First Spam Fines
31/12/2004
Single Market Compliance Ceremony To Coincide With Opening Of Caricom HQ
30/12/2004
Report Dubs Mauritius 'Pirates' Island'
30/12/2004
LFX Market Capitalisation Breaches US$10bn Mark
29/12/2004
US Government Wins Major Tax Shelter Case
29/12/2004
Isle of Man Business Barometer Paints Optimistic Picture
29/12/2004
CARICOM Set To Open Its Doors In 2005
29/12/2004
BVI Assembly Passes New Business Companies Act
29/12/2004
CIMA To Investigate Cayman Insurance Market
29/12/2004
Malta Poised To Become Successful E-Gaming Centre
29/12/2004
China’s Property Market Becoming More Accessible To Foreign Firms
28/12/2004
China Tightens Fund Management Rules For Investment Trusts
28/12/2004
Antigua & Barbuda PM In Talks With Far Eastern Businessmen
28/12/2004
Jersey FSC Issues Details On Split-Cap Settlement
28/12/2004
Cyprus President Waves Veto At Turkey Once More
27/12/2004
EU May Approve Transitional Tax Regime For Gibraltar In New Year
27/12/2004
BMA Head Dismisses Fears Over Spitzer Insurance Probe
27/12/2004
Split Cap Compensation Deal Goes Ahead
27/12/2004
New Laws Promulgated For DIFC
24/12/2004
Hong Kong Banker Calls For Taxpayer Representation In LegCo
24/12/2004
Fitzrovia Report Highlights 15% Growth In Guernsey Funds Industry
24/12/2004
EC Takes Infringement Action Against Eight Member States Over Internal Market Laws
23/12/2004
SEC Considering Taking Legal Action Against UBS
23/12/2004
Lawmakers Discuss Breaking Up The Netherland Antilles
23/12/2004
Enron Legal Bill Comes To $780 Million
23/12/2004
CSRC Facing National Audit Office Probe
22/12/2004
CCBE Opposes Revised Money Laundering Directive, Launches Survey
22/12/2004
Anti-Money Laundering Policies Discussed At UAE Conference
22/12/2004
Seven EU Member States In Breach Of European VAT Law
22/12/2004
US And Barbados Exchange Amended Tax Treaty Ratification Instruments
21/12/2004
Turkey's EU Membership Talks To Go Ahead
21/12/2004
Federal Court Finds In Favour Of Swisscom Over Local Loop Liberalisation
21/12/2004
Bermuda 'Must Intensify Anti-Money Laundering Fight'
21/12/2004
Hong Kong Link REIT Postponed Over Legal Uncertainties
17/12/2004
Key Vote Boosts Turkey's EU Entry Hopes
17/12/2004
Curative Petition Dismissed By Indian Supreme Court In Mauritius Tax Dispute
17/12/2004
Swiss Parliament Approves Savings Tax Measure
17/12/2004
Irish Banks Likely To Welcome Competition Authority Conclusions
17/12/2004
CIMA Completes Review Of Cayman Financial Legislation
16/12/2004
Isle Of Man Elects New Chief Minister
16/12/2004
Hong Kong Link REIT Survives Late Legal Challenge
16/12/2004
China Welcomes Vanuatu Back To The Fold Following Vohor’s Departure
16/12/2004
IOSCO Seeks Talks With Offshore Centres On Information Exchange
16/12/2004
Israel Signs Tax Agreements With Belgium And Luxembourg
16/12/2004
Decision On Transitional Regime For Gibraltar Exempt Companies Expected Early Next Year
16/12/2004
BVI 2005 Budget Delivered
16/12/2004
Bermuda Passes New Anti-Terrorist Financing Legislation
14/12/2004
Hong Kong And UK Sign Agreement To Cooperate In ICT Ventures
13/12/2004
Panama’s Ties To Taiwan Unaffected By Trade With China
10/12/2004
Hong Kong And Denmark Sign Anti-Double Tax Agreement In Shipping
10/12/2004
BVI Government Announces Changes To Immigration Policy
10/12/2004
Savings Tax Agreements Signed By Liechtenstein, San Marino and Monaco
09/12/2004
Bermuda Passes New Segregated Accounts Act
07/12/2004
HK Law Society Calls For Lifting Of Ban On Law Firm LLPs
07/12/2004
Irish Revenue Commissioners Seeking Strengthened Prosecution Powers
07/12/2004
SEC Publishes Final Registration Rules For Hedge Funds
07/12/2004
Isle Of Man Launches Online Company Search Facility
06/12/2004
BVI Shipping Registry To Upgrade To Category One Status
06/12/2004
Hong Kong Government Keen To Develop Territory’s Financial Services Strengths
03/12/2004
Hong Kong SFC Issues Consultation On Takeover Rules
02/12/2004
Future EU Regulations Will Provide Isle of Man With Tough Challenges
02/12/2004
MENAFATF Launched In Bahrain
01/12/2004
Mauritian Insurance Bill Nearly Ready, Says Khushiram
01/12/2004
New Legislation Tightens Regulation Of Bermuda’s Insurance Industry
01/12/2004
BVI Has World Class Financial Regulation, Says FSC Chief
30/11/2004
Mauritius Seeking Extension Of DTA With Indonesia
30/11/2004
Northern Trust And ING Group Seek Regulatory Approval For Planned Merger
30/11/2004
DIFCA Consults On Draft Legislation
29/11/2004
Property Trouble In North Cyprus For Brits
29/11/2004
Ireland Not Planning 'Super Regulator' In Near Future, Ahern Announces
26/11/2004
Regulatory Changes In Taiwan And Singapore Attract Fund Managers
26/11/2004
Bank Medici To Open Its First Foreign Branch In Gibraltar
25/11/2004
UK Promises To Mitigate Effects Of Savings Tax Directive On BVI
24/11/2004
Liechtenstein To Launch New Financial Market Regulator
24/11/2004
Many Hong Kong SMEs Are Ignoring Corporate Governance Issues
24/11/2004
Wealthy Investors And Their Managers Do Well As Markets Rally
23/11/2004
Mauritius FSC To Streamline Licensing Conditions For Financial Institutions
23/11/2004
Middle East Prepares To Unveil Regional Money Laundering Task Force
23/11/2004
G20 Agree To Harmonised Tax Information Sharing Initiative
22/11/2004
India Rejects Possibility Of FTA With Mauritius
22/11/2004
US Hopes To Negotiate Free Trade Agreement With UAE
22/11/2004
Bermuda Planning To Toughen Hedge Fund Regulation
22/11/2004
Hong Kong Gazettes Four Double Tax Agreements
19/11/2004
Mauritius Signals Compliance With International Financial Standards
19/11/2004
DIFX Delays Launch, Unveils Flexible Listing Rule
19/11/2004
Vohor Defiant Over Relations With Taiwan
18/11/2004
Swiss Unlikely To Put Savings Tax Directive To Referendum
18/11/2004
CEPA The Ideal Pathway For Foreign Firms To Enter China, Says Tsang
17/11/2004
IMF Delegation Visiting Panama
17/11/2004
Senate Approves Updated US/Barbados Tax Treaty
16/11/2004
Mauritius FSC Consults On Code Of Business Conduct For Insurers
16/11/2004
BIBA To Showcase Bermuda To European Business Leaders
16/11/2004
BVI Set To Abolish Corporate Income Tax
15/11/2004
SFC Leadership Proposals May Compromise Independence
15/11/2004
Caricom Members On Track To Implement CSME
12/11/2004
Mogae Begins Second Term As Botswana's President
12/11/2004
WTO Affirms Preliminary Ruling On US Online Gambling Ban
12/11/2004
Ireland Discussing Regulatory Regime For Retail Hedge Funds
12/11/2004
Hong Kong Housing Authority Prepares To Launch First REIT
11/11/2004
Nauru Passes New Anti-Money Laundering Laws
10/11/2004
India And Mauritius Conclude Negotiations On CECPA
10/11/2004
Aruba Supports Separate Status For St Maarten
10/11/2004
IoM FSC Announces Consultation Into New Fiduciary Services Regulations
09/11/2004
Malta Institute Of Taxation Calls For Better Consultation On Tax Laws
09/11/2004
Swiss Justice Authorities Accused Of Breaching Secrecy Rules In Yukos Probe
09/11/2004
Jersey Trade Union Hits Back Over Planned Changes To Employment Rights
09/11/2004
ACCA Hong Kong welcomes Adoption Of International Financial Reporting Standards
08/11/2004
Large Swiss Banks Turning Away From Cross Border Mergers, Expert Suggests
08/11/2004
Tax Evasion To Be A Key Focus Of G20 Summit
05/11/2004
US Set To Appeal Unfavourable WTO Internet Gambling Ruling
05/11/2004
EU Commission Approves Seed Capital Scheme For Irish Start-Ups
05/11/2004
Slaughters Decides Against China Launch
04/11/2004
Fitzrovia Reports On Growth Of Jersey Funds Industry
04/11/2004
Hong Kong Pushing IP Protection Advantages Over China
04/11/2004
Vanuatu To Establish Diplomatic Links With Taiwan In Surprise Move
04/11/2004
New Analyst 'Conflict Of Interest' Guidelines Released In Hong Kong
03/11/2004
ICAI Calls For Increase In Statutory Audit Exemption Level
03/11/2004
EC Unveils Planned Amendments To Company Law Directive
03/11/2004
IBA Delegates Cast Doubt On Need For Specialist IP Courts
03/11/2004
G20 Nations Set To Agree Tax Information Exchange Protocol
03/11/2004
Jersey Publishes Tax Reform Consultation Paper
02/11/2004
EC Unveils Changes To Accounting Rules
02/11/2004
NYMEX Opens New Oil Trading Exchange In Dublin
02/11/2004
Hedge Funds Likely To Benefit From IFRS Introduction
02/11/2004
Chinese And Hong Kong Justice Officials Meet To Discuss Legal Cooperation
02/11/2004
500 Names Investigated In CSE Probe
02/11/2004
Hong Kong Seeks To Advance Trade Links With Czech Republic
01/11/2004
TI Report Suggests That London Is Haven For Money Launderers
01/11/2004
Ryanair Makes Concession In State Aid Row
01/11/2004
Tsang Showcases Pearl River Delta Investment Opportunities To German Audience
01/11/2004
Anglo-Spanish Talks Signal Fresh Approach To Gibraltar
29/10/2004
Switzerland Signs Schengen, Savings Tax Agreements
29/10/2004
Anti-Money Laundering Evaluation Of SVG Presented At CFATF Plenary
29/10/2004
Malta/US Double Tax Treaty Talks Ongoing
28/10/2004
New IoM Investment Business Order Approved By Tynwald
28/10/2004
Hong Kong And China Announce Rules Of Origin Under CEPA II
27/10/2004
LSE Launches Hong Kong Office
27/10/2004
Online Legal Resource Developed For OECS Investors
27/10/2004
Bermudian Firm Teams Up With American Partners To Provide Risk Management Services
27/10/2004
UAE Introduces Tighter Rules For Insurers
27/10/2004
China Set To Become World’s Leading Futures Market
26/10/2004
Free Trade Talks Between US And Panama Progress
26/10/2004
Irish Fund Industry Assets Exceed $500 Billion
25/10/2004
IRMA Jumps On P2P-Bashing Bandwagon
25/10/2004
Switzerland In Top Ten Least Corrupt Nations, Says TI
25/10/2004
Bermuda Retains Quo Vadis To Implement Next Phase Of E-Government Project
22/10/2004
Three AIB Executives Disciplined Over 'Tax Issues'
22/10/2004
New Irish Tax Compliance Rules Postponed Until Latter Half Of 2005
22/10/2004
Cyprus Meets Only Two Economic Tests For Euro Entry
21/10/2004
Swiss Lawmakers Pass Law Further LiberalisingTelecoms Sector
21/10/2004
Hong Kong To Investigate Price Fixing Among Oil Suppliers
20/10/2004
Switzerland To Bring Insider Trading Laws In Line With Europe
20/10/2004
Hong Kong And China Set To Announce Origin Rules Under CEPA II
19/10/2004
UAE May Increase Foreign Ownership Of Companies To 95%
19/10/2004
Caricom Officials Agree ‘Aggressive’ ICT Development Strategy
18/10/2004
OFTA To Contest PCCW Judicial Review
18/10/2004
Guernsey Regulator Puts Streamlined Fund Proposal To Public Consultation
15/10/2004
CCJ Inauguration Postponed
15/10/2004
Tax Regime Attracts Record Numbers of Regional HQs to Hong Kong
14/10/2004
Switzerland And Japan Explore Updated Tax Treaty, Closer Investment Ties
14/10/2004
Jersey and Bahrain Explore Opportunities For Islamic Finance
13/10/2004
Basel Committee Calls For Free Flow Of Information Within Banking Groups
13/10/2004
BVI Minister Speaks On Increasing Competition In Telecoms Sector
13/10/2004
Nevis Multiform Foundations Ordinance Expected To Be Passed By November 1
13/10/2004
Ireland Seeks To Grow Trade Links With Asia
13/10/2004
OECS Discusses Constitutional Reforms And Economic Union In BVI
13/10/2004
Cayman Government Announces Temporary Immigration Amnesty
13/10/2004
HSBC Launches Yuan-Based Credit Card
12/10/2004
Hong Kong Ushers In New Prospectus Regulatory Regime
12/10/2004
EC Jibes May Cost Ryanair Dearly
12/10/2004
Commission Recommends Fundamental Constitutional Changes For Netherland Antilles
11/10/2004
First Swiss Legal Firm Locates In Hong Kong
11/10/2004
Ogier Wins Third Gong
11/10/2004
IMF Praises Bahamian Regulatory Structure
11/10/2004
Gibtelecom Begins Legal Proceedings Over Spanish Non-Recognition Of IDD Code
11/10/2004
Hong Kong’s Hedge Fund Regulation ‘Will Not Be Compromised’ Says SFC
11/10/2004
Cyprus Will Not Veto Turkey's EU Accession Talks
07/10/2004
Belize Sets Up New Body To Smooth Transition Into CSME
07/10/2004
Cayman Government Relaxes Work Permit Rules
07/10/2004
Annan Recommends A Scaling Back Of UN Military Presence In Cyprus
06/10/2004
Jersey Finance Industry Delegation To Return To The Gulf
06/10/2004
IBA Urges Creation Of More Specialist IP Courts
05/10/2004
Hong Kong Should Abolish Estate Tax, Says E&Y
05/10/2004
Barbados/China Tax Treaty Underutilised, Says Minister
05/10/2004
Caribbean Ratings Reflect Diversity of Creditworthiness, Says S&P
05/10/2004
Senior Finance Delegation From Luxembourg To Visit Jersey
05/10/2004
EC Launches Strategy To Combat Financial And Corporate Malpractice
04/10/2004
Malta And Switzerland Hit Back Over Tax Haven Report
04/10/2004
Ogier Ranked Highly In International Legal Guide
01/10/2004
Jersey Finance Produces Guide To EU Savings Tax Directive
01/10/2004
Government Survey Finds Swiss Less Keen On Banking Secrecy
30/09/2004
Jersey's Mourant Launches Cayman Operation
30/09/2004
Hong Kong Extends Consultation On Political Reform
30/09/2004
GCC Countries Discuss Creation Of Unified Trademark Office
30/09/2004
Isle Of Man FSC To Host Anti-Money Laundering Seminar
30/09/2004
Former Tyco Executives Won't Face Enterprise Corruption Charges
30/09/2004
BVI Chief Minister Forms London Business Forum
30/09/2004
Irish Tax Evasion Probes Have Generated EUR1.5 Billion
29/09/2004
Jersey Financial Services Commission Releases Quarterly Report
29/09/2004
Investors Retain Faith In Cayman Offshore Sector In Ivan’s Aftermath
29/09/2004
IMF Recommends Bold Fiscal And Economic Reforms For Antigua & Barbuda
28/09/2004
Ireland Blocks Direct Dial Calls To Cook Islands, Nauru
28/09/2004
Indian Supreme Court May Reconsider Decision Over Indo-Mauritian DTA
28/09/2004
OECD Produces Report On Liberalisation Of Global Legal Services Sector
28/09/2004
Cayman Islands Sets Up National Recovery Trust Fund
28/09/2004
Malta And Iceland Sign Double Taxation Avoidance Agreement
27/09/2004
Financial Markets Association Calls For Increased Forex Regulation
27/09/2004
Costa Rica’s Tax Reform Package Reaches Legislative Assembly
27/09/2004
New Maltese Trust Legislation Seeks To End Offshore Regime
24/09/2004
Isle Of Man Appoints New Assessor Of Income Tax
24/09/2004
EC Adopts Working Time Directive Proposal
24/09/2004
Talks To Begin On Gibraltar’s Constitutional Arrangements
23/09/2004
Hong Kong Slips In Regional Corporate Governance Survey
23/09/2004
World’s Top Executives Gather For Hong Kong Conference
22/09/2004
Caribbean Court Of Justice To Replace Privy Council As Final Court Of Appeal
21/09/2004
Offshore Betting Operation Calls On US To Legalize Industry
21/09/2004
PCCW Cleared Of 'Margin Squeeze' Broadband Allegations
21/09/2004
Rules To Be Relaxed For Chinese Firms Investing In Hong Kong
21/09/2004
Dubai Passes Law Establishing DIFC
20/09/2004
Regulatory Changes Boost Luxembourg's Appeal To Hedge Funds
20/09/2004
Gibraltar Excluded From New European Borders Agency
20/09/2004
Bahamas Lifts Lending Restrictions For Hurricane Relief Loans
17/09/2004
SEC Commissioner Proposes Mutual Recognition For US And EU Funds
17/09/2004
Swiss Bankers Call For Extra Layer Of Legislation On EU Savings Tax Plan
16/09/2004
Caribbean SMEs To Be Represented By New Regional Body
15/09/2004
Hong Kong Telecoms Regulator Won't Rein In VoIP Services
14/09/2004
Pro-Democracy Parties Make Minor Gain In Hong Kong Elections
14/09/2004
Anguilla Participates In Asian Offshore Conference
14/09/2004
GCC Hopeful Of Free Trade Agreement With EU In The Coming Months
14/09/2004
Conyers Dill & Pearman Tipped As Bermuda's Top Law Firm
14/09/2004
BSX On Verge Of Gaining Official Recognition From UK Authorities
14/09/2004
UK Minister Discusses Constitutional Arrangements With BVI
13/09/2004
Mauritian Assembly Approves New Banking Legislation
13/09/2004
Isle Of Man Set For Role As Global IT Disaster Recovery Hub
13/09/2004
Ireland Consults On Simplification Of Financial Services Laws
13/09/2004
Hong Kong Is The Gateway To Global Markets, Chinese Business Told
10/09/2004
Caruana Confident Gibraltar Can Keep Exempt Company Status
10/09/2004
Costa Rica’s Fiscal Reform Plan Resurrected From The Dead
10/09/2004
Maples & Calder Expands In Jersey And BVI
09/09/2004
Isle of Man FSC Computerises Company Registry
09/09/2004
Antigua And Barbuda Set About Repairing Inter-Island Relationships
09/09/2004
Hong Kong To Stiffen Rules For E-Government Projects
08/09/2004
Hong Kong Establishes Joint R&D Scheme With Guandong
08/09/2004
UK And Gibraltar Financial Regulators Sign MOU
08/09/2004
Jersey Trust Firm Opens In Geneva
08/09/2004
Hong Kong Jockey Club On The Ropes - Again
08/09/2004
Bahamas' Trust Settlor Made To Produce Documents By IRS
07/09/2004
No Evidence For Tax Haven Involvement In Money Laundering In FinCEN Study
07/09/2004
Anguilla To Present Financial Services In Hong Kong
06/09/2004
FSA Fines Bank Of Ireland GBP375,000
06/09/2004
Hedge Funds Return To Asian Markets
06/09/2004
CARICOM Requests Report On Status Of FTAA Talks
06/09/2004
Monaco To Join Council Of Europe
04/09/2004
CSE's New Index To Launch At 1,000
03/09/2004
UAE To Issue New Regulations On Islamic Bonds
02/09/2004
New Mauritius Central Bank Bill Attacked By Ministers
02/09/2004
Towry Law May Face Additional Compensation Claims
02/09/2004
Bahamas Ponders Action On Real Estate Sector
01/09/2004
UAE And Libya Seek To Enhance Investment, Economic Cooperation
01/09/2004
LTCM Loses Tax Shelters Case Against IRS
01/09/2004
Malta Introduces Eco-Tax
31/08/2004
Dark Economic Clouds May Threaten The Caribbean
31/08/2004
Open Shipping Registries Best, Says US Report
31/08/2004
UK Law Firm Works To Create Legislative Framework For Internet Gambling In Cyprus
31/08/2004
St Kitts And Nevis Ratifies Anti-Corruption Treaty
31/08/2004
New Zealand's SMEs Hit Hardest By Compliance Costs
31/08/2004
China And Hong Kong Agree To Further Trade Liberalisation Under CEPA
30/08/2004
New Mauritius Banking Bill Will End Onshore/Offshore Divide
30/08/2004
Isle of Man’s Shipping Registry Highly Commended
30/08/2004
Fitch Affirms Costa Rica’s Currency Ratings But Urges Passage Of Fiscal Reform
30/08/2004
Hong Kong Law Firm Becomes First To Secure Alliance With Chinese Group
27/08/2004
Hong Kong And China Discuss Trade Liberalisation
27/08/2004
IMF Praises Mauritian Financial System
27/08/2004
SWX Rules Out Merger With Deutsche Börse
27/08/2004
Isle Of Man IPA Announces Changes To Insurance Regulations
27/08/2004
Amendment To Cayman Islands Constitution Botched By FCO Clerical Error
26/08/2004
Anguilla Financial Services Association Launches New Website
26/08/2004
Maltese Authorities Say LGA Chief Has No Conflicts Of Interest
25/08/2004
EU Trade Rules Come Into Force In Cyprus
25/08/2004
New IBC Regime Gives Bahamas A Competitive Edge
24/08/2004
Ireland Planning Introduction Of New Stock Market Abuse Laws
24/08/2004
Money Laundering Investigation Into Former Swiss Ambassador Concludes
23/08/2004
US Signs Debt Reduction Agreement With Panama
20/08/2004
Towry Law Offers $30m Settlement Over Hedge Fund Mis-Selling
19/08/2004
UAE Seen As One Of The Safest Arab Nations For Investment
19/08/2004
Seven Members Of Belize Cabinet Resign Amid Financial Controversy
17/08/2004
Indonesia Terminates DTA With Mauritius
17/08/2004
Democracy In Hong Kong Is Safe, Says SAR Government
16/08/2004
Nevis Continues To Attract International Business
13/08/2004
CIMA Sets Out New Strategic Plan
13/08/2004
China To Ease Entry For Foreign Banks
12/08/2004
Bahamas Central Bank Lifts Lending Restrictions
12/08/2004
Caribbean Trust Industry Fears EU Money Laundering Directive
12/08/2004
Vanuatu Slides Into Constitutional Chaos
12/08/2004
Parmalat Now Sues Deutsche Bank As Well
11/08/2004
Viktor Kozeny To Be Extradited To Prague?
11/08/2004
Cyprus Airways Facing Emergency Reorganisation
10/08/2004
HKEx Proposes Reduction In Minimum Spreads
10/08/2004
Chinese Authorities Attempt To Plug Flow Of Illegal Funds Offshore
10/08/2004
Basel II Explained
09/08/2004
Costa Ricans Enjoy Import Tax Break
09/08/2004
Gibraltar Transposes European Union Directive
09/08/2004
Bahamas Not Prepared To Enter Into Further TIEAs
06/08/2004
Irish Competition Authority Amends Legal Representation Rules
06/08/2004
Hong Kong’s Online Brokers Call For More Security
06/08/2004
BIBA Throws Support Behind Insider Trading Law
05/08/2004
IRS Issues Warning On Caribbean ‘Phishing’ Scam
04/08/2004
UK Lawyers Angered By Trust Proposals In EU Money Laundering Directive
04/08/2004
Isle Of Man FSC To Build On Platform Of Sound Regulation
04/08/2004
Gibraltar Regulator Consults On Amendments To KYC Regulations
03/08/2004
Bermuda Passes Insider Trading Law
03/08/2004
Costa Rica Central Bank Tightens Monetary Policy To Stave Off Inflation
03/08/2004
NIB Facilitated Tax Evasion, Report Reveals
02/08/2004
Isle Of Man Extends PCC Structure To Collective Investments
02/08/2004
Hong Kong Regulator May Relax Rules For Hedge Funds
02/08/2004
Belize Parliamentarians Approve Caribbean Court of Justice Bill
30/07/2004
Google's Top Counsel Facing Securities Fraud Allegations
30/07/2004
Isle Of Man FSC Reduces Fees For Redomicile Applications
29/07/2004
ITI Condemns Plans To Increase Irish Revenue Commission's Powers
28/07/2004
Jersey Law Firm To Launch Cayman Operation
28/07/2004
Grenada FIU Admitted Into The Egmont Group
28/07/2004
Cayman Islands Monetary Authority Announces New Chairman
28/07/2004
Malta Postpones Introduction Of Proposed Eco Tax
28/07/2004
UAE Plans Reclassification Of Listed Stocks
27/07/2004
Cypriot Tax Amnesty Bill Approved
26/07/2004
Foreign Real Estate Agents Damaging Bahamian Industry
26/07/2004
Revenue Commission Steps Up Pressure On Banks In Offshore Tax Probe
26/07/2004
AIB To Refund Customers Overcharged In Forex Transactions
23/07/2004
BCCI Claims Dubbed 'Hopelessly Misconceived' By Bank of England
22/07/2004
Hong Kong Bankruptcies Rise Despite Economic Recovery
22/07/2004
EU Commission Takes Member States To Task Over VAT Legislation
21/07/2004
Company Registrations Show Significant Growth In Nevis
21/07/2004
Talks May Lead To Technical Assistance Agreement Between Antigua & Barbuda And Australia
21/07/2004
Hong Kong Firms Can Benefit From Regional Integration
21/07/2004
EU Commission Welcomes Council Approval Of Savings Tax Directive
21/07/2004
Gibraltar Formally Admitted Into The Egmont Group
20/07/2004
Gibraltar And EU Agree Interim Tax Arrangements
20/07/2004
McCreevy Unveils New Legal Fee Payment Structure For Tribunals
19/07/2004
UK Announces Programme Of Double Taxation Treaty Negotiations
19/07/2004
Bahamas Passes Raft Of New Financial Services Laws
19/07/2004
New Insurance Legislation Enacted In Nevis
19/07/2004
Ireland Mulling Creation Of Tax Transparent Vehicle For Hedge Fund Investment
16/07/2004
China Said To Favour Yuan Bond Market In Hong Kong
16/07/2004
US/Barbados Tax Treaty Tightened To Prevent Evasion
16/07/2004
Bermuda Sees 25% Rise In Incorporations In First Quarter
15/07/2004
Many EU Members Failing To Implement Internal Market Laws
15/07/2004
Isle Of Man Takes Important Step Towards Implementation Of Tax Strategy
14/07/2004
FATF Statement On The Bahamas Criticised
14/07/2004
Bermuda Pledges To Release Findings Of IMF Review
14/07/2004
McCreevy Brings New R&D Tax Credit Into Force
13/07/2004
Legco Passes Watered-Down Companies Ordinance
13/07/2004
Cayman Islands Comply With New International Shipping Code
12/07/2004
Hong Kong And Kuwait To Forge Closer Investment Links
12/07/2004
Greek Cypriots Threaten Legal Action Over EU Trade Plans For Northern Cyprus
09/07/2004
Tung Has 'No Authority' To Ask China To Review Direct Elections Ruling
09/07/2004
Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
09/07/2004
Hong Kong Funds Industry Seeks To Tap China’s Foreign Exchange Deposits
09/07/2004
BSA Reveals That Software Piracy Is Costing EU Firms EUR8 Billion Per Year
09/07/2004
Isle Of Man Government Seeks New Finance Industry Players
09/07/2004
Jersey Finance Welcomes Decision On Corporate Tax
09/07/2004
Abolition Of Subscription Tax In Luxembourg Welcomed
08/07/2004
Bahamas Has Made Good Progress But FATF Will Continue Monitoring
08/07/2004
KPMG Warns On Impact Of New Accounting Standards On Hong Kong Banks
08/07/2004
International Islamic Finance Group Holds Board Meeting In Labuan
07/07/2004
BMA Data Shows Slight Slow-Down In Bermuda Insurance Incorporations
07/07/2004
China-Hong Kong IP Talks Preserve Status Quo
07/07/2004
Guernsey FSC To Promote International Captive Insurance Industry
06/07/2004
Hong Kong Implements IMF Recommendations On Settlement System
06/07/2004
UAE Government To Close Expat Employment Loophole
06/07/2004
St Vincent & The Grenadines Sees Strong Growth In IBC Registrations
06/07/2004
CSE To Forge Ahead With Strategic Development Plan
05/07/2004
Swiss Anti-Money Laundering Ordinance Comes Into Full Force
05/07/2004
Guernsey FSC Clarifies New FATF Money Laundering Requirements
05/07/2004
Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
02/07/2004
Financial Regulators Of Malta And Gibraltar Forge Closer Links
30/06/2004
Jersey Updates Fund Regulations
30/06/2004
Reforms Needed Before Caribbean Stock Exchange Becomes Reality
30/06/2004
DIFC Delegation Visits Dublin To Forge Links With IFSC
30/06/2004
Future Is Bright For Seychelles, Says Offshore Expert
29/06/2004
EU And Switzerland Initial Bilaterals II
29/06/2004
Database Will Help Hong Kong Banks Comply With Money Laundering Regulations
29/06/2004
Islamic Finance Must Overcome Significant Obstacles
28/06/2004
Carey Olsen Recognised At International Award Ceremony
28/06/2004
Irish Competition Authority Slammed For Under-Performance
28/06/2004
Isle of Man Promotes New Trust Services Legislation
25/06/2004
Gibraltar Adopts EU Money Laundering Provisions
25/06/2004
Swiss Government Rejects Calls For Mandatory Vote On Bilaterals II
24/06/2004
Parmalat Asks US Court For Protection During Restructuring
24/06/2004
EU Savings Tax Directive Pushed Back By Six Months
23/06/2004
Guernsey FSC Issues 2003 Annual Report
23/06/2004
Hong Kong Monetary Authority Sounds Note Of Caution Over Hedge Funds
23/06/2004
Swiss Anti-Money Laundering Chief Speaks On Progress
22/06/2004
ESCA Calls For OTC-Traded Firms To List On Main Bourse
22/06/2004
Ireland’s Tax Man Asks For More Powers to Enforce Residency Rules
22/06/2004
CSE Announces Strategic Development Plan
21/06/2004
OECD Backs Off Sanctions On Offshore Jurisdictions
21/06/2004
London Dominates European Hedge Fund Arena
18/06/2004
Hong Kong Lawmakers Approve Tax Raising Measures
18/06/2004
China And Caribbean Pledge Closer Economic And Political Cooperation
18/06/2004
Luxembourg Adopts New Fund Structure
17/06/2004
UAE Fully Cooperative In Money Laundering Fight
17/06/2004
Gibraltar Fights To Get Voice Heard In Europe
16/06/2004
Mauritian Government Consults On Financial Legislation
16/06/2004
Swiss Bankers Slam Over-Regulation
16/06/2004
Canadian Business Invited To Take Advantage Of Hong Kong/China CEPA Deal
15/06/2004
Mauritius Unveils 2004-05 Budget
15/06/2004
Cayman Law Firm Applauds Jurisdiction's Hedge Fund Rules
15/06/2004
Hong Kong Judiciary Mulls Allowing Solicitors Access To The High Court
15/06/2004
Irish Version Of Draft EU Constitution Keeps Tax Veto
15/06/2004
Caruana Defiant In Face Of European Opposition
14/06/2004
Expert Outlines Plans For Reform Of Mauritian Insolvency Laws
14/06/2004
Malta Issues First Online Gaming Licence Under New Rules
14/06/2004
Guernsey Regulator Chairs London Offshore Summit
14/06/2004
CIBA Calls For Enhanced Cooperation With International Business Centres
11/06/2004
Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion
11/06/2004
AAR Rules On Tax Exemption Of Interest Payments Under Indo-Mauritian Treaty
11/06/2004
Malta Signs 5 Year Agreement With Microsoft
11/06/2004
UAE-US Seminar Stresses Importance Of FIUs In Money Laundering Fight
11/06/2004
Irish Offshore Tax Deadline Passes
10/06/2004
HKMA Urges Banks To Scrutinise 'High Risk' Customers
10/06/2004
Sears Reassures IMF Over Bahamas Shell Bank Rules
10/06/2004
MCB's Troubles Continue
10/06/2004
Isle of Man To Introduce New Protected Cell Company Regulations
10/06/2004
Central Bank of Barbados Announces Exchange Liberalisation Measures
09/06/2004
DFSA Consults On Islamic Finance Legislation
09/06/2004
UAE Central Bank Considers Tax And Regulatory Changes
08/06/2004
Jersey's Finance Sector Continues To Expand
08/06/2004
Collective Investment Growth Reflects Bermuda's Sound Regulatory Policies, Says BIBA
07/06/2004
Dubai Government To Issue New Law On Foreign Ownership Of Property
07/06/2004
Irish Regulator To Be Given New Enforcement Powers
04/06/2004
SFC Slammed By Former Deputy Chairman For Over-Reaction
04/06/2004
Isle of Man To Reform Structure Of FSC
04/06/2004
Agreement Of 'Equivalent Measures' Gives EU Savings Tax The Green Light
04/06/2004
Maynard-Gibson Announces New Strategy For Bahamas Financial Services Sector
03/06/2004
US Authorities Seize Advertising Revenue In Crusade Against Online Gambling
03/06/2004
New Hong Kong Stock Option Rules Likely To Cost Firms Dear
03/06/2004
Savings Tax Directive Unlikely To Be Fully Implemented On Jan 1, 2005
02/06/2004
SFC Probes Listing Sponsors
02/06/2004
Revenue Commission Moves Against AIB
02/06/2004
Marc Harris Faces 17 Year Jail Sentence
02/06/2004
US And Central America Sign Free Trade Deal
02/06/2004
HKEx To Phase Out The Issuing Of Paper Share Certificates
01/06/2004
Bahamas To Close Tax Loopholes Whilst Keeping Rates On Hold
01/06/2004
New Hong Kong Corporate Investigator To Launch In 2005
31/05/2004
International Operations Of Towry Law To Be Wound Down
31/05/2004
Parmalat Prosecutors File New List Of Indictment Requests
31/05/2004
AIB In The Firing Line Over BVI Transfers
28/05/2004
Ireland's Lawyers Urged To Amend Restrictive Entry Requirements
28/05/2004
EU Warns Savings Tax Directive Could Be Delayed
27/05/2004
UK Government Makes Cayman Tax Treaty A Top Priority
26/05/2004
Rogue Trader To Speak At OffshoreAlert Symposium
26/05/2004
GCC Customs Union Progressing Well, Says Official
25/05/2004
Hong Kong Plans Company Law Rewrite
25/05/2004
Conference Raises Question Of IoM Government's Ties To Regulator
24/05/2004
HK Brokers To Face Harsher Penalties For Lax Internal Controls
24/05/2004
Labour Peer Calls For Review Of Governmental Relationaship Between UK And Cayman Islands
21/05/2004
BVI To Benefit From FATF Approval, Says FSC Head
21/05/2004
PCCW Sues Hong Kong Telecoms Regulator
21/05/2004
Switzerland And EU Sign 'Bilaterals II'
21/05/2004
UAE Ratifies Five Double Taxation Avoidance Agreements
20/05/2004
Swiss Government Faces Domestic Opposition Over Bilateral Treaties
19/05/2004
Manx Treasury Reveals Cost Of Compliance With EU Savings Tax Directive
19/05/2004
Three EU Countries Lift Objection To Swiss Savings Tax Deal
18/05/2004
First Foreign Law Firm Granted Licence Under CEPA
18/05/2004
New Figures Show Significant Rise In Bermudian Incorporations
17/05/2004
Hong Kong's SFC Receives First Ever Settlement To End Disciplinary Case
17/05/2004
EU Sees Breakthrough In Talks With Switzerland Over Savings Tax Directive
17/05/2004
Improved Markets Boost Hong Kong Regulator's Earnings
17/05/2004
Dubai Encourages Jordanian Business To Invest In City
14/05/2004
IoM Government Launches Consultation On Company Law Reform
14/05/2004
Hong Kong Legislature Passes Two New Tax Measures
13/05/2004
Hong Kong Commences Annual E-Business Survey
12/05/2004
UK Laundering Law: Will Jersey Follow UK?
12/05/2004
Ogier Scoops Second Gong Of 2004 At Chambers Awards
12/05/2004
UK Lawyers Fear For Salary Levels Following EU Expansion
11/05/2004
Incoming ICAI Head Reveals Audit Concerns
11/05/2004
Bahamas Introduces Segregated Account Company Laws
10/05/2004
Mauritius Set To Adopt New Insolvency Legislation
10/05/2004
British Virgin Islands Launches Financial Investigation Agency
07/05/2004
Hong Kong SMEs To Benefit From Relaxing Of Chinese Market Entry Rules
07/05/2004
Malta Lifts Restrictions On External Transactions
07/05/2004
Victor Chandler Opens Tax-Free Betting Website In Ireland
05/05/2004
China Life Faces Investigation Over IPO
04/05/2004
HK Survey Reveals High Business Awareness Of IP Issues
04/05/2004
Government And Business To Discuss E-Commerce At Major Bermudian Conference
04/05/2004
Maltese FSA Signs MOU With UK Regulator
04/05/2004
Senator Frank Walker Speaks At Jersey Finance Conference
04/05/2004
Panama And The US Begin FTA Negotiations
03/05/2004
BOC Hong Kong Bank Launches First Yuan-Based Credit Cards
03/05/2004
EU Adopts 'Green Line Regulation' For Cyprus Accession
03/05/2004
UAE And Germany Sign MoU On Economic And Technical Cooperation
03/05/2004
IMF Sings Praises Of Mauritius And Botswana
30/04/2004
Japanese Fund Managers Warn Over Corporate Governance For Chinese Firms
30/04/2004
Study Condemns European Anti-Spam Laws
29/04/2004
Hong Kong Commerce Minister Speaks On Importance Of Intellectual Property
28/04/2004
HK Intellectual Property Department To Scrutinise File Sharing
28/04/2004
QuoVadis Joins Forces With Microsoft To Provide Certification Services
28/04/2004
EU Seeks To Reward Turkish Cypriots For 'Yes' Vote
28/04/2004
UAE Keen To Provide Anti-Money Laundering Assistance
26/04/2004
Mauritian Accountants Asked To Comment On Draft Financial Reporting Legislation
23/04/2004
Hong Kong SFC Welcomes New Listing Regulation Reforms
23/04/2004
EU Enlargement Commissioner Accuses Greek Cypriots Of Cheating UN
23/04/2004
Canada's Foreign Minister Cool Over Potential Link With Turks & Caicos
22/04/2004
SFC Amends Rules For IPO Sponsors
22/04/2004
Botswana Signs Double Taxation Deal With Russia
22/04/2004
McCreevy Praised For 2004 Finance Act Tax Measures
21/04/2004
Swiss Unlikely To Implement Savings Tax Directive In 2005
21/04/2004
Italian Authorities Rule On Transactions With 'Blacklist' Countries
20/04/2004
MEPs Urge Cyprus To Accept Annan Plan
20/04/2004
EU Claims Agreement Imminent On Swiss Re-Export Tax Dispute
19/04/2004
Proposed Law Gives Hong Kong's Small Shareholders Legal Redress
16/04/2004
Consolidated Regulatory Regime For Bahamian Finance Sector In The Pipeline
16/04/2004
Jersey Finance To Host London Conference
15/04/2004
Cook Islands Government Presents 'Fiscally Responsible' Budget
13/04/2004
UN Reunification Plan Rejected By Greek Cypriot Leader
12/04/2004
Researchers To Keep Copyright For State Funded R&D In Ireland
09/04/2004
Irish Bar Council And Law Society Angered By Merger Proposals
09/04/2004
Hong Kong Rattled By Beijing Ruling On Political Reform
08/04/2004
Government Of Netherlands Antilles Falls
07/04/2004
Panama Improves IP Protection Regime
07/04/2004
Hong Kong Slashes Patent Fees
07/04/2004
Malta To Issue E-Gaming Licences
06/04/2004
HKSA To Share Cost Of Funding Investigation Board
05/04/2004
DIFC Welcomes Finalisation Of Financial Free Zone Law
05/04/2004
Gibraltar To Challenge EU Corporate Tax Decision
02/04/2004
UK Customs Likely To Challenge Vodafone's Use Of VAT Loophole
02/04/2004
New Global Offshore Law Firm Launched
01/04/2004
Jersey Fund Industry Benefits From New Regulations
01/04/2004
Media 'Tipsters' May Be Forced To Reveal Their Identities In Hong Kong
01/04/2004
EU Rules On Gibraltar's Corporate Tax Reform Plans
01/04/2004
Sharp Growth Expected In Shariah Compliant Hedge Funds
30/03/2004
Moody's Confirms Rating Of Mauritius Commercial Bank
30/03/2004
Senate Approval Of US-Sri Lanka Tax Treaty Welcomed
30/03/2004
Dail Asks For Information On Tax Exiles
30/03/2004
Bahamas Urged To Enact New Purpose Trust Legislation
30/03/2004
Hong Kong Announces New Proposals To Improve Listing Regulations
29/03/2004
Bank Of Bermuda CEO Sees Further Expansion Of Banking Sector
29/03/2004
Antigua & Barbuda's Challenge To The US Praised By Legal Expert
26/03/2004
SFC To Regulate Listing Sponsors Alone
26/03/2004
US Angered By Preliminary WTO Ruling On Internet Gambling
26/03/2004
Hong Kong Reits May Soon Be Able To Invest Offshore
26/03/2004
UAE Stock Market Regulator Steps Up Anti-Money Laundering Campaign
25/03/2004
Anguillan Officials To Speak On Regulatory Environment
25/03/2004
First Fund Authorised Under Jersey's New Expert Fund Regime
24/03/2004
Survey Reveals Leading Trust Destinations
24/03/2004
Grenada's VAT Consultation Process Gets Underway
24/03/2004
Swiss Government Seeks To Overturn German Decision On Banking Sector
24/03/2004
Progress Made In Elimination Of Harmful Tax Practices, Says OECD
23/03/2004
Hong Kong Analysts Warned Over Use Of Insider Information
23/03/2004
Turkey Calls For Exceptions To EU Legislation In Cyprus Settlement
19/03/2004
Swiss Parliament Approves Measures To Counter Tax Bracket Creep
18/03/2004
EC Proposes New Audit Directive
18/03/2004
UAE Studies Readmission Of Foreign Banks
18/03/2004
Swiss Subsidiary Implicated In Italian Fraud Investigation
18/03/2004
CSX Recognition By The UK Inland Revenue Greeted With Mixed Response
17/03/2004
Towry Law International Boss Quits Over Hedge Fund Collapses
17/03/2004
Belize Gambling Firms Targeted In IRS Investigation
16/03/2004
Jersey Finance Co-Hosts Seminar On Expert Funds
16/03/2004
Indian Supreme Court Will Not Review Decision On Mauritius DTA
16/03/2004
IFSRA Launches Consultation On Financial Services Code Of Conduct
15/03/2004
CD&P Provides Clarification On New Bermudian Investment Business Act
15/03/2004
No Timetable For Offshore Funds Tax Exemption, Says Tang
15/03/2004
FATF Satisfied With Bahamas On International Treaties
15/03/2004
ICAI Praises Amendment To Irish Finance Bill
12/03/2004
Bermudian Business 'Not Consulted' Over Tax Changes
11/03/2004
GFSC Relaxed On Hedge Funds
11/03/2004
Isle Of Man Needs New Corporate Product Says ACSP
10/03/2004
Mauritius FSC Releases 2003 Annual Report
08/03/2004
Early Days For Chinese IP Enforcement, Experts Suggest
08/03/2004
Bahamas Launches New Investment Funds Regulatory Regime
05/03/2004
Bahamas And Australia Sign Anti-Money Laundering Agreement
04/03/2004
Yakult Secures Trademark Victory In Hong Kong
04/03/2004
Egypt And Ukraine Removed From FATF Money Laundering List
03/03/2004
Bermudian Premier Reignites Independence Debate
03/03/2004
UK And Gibraltar Form Common Approach Towards Regional Selectivity Question
02/03/2004
Hong Kong's Offshore Fund Tax Proposals Come Under Fire
02/03/2004
Cayman Defends Itself Over Parmalat Affair
01/03/2004
Caruana To Discuss Tax With UK Government
27/02/2004
Bleak Prospects For Cyprus Resolution
27/02/2004
Hong Kong Banks Begin Taking Yuan Deposits
27/02/2004
Kerry's War On Bermuda Attacked By Economist
25/02/2004
ATO Launches New Drive Against Offshore Tax Evasion
24/02/2004
Anguilla FSC Representatives Attend International Trusts Seminar
24/02/2004
Revenue Commissioners To Examine Single Premium Life Assurance Policies
24/02/2004
Jersey Public Invited To Sit On Tax Appeals Board
23/02/2004
US Diplomat Praises UAE For Anti-Money Laundering Cooperation
20/02/2004
Frits Bolkestein Urges Cyprus To Press Ahead With Implementation Of EU Laws
20/02/2004
Irish Revenue Commission Announces New Crackdown
19/02/2004
Ogier Wins Legal Business Award
19/02/2004
IoM Announces Zero Taxation Rate For Space Industry
19/02/2004
Indonesia-Mauritius DTA Terminated
19/02/2004
EU Commission May Reject Gibraltar's Tax Reforms
19/02/2004
BMA Chief Proposes Hedge Fund Regime Change
18/02/2004
Bank of Bermuda Shareholders Officially Approve HSBC Takeover
18/02/2004
Manx Income Tax Bill Gets Second Reading In House Of Keys
18/02/2004
Isle Of Man Government Announces Fee Increase For Certain Firms
18/02/2004
Cayman MPs Vote To Accept EU Savings Tax Directive
18/02/2004
Switzerland Meets With Irish Government Over Savings Tax Directive
17/02/2004
Antigua Protests At OECD's Stance On Level Playing Field Issues
17/02/2004
Ralph Lauren Outlets In Mauritius Closed Over Trademark Dispute
17/02/2004
Charlie McCreevy Accused Of Bending Tax Rules To Assist Eircom Privatisation
16/02/2004
HK Accounting Reform Costs Likely To Be Split Three Ways
16/02/2004
Former Cyprus Central Bank Governor Hits Back At Criticism Over CSE Bubble
13/02/2004
Hong Kong Sales Tax Becomes Increasingly Likely
12/02/2004
Moscoso Urged To Block Panama's New Telephone Tax
12/02/2004
Independent Review Launched Into Gibraltar FSC
12/02/2004
Switzerland Holds Out Against EU Pressure Over Savings Tax Directive
11/02/2004
Irish Finance Department To Boost Money Laundering Steering Committee
11/02/2004
EU Ministers Urge Switzerland To Accept Savings Directive
10/02/2004
HKMA Issues Yuan Money Laundering Warning
10/02/2004
Talks Stalled With Four Jurisdictions On Savings Tax Directive
09/02/2004
HK Financial Secretary Dashes Hopes Of Tax Cuts In 2004
09/02/2004
Seychelles And Mauritius Involved In EU/African Trade Talks
09/02/2004
Anguilla Financial Services Commission Tables Company Law Reforms
06/02/2004
2004 Finance Bill Published In Ireland
05/02/2004
CCBE Chief Says Accession Will Come As Shock To Lawyers In New EU Member States
05/02/2004
Ryanair Ruling 'More Moderate' Than Expected, Says Brennan
05/02/2004
JFSC Announces Plans For New Expert Fund Regime
05/02/2004
Hong Kong To Expand Network Of Double Taxation Treaties
04/02/2004
Panama To Receive EU Aid To Improve Judicial System
04/02/2004
Costa Rica Comes Back On Board Cafta Deal
04/02/2004
Barbados Offshore Sector Being Treated 'With Indifference'
04/02/2004
Cayman Optimistic Over EU Tax Deal
03/02/2004
HKEx Director Slams Exchange Over Regulation Of Listings
03/02/2004
Cook Islands PM Seeks To Reassure FATF Over Money Laundering Laws
02/02/2004
Mauritius FSC Head Speaks On Finance Centre
02/02/2004
Irish Government May Make Stand Over Ryanair State Aid Case
02/02/2004
UK Minister Praises The Tax Regimes Of Offshore Crown Dependencies
30/01/2004
Irish Film Tax Breaks Praised By SPI
30/01/2004
Switzerland Reaches Agreement With OECD Over Tax Questions
30/01/2004
Guernsey And Malta Financial Regulators Sign Memorandum Of Understanding
29/01/2004
Turks And Caicos Commits To EU Savings Tax Directive
29/01/2004
Tynwald Approves Changes To VAT And Customs Regulations
28/01/2004
New Compliance Association Launched In Gibraltar
28/01/2004
Isle Of Man To Usher In New Income Tax Legislation
28/01/2004
Bermudian Business Welcomes Paula Cox As New Finance Minister
27/01/2004
Barbados Exploring Greater Trade Links With Nigeria
26/01/2004
Bermudian Government To Sell E-Commerce Achievements At London Event
26/01/2004
Gibraltar's SMEs Encouraged To Apply For EU Funds
23/01/2004
Maltese Opposition Criticises Government's Tax And European Policies
23/01/2004
Global Crossing Appoints New European Counsel
23/01/2004
Panama To Tax VoIP Calls As Traditional Phone Calls
23/01/2004
Bosses Of CSE Listed Firms Face Allegations Of Wrongdoing
23/01/2004
Bahamian Business Sector Must Stay Ahead Of The Game Says PM
22/01/2004
Ireland To Reform Regulatory Environment For Business
22/01/2004
Closer Links Between Canada And Turks & Caicos Explored Once More
22/01/2004
ICI Commends Tough SEC Proposals To Clean Up Mutual Fund Industry
21/01/2004
Singapore Aiming For Mauritius-Style Tax Treaty With India
21/01/2004
Hong Kong Experienced Investment Boom In 2003 Despite SARS Setback
20/01/2004
Gibraltar Bankers' Report Cites EU Savings Tax Directive As Major Concern
20/01/2004
Central Bank Of Barbados Announces Liberalised Equity Rules
20/01/2004
Bermudian Government Planning Update Of Money Laundering Laws
20/01/2004
Swiss Bankers Despondent Over Increasing Regulatory Burden
20/01/2004
Irish Revenue Commission May Be Preparing Another Offshore Offensive
19/01/2004
Two Leading Law Firms Join Forces To Create Global Offshore Enterprise
19/01/2004
Grenada To Establish Foreign Investment Regulator
16/01/2004