31/12/2007 Jersey Publishes Economic Development Business Plan For 2008
31/12/2007 FSA Reviews Liquidity Requirements For Banks
31/12/2007 Investors Can Now Instantly Compare Executive Compensation, Reveals Cox
31/12/2007 The Tote Moves To Alderney
28/12/2007 Hong Kong Strengthens Regional Aviation Ties
28/12/2007 WTO Gives US$21m Compensation To Antigua
28/12/2007 Barbados Election Set For January 15
27/12/2007 Mayer Brown and JSM To Merge
27/12/2007 Cyprus And Malta Count Down To Euro Introduction
27/12/2007 Beijing May Move Towards Democracy For Hong Kong
27/12/2007 Jersey Consults On Modernisation Of IP Law
24/12/2007 HSBC Seeks Approval Of New Pro-Business Administration For KEB Takeover
24/12/2007 EU Clamps Down On MasterCard Over Fees
24/12/2007 2007 Proceeds Of Crime Regulations Come Into Force In Guernsey
24/12/2007 Hong Kong Launches Anti-Spam Laws
24/12/2007 Enlargement Of The Schengen Area Announced
24/12/2007 KPMG To Make Further Portus Distribution
21/12/2007 EMSA Launches New Ship Inspection System
21/12/2007 EPO Council Unveils Strategy To Tackle Increasing Workload
21/12/2007 New Mexican Tax Will Qualify For Tax Credits
21/12/2007 Antigua In The Cold After EU/US Gaming Deal
21/12/2007 ICAI Welcomes McCreevy Remarks On Limiting Auditor Liability
20/12/2007 Cowen Comments On EU Structural Funds Programmes
20/12/2007 CIFSA Welcomes FATF Cayman Review
20/12/2007 OECD Analyses Luxembourg's Disability Policies
19/12/2007 Nevis Economy Shows Good Performance In 2007
19/12/2007 Hong Kong And India Discuss Taxation, Air Services Agreement
19/12/2007 IMF Comments On Conclusion Of Article IV Consultation With Costa Rica
18/12/2007 KPMG First To Launch Japanese Desk In UAE
18/12/2007 2007-13 Cohesion Programmes For Irish Regions Unveiled
17/12/2007 IMF Concludes Article IV Consultation With Belize
17/12/2007 SEC Co-Hosts Anti-Money Laundering Event For Latin America And Caribbean
17/12/2007 EU Releases Annual European Financial Integration Report
14/12/2007 Bahamas To Consolidate Financial Services Regime
14/12/2007 Bermuda Stock Exchange Gains Recognised Status From UK Tax Department
14/12/2007 Major Takaful Player Joins DIFC
13/12/2007 WIPO Hosts LDC Forum
13/12/2007 McCreevy Speaks On Corporate Governance
13/12/2007 EU Finally Adopts EPAs For ACP Countries
13/12/2007 Jebel Ali Free Zone Lists Islamic Bond On DIFX
13/12/2007 Cayman Islands AML Laws Achieve High Compliance Rating
12/12/2007 WTO Workshop Seeks To Assist Developing Nations On IP
12/12/2007 Dubai Issues Hedge Fund Code Of Conduct
11/12/2007 Cayman Financial Services Regulation Praised By UK Parliament
11/12/2007 UK Signs Aviation Agreements With Mauritius And Antigua
11/12/2007 'Rome I' Rules Approved
10/12/2007 Bear Stearns Hedge Fund Collapse Leads To Arbitration Claims
10/12/2007 UK's New Money Laundering Regulations Ready To Bite
10/12/2007 Tsang To Visit India
10/12/2007 St Kitts And Nevis Represented On Caribbean FATF
07/12/2007 Cyprus May Get Second Tax Amnesty
07/12/2007 HKMA To Review Banking Stability
06/12/2007 Vietnam And Hong Kong Sign Stock Exchange MoU
06/12/2007 UK And Bermuda Sign TIEA
06/12/2007 Kimmitt Speaks At US-GCC Investment Forum In Bahrain
05/12/2007 EU And Brazil Sign MoU On Regional Policy Cooperation
04/12/2007 EU Sends Letter To Member States Failing To Comply To Marine Laws
04/12/2007 EU-India Summit Takes Place
04/12/2007 Dutch Government To Introduce New Road Tax System
03/12/2007 Mauritius And Pakistan Implement Trade Agreement
03/12/2007 Hong Kong Copyright Tribunal Appointments Announced
30/11/2007 New Insurance Law Now In Force In Mauritius
30/11/2007 DFSA To Host International Regulators
30/11/2007 Norway And Croatia Accede To European Patent Convention
29/11/2007 DP World Lists On DIFX
29/11/2007 WIPO Seminar Discusses Economics Of IP
29/11/2007 Hong Kong Chosen For RMB Pilot
29/11/2007 Peter Mandelson Speaks On IP Protection In China
28/11/2007 Guernsey Leads Captive Insurance Education
28/11/2007 EU Proposes Open Aviation Negotiations With Israel
28/11/2007 China Unblocks Hong Kong Cash Tunnel
27/11/2007 Dubai Customs Department Hosting IP Workshops
27/11/2007 Hong Kong To Extend Commercial Credit Data Sharing
26/11/2007 Switzerland Approves New Bilateral Treaties With EU Countries
23/11/2007 Dubai Regulator Bans Former Barclays Private Bankers
22/11/2007 McCreevy welcomes SEC Decision On Accounting Standards
22/11/2007 EU-ACP Assembly Expected To Reach Interim Trade Deal
22/11/2007 UK Stiffens Money Laundering Regulations
22/11/2007 Jersey To Amend Companies Law
22/11/2007 DFSA Receives 'Highly Positive' IMF Assessment
22/11/2007 Hong Kong SFC Authorises First Islamic Fund
22/11/2007 US Lawmakers Urge Administration To Pull Back From Brink On Internet Gambling Dispute
21/11/2007 WIPO SCT Meets
21/11/2007 Mexican Flat Rate Tax Analysed In New Report
21/11/2007 IMF Publishes Conclusions Of Article IV Consultation With Hong Kong
21/11/2007 Bahamas Seeks German Support In OECD Talks
21/11/2007 DIFC Chief Looks To The Future
20/11/2007 ICAI Applauds SEC Decision On IFRS
20/11/2007 Another Fine VAT Imbroglio On The Way
20/11/2007 Ingraham Speaks On Regulation, Hedge Funds
20/11/2007 $110 Million in Refund Checks Undeliverable, IRS Reveals
20/11/2007 Russian Telecom Minister Accused In Offshore Scandal
20/11/2007 Dubai Voted Best Regulator Of Islamic Funds
19/11/2007 Guyana President Accuses US Of Having 'Double Standards'
19/11/2007 St Kitts And Nevis Nears Completion Of Investment Promotion Laws
16/11/2007 CIFSA Hails Decade Of Success For Cayman Islands Regulator
16/11/2007 EC Amends Transitional Measures For Belgian Coordination Centres
15/11/2007 Hong Kong SFC Signs Partnership Pact With Financial Reporting Council
15/11/2007 IMF Concludes Article IV Consultation With St Vincent And The Grenadines
14/11/2007 Guernsey Underlines Its Commitment To China
14/11/2007 WIPO Meeting Discusses Criminal Enforcement Of IP Rights
14/11/2007 Mauritius And Australia Strike Bilateral Air Services Deal
14/11/2007 Bahamas Business Community Urged To Uphold Immigration Laws
13/11/2007 EC Takes Action Over Financial Transparency Directive Implementation
13/11/2007 Some Progress On US/EU Gaming Spat
13/11/2007 EPO Conference Highlights Need For Clarity Over Biotech Patents
13/11/2007 New Law To Boost Panama's Real Estate Sector
13/11/2007 Dubai And Japan Regulators Agree To Cooperate
12/11/2007 Ussher Warns Against 'One Size Fits' All Regulation
12/11/2007 Hong Kong Doesn't Need Deposit Protection Upgrade
12/11/2007 OECD Urges Switzerland To Reform Dividend Taxation
09/11/2007 Bahrain Leads Regional Hedge Fund Sector
09/11/2007 Isle Of Man Tightens Anti-Money Laundering Legislation
08/11/2007 British Virgin Islands Hosts Successful London Roadshow
08/11/2007 Hang Seng Unphased By Through-Train Derailment
08/11/2007 Bridge Asset Management Avails Of New IoM Fund Laws
08/11/2007 Barbados Government Committed To ICT Development
07/11/2007 WTO Unveils Conclusions Of OECS Trade Policy Review
07/11/2007 Hong Kong Leader Sees Huge Potential Of Islamic Finance
07/11/2007 IoM Plays Lead Role In Internationalisation Of AIM
06/11/2007 The IRS Takes Aim At The Hedgies
06/11/2007 ICAI Throws Another Punch At The Common European Tax Base
06/11/2007 EU And Switzerland Strengthen Civil And Commercial Cooperation
06/11/2007 Investors in Failed Bear Stearns Hedge Funds Join Forces for Independent Inquiry
06/11/2007 Canadian Finance Minister Comments On Economic Update
06/11/2007 Italy Increases WIPO Contributions
06/11/2007 EU and ACP Battle Against Clock To Reach Trade Deals
05/11/2007 Vodafone Faces Setback In Dispute Over $2bn Tax Bill
05/11/2007 Standard Bank-ICBC Alliance Expected To Be Mutually Beneficial
02/11/2007 Boaz Manor To Return To Canada, Says KPMG
02/11/2007 WIPO Conference Underlines Importance Of IP In Creative Industries
02/11/2007 Growth In Cayman Incorporations Prompts Registry Recruitment Drive
02/11/2007 IMF Concludes Article IV Consultation With Grenada
01/11/2007 Hong Kong Increasing IP Awareness With New Museum
31/10/2007 CIMA Banking Supervision Department To See New Chief
31/10/2007 OECD Publishes Science, Technology And Industry Scoreboard
30/10/2007 EC Seeks To Improve Cooperation Over Air Traffic Management
30/10/2007 German Court Revokes Lipitor Patent
29/10/2007 Dubai Regulator Signs Agreement With US Banking Supervisors
29/10/2007 Hong Kong Stock Trading Suspension Transparency Enhanced
29/10/2007 IoM Proposes Replacement Of Distributable Profits Charge
26/10/2007 Mauritius Cabinet Approves National ICT Strategy
25/10/2007 EC To Launch New Anti-Counterfeiting Initiative
25/10/2007 Jersey Unveils Budget 2008
25/10/2007 Swiss Sign Agreement To Help Developing Financial Centres
24/10/2007 Chinese Investors Still Pumping Up Hang Seng
24/10/2007 Companies Globally Still At Risk From Economic Crime Despite New Controls
23/10/2007 New JCRA Executive Director Appointed
23/10/2007 Hong Kong Company Register Set For Modernisation
23/10/2007 EC Launches New Development Initiatives With Pacific Island States
22/10/2007 ICAI To Host Regulators Conference
22/10/2007 IoM Assembly Approves New Funds
22/10/2007 Jersey Mulls Repeal Of Secondary Trust, Investment Legislation
19/10/2007 Proposed Changes Administration Of Jersey’s Harbours
19/10/2007 US Treasury Signs 'Debt For Nature' Agreement With Costa Rica
19/10/2007 Bahamas Committed to Anti-Money Laundering Strategy
19/10/2007 EPO Outlines Advantages Of New Patent Information Policy
18/10/2007 EU Seeks To Improve Access To Listed Company Information
18/10/2007 CIFSA Welcomes Revisions To Cayman Insolvency Regime
17/10/2007 First Stage Of IoM Captive Review Concludes
17/10/2007 Beijing Strongly Supports Hong Kong
17/10/2007 St Kitts And Nevis To Undergo Comprehensive Tax Reform Review
17/10/2007 IoM Delegation Attends Liechtenstein Financial Conference
16/10/2007 Guernsey Hosts First Ever Fine Art Hedge Fund
15/10/2007 Auditors Accused Over Leaderguard Affair In Mauritius
15/10/2007 Australia-Bermuda TIEA Comes Into Force
12/10/2007 Guernsey Announces Findings From Lipper Fund Report
12/10/2007 EC Continues To Move Forward On Pension Portability
12/10/2007 London Agreement Approved By French Senate
12/10/2007 Dubai Wins International Acclaim For Family Office Laws
11/10/2007 IRS To Tackle Abuse Of Second Home '1031' Exchanges
11/10/2007 IMF Concludes Article IV Consultation With UAE
11/10/2007 EU Eyes Competition Implications Of Thomson-Reuters Merger
10/10/2007 WIPO To Host Conference On IP And The Creative Industries
10/10/2007 Eurogroup Finance Ministers Meet
10/10/2007 Social Security Agreement Between Guernsey And Ireland Comes Into Force
09/10/2007 EU ACP Talks Unsuccessful
09/10/2007 EC Releases Corporate R And D Investment Scoreboard
09/10/2007 FSA Puts Forward Proposals For Eligible Assets Directive Implementation
08/10/2007 Visa Fined By EC For Excluding Morgan Stanley
08/10/2007 EU Squares Up To SEC Over Reporting Standards
08/10/2007 Jersey Launches Unregulated Funds Regime
05/10/2007 St Kitts And Nevis Cabinet Approves Investment Promotion Agency
05/10/2007 India To Be Supportive Of Mauritius
05/10/2007 USA Swinging Against Free Trade
05/10/2007 WIPO And Mexico Sign Cooperation Plan
04/10/2007 Manor Stays In Israel, After All
04/10/2007 EC Launches Proceedings Against Qualcomm Over Licensing
03/10/2007 Panama's Request For Panel Over Columbian Import Restrictions Denied
03/10/2007 WIPO Member States Agree On Development Agenda
02/10/2007 Fund Growth Boosts Cayman Government's Fee Income
02/10/2007 London Agreement Adopted By French National Assembly
01/10/2007 FSA Shuts Down Firms For Assisting Boiler Rooms
01/10/2007 Isle Of Man Leads The AIM 100 Pack
01/10/2007 UK Regions Welcomed Guernsey Fund Industry Roadshow
28/09/2007 Cayman Islands Amend Maritime Laws
27/09/2007 Cayman Islands To Implement Basel II From 2010
27/09/2007 Study Puts Case For Common Stock Exchange Regulation
27/09/2007 IMF Concludes Article IV Consultation With Ireland
27/09/2007 EC Accedes To Industrial Designs Treaty
26/09/2007 Hong Kong Ranked Above Singapore In Terms Of Corporate Governance
26/09/2007 Antigua Likely To Spurn US Gaming Compensation Offer
26/09/2007 Legal Actions Knock Out Illegal File-Sharing Servers Across Europe
25/09/2007 Another Prickly Hedge Story
25/09/2007 WIPO Exhibition Showcases Hong Kong Intellectual Property
25/09/2007 EU And New Zealand Boost Cooperation
25/09/2007 Hong Kong Adopts '5 Pronged' Financial Centre Strategy
25/09/2007 Ireland Proposes Regulation Of Non-Deposit Taking Lenders
24/09/2007 IOM Launches New Funds Regime
24/09/2007 OECD Launches Economic Survey Of The European Union
24/09/2007 Hong Kong Leader Calls For Prudent Financial Risk Management
21/09/2007 South Africa's Draft Revenue Laws Amendment Bill Causes Controversy
21/09/2007 Borse Dubai Buys Nasdaq's LSE Stake In New Global Partnership
21/09/2007 Butterfield Gains Bermuda Fund Administration Licence
21/09/2007 WIPO And ASEAN Review Joint Cooperation Activities
20/09/2007 EC Adopts Measures To Clamp Down On Euro Counterfeiting
20/09/2007 Hong Kong Must Fully Tap Potential Of CEPA, Says Tsang
20/09/2007 Dubai's Rising Costs Blamed For Forsyth's Demise
19/09/2007 ECJ Backs Commission On Microsoft
19/09/2007 STEP Private Client Awards Go With A Swing
19/09/2007 Cayman Government Proposes Company Law Overhaul
19/09/2007 Panel Finds Hong Kong Regulator's Processes In Order
19/09/2007 Switzerland Supports Stolen Assets Recovery Initiative
18/09/2007 WIPO Examines Initiative To Increase IP Awareness Amongst SMEs
18/09/2007 WTO Publishes TPR For Panama
18/09/2007 DFSA Enters MoU With Hellenic Capital Market Commission
17/09/2007 IMF Concludes Article IV Consultation With Barbados
14/09/2007 France May Vote On London Agreement In November
14/09/2007 EC Approves Irish Afforestation Aid
14/09/2007 Manx Chief Minister Leads Delegation To Brussels
14/09/2007 Bear Stearns's Cayman Funds To Appeal US Bankruptcy Ruling
13/09/2007 EBK Calls For Better Tax Incentives For Swiss Hedge Funds
13/09/2007 Hong Kong To Host Asia Financial Forum
13/09/2007 Italy Increases Financial Support For WIPO
12/09/2007 Switzerland Launches Trusts Association
12/09/2007 Vietnam And UAE Sign MoU On Securities
11/09/2007 EU Plans Harmonized E-Invoicing
11/09/2007 IMF Concludes Article IV Consultation With Malta
11/09/2007 Switzerland Helps Emerging Nations To Strengthen Financial Systems
11/09/2007 Guernsey Funds Roadshow Coming To UK Regions
11/09/2007 Cowen Signs Orders Extending Irish Investment Tax Breaks
10/09/2007 Democrats To Fire Another Anti-Offshore Volley
10/09/2007 IFPI Welcomes Swedish Report On Copyright Responsibility Of ISPs
10/09/2007 CFI Announces New And Renewed Membership
10/09/2007 Hong Kong Unaffected By US Sub-Prime Crisis
10/09/2007 Australian City Council Establishes Guernsey Captive
07/09/2007 BVI To Mount London Presentations In October
07/09/2007 WIPO Hosts OIC Meeting On IP Issues
07/09/2007 Multilateral Institutions Seek To Boost Mediterranean Private Sector Environment
07/09/2007 Jersey Hosts Meeting Of Crown Dependencies
07/09/2007 Paris MoU To Conduct Concentrated Inspection Campaign
07/09/2007 McCreevy Resists Calls For Hedge Fund Intervention
05/09/2007 Dubai World Publishes Guidelines For Marina Development
05/09/2007 Two More Global Banks Enter DIFC
04/09/2007 Europe's National Patent Offices Assume Responsibility For Special Searches
04/09/2007 Isle Of Man Appoints New Gambling Commission Members
04/09/2007 SWX Reprimands 2 Firms For Breaching Listing Rules
04/09/2007 Cayman Lawmakers Pass Freedom Of Information Bill
03/09/2007 US Judge Rejects Bear Stearns Hedge Funds' Bankruptcy Plea
03/09/2007 Hong Kong SFC Issues Restriction Notice On Securities Firm
31/08/2007 Belize Warns Of Unlicenced Online Gaming Operators
31/08/2007 WIPO Announces Life Sciences Symposia
31/08/2007 HKMA Chief Discusses E-Money Development
30/08/2007 Hang Seng Employee Receives Five Month Securities Industry Ban
30/08/2007 US E-Gaming Ban Hits PartyGaming Revenues
29/08/2007 Another German Sub-Prime Hedge Fund Casualty
29/08/2007 Dubai Regulator Withdraws Forsyth Licence
29/08/2007 WIPO Hosting Seminar On Digital Rights Management
28/08/2007 DFSA Signs MoUs With Jordan And Turkey
28/08/2007 Swiss Court Blocks Handover Of Yukos Files To Moscow
28/08/2007 Cook Islands To Host Pacific Internet Conference
27/08/2007 BSX Listing Gives Institutional Investors Access To Asian Securities
27/08/2007 Swiss Extend Freeze On Duvalier Accounts
27/08/2007 Mobile Operators Come Into Compliance With EU Roaming Regulations
24/08/2007 CIMA Releases Look Forward Report 2007/8
24/08/2007 Swedish Regulator To Take No Action Against Borse Dubai Over OMX Bid
24/08/2007 China To Boost Trade Links With Costa Rica
23/08/2007 Barbados Publishes VoIP Policy
23/08/2007 Novartis Expected To Move R&D Out Of India
23/08/2007 Refco Litigation Trusts File Suit Against Advisers
22/08/2007 Mainland Individuals To Invest Directly In Hong Kong Securities
22/08/2007 Cayman Islands Escape Hurricane Dean Relatively Unscathed
22/08/2007 Panama Canal Awards Expansion Programme Managment Contract To US Firm
21/08/2007 Central Bank Of Cyprus Signs MoU with Austrian Financial Regulator
21/08/2007 Cayman Finance Industry Prepared For Hurricane Dean
21/08/2007 Manx Government Consults On Enterprise Bill 2007
20/08/2007 Hong Kong Banks Unaffected By US Subprime Crisis
20/08/2007 Maltese Chief Justice Meets With Counterparts In Bermuda
20/08/2007 Malta Communications Authority Grants 3G Rights
17/08/2007 UK Parliament To Study Governance Of Overseas Territories
16/08/2007 Groundbreaking Kazahkstani IPO Utilises New IoM Company
16/08/2007 UK E-Gaming White List Good For Gibraltar
15/08/2007 ICANN Consults On New TLDs
15/08/2007 Investec Trust Guernsey Appoints New Legal Head
14/08/2007 Isle Of Man Consults On Work Permit Issues
14/08/2007 Antigua And Barbuda Hoping To Make UK E-Gaming White List
14/08/2007 Ernst And Young Corporate Finance Launches In Dubai
14/08/2007 St Kitts and Nevis To Protect Intellectual Property
13/08/2007 One Thousand Offshore Gambling Websites Face UK Marketing Ban
13/08/2007 Luxembourg Bourse Remains Leader For International Listed Securities
13/08/2007 Hong Kong Cruise Terminal Tender To Start In Q4
13/08/2007 WIPO Report Reveals Highest Patent Growth In North East Asia
10/08/2007 Gore Speaks On Climate Change in Hong Kong
10/08/2007 Jersey Continues IMF Preparations
10/08/2007 OFT Obliges Airlines To Disply Tax-Inclusive Prices
10/08/2007 No End In Sight In Vodafone Tax Dispute
10/08/2007 Dubai Government Launches Borse Dubai
10/08/2007 Isle Of Man Placed On UK E-Gaming White List
09/08/2007 Switzerland And India To Boost IP Cooperation
09/08/2007 Tsang Meets Malaysian Counterpart To Discuss Financial Ties
08/08/2007 Jersey And BVI Sign MOU
08/08/2007 ABN Amro - Barclays Merger Cleared By EC
08/08/2007 Dubai Regulator Signs MoU With Iceland
08/08/2007 Costa Rica And Panama Sign FTA
08/08/2007 Cook Islands To Announce Permanent Residency Awards
07/08/2007 Legal Action Begins Over Bear Sterns Hedge Funds
07/08/2007 Hong Kong Company Registrations Up 19%
07/08/2007 Irish Government Publishes 2006 Companies Report
07/08/2007 Guernsey Housing Department Meets With GIBA Over Licence Reforms
06/08/2007 KPMG To Begin Distribution Of Portus Assets
06/08/2007 Cayman Government Seeks More Comment On Legal Practitioners Bill
03/08/2007 Cayman Banks Agree New Code Of Conduct
03/08/2007 Jersey To Launch New Consultation On Money Laundering
02/08/2007 Cayman Islands Shipping Attains US 'Qualship21' Standard
02/08/2007 Panama Canal Presents Expansion Plans To International Investors
02/08/2007 Moody's Upgrades Cyprus Ratings
01/08/2007 Mauritius Assembly Passes Financial Services Bills
01/08/2007 Jersey Consults Over New Codes Of Practice
31/07/2007 Doha Round Still Alive, Says Lamy
31/07/2007 St Kitts And Nevis hold Joint Cabinet Meeting
31/07/2007 India To Introduce Anti-Avoidance Tax Laws
31/07/2007 Jersey Stiffens Regulation Of Money Service Businesses
31/07/2007 Malta's 'Special Registration Scheme' Ends Today
30/07/2007 UAE Approves GCC Trademark Law
30/07/2007 UK-IPO, EPO And DPMA Publish Productivity Benchmarking Study
30/07/2007 GAO Questions Impact Of Vanuatu Development Funding
27/07/2007 WTO To Rule On Antigua And Barbuda's Compensation Claim Against US
27/07/2007 Cayman Islands Announces Staged Basel II Implementation
27/07/2007 Ogier Announces Senior Jersey Appointments
26/07/2007 IMA Calls For Level Playing Field For European Savings Products
25/07/2007 LSE's New Specialist Fund Market A Boon For Guernsey
25/07/2007 Swiss Government Approves Measures To Halt Visa Abuse
24/07/2007 Digicel Sues Cable And Wireless For Damages
24/07/2007 Canada Offers Free Trade Deal To Caribbean
24/07/2007 EPO Seeking Participants For UPP
24/07/2007 IMF Comments On Barbados Article IV Review
24/07/2007 Bermuda Insurer Snaps Up Atrium
24/07/2007 EC Examines Compliance With Recommendations On Director Pay And Independence
24/07/2007 ECJ Advocate-General Rules On Disclosure Of File Sharers' Identities
23/07/2007 Panama Ratifies US Trade Deal
23/07/2007 First STEP Crown Dependency Conference To Take Place Next Spring
23/07/2007 Guernsey Announces Passport Fee Increase
20/07/2007 Investec Trust Welcomes STEP Award Shortlisting
20/07/2007 Ireland's LRC Publishes Consultation Following Annual Meeting
19/07/2007 MENA Financial Group Opens In Dubai
19/07/2007 Cyprus And Malta Prepare For New Currency
19/07/2007 Switzerland And Vietnam Sign Agreements On IP, Banking
18/07/2007 Swiss Regulator Allows Brokers To Trade Directly On DIFX
18/07/2007 WIPO IGC Recommends Mandate Renewal
18/07/2007 European Parliament Supports New Maritime Policy
18/07/2007 Neteller Founder Pleads Guilty To Promoting Illegal Gambling
18/07/2007 US Judge Gives Conditional Approval To Tyco Settlement
17/07/2007 UK To Have Constitutional Discussion With Anguilla
17/07/2007 EU Reduces Reporting Burden For SMEs
17/07/2007 BVI Cuts Company Fees For CapCos
17/07/2007 Ogier Announces New Guernsey Partner
16/07/2007 Fitch Upgrade Reflects Hong Kong's Strong Economy
16/07/2007 EU Proposes Simplifying Company Accounting Laws
13/07/2007 Hong Kong And Guangdong To Boost Copyright Cooperation
13/07/2007 Hong Kong Regulator Calls For More Coordinated Risk Management
12/07/2007 STEP Announces Shortlist For Private Client Awards
12/07/2007 Ecofin Grants Eurozone Access To Cyprus And Malta
12/07/2007 LFX Lists Khazanah Sukuk
12/07/2007 Vanuatu And China Foster Closer Relations
11/07/2007 Belgian Anti-Piracy Ruling Has Implications For European ISPs
11/07/2007 Hong Kong's First Yuan Bond Oversubscribed
10/07/2007 US To Invest In Caribbean And Latin American Infrastructure
10/07/2007 US And UAE To Strengthen Bilateral Trade And Investment
10/07/2007 Review Recommends Changes To Ireland's Patent Royalty Tax Exemption Scheme
10/07/2007 WIPO DG And Bulgarian President Hold Talks
10/07/2007 US Regulator Demands Access To Hedge Fund's Books
10/07/2007 UK Seeks Bids For 'Motorways Of The Sea' Initiative
10/07/2007 China And Switzerland Explore Free Trade Deal
10/07/2007 Caribbean Single Economy Given Green Light For 2015
09/07/2007 Luxembourg Slammed For Tax Treatment Of Savings Income
09/07/2007 Dubai Issues Draft Hedge Fund Code
09/07/2007 Canada Concludes FATF Presidency
09/07/2007 HKMA Chief Worried About Risks Posed By Hedge Funds
06/07/2007 Hong Kong To Expand Fund Industry
06/07/2007 Four Member States Taken To Task Over Free Movement Of EU Citizens
05/07/2007 Nevis Administration Sends Mixed Messages Over St Kitts Union
05/07/2007 Hong Kong Metes Out Longest Sentence For Tax Evasion
05/07/2007 Costa Rica's Constitutional Court Backs CAFTA-DR
04/07/2007 2008 Budget For Panama Canal Improvements Approved
04/07/2007 WIPO GI Symposium Concludes
04/07/2007 CEPA Extended To 11 New Service Areas
04/07/2007 New DIFX Board To Focus On Growth
04/07/2007 Costa Rica Grants Expats Automatic Visa Extension
03/07/2007 CIFSA Lauds Cayman Stock Exchange
03/07/2007 EC Praises Luxembourg For Telecoms Action
03/07/2007 Mainland China To Facilitate Hong Kong's Economic Development
03/07/2007 BVI FSC Appoints New Policy Director
03/07/2007 4th Liechtenstein Dialogue To Take Place In October
02/07/2007 Automatic Electronic Document Exchange Comes Into Force Between EPO And KIPO
02/07/2007 Ogier Named 'Offshore Law Firm Of The Year'
29/06/2007 Cyprus Growth On Track For 2007/2008
29/06/2007 Five EU Member States Face ECJ Action Over IP Rights Directive
29/06/2007 Guernsey Appoints New Company Registrar
29/06/2007 EC Agrees To Tax Reduction For Madeira's Free Zone
28/06/2007 BVI Sets New Company Formation Record
28/06/2007 Hong Kong Issues First Renminbi Bonds
28/06/2007 Paris MoU Unveils Black, Grey & White Lists
28/06/2007 Walkers Named 'Cayman Law Firm Of The Year'
27/06/2007 Banks To Blame For Poor UK Tax Amnesty Take-Up, Says Adviser
27/06/2007 WIPO To Continue Discussions On Broadcasting Piracy
27/06/2007 EC Welcomes Agreement On Modernised Customs Code
27/06/2007 Citadel Becomes Bermuda's First Hedge Fund Administrator
27/06/2007 Irish Government Endorses New Accounting Regulator
26/06/2007 New DIFC Property Laws Enacted
26/06/2007 Jersey And The Netherlands Sign Tax Agreements
25/06/2007 Mauritius To Revamp Financial Services Laws
25/06/2007 WIPO To Co-Host GI Symposium
25/06/2007 Citco Expands Operations To Guernsey
25/06/2007 Antigua And Barbuda Readies Sanctions Against US
25/06/2007 Renminbi Bonds To Reinforce Hong Kong's Banking Status
25/06/2007 UK Offshore Amnesty Registration Deadline Passes
22/06/2007 KPMG Survey Highlights Barriers To Islamic Finance Growth
22/06/2007 US And CARICOM Restate Commitment To Trade And Investment
22/06/2007 Jersey To Review Financial Regulation Framework
21/06/2007 WIPO Welcomes Breakthrough On Development Agenda Proposals
21/06/2007 EC Publishes Responses To Consultation On Auditor Liability
20/06/2007 Online Bookie Bets On Isle Of Man
20/06/2007 European Hedge Funds Mull New Code Of Conduct
20/06/2007 European Patent Office Unveils 2006 Filing Figures
19/06/2007 Irish Aircraft Registry Now Allows Fractional Ownership
19/06/2007 WIPO Chief Meets UN General Assembly President
19/06/2007 Global Alternative Investment Management Forum Begins
19/06/2007 CIMA Chief Explains Cayman Islands' Recipe For Success
19/06/2007 Switzerland Adopts Revised FATF Recommendations
18/06/2007 Switzerland And China Sign IP Agreement
18/06/2007 EC Appoints Members Of Real Estate Fund Expert Group
18/06/2007 Swiss 'Super Regulator' Given Green Light
15/06/2007 BVI Clocks Up 11% Growth In 2006
15/06/2007 WIPO And ASIPI Chiefs Meet In Geneva
15/06/2007 Hong Kong Revenue Bill 2007 Approved
15/06/2007 Hong Kong Streamlines Licensing Process
15/06/2007 New EU Customs Law To Combat Money Laundering
15/06/2007 Cayman Leader Attacks 'Politically Motivated' US Offshore Probe
15/06/2007 Red Ensign Group Awards BVI Shipping Register Top Status
14/06/2007 European Commission Formally Adopts Directive On Shareholder Rights
14/06/2007 Rangel Backs Delay In US Passport Initiative
13/06/2007 Waterford Loses Trademark Battle With SA Wine Producer
13/06/2007 Ogier Expands Structured Finance In Ireland
12/06/2007 Digicel Looks Likely To Get Its BVI Mobile License
12/06/2007 Jersey Authorities To Further Examine Effects Of Jersey Telecom Sale
12/06/2007 McCreevy Visits China And Japan To Discuss Financial Services, IP
12/06/2007 Hong Kong Set To Launch Yuan Bonds
11/06/2007 CIMA Meeting Adresses Financial Regulation
11/06/2007 EFTA And Canada Conclude Free Trade Talks
11/06/2007 DIFC Investments Issues Landmark Sukuk
11/06/2007 McCreevy Slams 'Segmented' European IP Protection Regime
11/06/2007 Cayman Hits Back Over Senate Probe
11/06/2007 Former Alcatel Executive Pleads Guilty To Bribing Costa Rican Officials
08/06/2007 Guernsey Public Accounts Committee Seeks More Powers
07/06/2007 OECD Rejects Call For More Hedge Fund Regulation
07/06/2007 Luxembourg Delays New EU E-Commerce VAT Rules
07/06/2007 Report Examines Bank Account Mobility In Europe
06/06/2007 German Cruise Operator Cleared To Acquire First Choice
06/06/2007 IMF Concludes Article IV Consultation With Switzerland
05/06/2007 Germany Battles On Against Hedge Funds
04/06/2007 Avoid Duplication In Consumer Protection Regulation, Warns IBEC
04/06/2007 Major Hong Kong Promotional Push Targets China
01/06/2007 Yuan Bonds Soon To Be Issued In Hong Kong
01/06/2007 Swiss Court Extends Freeze On Ex-Haitian Dictator's Accounts
31/05/2007 IMF Concludes Article IV Consultation With Mauritius
31/05/2007 Offshore Territories Unite To Meet International Challenges
30/05/2007 CFTC Allows NYMEX To Hold DME Customer Positions
30/05/2007 First Phase Of Hong Kong's Anti-Spam Legislation Launched On June 1
30/05/2007 BPI Heralds Victory Against CD Wow
29/05/2007 ACP Countries And EU Development Ministers Meet
29/05/2007 BetOnSports Pleads Guilty To Racketeering Charges
29/05/2007 Digicel Gets Legal Boost In Fight With BVI Government
28/05/2007 SEC To Host Roundtable On Mutual Recognition
28/05/2007 EC Unveils New Television Advertising Rules
28/05/2007 Jersey To Strengthen Anti-Money Laundering Laws
28/05/2007 Hong Kong IPD Urges Business Community To Protect Olympic IP
25/05/2007 AIMA Issues Revised Hedge Fund Guidelines
25/05/2007 European Parliament Votes To Cap Roaming Charges
25/05/2007 China's First Independent Law Firm Opens In Hong Kong
25/05/2007 Channel Islands Defend Reputation In Washington
25/05/2007 Eurostat Publishes EU27 FDI Figures For 2006
24/05/2007 EC Publishes Green Paper On Safe Ship Dismantling
24/05/2007 Guernsey FSC Publishes Q1 Fund Figures
24/05/2007 Antigua And Barbuda To Claim Compensation From US
24/05/2007 Jersey Named Top International Finance Centre
24/05/2007 Gibraltar Shines In IMF Report
23/05/2007 EU Competitiveness Council Decides To Reduce Cost Of Trademark Protection
23/05/2007 Swiss Minister Proposes Global 'Information Tax'
23/05/2007 Barbados To Beef Up Regulations For Accountants
23/05/2007 FSF Recommends Increasing Hedge Fund Protections
23/05/2007 Universal-BMG Merger Receives Conditional EC Approval
23/05/2007 Ernst And Young Publishes New Report On Global Gaming Growth
22/05/2007 G8 Back Away From Hedge Fund Regulation
22/05/2007 USTR Submits African Trade Policy Progress Report To Congress
22/05/2007 Hong Kong To Introduce New Company Fee Structure
22/05/2007 DIFC Forum Highlights Favourable Outlook For MENA Region
22/05/2007 FSA Concludes Split Cap Probe
22/05/2007 SFC Launches Consultation On Amending Position Limits Regime
21/05/2007 Global Launches Shari'a Fund of Funds
21/05/2007 EU Introduces Border Cash Controls
21/05/2007 Three-Way Merger To Create Swiss Financial Services Giant
21/05/2007 UAE-Dutch Tax Treaty Signed
21/05/2007 Costa Rica To Vote On CAFTA In September
21/05/2007 China Opens Funds Market To Hong Kong Equities
21/05/2007 ECJ To Decide On Intel's Case Against 'Intelmark' Trade Mark
18/05/2007 New Bahamas Government Makes Airport A Priority
18/05/2007 FSA Recognises Industry Guidance On MiFID
18/05/2007 Kyoto Agreement Extended To Jersey
18/05/2007 Gibraltar Business Applauds Clampdown On Unlicensed Ships
17/05/2007 Balls Writes To McCreevy On MiFID
17/05/2007 EU Puts In Place New Harmonised Civil Liability Rules
17/05/2007 DIFC Takes Major Stake In Deutsche Bank
17/05/2007 Ireland's Financial Ombudsman Releases Annual Report
16/05/2007 EC Heralds 'New Era' Of Research And Development
16/05/2007 Ogier Advises World's Largest Secondaries Issue
16/05/2007 Jersey FSC Signs MoU With Cypriot Central Bank
15/05/2007 BVI Promotes Higher Standards Among Licencees
15/05/2007 Swiss Sign Investment Protection Agreement With Syria
15/05/2007 Heathrow Development Demonstrates Guernsey's Structured Financing Prowess
14/05/2007 Ogier Wins New Citywealth Award
14/05/2007 China Expands Scope For Wealth Management Services
14/05/2007 Digicel Takes BVI To Court Over Telecom Licence Debacle
14/05/2007 ICANN Signs MoU With Pacific Island Nations
14/05/2007 Balls Unveils Plans For International Centre For Financial Regulation
14/05/2007 CLRG Proposes Reforms To Ireland's Company Law
11/05/2007 Pascal Lamy Still Hopeful On Doha Round
11/05/2007 Hong Kong Must Contribute To China's Financial Reforms, Says Yam
11/05/2007 Merkel Alerted To Copyright Infringement Crisis
10/05/2007 No Luck For The French At Ecofin
10/05/2007 BVI Lawmakers Agree New Constitution
10/05/2007 Switzerland Agrees To Send Blocked Funds To Kazakhstan
09/05/2007 Gibraltar Publishes Bill For Independent Judiciary
09/05/2007 SWX Receives IOSCO Recognition For IFRS Decisions
09/05/2007 Revised India/UAE Tax Agreement Raises 'Treaty Shopping' Concerns
09/05/2007 ACP Board Appoints New Chief
09/05/2007 WTO Completes Trade Policy Review Of Costa Rica
08/05/2007 New Reports Undermine Senate Anti-'Offshore' Program
08/05/2007 Bahamas Government Ousted In Election
08/05/2007 US Antigua Decision Is Slight To WTO
08/05/2007 Ecofin To Rule Against Hedge Fund Regulation
08/05/2007 Bremen Conference Outlines Environmental Maritime Agenda
08/05/2007 Butterfield Bank Awarded Bermuda 'Deal Of The Year'
08/05/2007 Crime Inhibiting Caribbean Growth And Investment, Says World Bank
08/05/2007 DFSA Obtains Court Orders Against Internet Fraudsters
08/05/2007 EU Questions National Taxation Of Pension Fund Payments
08/05/2007 IoM Revises Company Licensing Policy
08/05/2007 Firms Rushing To MiFID Compliance Face Security Risks, Experts Warn
07/05/2007 Slovenia's Euro Changeover Hailed As Success
07/05/2007 US National Money Laundering Strategy Published
07/05/2007 Dubai Regulator To Cooperate With Luxembourg And Switzerland
07/05/2007 UK Government To Launch Dubai Trading Hub For British Firms
07/05/2007 BVI Finance Ministry Uses Web To Spread Its Message
04/05/2007 Jersey And UK Reach Landmark Constitutional Agreement
04/05/2007 Bahamas To Improve Private Trust Laws
04/05/2007 EC Takes Further Action Against Germany Over 'Regulatory Holiday' For Deutsche Telekom
03/05/2007 Cyprus To Veto Turkey's Admission To Paris MOU
03/05/2007 Asia Moves Up E-Readiness Rankings
03/05/2007 DME Delays Launch Of Gulf's First Crude Oil Exchange
03/05/2007 Bank Of Valletta Launches Trust Account
03/05/2007 International Identity Of IoM Recognised
03/05/2007 STEP Launches New Guide For Trustees
03/05/2007 EU Outlines Policy On Retail Financial Services
03/05/2007 CCCTB Proposal Progress Well Advanced, Says Kovacs
02/05/2007 Eurex And ISE To Merge
02/05/2007 IoM Is Jurisdiction Of Choice For AIM Listed Firms
02/05/2007 Hong Kong Leads Asia In Financial Talent
02/05/2007 Forum To Lead The Way On Irish Financial Services Legislation
02/05/2007 Improvements To Labuan's Tax Regime On The Horizon
02/05/2007 Mauritius Launches Monetary Policy Committee
02/05/2007 Ogier Is Leading CISX Listing Agent
02/05/2007 EDPS Warns On Data Protection Proposal
01/05/2007 Many Firms Unprepared For New London AIM Rules
01/05/2007 Jersey Showcases Offshore Industry In London
01/05/2007 Manx Captive Conference Concludes Successfully
01/05/2007 Study Highlights Huge Cost Of Maintaining Canada's Tax System
01/05/2007 Cox Meets With CESR Chiefs To Discuss Progress
01/05/2007 IFPI Unveils New Cross-Border Music Licensing Scheme
01/05/2007 EU And US To Sign Economic Integration Plan
01/05/2007 USTR Publishes Special 301 Report
30/04/2007 DFSA Officially Recognises Dubai Mercantile Exchange And NYMEX
30/04/2007 Report Shows High Broadband Penetration In Ireland
30/04/2007 MSCI Barra To Launch Islamic Benchmarks
30/04/2007 US Lawmaker Seeks To Overturn Online Gambling Ban
27/04/2007 UK And US Financial Regulators Sign Agreements On IFRS
27/04/2007 Guernsey Fiduciary Forum Concludes Successfully
27/04/2007 New Chinese QDII Rules Good For Hong Kong
27/04/2007 Ireland To Tackle Red Tape
27/04/2007 Telekom Slovenije Takes Half Share Of Gibtelecom
27/04/2007 Belize Signs Cooperation Agreement With Central American Court
26/04/2007 BVI Finally Decides On Telecoms Licences
26/04/2007 EC Consults On Updating Remedies Guidelines
26/04/2007 McCreevy Puts Rocket Under Member States Over MiFID Implementation
26/04/2007 SEC Moving Forward On IFRS
26/04/2007 Ireland Prepares Defences Against European Tax Harmonisation
26/04/2007 Malta And Moscow Enhance Judicial Cooperation
26/04/2007 S And P Launches Islamic Indices
25/04/2007 Irish Tax Body Instals Microsoft Finance Solution
25/04/2007 EC Reveals Details Of 'Operation Diabolo'
25/04/2007 Jersey FSC Signs MoU With Irish FSRA
25/04/2007 Dubai To Invest US$300 Million In Malta SmartCity
25/04/2007 MEPs To Vote Today On Key IP Legislation
24/04/2007 G7 Won't Regulate Hedgies; EU May Be Tougher
24/04/2007 Dubai Regulator Shuts Another Bogus Web Trader
24/04/2007 Hong Kong Delegation Gets 'Overwhelming' Response From US Investors
24/04/2007 SWX To Develop Real Estate Index
24/04/2007 JFSC Signs Cooperation Agreement With Canadian Regulator
24/04/2007 BVI And US Governments Pledge To Enhance Cooperation
24/04/2007 EC Consults On Private Placement Regimes For Expert Investors
23/04/2007 Two Tax Bills To Be Tabled In Hong Kong LegCo
23/04/2007 DIFX Teams Up With Clearstream To Expand Dual Listings
23/04/2007 UAE The Most Competitive Arab Economy
23/04/2007 Verheugen Optimistic On European Patent By 2012
23/04/2007 Turkey Unveils Reform Agenda For EU Accession
20/04/2007 BVI's Captive Sector Continues To Grow
20/04/2007 Alderney Grants Another Gaming Licence
20/04/2007 EU Seeks To Improve Access To Foreign Markets For European Businesses
19/04/2007 WTO Doha Round On Brink Of Failure
19/04/2007 Brewers Fined For Operating Netherlands Cartel
19/04/2007 Ma Heads To North America
19/04/2007 DIFC Courts To Raise Regional Legal Standards
19/04/2007 RBC And Fidelity To Launch Caribbean Joint Banking Venture
18/04/2007 Mauritius FSC Awards Supervision Contract
18/04/2007 BVI Becomes Member Of IOSCO
18/04/2007 Switzerland Mulls Tax Cut For Hedge Funds
18/04/2007 HSBC Launches In China
18/04/2007 Swiss Banking Sector Money Laundering Reports Hit New Record
18/04/2007 EC Unveils Aid For Central America
18/04/2007 WIPO And KIPO Launch New Tool At Geneva Exhibition
17/04/2007 US Legislator To Challenge Gambling Payments Ban
17/04/2007 Guernsey FSC Consults On Proposed Changes To Insurance Laws
17/04/2007 Liechtenstein To Get New Company Form
17/04/2007 Costa Rica To Vote On CAFTA
17/04/2007 Cyprus And EU Discuss Cohesion Policy
16/04/2007 EC Probes Alleged Shipping Cartel
16/04/2007 SEC Takes Action Over 'Pump And Dump' Scheme
16/04/2007 Hong Kong SFC Signs Agreement With China Banking Regulator
16/04/2007 Liechtenstein To Reform Foundation Law
16/04/2007 Waters Comments On Hedge Fund Portfolio Valuations
13/04/2007 Barbados Protests About Proposed US 'Tax Haven' Legislation
13/04/2007 Liechtenstein To Craft New Cross-Border Takeover Laws
13/04/2007 EC Examines Indemnity Insurance For Financial Services Intermediaries
12/04/2007 Panama Selects Legal Advisers For Canal Expansion
12/04/2007 Tokyo Forum Explores Asia Pacific Company Reporting
12/04/2007 Dubai Regulator Moves To Block Internet Fraudsters
12/04/2007 Investors Flock To Swiss Structured Products Exchange
12/04/2007 Isle Of Man Changes VAT Rules For Business Vehicles
12/04/2007 More Than 2.5 Million .eu Domain Names Registered In First Year
11/04/2007 Crucial Doha Round Meeting Begins Today
11/04/2007 CIFSA Welcomes New Cayman Accounting Rules
11/04/2007 Europe Signs Up To Hague Conference On Private International Law
11/04/2007 Jersey Seeks To Consolidate Regulation Of Funds
10/04/2007 Gibraltar Stars In Major International Bond Deal
10/04/2007 UK Finance Bill Includes New CFC Rules
10/04/2007 Cyprus Growth Steady; Euro-Zone Entry On Track
10/04/2007 Toshiba Defends DVD Patents Against 17 Companies
10/04/2007 Bank Of Valletta Rolls Out Personal Wealth Service
06/04/2007 VAT Report Paints Desperate Picture Of EU-Wide Losses
06/04/2007 Cayman Islands Implements E-Reporting For Licenced Funds
06/04/2007 State-Of-The-Art ICT Centre To Open In Belize EPZ
06/04/2007 EU Asks Ireland To Change Patent Research Tax Exemption
05/04/2007 Bank Employee Shops Offshore Customers To Tax Authorities
05/04/2007 EU Commission Threatens Anti-Trust Action Against i-Tunes
05/04/2007 DFSA Wins Islamic Finance Award
05/04/2007 Hong Kong SFC Streamlines UCITS Fund Approvals
04/04/2007 New Irish Regulatory Board Begins Work
04/04/2007 Bermuda Business To Get Faster Internet
03/04/2007 Antigua Finally Wins WTO Case Against USA
03/04/2007 IMF Gives Favourable Report On St Kitts And Nevis
03/04/2007 EU To Present Harmonized Patent Regime Proposals
03/04/2007 Beijing Rubber Stamps Tsang's Leadership Of Hong Kong
02/04/2007 New European Sea Pollution Rules Come Into Force
02/04/2007 Falconer Unveils New UK Ministry of Justice
02/04/2007 Dubai Mulls New Insurance Laws
02/04/2007 BVI Extends Telecoms Licences Again
02/04/2007 Ogier Helps To List Guernsey's First Registered Fund
02/04/2007 EU And Turkey Restart Accession Talks
30/03/2007 Alderney Issues New Gaming Licences
30/03/2007 Dubai And Malaysia Sign Agreement To Boost Islamic Finance
30/03/2007 New IPO Safeguards To Be Imposed In Hong Kong
30/03/2007 SEC Praises Ireland's Regulatory System
30/03/2007 European Council Approves New Rules On Finance Sector Takeovers
29/03/2007 Report Suggests Guernsey Is UK Captive Domicile Of Choice
29/03/2007 McCreevy Welcomes Progress On Payment Services Directive
28/03/2007 Pascal Lamy Still On Doha Marathon
28/03/2007 US Government Assists China, Macau In BDA Case
27/03/2007 Qatar Issues New Trust Regulations
27/03/2007 Guernsey Fund Transaction Dubbed 'Deal Of The Year'
27/03/2007 EU Legal Affairs Committee Endorses Criminal Sanctions For IP Infringements
27/03/2007 Swiss Bankers Association Issues Guidance On Structured Products
26/03/2007 Eurex To Offer Products In DIFC
26/03/2007 EC Asks Ireland To End Discriminatory Tax Treatment Of Patent Royalties
23/03/2007 WTO Agrees To Hear Ecuador's Banana Gripe
23/03/2007 BVI Immigration Department Launches New Website
23/03/2007 EC Launches Consultation On Changes To UCITs
23/03/2007 Deloitte Warns Irish Firms Over Chinese Merger And Acquisition Activity
22/03/2007 WIPO Director General Meets With ASEAN Chief
22/03/2007 EC Takes Issue With Luxembourg Over Treatment Of Lawyers
22/03/2007 UK Law Lord To Speak At Jersey Trust Conference
22/03/2007 BVI To Remain At Vanguard Of Offshore Finance With New Laws
22/03/2007 Guernsey Hosts First PCC To ICC Conversion
21/03/2007 Hong Kong To Have Competition Law
21/03/2007 ACP Holds Public Hearing On Planned Price Changes
21/03/2007 IMA Urges Europe To Delay IFRS Adoption
21/03/2007 Cayman Pursuing More Islamic Business With Arabic Language Facility
20/03/2007 Telecommunications Peace Breaks Out In BVI
20/03/2007 EU Seeks To Improve Efficiency Of Single Market For Investment Funds
20/03/2007 Investec Trust Places Increased Emphasis On Risk And Compliance
20/03/2007 Dubai And Guernsey Regulators Sign Cooperation Agreement
19/03/2007 Gibraltar Awaits European Court Decision On Tax Regime
19/03/2007 EC Seeking To Empower Consumers
16/03/2007 IRS Admits St Vincent To The QI Program
16/03/2007 Macau-Based Bank Banned From US Financial System
16/03/2007 Bahamas Money Manager Locked-Up For Four Years
15/03/2007 European Parliament Approves EC Plans To Amend Banking M And A Rules
15/03/2007 India's Oldest Bank Opens First Foreign Branch In Hong Kong
15/03/2007 InvestHK Opens Shanghai Service Centre
15/03/2007 Lloyd's Of London Expands Asian Presence From Labuan Launchpad
15/03/2007 More Portus Suits In Canada
14/03/2007 Bahamas Tips Off Nigeria Over Illicit Bank Funds
14/03/2007 Mourant Opens New York's First Offshore Law Office
14/03/2007 Dubai FSA Signs Agreement With Netherlands Regulator
13/03/2007 McCreevy Downplays Hedge Fund Fears
13/03/2007 EC Adopts New Measures On Company Transparency
12/03/2007 States Of Jersey To Debate GST Law
12/03/2007 Liechtenstein Considers Future Direction Of Finance Centre
12/03/2007 Irish Law Firm Named Top Advisor To Hedge Funds
12/03/2007 Guernsey Funds Masterclass Goes Well
09/03/2007 CARICOM And Central American Countries To Forge Trade Links
09/03/2007 SEC Orders Record Asset Freeze In Online Intrusion Case
09/03/2007 McCreevy Meets With Kimmitt To Discuss Financial Market Regulation
09/03/2007 Jersey's Offshore Finance Industry Receives High Praise
08/03/2007 Cyprus Airways Rescue Plan Approved
07/03/2007 IMF Publishes Article IV Concluding Statement On Switzerland
07/03/2007 EU And US Conclude Draft Aviation Agreement
07/03/2007 Turkey To Forge Own Path Towards EU Accession, Says Babacan
07/03/2007 Constitutional Change Brings About New Laws For Gibraltar
07/03/2007 CISAC Launches New Yacht Committee
07/03/2007 Jersey Showcases Finance Industry In Gulf Region
07/03/2007 Chinese Leader Pledges To Maintain Hong Kong's Prosperity
06/03/2007 New Constitution Agreed For BVI
06/03/2007 IMF Concludes Article IV Consultation With Vanuatu
06/03/2007 Microsoft Still Not In Compliance With 2004 Decision, EC Reveals
06/03/2007 US Ban Fails To Hold Back PartyGaming Profits
06/03/2007 Jersey's New PCC Laws Used For First Time To Merge Funds
05/03/2007 STEP Private Client Award Nominations Now Open
05/03/2007 Netherland Antilles Signs TIEAs With Australia And New Zealand
05/03/2007 Gibraltar To Have More Say In Running Of FSC
05/03/2007 Ogier Advises On Jersey's First Listed Fund
02/03/2007 BVI Still Undecided On Telecoms Licences
02/03/2007 Hong Kong Strengthens Listing Rules
02/03/2007 GuernseyFinance Welcomes Law Firm Expansions
02/03/2007 EC Outlines Progress In Creating Single Market For Financial Services
01/03/2007 Jersey Showcases Finance Industry To Venture Capitalists
01/03/2007 CARICOM Pushes Free Trade With Central America
01/03/2007 High Court Liquidates Company For Assisting Boiler Rooms
28/02/2007 WIPO Members Make Progress On Development Agenda
28/02/2007 EMSA And KRS Seek To Simplify European Ship Inspection Regime
28/02/2007 EC Examines Implementation Of Directive On Takeover Bids
28/02/2007 WTO Publishes Trade Policy Review Of Europe
28/02/2007 Dubai And New Zealand Regulators Sign Cooperation Agreement
28/02/2007 Jersey Looks Back On Record Year For Fund And Bank Industry
28/02/2007 CIMA Launches Study Into Basel II Banking Requirements
27/02/2007 Law Firm Expects Record-Breaking Year For BVI Business
27/02/2007 Ireland To Improve Asset Covered Securities Law
27/02/2007 Isle Of Man Warns Over Fake Bank
26/02/2007 BPI Slams Retailers 'Human Error' Defence In Copyright Dispute
26/02/2007 EU Member States Narrowing Innovation Gap With United States
23/02/2007 Canada's Regulator Plans New Hedge Fund Regime
23/02/2007 ADSM To Launch The First ETFs In GCC Region
23/02/2007 Cowen Welcomes Ireland's Transposition Of MIFID Rules
23/02/2007 IMF Concludes Article IV Consultation With Cyprus
22/02/2007 Ireland Strengthens Corporate Governance Rules
22/02/2007 United States And Bulgaria To Sign Tax Treaty
22/02/2007 Cyprus Applies To Join The Eurozone
21/02/2007 Mourant To Merge With Cayman Firm
21/02/2007 Antigua And Barbuda FSRC To Oversee BetOnSports Settlement
21/02/2007 DFSA Investment Fraud Investigation Leads To Arrests
21/02/2007 Jersey Telecom To Go Up For Sale
21/02/2007 European Parliament's Legal Service Says EPLA Is Illegal
20/02/2007 Jersey Court Rules Against Advisory Company
20/02/2007 Ireland Eases Qualified Investor Fund Approvals
20/02/2007 DIFC Governor Highlights Dubai's Regulatory Strengths
20/02/2007 US And Liberia Sign TIFA
19/02/2007 IIPA Publishes 2007 Piracy Report
19/02/2007 Luxembourg To Introduce New Investment Vehicle
19/02/2007 Jersey FSC To Cooperate With Cypriot Regulator
19/02/2007 IDB Approves Regional Strategy For CARICOM
19/02/2007 Guernsey Funds Under Management Up GBP10bn In Q4 2006
19/02/2007 FSA Takes Action Against Boiler Room Operation
16/02/2007 G7 Finance Ministers Move Towards Hedge Fund Regulation
16/02/2007 EC Seeks To Improve Internal Market For Goods
16/02/2007 Hong Kong Customs Shuts Down Piracy Syndicate
16/02/2007 WIPO Hosts Third Patent Colloquium
16/02/2007 Dubai Regulator Cracks Internet Fraud
16/02/2007 Cayman Ship Registry Using Technology To Extend Global Reach
16/02/2007 GuernseyFinance And GIFA To Host Fund Masterclass
15/02/2007 CARICOM Meeting Celebrates Single Market Progress
15/02/2007 Barbados To Create Financial Services Commission
15/02/2007 EC Welcomes US Proposals On Deregistration From Capital Markets
14/02/2007 Guernsey Discusses Company Law Directive With EU
14/02/2007 Europe Tells Switzerland To Scrap 'Unfair' Company Taxes
14/02/2007 Management Buyout Of Julius Baer's Hedge Fund Team Now Completed
13/02/2007 Liechtenstein Accedes To WIPO Treaties
13/02/2007 DLA Piper Dubai Appoints Islamic Finance Partner
13/02/2007 Antigua And Barbuda To Help UK Draft E-Gaming Regulations
12/02/2007 Anglo Irish Granted Jersey Licence
12/02/2007 CESR Mulls Inclusion Of Hedge Fund Indices Within UCITS Framework
12/02/2007 NCC Publishes Competitiveness Report
09/02/2007 Finland, Ireland And Luxembourg Receive EC Scrutiny Over Stability Programmes
09/02/2007 Cayman Islands Sees Strong Growth In Structured Finance
09/02/2007 New Website To Monitor Corruption In Central America
09/02/2007 Europe's SME Retailers Fail To Take To Cross-Border E-Commerce
09/02/2007 Hong Kong IPD Hosts Fourth Open Day
08/02/2007 US Comments On TIFA Meeting With Mauritius
08/02/2007 Hong Kong To Set Up Port Area In Shenzhen Bay
07/02/2007 Panama Asks IMO For Shipping Audit
07/02/2007 Luxembourg Unveils New Holding Company Regime
07/02/2007 Linklaters Appoints New Managing Partner
07/02/2007 Cayman Islands To Modernise Regulation Of Legal Profession
07/02/2007 EC Looks To Regulation Of Digital Economy With New Study
07/02/2007 AIM Increasingly Popular For Offshore Listings
06/02/2007 Messy Start To BVI Telecoms Liberalization
06/02/2007 IMF Chief Concludes Visit To Costa Rica
06/02/2007 Irish Finance Bill Extends Business Expansion Scheme
05/02/2007 Securities Amendment To Boost Hong Kong's Exchange
05/02/2007 First US-Mauritius TIFA Meeting Begins Today
05/02/2007 Tax Plays No Part In Swiss-EU Agreement, Bern Insists
05/02/2007 US And EU Review Progress In Anti-Counterfeiting Drive
05/02/2007 Four More Banks To Be Forced To Disclose Taxpayer Details
02/02/2007 McCreevy Labels US Gaming Rules 'Protectionist'
02/02/2007 New Fund Consent Process Welcomed In Guernsey
02/02/2007 Guernsey Celebrates Ten Years Of Captive Insurance Growth
02/02/2007 Ogier-WSmiths Merger Completed
01/02/2007 Triple Boost For Jersey's Funds Sector
01/02/2007 Isle Of Man Rebrands Ship Registry
01/02/2007 Inquiry Finds Competition Barriers In European Retail Banking
01/02/2007 New Guernsey Fund Consent Regime Comes Into Force
31/01/2007 Hong Kong Sees Tail-Off In New Foreign Firms
31/01/2007 EFTA Signs FTA With Egypt, Mulls Trade Deal With Indonesia
31/01/2007 Improvements To European Financial Regulation Proposed
30/01/2007 WTO To Rule Against US On E-Gaming
30/01/2007 Mauritius FSC Backs Global Business Sector
30/01/2007 Ogier Jersey Appoints New Managing Partner
30/01/2007 Swiss Government Hosts Informal WEF Meeting
30/01/2007 Company Law Rewrite To Benefit Hong Kong Business
30/01/2007 Investec Welcomes Swiss Parliament's Trust Decision
30/01/2007 EC Seeks To Improve Safety At Sea
29/01/2007 IMF Concludes Article IV Consultation With Antigua And Barbuda
29/01/2007 Hong Kong To Reap Financial Dividends Of Increased Links With China
29/01/2007 Cyprus To Join Eurozone In February 2008
26/01/2007 Regulatory Package For European Airports Put Forward
26/01/2007 EC Approves Regional Aid Maps For Romania, Bulgaria And Cyprus
26/01/2007 Hong Kong Introduces Tougher Anti-Money Laundering Rules
25/01/2007 Dubai And South Korea Talk Closer Economic Links
25/01/2007 Irish Business Makes Inroads Into Middle East
25/01/2007 CISAC Announces Copyright Summit
25/01/2007 Jersey Publishes Economic Development Business Plan 2007
24/01/2007 Negotiators Narrow Focus In Broadcasting Treaty Talks
24/01/2007 CBI Warns On Likely Impact Of Rome 1 Proposals
24/01/2007 Cyprus Found To Be In Line With Stability And Growth Pact
24/01/2007 New York's Financial Dominance Threatened By Over-Regulation
24/01/2007 Grenada To Begin Issuing CARICOM Passports
24/01/2007 OECD's Owens Explains Work Of International Tax Forum
23/01/2007 Switzerland Makes Progress In Free Trade Talks
23/01/2007 Neteller Announces US Pull-Out
23/01/2007 Global Anti-Counterfeiting And Piracy Meeting Draws Closer
23/01/2007 Prickly Nevis And St Kitts Cuddle Up
22/01/2007 DIFX Reaches Landmark Trading Agreement with Netherlands Regulator
22/01/2007 Neteller Targeted By US In Multi-Billion Dollar Internet Gaming Probe
22/01/2007 EIU Announces New IP Survey
22/01/2007 Monaco Introduces New Company Format
19/01/2007 Another Bermuda Lloyds Defection In The Wind
19/01/2007 European Auditor Liability Rules May Be Reformed
19/01/2007 Switzerland Joins Financial Stability Forum
18/01/2007 Hong Kong's Mainland Action Plan Unveiled
18/01/2007 IFPI Publishes Digital Music Report 2007
18/01/2007 New European Parliament President Elected
17/01/2007 Grant Thornton Launches Recovery Practice In Cayman
17/01/2007 Hong Kong Remains World's Freest Economy
17/01/2007 DLA Piper Becomes First Law Firm To Join Reita
16/01/2007 Anglo Irish Trust Splits From Parent In MBO
16/01/2007 Hong Kong Must Develop Further As China's Financial Hub, Report Says
16/01/2007 First US Law Firm Opens In DIFC
15/01/2007 NBD Bank Joins DIFX As Member
15/01/2007 Former Abbey Man To Lead Jersey's Finance Industry
15/01/2007 Alderney To Exhibit E-Gaming Sector In London
15/01/2007 GuernseyFinance Welcomes Move To Streamline Fund Consent Process
15/01/2007 EC Welcomes Report On Credit Rating Agencies
12/01/2007 China Approves Expanded Renminbi Business In Hong Kong
12/01/2007 Appleby To Open Mauritius Office
12/01/2007 EC Consults On Supervision Of Third Country Audit Firms
11/01/2007 Irish Regulator Eases Qualified Investor Fund Rules
11/01/2007 EU Funds To Help Caribbean Economic Integration
11/01/2007 Guernsey Consults On Streamlining Consent Process For Closed-End Funds
10/01/2007 IMF Releases Conclusions Of Article IV Consultation With Hong Kong
09/01/2007 India And Mauritius Still Head-To-Head Over Tax Treaty
09/01/2007 Dubai Issues Data Protection Law
09/01/2007 BSX Enjoys Strong Year In Wake Of International Recognition
09/01/2007 Luxembourg Urged To Simplify Access To Telecoms Markets
05/01/2007 EPO President Outlines Progress On Patent Reform
05/01/2007 Ahern Orders Review Of Auditor Liability
05/01/2007 Ryanair Launches Legal Action Against French Authorities
04/01/2007 Bahamas Financial Services Industry Agrees Immigration Framework
04/01/2007 Luxembourg Terminates 1929 Holding Companies Regime
04/01/2007 EC To Review European Trademark Fees Regularly
04/01/2007 Guernsey To Follow UK's Lead Over Labour Market Access
03/01/2007 'Plain English' Guide To Cayman Trust Law Published
02/01/2007 SWX And Deutsche Boerse Launch Joint Trading In Structured Products
02/01/2007 China Set To Approve Expansion Of Renminbi Services In Hong Kong
02/01/2007 Fidelty Lists Bahamas Fund On BISX
02/01/2007 Cayman Islands Introduces Revised Immigration Law
02/01/2007 PartyGaming Strengthens Non-US Market Base
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