05/08/2008 Hong Kong Seeks Views On Copyright Protection 05/08/2008 EU Cuts Red Tape For Audit Firms From Third Countries 31/07/2008 FATF Issues Mutual Evaluation Of Hong Kong 31/07/2008 Changes To Isle Of Man Financial Services Ombudsman Scheme Announced 31/07/2008 Monaco's Supreme Audit Committee To Increase Scope Of Activity 31/07/2008 DFSA Grants Recognition To The Chicago Board Of Trade 30/07/2008 Hong Kong And China Sign New Supplemental CEPA Pact 30/07/2008 EU Launches Public Consultation On Keystone Antitrust Regulation 30/07/2008 Mourant Du Feu And Jeune Named Jersey’s Law Firm Of The Year 2008 29/07/2008 Tibbetts Responds To GAO Report 28/07/2008 Islamic Finance Being Scrutinised In Netherlands Antilles 28/07/2008 Fifth Phase Of CEPA To Be Signed In HK On Tuesday 28/07/2008 Consultation Begins On Potential Revisions To Jersey’s Trusts Law 25/07/2008 St Kitts And Nevis Reviews Financial Services Legislation 25/07/2008 Income Tax Law Consultation Launched In Jersey 24/07/2008 Response Issued To Cayman Government Spending 24/07/2008 Mauritius And Seychelles Strengthen Cooperation And Bilateral Relations 24/07/2008 Isle of Man Appoints Business Change Manager 24/07/2008 IoM Publishes Anti-Money Laundering Handbook 24/07/2008 Hong Kong's Anti-Money Laundering Efforts Praised 23/07/2008 Arrest Made In Cayman Hedge Fund Investigation 22/07/2008 ACE Moves Holding Company From Cayman Islands To Switzerland 21/07/2008 Seychelles Updates Mutual Funds Legislation 18/07/2008 Carey Olsen Advises On Landmark Property Sale 18/07/2008 IMF Executive Board Concludes 2008 Article IV Consultation With Mauritius 18/07/2008 Population Office Issues New Combined Policy Statement For Businesses 17/07/2008 STEP Welcomes IMF Move On Offshore Financial Centres 16/07/2008 Dubai Awards First Captive Licence 15/07/2008 Positive Outcome Of Swiss Participation In 6th EU Framework Programme 15/07/2008 Bermuda Publishes Rules And Reporting Framework For Basel II 14/07/2008 Irish Companies Report Details Legal Reforms 11/07/2008 Commons Foreign Affairs Committee Publishes Report On Overseas Territories And Offshore Centres 10/07/2008 Charlie McCreevy Comments On Best Score Ever At Internal Market Scoreboard 10/07/2008 SVG Amends International Banking Legislation 10/07/2008 Irish Minister Speaks Out At PAI Conference On Financial Regulation 10/07/2008 Guernsey's New Company Law Praised By Leading UK Lawyer 09/07/2008 IMF Concludes Staff Visit To Costa Rica 08/07/2008 BVI Submits Evidence To UK Offshore Inquiry 08/07/2008 Barbados Seeks Double Tax Agreement With Japan 08/07/2008 HK And Australia Sign Fund Marketing Deal 08/07/2008 Vietnam And Switzerland Enjoying Trade Development 08/07/2008 Cyprus Announces Ratification Of Lisbon Treaty 07/07/2008 Jersey Submits Evidence To UK Offshore Inquiry 07/07/2008 Jersey FSC Updates Licensing Policy 07/07/2008 Switzerland Ready To Return Duvalier Assets To Haiti 04/07/2008 Bermuda And US Sign Non-Commercial Aviation Agreement 03/07/2008 Belize Telemedia Ordered To Pay Business Tax 02/07/2008 DIFC Chief Calls For Greater Innovation In Islamic Finance 02/07/2008 Hong Kong Opens Third Companies Law Consultation 02/07/2008 HKMA Exercises Powers To Place Restrictions On Melli Bank 01/07/2008 Cayman Funds In Voluntary Liquidation 01/07/2008 Alderney's Wilsenach Tops Poll Again 01/07/2008 Cains Named Offshore Law Firm Of The Year 2008 01/07/2008 ILA And Luxembourg Stock Exchange Hold Corporate Governance Conference 01/07/2008 MFSA And Central Bank Of Cyprus Sign MoU 30/06/2008 Royal Assent Granted For Key Financial Services Legislation In IoM 30/06/2008 Liechtenstein Implements 3rd Money Laundering Directive 30/06/2008 HK Legislative Council Passes Revenue Bill 2008 27/06/2008 FOPI Publishes 2007 Market Overview 27/06/2008 EU And CARIFORUM Countries To Deepen Integration On IP 27/06/2008 DIFC Signs MoU With UAE Central Bank On Automated Payments In DIFC 26/06/2008 BVI FSC Reshuffles Senior Management 26/06/2008 Barrow Speaks At New York Conference On The Caribbean 2008 25/06/2008 BVI Represented At Historic FTAF Meeting 25/06/2008 Hong Kong Announces Airline Tax Relief Arrangements 25/06/2008 BakerPlatt Chairman Questions EU Money Laundering 'White List' 25/06/2008 Harneys Announces Merger With Cayman Law Firm 24/06/2008 Commission Proposes Strengthening European Judicial Network 23/06/2008 Salinas Assets Handed Over To Mexico 23/06/2008 Hong Kong Tops Global Trade Index 23/06/2008 SFC And HKEx Streamline Admission Procedures 20/06/2008 DIFC To Become Hub For Family Offices 19/06/2008 Second Industry Win Of The Year For Carey Olsen 19/06/2008 IMF Concludes Article IV Consultation With Barbados 19/06/2008 Irish Finance Department Signals Publication Of MoU Between Financial Supervisory Authorities 18/06/2008 DIFX Announces First Dual Listing 18/06/2008 Maltese Authorities To Reduce Reporting Burden On SMEs 18/06/2008 House Passes 2008-09 Budget In Bahamas 18/06/2008 US Treasury Praises IoM For Role In Fight Against Financial Crime 18/06/2008 Cowen Welcomes Brown's Support Over Lisbon Treaty 17/06/2008 FSA Introduces New Short-Selling Disclosure Regime 17/06/2008 Mauritius Unveils Plans To Improve Business Environment 17/06/2008 Luxembourg's Minister For Foreign Affairs Visits Switzerland 17/06/2008 Netherland Antilles And Spain Sign TIEA 16/06/2008 Ireland Rejects Lisbon Treaty 16/06/2008 Jersey Finance Industry Receives Government Grant 16/06/2008 UK Treasury Unveils New Centre For Financial Regulation 16/06/2008 OTCC Meets In Turks And Caicos 16/06/2008 Huge MOL Ship Joins Cayman Shipping Registry 13/06/2008 IoM FSC Publishes Briefing Document On New Financial Services Bill 13/06/2008 Jersey's Fiscal Policy Panel Invites Submissions From The Public 13/06/2008 Hong Kong SFC Commences Second Criminal Trial For Insider Dealing 12/06/2008 HK IPD Consults On Scale Of Costs In Opposition Proceedings 12/06/2008 Deloitte And ICAI Respond To EC Audit Liability Recommendations 12/06/2008 Saffar Capital Receives DFSA License To Operate In DIFC 12/06/2008 Head Of Swiss FDFA Meets With Minister Of European Affairs Of Netherlands 12/06/2008 BISX Lists Its First Secondary Issue 11/06/2008 UAE Announces Changes To Visa Regime 11/06/2008 Jersey FSC Launches Consultation On Fees 11/06/2008 Hong Kong SFC Fines Two Securities Firms 11/06/2008 First Finance Malta Conference Concludes 11/06/2008 CIFSA Responds To UK Parliament's Offshore Report 10/06/2008 Tax Tops Ireland's EU Agenda 10/06/2008 HMT Comments On Northern Rock Compensation Scheme 10/06/2008 Grant Thornton Comments On Mixed Reaction To Walker Report 10/06/2008 11 EU Members Taken To Task Over Failure To Implement Cross-Border Merger Legislation 09/06/2008 China Knocks Western Europe From Top Spot For FDI ‘Attractiveness’ 09/06/2008 Jersey Considers New Takeovers And Mergers Law 09/06/2008 Dresdner Bank To Join DIFC 09/06/2008 St Kitts And Nevis To Strengthen Anti-Money Laundering Laws 09/06/2008 New Report Throws Light On Cayman Fund Sector 06/06/2008 Ecofin Considers Harmful Tax Competition And VAT 06/06/2008 Seminar Aims To Raise Awareness Of Anti-Money Laundering Laws In IoM 06/06/2008 Cayman To Further Develop Reinsurance Sector 06/06/2008 Guernsey's New Trust Law Makes Its Mark 05/06/2008 UAE Set To Introduce VAT 05/06/2008 HK SFC Chief Speaks At Sixth Asia Pacific Trading Summit 05/06/2008 Turkish Cypriots Permitted To Receive EU Aid 05/06/2008 Bahrain Records Record Financial Sector Growth 04/06/2008 ISE Admits Collins Stewart Europe As New Trading Member 04/06/2008 ICAI Seeks To Dispel Lisbon Treaty 'Myths' 04/06/2008 Paulson Speaks Before US-UAE Business Council 04/06/2008 SADC Telecoms And IT Ministers Meet In Mauritius 04/06/2008 India Signs DTAA With Luxembourg 03/06/2008 Key US Treasury Official To Give Isle Of Man Lecture 03/06/2008 Swiss Patent Publication Procedure Goes Fully Electronic 03/06/2008 Cayman Islands To Strengthen Anti-Money Laundering Laws 03/06/2008 Hong Kong The Place To Be, Financial Secretary Announces 02/06/2008 IMF Concludes Article IV Consultation With Switzerland 02/06/2008 Bahamas 2008 Budget Announced 02/06/2008 Jersey Finance To Highlight Leading Role In Private Client And Trust Work 02/06/2008 Ireland Implements EU Cross Borders Mergers Directive 30/05/2008 Bear Stearns Hedge Funds Lose Fight To Shield Assets From Creditors 30/05/2008 Hong Kong's Regional HQs Grow 50% In A Decade 30/05/2008 Reformed EU A 'Tremendous Opportunity' For Ireland, Says AmCham 30/05/2008 Switzerland And South Africa Kick Off High Level Consultations 30/05/2008 DFSA Enters Into MoU With South African Counterpart 29/05/2008 McGuinness Visits Brazil To Discuss FDI 29/05/2008 Guernsey Bank Deposits Continue To Grow 29/05/2008 McCreevy Speaks On Private Copying Levies 29/05/2008 First MEFX To Take Place In June 29/05/2008 Non-Executive Directors Elected At Jersey Finance AGM 29/05/2008 Hong Kong Approves Aviation Fuel Surcharge Hikes 29/05/2008 Cowen Discusses Business Relations Between US And Ireland 29/05/2008 Switzerland And Luxembourg To Stand Firm Against EU Over Savings Tax 28/05/2008 Hong Kong And Dubai Boost Cooperation Over Islamic Finance 28/05/2008 Irish Revenue Announces New Bank Disclosure Scheme 27/05/2008 Hong Kong And Japan Sign Legal Assistance Pact 27/05/2008 Turkey And Switzerland Discuss Economic Issues, Sign DTA 27/05/2008 Guernsey FSC To Fast Track Fund Licence Applications 27/05/2008 ICAI To Host Financial Reporting Of Pensions Event 26/05/2008 Swiss Government Appoints Super Regulator's Executive Board 26/05/2008 Hong Kong Rejects Fund For Airline Wind-Ups 26/05/2008 CIMA Helps Evaluate BVI's AML Regime 23/05/2008 Dubai And Cyprus Sign Regulatory Agreement 23/05/2008 Irish Revenue Unveils New Interest Reporting Regulations 23/05/2008 Jersey To Adopt GAAP Accounting Standards 22/05/2008 Dubai Group Launches World's Largest Reinsurance Firm 22/05/2008 First Unregulated Eligible Investor Fund Created In Jersey 22/05/2008 NZ Treasury To Coordinate Quality Of Regulation Across Government 21/05/2008 Cook Islands Leads In Controlling Corruption 21/05/2008 Major Study Completed on future of Jersey’s Finance Industry 20/05/2008 Securities Sector Legislative Developments Announced In Bahamas 19/05/2008 New Guernsey Trust Law Takes Centre Stage 19/05/2008 Industrial Bank Of Korea Upgrades Banking Licence In Hong Kong 16/05/2008 New WIPO Director General Named 16/05/2008 EPA Between EU And Caribbean To Be Signed In July 15/05/2008 Sixth Round Of Negotiations To Take Place On Japan-Switzerland EPA 15/05/2008 New Irish Finance Minister Speaks At EU-American Chamber Of Commerce 15/05/2008 Hong Kong Showcases Islamic Finance In Middle East 14/05/2008 Belize Hosts Aviation Workshop 14/05/2008 Hong Kong SFC Proposes To Relax Fund Disclosure Rules 14/05/2008 Carey Olsen Named Chambers' Offshore Law Firm Of The Year 14/05/2008 IoM Cash Declaration Laws To Come Into Force 14/05/2008 DFSA Issues Consumer Alert On Internet Investment Scam 14/05/2008 Economic Committee Between Switzerland And South Africa Launched 14/05/2008 Grenadian Finance Minister Appeals Capital Bank Court Ruling 13/05/2008 EU Clarifies Airport Slot Rules 12/05/2008 Bermuda And BVI Cooperate In Mutual Fund Fraud 12/05/2008 Irish Government Re-Appoints Companies Law Group 12/05/2008 New Policy Council Elected In Guernsey 09/05/2008 New Public Audit Office Act Announced For Cook Islands 09/05/2008 HK's Chief Secretary Calls For Closer Ties Between Hong Kong And European Union 08/05/2008 EU And Liechtenstein Make Progress On Anti-Fraud Agreement 08/05/2008 IoM Launches Consultation On Financial Regulation Of Charities 08/05/2008 Leading Private Equity Figure Endorses Guernsey 08/05/2008 Hong Kong Seeks Views On New Competition Law 07/05/2008 EU Takes Action Against Several Member States Over Dividend Taxation 07/05/2008 HKEx To Develop GEM As Second Board 07/05/2008 CIMA Implements New Rules For Retail Funds 06/05/2008 Concerns Expressed In Mauritius Over Entry Of Foreign Lawyers 06/05/2008 Labuan Establishes New Promotional Company 06/05/2008 Hong Kong SFC Obtains Worldwide Injunction In Insider Dealing Probe 06/05/2008 Hong Kong Tax Revenues Surpass HKD200bn 06/05/2008 Isle Of Man Aircraft Register Celebrates First Birthday 06/05/2008 IP Co-Operation Continues Between Hong Kong, Shenzen 05/05/2008 Leading Fund Administrator Opens Guernsey Office 05/05/2008 RP Hedge Fund Lists On BISX 02/05/2008 Cowen Announces New Appointments At Central Bank And Financial Services Authority 02/05/2008 DFSA Hosts Legal Think Tank 02/05/2008 Australia Takes Action Against Tax Evasion In Vanuatu 02/05/2008 CIDA To Support Governance And Accountability Project In Antigua And Barbuda 02/05/2008 Government Of Mauritius Responds To Third Trade Policy Review By WTO 01/05/2008 UBM Opts To Pay Tax In Ireland 01/05/2008 UK Lawmakers Launch Offshore Inquiry 01/05/2008 Luxembourg Hedge Fund Guide Published 01/05/2008 Prince Albert Of Monaco Meets With French President 30/04/2008 OECD Welcomes Tax Information Exchange Agreements 30/04/2008 EC Announces Counterfeiting And Piracy Conference 30/04/2008 LOFSA Issues 2007 Annual Report 30/04/2008 Commonwealth Assistance To Boost Competitiveness Of Belize 29/04/2008 Antigua And Barbuda Signs Mutual Legal Assistance Treaty With Ukraine 29/04/2008 USTR Publishes Special 301 Report 29/04/2008 IoM Government Publishes Industry Comments On CAROL Project 29/04/2008 Murphy Statement Reaffirms Government’s Position, Gibraltar Authorities Argue 29/04/2008 CARB Publishes Annual Report 28/04/2008 Central Bank Of Malta Releases Annual Report 2007 28/04/2008 IoM Signs Tax Cooperation Agreements With Ireland 28/04/2008 Switzerland Amends Patent Law 28/04/2008 India And UAE Sign MoU On Revised Air Services 25/04/2008 Progress Of Financial Services Bill 2008 Announced in IoM 25/04/2008 WTO Comments On Mauritian Trade Reforms 25/04/2008 Jersey LLP Review Launches 24/04/2008 Changes To Financial Services Legislation In Cayman Islands 24/04/2008 Andorra's Foreign Minister Visits Switzerland 24/04/2008 Belize To Enhance Competitiveness Of SME's 23/04/2008 Changeover To Euro In Cyprus And Malta Smooth, Says EC 23/04/2008 European Parliament Scrutinising Cross Border Financial Services 23/04/2008 Guernsey's Inheritance Law Reforms To Come Into Force In Early May 22/04/2008 States Give Progress Report On Strategic Plan Objectives 22/04/2008 Switzerland And Japan To Share Confiscated Assets On Conclusion Of Money Laundering Case 21/04/2008 Hong Kong To Review Code On Unit Trusts And Mutual Funds 21/04/2008 IoM Government Consults On Review Of Gambling Duties 21/04/2008 Nevis Passes Property Tax Legislation 21/04/2008 Gibraltar FSC Appoints New Head Of Insurance 18/04/2008 Bermuda's Insurance Market Performing Well, Says BMA 18/04/2008 OECD Publishes Economic Survey Of Ireland 18/04/2008 Jersey's Fiscal Policy Panel Presents Preliminary Report 17/04/2008 Views Sought On Copyright Protection Proposals In HK 16/04/2008 M And S Tastes Final Victory In Teacake Tax Battle 16/04/2008 Guernsey 'Instrumental' In Ogier's Hedge Fund Award 16/04/2008 Monaco Discusses Financial Regulation 16/04/2008 Green Agenda Essential To Economic Success In HK, Says Tsang 16/04/2008 Bahamas And Chile To Strengthen Economic Ties 16/04/2008 CIMA Appoints New Deputy Head Of Banking 16/04/2008 Mauritius FSC Chief Stresses Importance Of Synergy 15/04/2008 Conclusions Of IMF Staff Mission To Grenada Published 15/04/2008 DIFC Appoints New Managing Director 15/04/2008 Netherlands Antilles And United Arab Emirates To Begin DTA Talks Next Month 15/04/2008 EU Proposes Amendments To Green Line Regulation In Cyprus 15/04/2008 Bahamas Launches Electronic ID Cards 14/04/2008 Malta Initials Double Tax Treaty WIth US 11/04/2008 Mourant In Unregulated Funds First 11/04/2008 St Kitts And Nevis Government To Improve Offshore Regulation 11/04/2008 HK's SFC To Review Regulations 11/04/2008 SEC Successful In Stopping Severance Payment To CEO Fraudster 11/04/2008 HK And NZ Sign Customs Pact 10/04/2008 EU And Switzerland Remain Poles Apart In Tax Dispute 10/04/2008 Telecoms Firm To Establish HQ In Nevis 10/04/2008 Guernsey Provides Detail On Cash Control Law 10/04/2008 Jersey Publishes Responses To Consultation On Non-Profit Organisations 10/04/2008 Proposals For Offshore District Submitted To Monaco Government 09/04/2008 UK IP Office Outlines Programme For World Intellectual Property Day 09/04/2008 Nordic Retailer Opens Regional HQ In Hong Kong 09/04/2008 Liechtenstein Denies Eta Accounts Claim 09/04/2008 MPF Move Will Boost Market Competition In Hong Kong 08/04/2008 Russia Charges UK Hedge Fund Manager With Tax Evasion 08/04/2008 HK's Justice Secretary Visits Shanghai 08/04/2008 Hong Kong And Indonesia Sign Legal Assistance Pact 07/04/2008 Dubai And Hong Kong Sign Islamic Finance Agreement 07/04/2008 Cowen Waiting In Wings To Assume Irish Leadership 07/04/2008 Qatar Ratifies Seychelles Double Tax Agreement 07/04/2008 Isle Of Man 'Capitive Domicile Of Choice' For Vaultex UK 04/04/2008 Paulson To Attend Annual Inter-American Development Bank Meeting 04/04/2008 Switzerland Sees Sharp Rise In Money Laundering Reports 04/04/2008 CIFSA Announces Record Membership 04/04/2008 Views Sought On Hong Kong Companies Ordinance Rewrite 04/04/2008 Swiss State Secretary Michael Ambühl Visits Brazil And Chile 03/04/2008 Gibraltar FSC Issues Banking Consumer Guide 03/04/2008 Customs Department And Mauritius Freight Forwarders Association Sign MoU 03/04/2008 Hong Kong SFC Tackles 'Grey Market' Abuse 03/04/2008 EU And US Adopt Joint Roadmap On Secure Trade 03/04/2008 EPO Granting Fewer Patents, Despite More Applications 03/04/2008 Bertie Ahern Resigns As Irish Prime Minister 02/04/2008 WIPO Member States Adopt 2008/09 Program and Budget 02/04/2008 Open Skies Agreement To Shake Up Transatlantic Aviation Market 02/04/2008 Liechtenstein Freezes Suspected Terrorist Accounts 02/04/2008 Mauritius Adheres To Hague Securities Convention 02/04/2008 IoM Announces Increase In Company Registry Fees 02/04/2008 Irish Finance Minister Comments On Brother's Inclusion In Defaulters List 01/04/2008 BVI Government Delegation On Dubai Fact-Finding Mission 01/04/2008 Schengen Area Extended To Airports 01/04/2008 Luxembourg Stock Exchange Launches Clearing And Settlement System 01/04/2008 Digicel Welcomes Cayman Court Of Appeal Decision 01/04/2008 Consultation On Electoral Reform To Start In May, Mauritian PM Reveals 01/04/2008 Crédit Agricole Cheuvreux Joins The DIFC 31/03/2008 Barbadians Urged To Protect Their IP Rights 31/03/2008 OECD Urges Luxembourg To Tighten Foreign Bribery Laws 31/03/2008 Non-Profit Organisations Invited To Meeting On Draft NPO Law 28/03/2008 Ingraham And Bush Meet For Bilateral Talks 28/03/2008 Guangdong And Hong Kong Host IP Seminar 27/03/2008 Tax Agreement Between Malta And Singapore Comes Into Force 27/03/2008 Confederation To Receive CHF63.67mn For Its Earlier Share In Swiss 27/03/2008 HK Company Law Upgrade Proposals Modified 27/03/2008 Grenada Government Provides Details On New Investment Agreement 26/03/2008 Khazanah's 3rd Exchangeable Sukuk Lists On LFX 26/03/2008 Gibraltar Government Announces Commencement Date Of 2008 Housing Act 26/03/2008 Revenue Commission Clarifies Tax Treatment Of Penalties Involving Deceased Taxpayers 26/03/2008 Cayman's Economic Resilience Recognised By Moody's 26/03/2008 Economic Growth Key To Reducing Poverty In SADC Region 25/03/2008 HKMA Grants Licence To ING Asia Private Bank 25/03/2008 New Companies Act Boosts Business In The BVI 25/03/2008 ACE To Redomicile In Switzerland 25/03/2008 LOFSA Wins HSBC's 'Best Ideas Award' For Incorporation System 25/03/2008 Central Bank Of Belize Demands Money Back From Belize Bank 25/03/2008 Costa Rica And US Settle Gaming Dispute 24/03/2008 Antigua And Barbuda To Benefit From Cooperation With Milan 24/03/2008 DIFC To Issue Preferential Credit Regulations 24/03/2008 Jersey/Netherlands Tax Information Exchange Agreement Enters Into Force 21/03/2008 European Business Group Calls For Simplified Patent Application Process 21/03/2008 Russian Foreign Ministry Report 'Positive' On Cyprus 21/03/2008 Vietnam And Ireland Sign DTA 21/03/2008 Luxembourg Introduces New Specialised Investment Funds 21/03/2008 CDB To Host 'Global Imbalances And Caribbean Development' Roundtable 20/03/2008 Gibraltar Government Denounces Spanish Slur 20/03/2008 Carlyle Capital Corp To File For Compulsory Winding Up In Guernsey 20/03/2008 Imagine Jersey 2035 Final Report Published 20/03/2008 IMF Publishes Conclusions Of Article IV Consultation With Switzerland 19/03/2008 Liechtenstein FIU Releases Annual Report 19/03/2008 Luxembourg Stock Exhange Moves Ahead With Sukuk Issues 19/03/2008 World Bank Approves Grant To Improve Local Business Environment In Grenada 19/03/2008 Guernsey Introduces New Trust Legislation 18/03/2008 Cayman Regulator Implements Agreement With UK Counterpart 18/03/2008 Complications In Tax Relations Between India And Mauritius Continue To Build 18/03/2008 Spain Wants OECD To Blacklist Gibraltar, Report Claims 18/03/2008 HKMA Recognised As Leading Asian Banking Regulator 17/03/2008 Bush Announces Talks With Caribbean Leaders 17/03/2008 BVI FSC Releases New AML Code Of Practice 17/03/2008 Liechtenstein Issues Arrest Warrant For Tax Leak Suspect 14/03/2008 ECSRC Emphasises Investment Licensing Requirements 14/03/2008 Liechtenstein Adopts Tax Reform Road Map 14/03/2008 Hong Kong's IPD Hosts Open Day 14/03/2008 Isle Of Man Ratifies Nordic Tax Agreements 13/03/2008 Panama And Mexico Pursuing Free Trade Deal 13/03/2008 BVI Welcomes Inclusion On List Of Global Financial Centres 13/03/2008 Hong Kong's World Ports Summit Concludes 13/03/2008 IMF Executive Board Concludes 2007 Article IV Consultation With Costa Rica 12/03/2008 Hedge Fund Rapped By Swiss Regulator For Disclosure Irregularities 12/03/2008 Swiss Bankers Condemn German Government In Tax Probe 12/03/2008 O'Neal Announces 2008 BVI Government Budget 12/03/2008 Two More Senior Hires For Mourant In Cayman 12/03/2008 Jersey Remote Gambling Disaster Recovery Regulations In Force 11/03/2008 Canada Negotiates Open Skies Agreement With Barbados 11/03/2008 MoU To Boost Corporate Governance In UAE 11/03/2008 Caricom Leader Urges Members To Complete Single Market Reforms 10/03/2008 DIFX Announces New Directors Following NASDAQ OMX Deal 10/03/2008 Carey Olsen Advises On Major Equity-Linked Bond 10/03/2008 CIMA Implements Information Exchange Agreement With Washington State 10/03/2008 Law Changes Widen Business And Corporate Appeal Of Jersey 07/03/2008 Luxembourg Taken To Task Over Employment Laws 07/03/2008 Liechtenstein Receives Qualified Praise From IMF 07/03/2008 PartyGaming Remains In Talks With US 06/03/2008 US Judge Reverses Wikileaks Ruling 06/03/2008 HK And Huizhou Promote Investment Opportunities To Singapore Investors 06/03/2008 Mourant Expands Cayman Private Wealth Business 05/03/2008 US Congressional Investigators Arrive In The Cayman Islands 05/03/2008 New SVG IBC Act Gets Royal Assent 05/03/2008 HK Tax System Favourable For Luxembourg Companies 05/03/2008 CISR To Host Seminar On Advantages Of Cayman Registration 05/03/2008 Funds Lead The Way In Jersey 05/03/2008 Nevis Passes New Legislation For Investment Promotion 04/03/2008 Taoiseach Meets Polish Prime Minister Tusk 03/03/2008 World Bank Approves Development Policy Loan For Mauritius 03/03/2008 Liechtenstein Signs Schengen/Dublin Agreement 29/02/2008 New President Of The Republic Of Cyprus Is Sworn In 29/02/2008 Monaco To Cooperate With Germany On Tax 29/02/2008 HK's Fiscal Measures Won't Boost Inflation 29/02/2008 Costa Rica Given More Time To Sign Up To CAFTA-DR 29/02/2008 Bahamian Mid-Year Budget Report Published 28/02/2008 Andorra To Open Economy To Foreign Investment 28/02/2008 HK's Financial Secretary Unveils Tax Cuts And Concessions In Budget 27/02/2008 Mourant du Feu and Jeune Hires Two Partners 27/02/2008 Levin To Probe US Citizens' Liechtenstein Accounts 27/02/2008 Jersey Tax Comptroller Warns Businesses To Get Ready For GST 27/02/2008 Guarantee Raised For Hong Kong SME Fund Schemes 27/02/2008 DIFC Releases Exempt Company Regulations 26/02/2008 IMF Comments On Staff Mission To Vanuatu 26/02/2008 UK Tax Authority Paid For Liechtenstein Bank Data 26/02/2008 Deutsche Bank Establishes Research Facility In DIFC 26/02/2008 German Bank Set To Sue UBS Over Sub-Prime Linked Investments 26/02/2008 Swiss Voters Narrowly Accept Tax Cut Proposals 26/02/2008 CIFSA Highlights Strength Of Cayman AML Regime 26/02/2008 Funds Under Management Reach New High For Guernsey 25/02/2008 New Maritime Bill Passed In Cook Islands 25/02/2008 Central Bank Of Malta Issues Fourth Quarterly Review For 2007 25/02/2008 SECO Examines Burden Imposed By Government Inspections In Switzerland 25/02/2008 Nevis To Maintain High Standards In Offshore Sector 25/02/2008 Offshore Reforms Must Not Compromise Privacy, Liechtenstein Prince Insists 22/02/2008 Tax Disclosures In Germany Highlight Broader Challenges, Says OECD 22/02/2008 Scotiabank Invests In Barbados Private Bank 22/02/2008 St Kitts And Nevis Financial Action Task Force Reconvenes 22/02/2008 Guernsey Firm Wins New Private Equity Award 22/02/2008 29.5m Gross Tons Of Merchant Ships Break Maltese Maritime Record 22/02/2008 Lamy Celebrates Benefits Of Opening Trade In Telecoms 22/02/2008 Italian Financial Police Seek Assistance From Andorran Authorities 21/02/2008 Liechtenstein Prince Hits Back At German 'Attack' 21/02/2008 Whistleblower Website Shutdown By US Court 21/02/2008 Commission Assesses Stability Programmes Of Ireland, Greece And Spain 21/02/2008 Date Set For Introduction Of New Guernsey Trusts Law 21/02/2008 Chartered Accountants Regulatory Board Announces Three Year Strategic Plan 20/02/2008 DIFC To Enhance Arbitration Law 20/02/2008 Hong Kong Government Welcomes SFC Review Of Stock Exchange 20/02/2008 Jersey Launches Two New Fund Categories 20/02/2008 Guernsey Finance Delegation To Visit China In March 20/02/2008 Bahamas Ratifies International Maritime Labour Convention 19/02/2008 Liechtenstein At Centre Of Emerging German Tax Evasion Scandal 19/02/2008 Cox Announces 2008 Bermuda Budget 19/02/2008 Jersey Finance To Promote Island In UK Finance Centres 18/02/2008 New Guernsey Company Registry Fees Proposed 18/02/2008 Cowen Establishes Irish Commission On Taxation 18/02/2008 EU Adopts Recommendations To Open Negotiations For Short Stay Visa Waiver 18/02/2008 Channel Island Transport Links Being Studied 15/02/2008 NYSE Euronext And Luxembourg Exchange Cooperate On Corporate Debt Listings 15/02/2008 DIFC Establishes Institute of Directors 14/02/2008 MAC Capital Becomes Trading Member Of DIFX 14/02/2008 Isle Of Man Reports Captive Success For 2007 13/02/2008 Report Proposes Overhaul For Irish Film Tax Breaks 13/02/2008 US Reps Reintroduce Business Activity Tax Nexus Bill 13/02/2008 Ashcroft Under Pressure To Clarify Tax Residence 13/02/2008 Bahamas And The Netherlands To Strengthen Financial Services Ties 12/02/2008 CIMA Quarterly Report Shows Healthy Cayman Fund And Insurance Sectors 11/02/2008 Netherlands Antilles Announces Shift In Policy On Tax Treaties 11/02/2008 New Insurance Regulations Yield Immediate Result For IoM 11/02/2008 EFG Bank Receives Cypriot Banking Licence 11/02/2008 Bahamian E-Passport System Working Well, Minister Says 08/02/2008 Swiss Government Freezes More Duvalier Accounts 08/02/2008 CIMA Chief Urges Finance Sector To Up Its Game 08/02/2008 Hong Kong Banking Sector To Face Challenges 07/02/2008 Jersey Earns Top Place In Survey Of Leading London Professionals 07/02/2008 IMF Urges Bermuda To Tighten AML Regime 07/02/2008 USD3.3 Million In Emergency Assistance Approved For Dominica 06/02/2008 WIPO Anti-Counterfeiting Conference Launches 06/02/2008 Aruba Changes Tax Laws 06/02/2008 Switzerland Examines Future Of Finance Centre 06/02/2008 IMF Concludes Article IV Consultation With Hong Kong 06/02/2008 Taoiseach Urges Support For EU Reform Treaty To Protect Economic Growth And Job Creation 06/02/2008 LOFSA Publishes Exposure Draft On Shariah Compliant Trusts 06/02/2008 US To Launch Joint Sectoral Negotiations With Four Countries 05/02/2008 Deutsche Bank Acquires HedgeWorks 05/02/2008 EC Launches Consultation On Boosting SME Growth 05/02/2008 HKEx Revises Suspension Policy 05/02/2008 PwC Strengthens Specialist Funds Capability In Channel Islands 04/02/2008 Hong Kong Government Rejects Group Loss Relief Proposals 04/02/2008 WTO Called Back To Umpire Internet Gaming Dispute 04/02/2008 London Agreement To Enter Into Force In May 04/02/2008 Bahamas PM Calls For Bipartisan Support For Financial Services 04/02/2008 Maltese Central Bank Governor Comments On Euro Adoption 01/02/2008 Jersey Unveils Proposed 'Shared Equity' Scheme For Islanders 01/02/2008 Mourant Expands Presence In Middle East 01/02/2008 Nath Calls For Greater Cooperation Between India And Mauritius 01/02/2008 Guernsey Launches New Fiduciary Development Forums 01/02/2008 Irish Finance Bill Contains Few Surprises, Says ICAI 31/01/2008 Varney Reviews Competitiveness Of Northern Ireland 31/01/2008 McCreevy Comments On Internationalisation Of Financial Markets 30/01/2008 Global Anti-Counterfeiting Congress To Meet In Dubai 30/01/2008 ICAI Develops New Products To Support Audit Professionals 30/01/2008 St Kitts And Nevis Shows Its Support For Taiwan 30/01/2008 EFTA To Launch Free Trade Talks With India 29/01/2008 Hong Kong And Kuwait Sign Trade Deal 29/01/2008 Cayman Customs Bill Postponed Until February 29/01/2008 Joint Channel Islands Sea Transport Policy Proposed 29/01/2008 DIFC Appoints New Court Judges 29/01/2008 Ireland Launches New Research And Development Grant Scheme 28/01/2008 Joint Swiss-US Panel Discusses Trade Liberalization 28/01/2008 International Bar Association opens office In DIFC 28/01/2008 David Wong Appointed To SFC Advisory Body 28/01/2008 Mauritius Explores Financial Centre Growth Opportunities 25/01/2008 Bahamas Ambassador To Washington Presents Credentials To President Bush 24/01/2008 ICANN Formalizes Relationship With Niue's ccTLD Manager 24/01/2008 Ahern Comments Further On Tax Certificate Debacle 24/01/2008 India Seeking FTAs With GCC, ASEAN Countries 24/01/2008 US Rate Cut May Stablise Markets, Says Yam 23/01/2008 Taiwan's Ministry of Economic Affairs Issues Statement On Priority Claims 23/01/2008 EC Comments On Publication Of Roaming Regulation Report 23/01/2008 Financial Services Industry Meets In Retreat 23/01/2008 John Tsang Urges Investment Prudence 22/01/2008 Hong Kong Company Registrations Hit Record High 22/01/2008 Maples And Calder And Carey Olsen Announce New Channel Islands Cooperation 21/01/2008 Antigua And Barbuda Surprised At UK's White Listing Decision 21/01/2008 Jersey And India Seek To Strengthen Relationship 21/01/2008 Article IV Consultation With The Bahamas Concluded 21/01/2008 Business Registration Discount Gazetted In Hong Kong 18/01/2008 Barbadians Vote For Change 18/01/2008 HKMA Announces New Appointments 17/01/2008 Islamic Finance Development In Hong Kong Moving At 'Full Steam' 17/01/2008 European E-Gaming Industry Calls For EU Action Against German Ban 17/01/2008 EC To Probe Ireland's Tonnage Tax Proposals 17/01/2008 Merz Campaigns For Corporate Tax Breaks 16/01/2008 Hong Kong World's Freest Economy For Fourteenth Year Running 16/01/2008 CIMA Reports Continued Growth In Cayman Finance Industry 15/01/2008 Hong Kong Justice Secretary Opens 2008 Legal Year 15/01/2008 Conyers Dill and Pearman Launch Office In Moscow 15/01/2008 Cayman Government Consults On Constitutional Modernisation 14/01/2008 SVG Publishes New IBC Act 14/01/2008 Euro Coin Counterfeiting Figures For 2007 Released 14/01/2008 Hong Kong And Canada Sign Investment Promotion MoU 14/01/2008 Next Stage In Money Laundering Consultation Published In Jersey 11/01/2008 Immigration On The Agenda For Cayman Islands - Not! 10/01/2008 Gibraltar Government Welcomes Move On Competent Authorities 10/01/2008 Apex Group Sets Up Malta Funds Unit 09/01/2008 Kroll Opens Grenada Office 09/01/2008 Guernsey Lawmakers Discuss New Company Law 09/01/2008 Hong Kong And Japan Customs Sign Co-Operative Arrangement 08/01/2008 EU External Relations Commissioner Talks On Deepening Relations With India 08/01/2008 Arab Intellectual Property Forum Taking Place This Week 08/01/2008 Irish Prime Minister Faces Criticism Over Tax Issues 07/01/2008 EC Seeks To Boost Online Content Market, Protect IP 04/01/2008 European Patent Convention Enters Into Force in Two New Countries 04/01/2008 Boeing Announces Various Emerging Market Deals 04/01/2008 PwC Announces Channel Island Senior Partner Promotions 03/01/2008 Adoption Of Euro Becomes Final In Malta And Cyprus 03/01/2008 Air China Giant To Vote Against China Eastern Stake Sale To SIA 03/01/2008 Luxembourg Stock Exchange Sees Continued Listing Growth 03/01/2008 Digicel Awarded BVI Licence 02/01/2008 KPMG Europe Adds Swiss Operation 02/01/2008 Switzerland Provides EUR1.8 Million To Aid Malta 02/01/2008 India's New GST Intended To Simplify Sales Tax 02/01/2008 Canada Strengthens Anti-Money Laundering Laws

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