31/12/2002 Vietnam Abandons Major Car Tariff Hike 31/12/2002 Japan's Tax Revenue To Cover Just Half Of Expenditure 31/12/2002 Denktash Continues Anti-EU Propaganda 31/12/2002 Bahamian Insurance Company Introduces Extranet 31/12/2002 Come Back, Paul, All Is Forgiven 30/12/2002 China's Tax Collection Up 13% In 2002 30/12/2002 Russia's Customs Are Major Obstacle To WTO Entry 30/12/2002 Madeira Waits For The 'Devil In The Details' Of New Aid Scheme 30/12/2002 Hong Kong To Tighten Up Listing Requirements In 2003 27/12/2002 Luxembourg Parliament Adopts UCITS III Directives 27/12/2002 Hong Kong Stock Market Reports Record Listings In 2002 27/12/2002 German Tax Collections Fall: Fiscal Disaster Looms 27/12/2002 Isle Of Man Updates EU Legislation 27/12/2002 Bush Wants to Borrow More To Pay For More Tax Cuts 26/12/2002 'Bermuda Short' Accused Pleads Guilty In Plea Bargain 26/12/2002 PCCW Continues To Improve Balance Sheet 26/12/2002 US Hedge Fund Prophet Calls The Market In 2003 26/12/2002 Cyprus's Denktash Continues To Oppose Reunification Plan 25/12/2002 George Soros Reported To Re-Enter Hedge Fund Management 24/12/2002 Credit Suisse To Axe 300 Jobs 24/12/2002 Hong Kong Listed Companies Still To Publish Paid Press Ads 24/12/2002 US Treasury Imposes Sanctions On Ukraine And Nauru 23/12/2002 US Experts Welcome Prospect Of Dividend Tax Cut 23/12/2002 More Senior Congressmen Attack IRS Interest-Reporting Rules 23/12/2002 Further Integration Moves For First Caribbean Bank 23/12/2002 IRS Prosecutes Schneider For Alleged Nauru Bank Racket 20/12/2002 SWX To Take Over Virt-X Electronic Exchange 20/12/2002 Swiss Banks Downplay Impact Of German Tax Moves 20/12/2002 Prominent US Senator Asks Treasury To Hold Interest-Reporting Measure 20/12/2002 Hong Kong Property Restructuring Upsets Minority Shareholders 19/12/2002 IRS Cracks Down On S Corporation Share Plans 19/12/2002 17 US Congressmen Write To Treasury About Bank Reporting Rules 19/12/2002 BNP Paribas Launches S&P Hedge Index Derivatives 19/12/2002 Ireland To Establish Regional Office In Dubai To Promote GCC Trade 19/12/2002 Isle Of Man Examines Implications Of Savings Tax Talks Breakdown 19/12/2002 CISX Welcomes Inland Revenue Endorsement 19/12/2002 Pension Tax Relief Changes To Hit UK's High Income Earners 18/12/2002 Dan Mitchell Warns Of Hedge Fund Threat In Bermuda 18/12/2002 Deposits Held With Guernsey Banks Dropped 3.3% Last Quarter 18/12/2002 Bogus Non-Resident Account Deadline Passes 18/12/2002 SFO Raids London And Jersey Premises 17/12/2002 Dublin's IFSC Fears German Tax Changes 17/12/2002 Malta And UAE To Discuss Proposed Double Tax Treaty 17/12/2002 Liechtenstein Expresses Support For Swiss Withholding Tax Proposal 17/12/2002 Tremont Hedge Fund Index Up 1.09% For November 16/12/2002 Lloyds TSB To Close Manx Private Banking Arm 16/12/2002 E&Y Sued Over Hedge Fund Bailout 16/12/2002 India, Mauritius, sign MoU On Information Exchange 16/12/2002 Cyprus And Malta To Join EU - But No Deal For Turkey 13/12/2002 Savings Tax Deadline Postponed At ECOFIN Meeting 13/12/2002 India And Mauritius Broaden Information-Sharing Agreements 13/12/2002 Bahamas Will Simplify Onerous KYC Regulations 13/12/2002 Investec Transfers Jersey Banking Business To Guernsey 12/12/2002 Luxembourg Rejects Savings Tax Compromise 12/12/2002 German Assets Flee The Country Ahead Of CGT Extension 12/12/2002 Swiss Fund Of Hedge Funds Manager Bucephale Strengthens Board 12/12/2002 Cox Slams US Campaign To Delist Bermuda Based Companies From S&P 500 12/12/2002 UBS Chief Doesn't Fear Exodus If Withholding Tax Introduced 11/12/2002 Hedge Funds Are Anxiously Eyeing IRS Rules On Insurance Wrappers 11/12/2002 Cable & Wireless Facing Unexpected £1.5 Billion Tax Bill 11/12/2002 Barbados Unlikely To Become Developed Nation By 2010, Says Former PM 11/12/2002 Savings Tax Negotiations Continue Behind The Scenes 11/12/2002 First Retail Hedge Fund Launched In Hong Kong 10/12/2002 Hungarian Multinationals Welcome EU Tax Decision 10/12/2002 Mauritius Offers Tax Breaks To Attract Indian Software Firms 10/12/2002 Fitzrovia Publishes Comparative Guide To European Fund Charges 10/12/2002 UK Fund Providers Not Optimistic For 2003 10/12/2002 Hong Kong Issues Second Report On Securities Market Modernisation 09/12/2002 Swiss Bankers Association Urges Separation Of Banking And Research 09/12/2002 IMA Says Tax Reform Necessary Before Hedge Funds Come Onshore 09/12/2002 German Chancellery Drowning In Shirts 09/12/2002 White House Readies Economic Stimulus Package 06/12/2002 Expat Workers In Bermuda Reach Record Levels 06/12/2002 No Large Tax Cuts, Says McCreevy 06/12/2002 Speculation Over Future Of Gibraltar's Finance Centre Continues 06/12/2002 Hedge Funds Set To Top $2 Trillion, Says New Study 06/12/2002 SBA Chief Condemns EU Over Savings Tax Controversy 06/12/2002 AIB Bounces Back From Allfirst Horror 06/12/2002 CFP Testifies To IRS Against Interest-Reporting Rules 05/12/2002 UK Commits Dependent Territories Over Savings Tax 05/12/2002 Fitch Says Hong Kong Deficit Won't Hurt Rating 05/12/2002 Jersey Continues To Attract New Funds Business 05/12/2002 S&P Hedge Fund Index Falls In First Period 04/12/2002 Korean NTS Offers Tax Breaks To Lure Foreign Capital 04/12/2002 New Data Suggests US Investors Returning To Funds 04/12/2002 ECOFIN Meeting Fails To Agree Savings Tax Compromise 04/12/2002 US Administration Favours Dividend Tax Cuts 03/12/2002 German Fears Realised As Foreign Fund Managers Revolt Over CGT 03/12/2002 Hedge Funds Continued To Grow In Third Quarter 03/12/2002 PCCW Continues To Cut Back, But Market Unimpressed 03/12/2002 US Bankers Attack IRS Deposit Interest Reporting Requirement 03/12/2002 EU Finance Ministers Meet Today On Savings Tax Directive 02/12/2002 US Companies Uncertain About Irish Tax Regime, Says AmCham 02/12/2002 BSX Amendment Act Applauded By Exchange Chief 02/12/2002 Report Suggests BVI Originally Supported EU Savings Tax Directive 02/12/2002 German CGT Plans Slammed As 'Absurd' 02/12/2002 Quadriga Hedge Funds Now Available To US Retail Investors 02/12/2002 Doubts Cast On Canada's Burgeoning Income Trust Sector 02/12/2002 Luxembourg Will Veto EU Savings Tax Fudge 29/11/2002 Manx Experts Speculate Over Impact Of Jersey Tax Move 29/11/2002 Soros Funds Cut Back European Operations 29/11/2002 UK Investors Welcome Overhaul Of Offshore Fund Rules 29/11/2002 Hong Kong's SFC Approves First Retail Hedge Funds 28/11/2002 Compliance Is A Serious Business In Bermuda 28/11/2002 EC Prepared To Compromise With Swiss Over Banking Secrecy 28/11/2002 Cayman Leader Promises To Challenge UK Over Savings Tax Directive 28/11/2002 Villalobos Debacle Continues In Costa Rica 27/11/2002 US Fund Giant Pimco To Launch Retail 'Hedge' Fund 27/11/2002 BVI Service Provider Warns Over Bearer Share Move 27/11/2002 Barbados Not An 'Offshore' Destination, Says Government Official 27/11/2002 LSE Urges Gordon Brown To Axe Share Stamp Duty 26/11/2002 Withdrawal Of Tax Exemptions Will Be Compensated, Says Kelkar 26/11/2002 Irish Banks Review Their Position In Light Of Revenue Announcement 26/11/2002 Cayman And US Should Stand Together Over EU Savings Tax Directive 26/11/2002 Oceanic And DPM Launch New Joint Venture 25/11/2002 Moody's To Evaluate Cypriot Economy 25/11/2002 Pictet & Cie To Separate Buy And Sell Side Activities 25/11/2002 Vanuatu Tightens Offshore Banking Laws 25/11/2002 Credit Suisse Says Commercial Real Estate Is Key Investment Component 25/11/2002 Bermuda Stock Exchange Delists Equity Broking Company 25/11/2002 $6bn Withholding Tax Goes Unreclaimed, Says GOAL 25/11/2002 Hong Kong's Brokers Fight To Keep Minimum Commissions 22/11/2002 Bank Of Valletta Launches High-Tech Banking Services 22/11/2002 German Cabinet Approves Tax Hike 22/11/2002 New Zealand Government Task Force Calls For ICT Tax Incentives 22/11/2002 Jersey Split Cap Investors Call For Investigation 22/11/2002 Initiative Europe Launches Institutional Hedge Fund Guide 22/11/2002 Bermuda Law Firm Strengthens Worldwide Investment Funds Practice 22/11/2002 US Small Business Administration Tilts At IRS Interest Reporting Rule 21/11/2002 Australian Government Rules Out Possibility Of Inheritance Tax 21/11/2002 Two-Tier Corporate Tax Regime To Be Phased Out In China 21/11/2002 Ernst & Young Trust Company Acquired By Anglo Irish Bank 21/11/2002 Indian Government Denies Mauritius 'Round Trip' To Domestic Investors 20/11/2002 Second Bank Given License For Anjouan Operations 20/11/2002 UK Could Order Cayman To Accept EU Savings Tax Directive, Experts Warn 20/11/2002 Indian High Court Order On Mauritius Tax Breaks Stayed 20/11/2002 Israel's Tax Reform Plans Scaring Off Foreign Investors 20/11/2002 S & P Launches Hedge Fund Index 20/11/2002 Cyprus Parties Edge Towards Accepting UN Plan 19/11/2002 Funds Under Management In IoM Jump 45% 19/11/2002 HKEx Scraps Automatic Delisting Plans 19/11/2002 Cayman To Stand Firm Over EU Savings Tax Directive 19/11/2002 CSFB/Tremont Hedge Fund Index Down In October 19/11/2002 BVI Government Moves On Bearer Shares 18/11/2002 United States Withdraws Money Laundering Advisory For Niue 18/11/2002 Penny Stocks Fiasco Not A Factor In Kwong's Departure 18/11/2002 AMP Abandons International Pretensions 18/11/2002 FSA Under Fire Over Split Cap Fiasco 18/11/2002 Germany To Extend Capital Gains Taxes 15/11/2002 Korea And Jordan To Talk Tax 15/11/2002 Institutions May Change Hedge Fund Habits 15/11/2002 US Tax Coalition Attacks IRS Over Interest-Reporting Proposals 15/11/2002 Revenue Commissioners Ready To Pounce 15/11/2002 HSBC Accused In Spanish Money Laundering Probe 15/11/2002 Jersey Fund Managers Invited To Comment On Planned Regulatory Changes 14/11/2002 Alternative Investment World Shudders After Beacon Hill Debacle 14/11/2002 US Groups Attack IRS Over NRA Reporting Rules 14/11/2002 Regulator Says Hong Kong Banks Face Period Of Consolidation 14/11/2002 Swiss Equity Investors Scared By Bear Market 13/11/2002 Business Council Of Australia Urges International Tax Reform 13/11/2002 Third UK Mortgage Lender Sets Up In Gibraltar 13/11/2002 CogentHedge Is Establishing A Free Analytical Hedge Fund Resource 13/11/2002 New Funds Set To Cause Controversy In UK 12/11/2002 Hedge Fund Indices Fail To Beat Equity Funds In October 12/11/2002 Musical Chairs For Top Swiss Finance Bosses 12/11/2002 FIC Adviser Says South African Anti-Laundering Alliances Progressing Well 12/11/2002 Market Resistance Derails Quarterly Reporting Plans In Hong Kong 12/11/2002 Michael Ashcroft Resigns From Tyco Board 11/11/2002 Electronic Banking Guidelines Unveiled In Barbados 11/11/2002 Research Report Tracks Continuing Institutional Shift Into Hedge Funds 11/11/2002 Congressional Committee Chairman Complains Interest Reporting Measure To IRS 11/11/2002 Fitzrovia Publishes Guernsey Fund Encyclopedia 11/11/2002 Shiokawa Supports Equity CGT Cuts 11/11/2002 China Telecom's IPO Finally A Done Deal 08/11/2002 Bahamian Regulators Agree To Harmonize Practices 08/11/2002 SEC Changes May Slow Down Hedge Fund Regulation 08/11/2002 Wolfsberg Group Seeks To Monitor Correspondent Banking 07/11/2002 UK Inland Revenue Overpays £50 million In Pension Tax Rebates 07/11/2002 Swiss Life Jettisons CEO Ahead Of Rights Issue 07/11/2002 Harvey Pitt Steps Down As Head Of The Securities and Exchange Commission 07/11/2002 US Hedge Fund Investors May Face Large Back Tax Bills 06/11/2002 Australia To Beef Up Anti-Laundering Procedures 06/11/2002 Irish Funds Under Management Shoot Up 35% 06/11/2002 China Telecom Launches Cut-Down IPO 06/11/2002 EU Proposes Tax Amnesty To Force Switzerland Into Savings Tax Plan 05/11/2002 Report Reveals Jersey's Fund Industry Increased By 14% Last Year 05/11/2002 Barclays Launches New Market Neutral European Hedge Fund 05/11/2002 US Legal Expert Warns Fund Managers Over Suspicious Activity Reporting 05/11/2002 UBS Chief Upbeat On Swiss Banking Prospects, But Warns On Economy 05/11/2002 China Telecom To Re-Launch Aborted IPO 04/11/2002 ATO Nets Nearly $1 Billion In Extra Taxes From HNW Tax Evaders 04/11/2002 BVI Finance Centre Appoints New Executive Director 04/11/2002 Panama's Foreign Minister Attacks The OECD 04/11/2002 Sportingbet In Profit At Operating Level After 3 Years 01/11/2002 John Cleese Wows Bermuda Hedge Fund Conference 01/11/2002 China Telecom IPO Postponed 01/11/2002 Cayman Receives High Marks From CFATF 01/11/2002 Hong Kong's Half-Year Deficit Reaches HK$70 Billion 31/10/2002 DIFC Can Do Business With Local High Net Worth Individuals 31/10/2002 BONY Acquires Bermuda-Based Hedge Fund Administrator 31/10/2002 The EU Meets Switzerland Again Today On Savings Tax 30/10/2002 Hong Kong Tax Hike Would Hit Lenders Hard, Warns HSBC Securities 30/10/2002 Money Laundering Reporting Up In Switzerland 30/10/2002 Man Group Launches New Capital Guaranteed Product 30/10/2002 Barbadian Banks Welcome Planned Removal Of Tax On Assets 30/10/2002 Jersey Finance Expert Looks To Equities For Short Term Opportunities 30/10/2002 US Administration Reiterates Opposition To EU Information-Sharing Plans 29/10/2002 London Firm To Open Stock-Lending Information Site 29/10/2002 China Telecom Making Heavy Weather Of IPO 29/10/2002 UK Expert Says Australian Tax System Unattractive To Foreign Workers 29/10/2002 Report Warns Irish Investors On Hedge Fund Influence 29/10/2002 US Congressman Protests IRS Interest-Reporting Rules 28/10/2002 Channel Islands May Face Increased UK Scrutiny 28/10/2002 Calls For Removal Of Dollar Peg In Hong Kong Continue 28/10/2002 New Tool Allows On-Line Analysis Of Hedge Fund Performance 28/10/2002 Japan's Koizumi Being Driven Towards Raising Taxes 25/10/2002 Quadriga Offer Retail Hedge Funds in The US 25/10/2002 UK Eases Qualifying Rules For Low-Tax Venture Capital Trusts 25/10/2002 HKEx Treads Carefully Over New Delisting Proposals 25/10/2002 Jersey Fund Manager Launches Money Market Funds 25/10/2002 S&P Revises Local Currency Outlook For Hong Kong Down 25/10/2002 GFSC Denies Warning UK Counterpart Over Split Capitals 24/10/2002 Man Group Acquires Derivatives Brokerage GNI 24/10/2002 Tax Breaks For Executive Share Options Under Consideration In Australia 24/10/2002 IMF Urges Saudi To Speed Up Tax Reform 24/10/2002 Credit Andorra Wins Banking Accolade 23/10/2002 New Site Launched To Help Expats 23/10/2002 Hasler Confirms Liechtenstein's Position On EU Savings Tax 23/10/2002 Bahamas Has Spent $35 Million On New Anti-Laundering Regime, Says Sears 23/10/2002 Channel Island Shares Declined In Third Quarter, Report Reveals 23/10/2002 Australia Finally Passes De-Merger Tax Legislation 22/10/2002 Inland Revenue Penalises Foreign Property Owners 22/10/2002 Trevor Manuel Issues Money Laundering Warning 22/10/2002 Swiss Life Restates Results After PwC Discovers Errors 22/10/2002 JFSC Scrutinises Split-Capital Investment Trusts 22/10/2002 Eastern Caribbean Securities Regulator Marks First Year Of Operation 21/10/2002 OECS Heads Pledge To Strengthen Regional Exchange 21/10/2002 Man Group Raises US$800m With New Hedge Fund 21/10/2002 BondsInAsia Forges Link With HKMA's CMU 21/10/2002 Irish 'Yes' Vote Clears Way To EU Enlargement 18/10/2002 US Treasury Releases New Tax Shelter Rules 18/10/2002 New Tax Breaks For Foreign Investment Rejected In New Zealand 18/10/2002 UK Treasury Improves Regime For City Investment Funds 18/10/2002 SEC Gets Ready To Regulate Hedge Funds 17/10/2002 HKEx Denies Shenzen Merger Talks 17/10/2002 Swiss Economics Group Releases Gloomy Forecast 17/10/2002 Irish Government's Missing Tax Millions Found 17/10/2002 Missouri Congressman Challenges IRS On Bank Interest Reporting 17/10/2002 Tremont Hedge Fund Index Just Positive For September 16/10/2002 Jersey HSBC Chief Urges Island To Broaden Horizons 16/10/2002 India Needs To Unscramble Mauritius Tax Treaty Imbroglio 16/10/2002 JP Morgan Fleming Launches Retail Hedge Funds 16/10/2002 Offshore Alert Warns On 'Asset Recovery' Scam 16/10/2002 Hong Kong Completes Tracker Fund Disposal Programme 15/10/2002 NZ's Cash Economy Tax Evasion Drive Progressing Well 15/10/2002 Jean-Marie Messier To Start Hedge Fund In New York 15/10/2002 Bank Of The Bahamas Launches US Branch 15/10/2002 Lehman Brothers Joins Critics Of Hong Kong's Dollar Peg 14/10/2002 Canadian Government Urged To Cut Back On Income Taxes 14/10/2002 KPMG Reports On New Cyprus Tax Regime 14/10/2002 FATF De-Listing May Hasten Russia's WTO Accession 14/10/2002 Revenue Commissioners Uncover 13,500 Bogus Non-Resident Accounts 14/10/2002 FirstCaribbean Launch Date Brought Forward, Report Reveals 14/10/2002 Will Panicking Investors Desert Hedge Funds? 11/10/2002 US Think-Tanks Criticise Bolkestein Over Savings Tax Dispute 11/10/2002 Leung Pledges To Resolve Deficit, Hints At New Taxes 11/10/2002 Guide To Guernsey Finance Sector Published 11/10/2002 Electronic Stock Trading Systems Proliferate In The US 10/10/2002 Hedge Funds Down More Than 1% In September 10/10/2002 Swiss Court Closes Firm In Money Laundering Probe 10/10/2002 HKEx Chief Executive Gets Chance To Comment On Penny Stocks Report 10/10/2002 Bahrain To Launch $1 Billion Financial Hub 10/10/2002 Bahamas Minister Outlines 10-Point Financial Services Strategy 09/10/2002 Switzerland Angered By Bolkestein's Comments 09/10/2002 InvestHedge Launches Fund Of Funds Directory 09/10/2002 Tyco Considers Moving Back To The US From Bermuda 09/10/2002 More Jersey Firms May Have To 'Know Their Customers', Report Suggests 09/10/2002 Bermuda's Invesdex Launches New Derivatives Instruments 08/10/2002 IRS Makes Settlement Offers To Selected Tax Shelter Users 08/10/2002 Book-Building Starts For China Telecom Hong Kong Issue 08/10/2002 FATF To Meet In Plenary Session This Week 08/10/2002 Isle Of Man Provider Offers Investment Product For Expatriates 07/10/2002 Brunei's Transformation To Offshore Haven Continues Apace 07/10/2002 Virt-x Rethinks Expansion Plans 07/10/2002 Tremont To Pick Up On Growing European Brand Recognition 07/10/2002 Isle Of Man And US Sign Information-Sharing Agreement 07/10/2002 ECJ Rules In Favour Of Cross-Border Pension Provision 04/10/2002 Moody's Reports Positive Outlook For The Bahamas 04/10/2002 Irish Bank Offers Businesses Loans To Pay Their Tax Bills 04/10/2002 FirstCaribbean Misses Launch Date 04/10/2002 More Congressional Opposition To IRS Tax Information Proposal 03/10/2002 IoM Treasury Closes Short-Term Residence Tax Loophole 03/10/2002 Hedge Funds May Desert The US If Regulation Bites Hard 03/10/2002 FATF To Soften Approach On 'Naming and Shaming' 03/10/2002 India And The US Flesh Out Double Tax Treaty 02/10/2002 EU Warns Switzerland That Bilateral Negotiations May Stall Over Savings Tax Issue 02/10/2002 Liechtenstein-US Treaty To Be Ratified This Month 02/10/2002 Eurex To Launch ETF Derivatives In November 02/10/2002 Corporate Governance To Be The Theme Of Bahamas Investment Conference 02/10/2002 US Congressman Writes To IRS On Tax Reporting Measure 01/10/2002 Inland Revenue May Act To Close IHT Loophole Soon, Experts Warn 01/10/2002 Russian Duma Approves Far-Reaching Anti-Laundering Bill 01/10/2002 Calls For Securities Tax Revamp In Japan Intensify 01/10/2002 Bahamas Supreme Court Strengthens Banking Secrecy 30/09/2002 Verheugen Says Enlargement Not Possible Without Cyprus 30/09/2002 German Government Mulls Raft Of Tax Increases 30/09/2002 International Finance Magazine Increases Barbados' Credit Rating 30/09/2002 European Stock Exchange Shake-Up Planned 27/09/2002 CBI Calls For Clarification Of UK Pensions Tax Rumours 27/09/2002 Dividend Tax Reduction Bills Up Against Congressional Flat-Earthers 27/09/2002 HK Government Admits Full Extent Of Property Slump Impact For The First Time 27/09/2002 AIB In Talks To Sell Troubled Allfirst 26/09/2002 Foreign Investors Warn Indian Authorities To Fix Double Tax Problem 26/09/2002 25 International Financial Services Firms Already Signed Up At DIFC 26/09/2002 White House Again Opposes EU Information-Sharing Proposals 25/09/2002 FATF Commission To Examine Russia's Anti-Laundering Progress 25/09/2002 Costa Rica Confirms New Immigration Procedures 25/09/2002 Liechtenstein Government Confirms Anti-Laundering Agreement With Monaco 25/09/2002 US And Sri Lanka Update Tax Treaty 25/09/2002 Investors Urged To Look Beyond HK's Short-Term Economic Woes 25/09/2002 Hedge Funds Up 0.7% In August, Says Van Hedge 24/09/2002 HSBC Launches Further Capital Protection Hedge Fund Tranches 24/09/2002 Hong Kong Shaken By Yet Another 'Peg' Scare 24/09/2002 Brunei Looks To Bermuda As Offshore Model 24/09/2002 Isle Of Man Juggles Three Tax Information Exchange Agreements 24/09/2002 Anjouan Keen To Push Ahead With Banking Competition 23/09/2002 Swiss Bankers Attack Britain Over EU Savings Tax Row 23/09/2002 Jersey Trusts Face Inland Revenue Investigation Over Reporting Anomaly 23/09/2002 US And Guernsey Sign Information Exchange Agreement 23/09/2002 Singapore Confirms Lower Hedge Fund Investment Limits 20/09/2002 Service Tax Changes Afoot In Andorra, Report Reveals 20/09/2002 UN Ranks Hong Kong Second Most Popular Destination For FDI 20/09/2002 US Treasury Extends Anti-Laundering Laws 20/09/2002 Higher Profile For Royal Bank Of Scotland Expat Services 19/09/2002 Hong Kong Stock Market Slumps On Bad US News 19/09/2002 HedgeWorld Opens On-Line Supermarket To US Investors 19/09/2002 Indian Government About To Challenge High Court Mauritius Ruling 19/09/2002 Brokers Say UAE Stockmarkets Set To Surge 19/09/2002 US Grants Designated Offshore Securities Market Status To CISX 19/09/2002 Leading Saudi Banker Calls For Unified Banking Laws Throughout GCC 18/09/2002 Mauritius Delegation To Tour Europe In September 18/09/2002 Tremont Hedge Fund Index Up 0.85% In August 18/09/2002 Barbados And US Hold Top Level Tax Talks On Corporate Inversion 18/09/2002 HK Financial Secretary Reassures Venture Capitalists On Tax Base 18/09/2002 Arab Banks Still Suffering After September 11 18/09/2002 US Treasury To Announce Hedge Fund Controls Today 17/09/2002 Mauritius Signs 31st Tax Treaty With Croatia 17/09/2002 Invesco Launches First Non-US Hedge Fund In Europe 17/09/2002 OBNR To Hold Conference On Offshore Scams In Miami 17/09/2002 HKEx-LSE Joint Venture To 'Reach Across Time Zones' 17/09/2002 Cayman Leader Promises To Fight EU Tax Initiative 17/09/2002 BVI Finance Centre Meets With Industry For The First Time 16/09/2002 Government Figures Says Swiss Economy In 'Hard Stagnation' 16/09/2002 IRS To Target Tax Shelter Investors, High Income Taxpayers 16/09/2002 UK's FSA Discusses Short-Selling Transparency 16/09/2002 Hong Kong Denies Currency Peg Rumours (Again) 13/09/2002 Ma's Apology Too Little, Too Late For HK Investors 13/09/2002 Bin Laden Link To Guernsey Disproved 13/09/2002 Cayman Leader Confirms Government Policy On Foreign Tax Evasion 13/09/2002 SA Film Investors Still Get Tax Boost, Report Reveals 13/09/2002 Informa To Launch New Alternative Investment Newsletter 12/09/2002 Switzerland Appoints Consul To The Channel Islands 12/09/2002 Cayman Receives Favourable Rating From Moody's 12/09/2002 Luxembourg Opposed To EU's Sanction Plans For Switzerland 12/09/2002 SBA Urges Government To Stand Firm On Banking Secrecy 12/09/2002 Hong Kong's Penny Share Report A Whitewash 12/09/2002 Hedge Funds Back In The Black In August, Says Hennessee 12/09/2002 US Treasury May Attack Hedge Fund Insurance 'Wrappers' 11/09/2002 ING Warns Over Hong Kong Econony 11/09/2002 Australia And Mexico Sign Double Tax Treaty 11/09/2002 Irish Banks Hand Over Names And Addresses For Tax Dodgers 11/09/2002 Indian Government May Appeal Mauritius Double Tax Ruling 10/09/2002 Swiss Concerned Over Banking Secrecy Sanctions Threat 10/09/2002 No Shocks From Hong Kong's Penny Share Report 10/09/2002 Winton Launches New Low-Volatility Futures Programme 10/09/2002 Survey To Help Shape Future Of Guernsey's Finance Industry 09/09/2002 Oceanic Acquires PwC's Trust And Corporate Management Business In Barbados 09/09/2002 Barbados Reaping Rewards Of Canadian Tax Treaty 09/09/2002 Bahamas Assigned Six Year Qualified Jurisdiction Status By US 09/09/2002 Are Capital-Guaranteed Hedge Funds Worthwhile And Safe? 06/09/2002 Moody's Gives Madeira A Sovereign Debt Rating 06/09/2002 Luxembourg PM Unveils New Pension Tax Rules 06/09/2002 Swiss Central Bank Chief Speaks On Restoring Investor Confidence 06/09/2002 George Van Predicts Booming Future For Hedge Funds 06/09/2002 Money Laundering Reports Up In Hong Kong 06/09/2002 India To Issue New Tax-Free Bonds To Citizens 05/09/2002 Polish Tax Amnesty Plans Criticized As Unrealistic 05/09/2002 AIMA Publishes Guide To Sound Hedge Fund Management 05/09/2002 Banking Secrecy Talks Restart Between EU And Switzerland 05/09/2002 Hong Kong Stock Exchange In The Doldrums 05/09/2002 Competition Authority Announces Study Of Irish Banking Industry 04/09/2002 Quadriga Opens Hong Kong Office 04/09/2002 Bahamas To Overhaul Securities Legislation 04/09/2002 US Administration Battles Treasury Over Information-Exchange 04/09/2002 Congress May Limit Deductibility Of Investigation Costs, Fines 03/09/2002 PCCW Expected To Report Interim Loss After CSL Disposal 03/09/2002 Ireland And Isle Of Man Talk Tax 03/09/2002 Guernsey Introduces New Anti-Laundering Laws 03/09/2002 Hedge Fund Assets Flows Still Positive, But Diminishing 02/09/2002 FSA's Hedge Fund Paper Warmly Received By Industry Body 02/09/2002 DIFC Not 'Brass Plating' For Offshore Banks 02/09/2002 Ireland Disappointed By Corruption Survey Result 02/09/2002 CSE Tumbles As Bank Of Cyprus Announces Dwindling Profits 02/09/2002 Cayman Introduces Compulsory Licensing For Securities Firms 30/08/2002 Barbados Central Bank Joins Operation 'Bermuda Short' 30/08/2002 Citibank Extends Hedge Fund Offer To HINWIs 30/08/2002 Bermuda Banking Official Says MasterCard Ruling Will Have Little Impact 30/08/2002 Hong Kong's Smaller Listed Companies Organise To Oppose De-Listing Proposals 29/08/2002 Korea Finalizes Bill To Sock Wealthy Tax Evaders 29/08/2002 Hedge Funds Are Dabbling In Currencies Again 29/08/2002 BoC (Hong Kong) Beats Interim Expectations 29/08/2002 JSE Boss Gives Thanks To Switzerland 29/08/2002 Swiss Economy Gears Up, Says Report 29/08/2002 Dominica Puts Offshore Bank Into Receivership 28/08/2002 CFP Reaction To US Information Sharing Plans Mixed 28/08/2002 Hong Kong SFC Chairman Under Pressure 28/08/2002 Barbados Launches Chapter Of Investment Professionals 28/08/2002 Man Group Launches 120% Capital Guaranteed Bond 27/08/2002 Tax Shortfall Of 500 Million Euros Predicted In Ireland 27/08/2002 Deposits Held In Guernsey Banks Fall By More Than £3 Billion 27/08/2002 Hedge Fund Manager Tops UK Asset Growth Ranking 27/08/2002 Swiss Close To Frequent Flyer Deal With BA 26/08/2002 Do More Diligence For Funds Of Hedge Funds, Says Manager 26/08/2002 HKEx May Take Stakes In International Stock Markets 26/08/2002 Australian Government Releases International Tax Consultation Paper 26/08/2002 Allfirst Hopes To Recoup Rusnak Losses Through Tax Refunds 26/08/2002 Caribbean OCTs Meet To Discuss EU Tax Initiative 23/08/2002 The FSA Issues A Consultation Paper On Hedge Funds 23/08/2002 Hutchison Whampoa Beats Expectations, Still Goes For 3G 23/08/2002 New CIBA Head Hits Back At Newspaper's KYC Criticisms 23/08/2002 Japanese Finance Ministry Mulls Tax Breaks On New Government Bonds 23/08/2002 New Plan May Rescue Cyprus Stock Exchange From Doldrums 22/08/2002 US Ambassador Says Young Workforce In Ireland Will Attract US Firms 22/08/2002 Hennessee Defends Hedge Funds Against 'Cowboy' Accusations 22/08/2002 IRS To Change Form 1040 To Improve Collection Of Tax On Business Income 22/08/2002 Disgruntled Saudi Investors Pull Billions Of Dollars From The US 21/08/2002 LSE Comes Out In Favour Of Short-Selling 21/08/2002 Philippine's Tax Chief Quits After Alleging Corruption 21/08/2002 Jersey's Finance Centre Disappointed By US Tax Compromise 21/08/2002 The White House Moves Towards Propping Up Business Investment 20/08/2002 Tremont Hedge Fund Index Down In July 20/08/2002 US Treasury Cracks Down On Insurance Tax Dodge 20/08/2002 Credit Suisse CEO In Spotlight Following Poor Second Quarter Results 20/08/2002 Revenue Commissioners Accused of Creating 'Penalty Amnesty' For Tax Evaders 20/08/2002 SEB Reassures Barbadians Over Money Laundering Concerns 19/08/2002 IRS Seeks Access To More Records In Offshore Credit Card Probe 19/08/2002 Hedge Fund Manager Sees Reducing Volatility In Markets 19/08/2002 CSE Experiences Small Upswing 19/08/2002 Cayman And New York Hedge Fund Administrators Merge 19/08/2002 HKEx Under Pressure 19/08/2002 Lipper Study Criticizes Tax-Inefficient Mutual Funds 19/08/2002 White House Ponders Further Tax Cuts 16/08/2002 SA Tax System Penalises Foreign Nationals 16/08/2002 Cyprus Economic Statistics Disappoint 16/08/2002 Barbados' Commercial Banks Condemned For Profiteering 16/08/2002 Regional Government Attacks Federal Authorities For Failure To Reform Tax System 16/08/2002 DIFC Bourse To List Government-Owned Companies, Multinationals 15/08/2002 Confusion Over Implementation Of Tax Reforms Reigns In Israel 15/08/2002 Market-Neutral Funds Dine Out In Bear Market 15/08/2002 Money Laundering And Terrorist Financing On Agenda For Pacific Islands Forum 15/08/2002 Mixed Results For Leading Swiss Banks 15/08/2002 Irish Pension Funds Affected By Third Consecutive Year Of Negative Returns 15/08/2002 Ex-Tyco Chief Kozlowski Will Say Tax Charges Are Faulty 15/08/2002 Hong Kong Presses Senior Market Regulators To Quit 14/08/2002 Barbados Central Bank Governor Speaks On Exchange Control Liberalisation 14/08/2002 Man Group Launches Retail Hedge Fund In The US 14/08/2002 Guernsey's FIS Announces 30% Increase In Suspicious Transaction Reporting 14/08/2002 German Leaders Fall Out Over Tax Amnesty Plan 14/08/2002 President's Forum Throws Up Tax Reform Proposals 13/08/2002 Top City Official Slams UK For Slow Response To Requests For Assistance 13/08/2002 Jersey To Sign US Tax Agreement On Its Own Behalf 13/08/2002 Managed Money Funds Are An Alternative To Hedge Funds 13/08/2002 Gerhard Schroder Ready To 'Do A Deal' With Tax Cheats 12/08/2002 Israel's Corporate Tax Revenue Down 24% This Year 12/08/2002 UK Appoints New Minister For The Channel Islands 12/08/2002 Swiss Banks Forced To Unblock Marcos Money 12/08/2002 Union Official Warns Bahamians Of Increased Competition For Jobs Under FTAA 12/08/2002 Taxpayers' Union Director Attacks EU Information-Sharing Regime 12/08/2002 Hedge Funds Lost 2.1% In July Says Van Hedge 12/08/2002 US Pension Funds May Shun Companies That Move Offshore 09/08/2002 Irish Central Bank Examining Commissions To Brokers 09/08/2002 Standard Chartered Suffers From Bankruptcies In Hong Kong 09/08/2002 Tom.com Pleases With Reduced Loss 09/08/2002 The SEC Is Probing Hedge Funds 08/08/2002 Inland Revenue Attacked For Listing Ireland As 'Tax Haven' 08/08/2002 Swiss Banking Regulator Keeping Close Eye On BZ Bank 08/08/2002 Ireland Ranked Sixth In Entrepreneurship Survey 08/08/2002 International Finance Magazine Gives Channel Islands Clean Bill Of Health 08/08/2002 China Considers Further Stamp Duty Cuts 08/08/2002 US Firm Buys Out Jefferson Smurfit 08/08/2002 Japanese Cabinet Agrees Yen 2 Trillion Tax Cuts 07/08/2002 Danish Government Loses Millions As Result Of Stock Tax 07/08/2002 Cayman Islands To Host OECD Meeting 07/08/2002 Frank Walker Expresses Confidence For The Future 07/08/2002 Japan To Impose Controls On Short-Selling 06/08/2002 Barbados' Largest ISP To List In London 06/08/2002 Jersey Firm Faces Probe Over Enron Links 06/08/2002 Leading US Treasury Advisor Speaks Out On Money Laundering 06/08/2002 Singapore Will Follow Hong Kong On Hedge Funds 06/08/2002 Speculation Over McCreevy's Next Move On CFCs Increases 06/08/2002 Martin Ebner Admits That 'Mistakes' Contributed To Liquidity Crisis 06/08/2002 HSBC Gainsays Prophets Of Doom 05/08/2002 Hedge-Fund Software Analyses Results Better 05/08/2002 Hong Kong Chief Executive Defends Penny Share Panel 05/08/2002 US Corporate Fraud Act May Reduce Tax Efficiency 05/08/2002 Caribbean Bank Merger Close To Realisation 05/08/2002 Boris Becker And German Taxman Reach Deal 02/08/2002 Merrill Lynch Says ETFs Are The Hot Investment Sector 02/08/2002 Panel To Probe Hong Kong's Penny Share Plunge 02/08/2002 Bahamas Case Bad For Banking And Professional Confidentiality 02/08/2002 Stanley Works Backs Off Bermuda Move 02/08/2002 Martin Ebner Forced To Divest Investment Funds 01/08/2002 US Treasury Warms Over Clinton-Era Bank Interest Tax Rules 01/08/2002 Study Disputes Value Of Passive Hedge Fund Investing 01/08/2002 Lord Mayor Of London Backs Isle Of Man 01/08/2002 Swiss Fatally Undermined By Staff Pay Problems 01/08/2002 Sky To Introduce Interactive Services In Ireland This Year 31/07/2002 HKEx Backs Off Penny Share De-Listing Plan 31/07/2002 HSBC Launches Capital Guaranteed Fund Of Hedge Funds 31/07/2002 Thailand Plans Further Investment Incentives 31/07/2002 Irish Opposition Politician Attacks Stability & Growth Pact 31/07/2002 BVI Gears Up For Expansion 30/07/2002 Gibraltar Officially Announces New Tax Package 30/07/2002 US Administration Repeats Opposition To EU Savings Tax 30/07/2002 Top US Hedge Fund Adviser Sets Up In London 30/07/2002 Hong Kong Exchange Attacked Over De-Listing Criteria 30/07/2002 Bahamas Exchange May Get Government Help 29/07/2002 US Government Says 'Credible Evidence' Links Former Bahamas Bank To Terrorism 29/07/2002 FATF Asks For IMF Backing In Money Laundering Fight 29/07/2002 Lack Of Liquidity Stifling UAE Market 29/07/2002 Former Tyco Boss Sheltered Stock Option Gains In Disputed Tax Shelter 26/07/2002 Knesset Approves Tax Reform Measures 26/07/2002 Recruitment Consultant Warns Jersey Over 'Appalling External PR' 26/07/2002 SWX Gives Up On 'New Market' 26/07/2002 DIFC To Sign Memorandum Of Understanding With UAE Central Bank 26/07/2002 More UK Vitriol Poured On Hedge Funds 26/07/2002 BoC Falls Less Than 10% On Listing 25/07/2002 Cayman Islands Bemoan Lack Of Representation Before EU 25/07/2002 Channel Island Stocks Outperformed The Market In First Half 25/07/2002 CFP Says EU Savings Directive Is Dead 25/07/2002 Martin Currie Launches Asia Hedge Fund 25/07/2002 Bank Of China Listing Will Test Share Price 25/07/2002 Report Says Cypriot Companies Evaded Tax On Stock Market Gains 24/07/2002 Two Leading Guernsey Banks To Merge, Says Report 24/07/2002 Treasury And IRS Apologise For KPMG Tax Shelter Disclosure 24/07/2002 CIMA Managing Director Returns To The UK 24/07/2002 Cypriot Finance Ministry Releases 'Blueprint' For Stock Exchange Reforms 24/07/2002 Virt-x Makes First Profit, Nears Trading Target 24/07/2002 Irish Bookie Powers Ahead 23/07/2002 Revenue Commissioners To Pursue Ansbacher Clients - Dead Or Alive 23/07/2002 Investigation Of Swiss Ambassador To Luxembourg Stalls 23/07/2002 BOC Offer Succeeds In Hong Kong 23/07/2002 FSA Finds No Evidence Of Increased Short-Selling 22/07/2002 Irish Finance Minister To Close Student Accommodation Tax Loophole 22/07/2002 US Treasury Seeks To Increase Money Laundering Controls For Banks 22/07/2002 German Court Rules Tax On Speculative Gains From Share Deals 'Unconstitutional' 22/07/2002 Expats Account for Majority Of Dubai's Workforce, Government Report Reveals 22/07/2002 Famous London Hedge Fund Closes Down 22/07/2002 Inland Revenue Loses Inheritance Tax Case 19/07/2002 Swiss Business Outlook Weak, Says Economiesuisse 19/07/2002 BOC Issue Fighting World Equity Slump In Hong Kong 19/07/2002 RBSI's Channel Island Job Losses Could Be Greater Than Previously Thought 19/07/2002 Indian Finance Minister Refuses Review Of Mauritius Double Tax Treaty 18/07/2002 Former Israeli Revenue Chief Urges 'Softly Softly' Approach Over Taxes 18/07/2002 Pascal Lamy Warns US Over Tax Hike Proposals For Foreign Companies 18/07/2002 Jersey Doing Well, But Needs To 'Raise Its Game', Says Horsfall 18/07/2002 Hong Kong's Financial Services Secretary Voices Concerns About HKEx Trading Hours 18/07/2002 Isle Of Man Welcomes UK Film Tax Changes 18/07/2002 Swiss Economics Expert Slams FT Over Banking Secrecy Article 17/07/2002 Jersey Finance Sector Unsettled By New Banking Changes 17/07/2002 CSFB/Tremont Hedge Fund Index Down Nearly 1% In June 17/07/2002 Top UK Banks Agree To New Anti-Laundering Measures 17/07/2002 Swiss Ambassador Reportedly Admits To Falsifying Documents 17/07/2002 BVI Leader Is Financial Services Spokesman For OECS 16/07/2002 Swiss Banking Ombudsman Says Weak Markets Have Unsettled Banking Customers 16/07/2002 Ireland's Revenue Commissioners Still On The Hunt For 'Mattress Money' 16/07/2002 BOC Retail Subscription Starts Today In Hong Kong 16/07/2002 Indian Court Quashes Mauritian Tax Treaty Ruling 15/07/2002 Savings Tax Directive Doomed Unless Swiss Cooperate, Says EU Presidency 15/07/2002 Harney And McCreevy Clash Over Central Bank's Ansbacher Failure 15/07/2002 IRS Names KPMG Tax Shelter Users In Court Filings 15/07/2002 Ambassador's Implication In Money Laundering Probe Dents Swiss Reputation 15/07/2002 RBSI Announces Channel Island Job Cuts 15/07/2002 Hong Kong's Reserves Make Good First Half Profit 12/07/2002 Revenue Commissioners Come Under Pressure To Prosecute Tax Dodgers 12/07/2002 Canadian Court Rules Against IRS In Probe Of Offshore Author 12/07/2002 Gib Opposition Expresses Concern At Banking Decline 12/07/2002 Stock Options Back On US Legislative Agenda 12/07/2002 Cash Pours In For Man Group's Hedge Funds 11/07/2002 Hennessee Says Investors Over-Invested In Distressed Debt 11/07/2002 Hong Kong Retains Key Strategic Role 11/07/2002 Tax Evasion Off The Agenda As Liechtenstein And US Sign Treaty 11/07/2002 Cayman Media Warns On EU Savings Tax Directive 11/07/2002 Spanish Reshuffle Jeopardises Gibraltar Talks 11/07/2002 Switzerland Tightens Anti-Laundering Laws 11/07/2002 Nasdaq Announces New Electronic Trading Platform 10/07/2002 HKMA Outlines New Securities Rules For Banks 10/07/2002 Guernsey's Anti-Laundering Seminars Attract Leading International Speakers 10/07/2002 UAE To Stand Firm On Foreign Banks 10/07/2002 Irish Central Bank Slammed For Failing To Act On Ansbacher Suspicions 10/07/2002 IRS Takes Action Against Two Top Accounting Firms 10/07/2002 Mutual Funds Attack Hedge Funds As June Fallback Prompts Investor Fears 09/07/2002 Ansbacher Tax Evaders Likely To Avoid Jail 09/07/2002 BOC Announces Cautious IPO Price Range 09/07/2002 Guernsey Not Greatly Affected By Market Fluctuations 09/07/2002 Impact Of Information Exchange On IoM 'Hard To Assess' 09/07/2002 IRS About To Target Major Accounting Firms On Tax Shelters 08/07/2002 Swiss Economy Has Turned The Corner, UBS Survey Suggests 08/07/2002 PwC Reveals That Irish Technology Investment Fell 31% In 2001 08/07/2002 Pakistan To Sign Double Tax Treaties With Switzerland And Jordan 08/07/2002 ATO Warns Yacht Owners Over Tax Claims 08/07/2002 ASEM Finance Ministers Consider Anti-Money Laundering Measures 08/07/2002 Bahamas Court Decision Undermines Banking Privacy 08/07/2002 Hong Kong Listings Row Bubbles Away 08/07/2002 Gulf Bank Launches Capital-Protected Hedge Fund 08/07/2002 Mounties Bust Major Offshore Drugs/Investment Scam 05/07/2002 Irish Bankers' Union Slams Merger Suggestions 05/07/2002 Foreign Securities Firms To Receive Equal Treatment In China 05/07/2002 Hedge Funds Down 2.2% In June 05/07/2002 Euroclear And CrestCo Form European Settler 05/07/2002 Hong Kong Row Over Regulation Of Listing Process 04/07/2002 JFSC Wants Power To Impose Fines On Law-Breaking Firms 04/07/2002 EU Members Plan Introduction Of Cash Controls To Stamp Out Money Laundering 04/07/2002 IoM Should Look To Ireland For Support, Says Former Lib Dem Leader 04/07/2002 Accountants Slam UK Film Tax Changes 04/07/2002 British Regulator To Vet New HKEx Listings, Report Suggests 04/07/2002 SEC Proposes New Patriot Act Rules: Hedge Funds Next? 04/07/2002 New Cyprus Tax Package Excites Comment 04/07/2002 EU Turns Heavy Artillery On The Swiss 03/07/2002 Speculation Continues Over Gibraltar Sovereignty Talks 03/07/2002 Research Suggests Irish Investors 'Live For The Moment' 03/07/2002 Liechtenstein No Longer On FATF's Radar 03/07/2002 Progressive Launches New Alternative Fund 03/07/2002 Bahamas Extends KYC Deadline For Banks 03/07/2002 Tyco Shares Fall After CIT Disposal 03/07/2002 PCCW Will Make Further Non-Core Disposals 02/07/2002 China Reiterates Support For Hong Kong 02/07/2002 Survey Reveals International Knowledge Of Isle Of Man 'Sketchy' 02/07/2002 New Australian Tax Law Expected To Increase Demerger Activity 02/07/2002 Former Competition Authority Head Says Time May Be Right For Irish Banking Mergers 02/07/2002 Hedge Fund Guru Says Dollar Could Slump 02/07/2002 Hong Kong And LSE Detail Alliance Plans 02/07/2002 Costa Rican Government May Renege On Mining Concession 01/07/2002 China Mulls Tax Breaks For Drug Companies 01/07/2002 PwC To Settle With IRS Over Tax Shelter Advice 01/07/2002 Economics Expert Warns That UK Government Will Need To Raise Taxes Again 01/07/2002 Hong Kong SFC Eases On-Line Account Opening Procedure 28/06/2002 Australia's Treaties Committee Changes Its Tune Over US Double Tax Treaty 28/06/2002 New FDI Projects To Create Thousands Of Jobs In Malta 28/06/2002 Cato Institute Keeps Hong Kong As Freest Economy 28/06/2002 New Bahamian Government Takes Internationalist Position 28/06/2002 Kaspar Villiger Hits Out At 'Unacceptable' EU Criticisms 28/06/2002 'Distressed' Assets Are Investment Play Of The Month 27/06/2002 Irish Revenue Commissioners Say 'Substantial Progress' Made On Tax Fraud 27/06/2002 Israel To Unveil Tax Haven Plans Following FATF Delisting 27/06/2002 Gib Government Slammed For Communication Failure 27/06/2002 US Treasury To Delay Payroll Tax On Stock Options 27/06/2002 SNB Chief Says Euro Has Increased Pressure On Swiss Economy 27/06/2002 EU Claims That US Supports Savings Tax Directive 27/06/2002 Deutsche Bank Fears New German CGT 27/06/2002 St Vincent Close To De-Listing By FATF 26/06/2002 Irish High Court Orders Disclosure Of Ansbacher Names 26/06/2002 Maltese Economy Returns To Growth 26/06/2002 Virt-x Failing In Its Aims, Says Report 26/06/2002 HKMA Doesn't Want To Deal With Customer Complaints 26/06/2002 New Wealth Management MBA At Top UK Business School 26/06/2002 Deutsche Bank To Offer Mass Market Hedge Fund 26/06/2002 Bank Of China Hong Kong Listing Set For July 25/06/2002 Bahamas Economy Risks Downgrade From Ratings Agencies 25/06/2002 Committee Urges ATO Not To Ratify US Double Tax Treaty 25/06/2002 FATF Releases Thirteenth Annual Report 25/06/2002 IOM Proposes Zero Income Tax For Businesses 25/06/2002 OSEC Celebrates 75th Birthday 25/06/2002 Hong Kong Banks Close To Credit Data Sharing Deal 25/06/2002 Cyprus Stock Exchange Reaches New Low 24/06/2002 NY Times Accuses Ernst & Young Of Encouraging Tax Evasion 24/06/2002 Financial Services Minister Says Bahamas To Compete With Europe, US 24/06/2002 Guernsey To Host Series Of Anti-Money Laundering Seminars 24/06/2002 HKEx Reaches Agreement With Banks Over Extended Trading Hours 24/06/2002 BONY To Offer Hedge Funds In US Market 24/06/2002 Head Of Swiss FBC Says Banks Should Be More Co-Operative 21/06/2002 Maltese Opposition Votes Against Financial Services Bill 21/06/2002 Switzerland And EU Restart 'Bilaterals II' Talks 21/06/2002 Russian Government Mulls Amnesty On Illegal Offshore Savings 21/06/2002 HKEx Will Launch ELIs With Simplified Rules 21/06/2002 Hedge Funds To Top $1 Trillion By 2004 21/06/2002 Isle Of Man Tours New Global Pensions Legislation 20/06/2002 Seven Million Millionaires Make For Happy Bankers 20/06/2002 Slower US Recovery Could Threaten Swiss Economy, Banking Expert Warns 20/06/2002 Dubai Development Initiative A Success, Says Crown Prince 20/06/2002 The US Starts To Recognize EU 'Information Exchange' Problem 19/06/2002 Nabors Shareholders Approve Offshore Move 19/06/2002 IoM Government Confident Over Savings Tax Directive Response 19/06/2002 Owen Arthur Warns Against 'Race To The Bottom' To Attract Investment 19/06/2002 Hedge Fund Index Up Again In May 18/06/2002 G7 Warns Switzerland Over Banking Secrecy 18/06/2002 Blair Seeks To Reassure Jersey Over EU Savings Tax Directive 18/06/2002 HKEx Wants To Speed Delisting Plans For Poorly Performing Companies 18/06/2002 Switzerland Is Dominating Hedge Fund Growth Outside US 18/06/2002 Advice For Targets Of IRS Offshore Credit Card Hunt 18/06/2002 HKIFA Proposes Investment Route For Mainland Capital 18/06/2002 Another Quixotic Attack On Stamp Duty In The UK 17/06/2002 OECD Dismisses Tobin Tax Calls 17/06/2002 Guernsey's New Anti-Laundering Laws Effective From End Of June 17/06/2002 HK Investors Went On Mutual Fund Buying Spree In April 17/06/2002 Hong Kong To Sell $8bn Tracker Stocks In 3rd Quarter 14/06/2002 Maltese Finance Minister Slams Opposition MP Over 'Irresponsible' Comments 14/06/2002 Bahamas MP Says Economy On The Road To Recovery 14/06/2002 UAE And Qatar Exchanges Join Regional Stock Database 14/06/2002 FDI Growth In China Slows 14/06/2002 Offshore Imperial Group Goes Into Liquidation In UK 14/06/2002 EU Pension Plans Fail To Address Tax Issue 14/06/2002 Tyco Shares Surge On Disposal Progress 13/06/2002 'Operation Spiderweb' Uncovers Massive Money Laundering Network 13/06/2002 Israel Announces New Investment Taxes 13/06/2002 Standard & Poor's Issues Report On Luxembourg's Banking Sector 13/06/2002 Hedge Funds Becoming Transparent, Says Montgomery 13/06/2002 Hong Kong's SFC Boosts Powers Over Listed Companies 12/06/2002 IOM To Make Announcement On EU Savings Tax Directive Soon 12/06/2002 Survey Shows Hong Kong's Young Industrialists Confident On SAR Outlook 12/06/2002 New FATF Report Expected Next Week 12/06/2002 Swiss Bankers In Talks With OECD Over Banking Secrecy 12/06/2002 Canadian Visit Underlines Brunei's 'Offshore' Pretensions 11/06/2002 Several Offshore Jurisdictions Implicated In Milosevic Investigation 11/06/2002 BVI Financial Services Commission Holds First Board Meeting 11/06/2002 Tax On Savings Interest Hitting Polish Banks 11/06/2002 Swiss Bankers Hit Back At Holocaust Asset Allegations 11/06/2002 Bank Of Butterfield Retreats From Competitive Hong Kong 11/06/2002 HSBC To Expand Hedge Fund Operations 11/06/2002 Tyco Fires General Counsel As Scandal Probe Widens 10/06/2002 Malta Central Bank Reports Businesses More Optimistic 10/06/2002 Mainland Companies See Hong Kong As Gateway To Foreign Markets 10/06/2002 John Rusnak Faces 30 Years For Bank Fraud 10/06/2002 HKMA Wants Better Bank Complaints Mechanism 10/06/2002 Niue Finally Removes Offshore Banking Regime 07/06/2002 Bahamas Government Reaffirms Commitment To Attracting FDI 07/06/2002 APG Says Nauru Probably Used To Launder Terrorist Funds 07/06/2002 Hong Kong SFC To Boost Investor Protection Measures 07/06/2002 New Hedge Fund Will Target Physical Assets 06/06/2002 Private Banks Face Tough Times Ahead In Switzerland 06/06/2002 Sweeping Financial Reforms Under Discussion In Malta 06/06/2002 Nassau Institute Chief Says Budget Is 'Stop Gap Measure' 06/06/2002 Europe Seen As Biggest Threat To Guernsey Fund Industry 06/06/2002 Stock Exchange Alliance Likely To Boost Chinese Listings In London 06/06/2002 Plenty Of Hedge Fund Work For Private Eyes 06/06/2002 Dennis Kozlowski Indicted On Sales Tax Fraud Charges 06/06/2002 Report On Cyprus Stock Market Collapse Blames . . . Everyone! 05/06/2002 IPO Boom Expected In Hong Kong This Year 05/06/2002 Luxembourg To Ease Regulation Of Hedge Funds 05/06/2002 Tyco Boss Kozlowski Stands Down 05/06/2002 E*Trade Reduces US Trading Commissions 05/06/2002 Guernsey Joins The Information Exchange Bandwaggon 04/06/2002 Japanese Economy Minister Hopeful Of Compromise Over Tax Reform 04/06/2002 International Fund Managers Slam Spanish Tax Law Change 04/06/2002 OECD Publishes Economic Survey Of Switzerland 04/06/2002 Spanish Fund Tax Change 'Discriminatory' Say Foreign Managers 03/06/2002 Study Shows Hedge Fund Returns To Be Unpredictable 03/06/2002 Hong Kong's Economy Turning The Corner? 03/06/2002 Cyprus Cabinet Approves VAT Hike 03/06/2002 Bahamas Financial Services Minister Invites Suggestions For Legislative Review 03/06/2002 Bilateral Accords Take Effect In Switzerland 31/05/2002 Corporate Tax Reduction Necessary, Says Honorary Australian Treasurer 31/05/2002 UAE 'Least Risky' Arab State In Investment Index, Says Report 31/05/2002 Taiwan Signs Double Tax Agreement With The Philippines 31/05/2002 Chinese Banks To Charge Penalty Fees For Small Deposits 31/05/2002 MFA To Issue Anti-Fraud Guidance To Hedge Funds 31/05/2002 HKeX Chairman Apologises For Trading System Outage 31/05/2002 St Vincent Replaces Banking Confidentiality Act 30/05/2002 Central Bank Estimates Bahamas National Debt At $2 Billion 30/05/2002 Calls For Changes To NZ's Foreign Investment Regime Intensify 30/05/2002 Report Finds Excess Capacity In European Hedge Funds 30/05/2002 AIB Denies Merger Rumours 29/05/2002 Survey Shows Opinion Divided Over Bahamian Financial Services Law Review 29/05/2002 IOM Task Force Mulls Tax On Undeveloped Land 29/05/2002 Compliance Playing Increasingly Important Role In Guernsey Banking 29/05/2002 UAE Central Bank To License Hawala Operators In Line With FATF Recommendations 29/05/2002 Credit Suisse Group Reveals Its Ethical Side 29/05/2002 Cato Institute Corrects NY Times On 'Patriotism' And Taxes 29/05/2002 Digger Driver Blacks Out Hong Kong's Futures Market 28/05/2002 Bahamas Bailout Plan Unveiled 28/05/2002 Jersey's Finance Centre Praised By Investment Expert 28/05/2002 SEC Chief Threatens Hedge Funds With Regulation 27/05/2002 UK Treasury Praises Overseas Territories For Progress On Financial Regulation 27/05/2002 Impact Of CGT Changes On German Corporate Landscape Disputed 27/05/2002 Property Tax Relief Ahead For The Bahamas Under New Government 27/05/2002 Michael Cullen Delivers Pre-Election Budget 27/05/2002 Jersey Expert Assists In Creation Of International Professional Qualification 27/05/2002 Turks Under Pressure As Cyprus Completes EU Accession Process 27/05/2002 Hong Kong And London Stock Exchanges Form Alliance 24/05/2002 HKMA Chief Warns Over Asian Stability 24/05/2002 ATO Begins Raids On Tax Scheme Promoters 24/05/2002 Bahamian Academic Calls Financial Laws 'Unconstitutional' 24/05/2002 Hong Kong To Sort Out Taxation Of Hedge Funds 24/05/2002 UK's Man Group Buys Swiss RMF Hedge Fund Manager 23/05/2002 US Economist Warns That Budget Deficit Could Lead To Dollar Collapse 23/05/2002 Korea And China To Enhance Tax Cooperation 23/05/2002 Eugene Cox In UK To Discuss EU Savings Tax Directive 23/05/2002 European Clearing Still Just A Dream 23/05/2002 Swiss Bank Targets Middle East With Alternative Investments 22/05/2002 Australian Bankers Call For Tax Reduction On Super Contributions 22/05/2002 UK Treasury Launches Money Laundering Consultation Document 22/05/2002 Private Equity Funds Dressing Up As Hedge Funds 22/05/2002 Bahamas Has To Borrow US$125m 22/05/2002 S&P Downgrades Hit Hong Kong Property Sector 21/05/2002 Jersey's Finance Industry Supports EU Savings Concessions, Says Report 21/05/2002 AIB Under Fire Over Foreign Exchange Blunders 21/05/2002 Economist Says Hong Kong May Abandon Dollar Peg 21/05/2002 HSBC, Merrill Lynch, Fold On-Line JV 20/05/2002 Retiring Lloyds Offshore Private Banking MD Warns On Over-Regulation 20/05/2002 S&P Effusive Over IOM's Financial Position 20/05/2002 Hedge Fund Legend Warns On Equity Markets 20/05/2002 Annan Says Cyprus Problem Can Be Solved By June 17/05/2002 Guernsey Advisory And Finance Committee Comments On Jersey Savings Tax Move 17/05/2002 Brazil Forced To Cut Spending Over Failure To Extend Financial Transactions Tax 17/05/2002 Report Suggests Billions Of Euros Returned To Italy As Result Of Tax Amnesty 17/05/2002 CSFB/Tremont Hedge Fund Index Up 0.79% In April 17/05/2002 Gerrard Bank Wins Offshore Award For On-Line Service 17/05/2002 Bank Of Ireland Buys US Asset Manager 16/05/2002 Phillipines Enquiry Hears About Marcos Money In Liechtenstein 16/05/2002 S&P Gives Barbados A High Credit Rating 16/05/2002 Moody's Maintains Positive Credit Rating For SAR 16/05/2002 Germany And Saudi Arabia Negotiate Double Tax Treaty 16/05/2002 Jersey Reaches Agreement On Part Of EU Savings Tax Package, Says Report 16/05/2002 SA Considers Tax Amnesty For Undeclared Offshore Savings 15/05/2002 US Treasury Secretary Announces Support For Liechtenstein 15/05/2002 UK FSA Chief Supports Integrated Regulator Plans In Ireland 15/05/2002 Hong Kong Securities Regulator Says It Won't Interfere With Listed Companies 15/05/2002 New Central Bank Governor Takes Office In Cyprus 15/05/2002 SEC May Increase Monitoring Of US Hedge Funds 15/05/2002 Italian Tax Amnesty Expires Today 14/05/2002 UK Pensions Chief Urges Tax Reform 14/05/2002 Experts Warn Of Inheritance Tax 'Time-Bomb' In United Kingdom 14/05/2002 Regulatory Framework For Dubai International Financial Centre To Be In Place By Q4 14/05/2002 Institutional Money May Swamp Hedge Funds' Market 14/05/2002 Top Bahamian Lawyer Attacks Money-Laundering Legislation 13/05/2002 Barbados Warned Not To Give Away Its Tax 'Birthright' 13/05/2002 Lee Hsien Loong Clarifies Singapore's NOR Tax Rules 13/05/2002 Chinese Brokerage's Lawsuit Against CSRC Accepted 13/05/2002 Evergreen Security Brokers Sued By Bankruptcy Trustee 13/05/2002 Hedge Fund Growth May Be Slowing 10/05/2002 Switzerland 'Not Unwilling To Talk' On Banking Secrecy 10/05/2002 Tax Cheats To Be Named And Shamed In Ireland 10/05/2002 The SEC Ponders Greater Regulation Of Hedge Funds 10/05/2002 Retail Bonds Are Flavour Of The Month In Hong Kong 10/05/2002 Stanley Works Leaves The US: Unpatriotic? 09/05/2002 Swiss Money Laundering Reporting Up In 2001 09/05/2002 UAE Enlists Help Of Audit Firms In Money Laundering Fight 09/05/2002 UBS To Launch UK Retail Equity Funds This Summer 09/05/2002 S&P Reaffirms Hong Kong's Credit Ratings 08/05/2002 Saudi Expats Warn Over Investment Consequences Of Income Tax Plans 08/05/2002 Hong Kong's SFC Takes On Stock Exchange Powers 08/05/2002 S&P To Launch Hedge Fund Index 07/05/2002 Company Incorporations Low As A Result Of Tax Uncertainty In Gibraltar 07/05/2002 IRS Tax Shelter Initiative Yields Results 07/05/2002 Cyprus Central Bank Governor Steps Down 07/05/2002 Hong Kong's Exchange Fund Turns A Profit Again 07/05/2002 German Opposition Would Review CGT Reforms 06/05/2002 Cox Gives Progress Report On KPMG Recommendations 06/05/2002 Merrill Lynch Vice Chairman Says Departure Unrelated To Research Probe 06/05/2002 Hong Kong On-Line Stationery Supplier Is Successful 06/05/2002 Singapore Budget Confirms Tax Changes 03/05/2002 Japan Downgraded By S&P, Likely To Miss Tax Target 03/05/2002 Report Suggests Banking Mergers Could Be A Possibility In Ireland 03/05/2002 Maltese Investors More Mature, Says Barclays 03/05/2002 Hedge Funds Use Success To Increase Fee Levels 03/05/2002 Hong Kong Authorises Retail Access To Hedge Funds 02/05/2002 Guernsey FSC Chief Warns Providers Not To Shift Blame Over ID Requirements 02/05/2002 Dominican Banker Arrested in Miami 02/05/2002 Hong Kong Bond Trading Portals Merge 01/05/2002 Liechtenstein Economy Comes Out On Top 01/05/2002 US Hedge Funds Move Towards Self-Regulation 01/05/2002 HKMA Says Banks Are Taking Risks On Home Loans 01/05/2002 European Court Throws Out Commission's Ruling On Gibraltar 30/04/2002 BoI Says Irish Economy 'Dynamic' 30/04/2002 Survey Finds Swiss Support Loosening Of Banking Secrecy 30/04/2002 Convertible Arbitrage Runs Into The Buffers 30/04/2002 Jersey Finance Chief Slams FT Article 30/04/2002 US Treasury To Beef Up Detection Of Offshore Bank Accounts 29/04/2002 Tremont Says Lipper Hedge Fund Collapse Reflected In Index 29/04/2002 Swiss Federal Commission Calls For Changes In Banking Secrecy Laws 29/04/2002 Cyprus Well Ahead In EU Accession Talks 29/04/2002 Figures Reveal That Channel Island Stocks Continue To Perform Well 29/04/2002 Lloyds TSB Wins Vote Of Confidence In UK Poll 29/04/2002 RBSI Launches New Guaranteed-Capital Deposit Instrument 29/04/2002 Hong Kong Banks Agree Not To Share Home-Loan Data 26/04/2002 Swiss Government To Stand Firm Over Banking Secrecy 26/04/2002 UK Tax Vehicles Could Face Scrutiny If Beckham Wins Pay Deal 26/04/2002 Barclays Says Savings Tax Row Influenced Decision To Locate Holding Company In IOM 26/04/2002 Chinese Stock Markets Set For 10 Year Bull Run, Say Experts 26/04/2002 Tyco Abandons Break-Up Plans 25/04/2002 OECD Commitment Letters Slammed By US Think-Tanks 25/04/2002 Swiss People's Party Calls For Constitutional Amendment To Protect Banking Secrecy 25/04/2002 Jersey Fiscal Strategy Document Delayed Over EU Savings Tax Dispute 25/04/2002 Eircom Unveils Broadband DSL Prices For Consumers 25/04/2002 US Mutual Funds Use Luxembourg As Gateway To Europe, Says Report 25/04/2002 US Treasury Introduces Money Laundering Regulations 25/04/2002 EIU Topples Hong Kong In Asian Rankings 25/04/2002 AIB Sacks PwC As Auditor After US Loss 24/04/2002 Analysts Upbeat On Swiss Economy 24/04/2002 UK Treasury Admits There Is No Timetable For Domicile Tax Reform 24/04/2002 Jersey Fraud Expert Warns Against Targeting Middle Eastern Money 24/04/2002 Hong Kong Analyst Queries Level Of Hedge Fund Demand 24/04/2002 Israel's Economy Wrecked By War With Palestine 23/04/2002 Barclays Bases Offshore Operations In Isle Of Man 23/04/2002 Who'd Be A Hedge Fund? 23/04/2002 Offshore Funds Welcome UK Tax Overhaul Plans 23/04/2002 KPMG Guernsey Warns Over Controlled Foreign Company Provisions In UK Budget 23/04/2002 Report Says Majority Of Swiss Cabinet Ready To Relax Banking Secrecy Rules 23/04/2002 European Investors Nervous Over Stock Funds 23/04/2002 Bank Of Bermuda Adds Nasdaq Listing 23/04/2002 UK May Put Annual Tax On Offshore Funds 22/04/2002 IMF Boosts Hong Kong Growth Forecast 22/04/2002 ABIC Slams US Patriot Tax As 'Bad Law' 22/04/2002 OECD Turns Spotlight On Switzerland And Luxembourg 22/04/2002 Panama's Banks Close To Compliance With Basle Recommendations 22/04/2002 BVI Explains Agreements With OECD, US 22/04/2002 Swiss/EU Negotiations Grind To A Halt 19/04/2002 Maltese Economy Set To Recover In 2002 19/04/2002 Jersey States Urged To Show 'Determination And Resolve' Over EU Tax Dispute 19/04/2002 No Surprises On New OECD Blacklist 19/04/2002 Netherland Antilles Signs Information Exchange Agreement With US 19/04/2002 Hedge Funds Modestly Up In March 19/04/2002 Successful Hong Kong Tap Issue Strengthens Market 19/04/2002 Cyprus IBCs Register Small Rise In 2001 19/04/2002 London's Foreign Bankers Start Packing Their Bags 18/04/2002 Jersey Finance Chief Speaks On OECD Process 18/04/2002 Guernsey Not Subject To UK Tax Ultimatum 18/04/2002 Survey Shows Internet Helps Hedge Fund Investors 18/04/2002 Barbadian Businesses Urged To Support Government In Drive For International Success 18/04/2002 German Tax Uncertainty Alarming Investors 18/04/2002 Swiss Stock Exchange To Impose Code Of Conduct On Listed Firms 17/04/2002 Cyprus Government Considers Tax On Stock Market Gains 17/04/2002 European Anti-Money Laundering Committee Meets In Liechtenstein 17/04/2002 Dubai And Moscow To Strengthen Investment Ties 17/04/2002 Russia And France Meet To Discuss Money Laundering Concerns 17/04/2002 Study Shows Chinese Investors Overexposed To Stocks 17/04/2002 Irish Revenue Still At Loggerheads Over Ansbacher 17/04/2002 S & P Threatens Hong Kong With Credit Rating Downgrade 16/04/2002 Mutual Funds Close To Emulating Hedge Funds 16/04/2002 Queen Mother's Estate Likely To Avoid Tax 16/04/2002 Safer HK Hedge Funds Likely To Escape Minimum Investment Requirement 16/04/2002 OECD List To Be Reissued This Week 15/04/2002 Hong Kong Government Says It Will Monitor Singapore Tax Changes 15/04/2002 Cyprus Government Digs In Over Single Sovereignty 15/04/2002 United Arab Emirates And Sudan Sign Two Tax Treaties 15/04/2002 Fund Industry Set To Expand In Bahamas 15/04/2002 Survey Shows Boom Year For Hedge Funds In 2001 15/04/2002 Chinese Investment Scheme For Hong Kong Imminent 15/04/2002 Jersey And Switzerland In The Information-Sharing Firing Line 12/04/2002 Greece Mulls 'The Mother Of All Tax Reforms' 12/04/2002 Tax Cut Proposals Unveiled In Singapore 12/04/2002 Hong Kong Air Cargo Growth Fuels Recovery Hopes 12/04/2002 US Senate Gets Tough On Tax Avoidance 11/04/2002 ADB Growth Forecast For SAR More Than Twice Government Estimates 11/04/2002 High Level Gibraltar Talks On Hold Until May 11/04/2002 EU Presents Switzerland With New Negotiating Mandates For 'Bilaterals II' 11/04/2002 Seychelles Government Launches Official Portal 11/04/2002 PWC Says Ireland Could Benefit From Tax Haven Clampdown 11/04/2002 ATO Warns Over Wealth Creation Schemes 11/04/2002 Many UK Fund Firms Optimistic, Boosting Staffing Levels Says Poll 11/04/2002 Standard Chartered Is Tax-Inefficient, Says Newspaper 10/04/2002 India And Mauritius To Review Double Tax Treaty 10/04/2002 Liechtenstein Government Close-Lipped About OECD Communication 10/04/2002 UAE Insurance Industry Moves On Money Laundering 10/04/2002 Details Of MFA Money-Laundering Guidance For Hedge Funds 10/04/2002 46 US Congressmen Tell President Bush To Dump Tax Information Proposal 10/04/2002 Ship Owners Say Floating Luxury Residence Not A Tax Haven 10/04/2002 Hong Kong Hedge Funds Threaten Government 09/04/2002 Poll Shows 41% Of Spaniards Want Independent Gibraltar 09/04/2002 States Of Jersey Appoint Finance Adviser 09/04/2002 US Hedge Fund Industry Unveils New Anti-Money Laundering Rules 09/04/2002 Saudi Mulls Income Tax For Expats 09/04/2002 IBA Dismisses Fears Over Longer Trading Hours At HKEx 09/04/2002 Pimco To Launch Hedge Funds 09/04/2002 Hong Kong Corporate Governance Improves 08/04/2002 Controversial Report Says Corruption Costs Ireland Money 08/04/2002 Hong Kong Faces Hedge Fund Tax Dilemma 08/04/2002 Prosperity Institute Outlines International Tax Agenda For US 08/04/2002 Cyberport Opens With Three Tenants 08/04/2002 St Vincent Revokes Nine Banking Licenses 05/04/2002 Australian Business Leader Says International Tax Reform Urgent 05/04/2002 BVI Signs Tax Information Exchange Agreement With US 05/04/2002 Price War Among Hong Kong Brokers Continues 04/04/2002 Gibraltar's Chief Minister Unveils Plans To Save Finance Centre 04/04/2002 Cayman Government Issues Promises Over Tax Information Exchange Agreements 04/04/2002 Germany Mulling Tax Amnesty, Says Report 04/04/2002 BVI Removed From OECD Blacklist 04/04/2002 Investors Flock To Switzerland As Middle East Tension Escalates 04/04/2002 CIBC Exits Canadian Retail Hedge Fund Product 03/04/2002 EU Savings Tax Directive Hangs Over Jersey 03/04/2002 Maritime Leaders Warn Over Domicile Tax Changes 03/04/2002 IOM Finance Sector Reveals Over-Regulation Fears 03/04/2002 Indian Finance Minister May Reinstate Savings Tax Break 03/04/2002 Are Smaller Hedge Funds Best? 02/04/2002 SEC Active Against Fraudulent Hedge Funds 02/04/2002 Irish Economy To Dip In 2002 02/04/2002 FASB May Tighten Special-Purpose Entity Rules 02/04/2002 Swiss Minister Squarely Behind Banking Secrecy 01/04/2002 Seychelles International Business Minister Returns From Offshore Fact Finding Mission 01/04/2002 Campaigner Says UK Euro Entry Would Force Tax Harmonisation 01/04/2002 Canada Mulls Imposition Of Steel Tariffs 01/04/2002 Bermuda's Insurers Edgy Over US Legislation 29/03/2002 Major Money Laundering Probe Launched In Switzerland 29/03/2002 Maltese Investors Rush To Beat Tax Amnesty Deadline 29/03/2002 OECD Removes Cook Islands From Blacklist 29/03/2002 Private Banking Is Growth Industry In Hong Kong, Report Reveals 29/03/2002 Cypriot Businessmen Accused Of Stock Fraud 28/03/2002 Launch Date For Swiss-EU Bilateral Treaties Announced 28/03/2002 Spanish Foreign Minister Tries To Calm Gibraltar's Fears 28/03/2002 AmEx Second Credit Card Company To Buckle In IRS Offshore Probe 28/03/2002 S & P Finds Another Use For Ratings 28/03/2002 HKEx Takes Stake In Bond Trading Portal 27/03/2002 Talks With OECD Continue In Liechtenstein 27/03/2002 IRS Offshore Credit Card Tax Evasion Investigation Extended 27/03/2002 Man Group Eyes US Hedge Fund Market 27/03/2002 Bank Of China Buys Hong Kong E-Broker 27/03/2002 FSA Hands Out First Fine For Misleading Advertising 26/03/2002 City Law Firm Warns Against Domicile Tax Changes 26/03/2002 Guernsey Financial Services Sector Praised 26/03/2002 Guaranteed-Return Funds Boom In Hong Kong 26/03/2002 Caribbean Author Lambasts OECD 25/03/2002 Top US Official Praises Swiss Finance Sector 25/03/2002 CSRC Takes Long-Term View Of Regulatory Shake Up 25/03/2002 Senate Committees Pass 401(k) Bills 25/03/2002 Virt-x, SWX To Launch Exchange Traded Funds 25/03/2002 AIB's Keating Given A Year - Or Else 22/03/2002 US Treasury Reveals New Strategy Over Tax Shelters 22/03/2002 Survey Shows SA Fund Managers Optimistic 22/03/2002 HSBC May Launch Retail Hedge Funds In SAR 22/03/2002 Bank Of Bermuda To Stifle Cayman Subsidiary 21/03/2002 Gibraltar Gets Boost From IMF Report 21/03/2002 Italian Tax Evasion Amnesty May Launch Private Banking Sector 21/03/2002 PCCW Turns The Corner 20/03/2002 BritCham Calls For More Targeted HK-China Agreement 20/03/2002 High Tech Sector In Ireland Warns Against EU Tax Harmonisation 20/03/2002 Money Laundering Unit Law Approved In Liechtenstein 20/03/2002 BFSB Reiterates Need For Level Playing Field Following OECD Agreement 20/03/2002 E*Trade Meets HKMA To Discuss Online Banking Expansion 20/03/2002 Isle Of Man Cuts Corporate Taxes In Budget 20/03/2002 Vaud Bank Has SFr400m 2001 Loss 19/03/2002 Gibraltar Offered 'Bribe' To Submit To Spanish Sovereignty 19/03/2002 Swiss Told To Ditch Discretion To Maintain International Edge 19/03/2002 Guernsey Fund Administrators Warned To Adapt To New Technology 19/03/2002 Revenue Commissioners To Call In On Non-Resident Tax Cheats 19/03/2002 Hong Kong Edges Towards Liberalising Hedge Funds 18/03/2002 Gibraltar Removed From Unco-operative Tax Havens List 18/03/2002 Japanese Government Considers Bringing Tax Cuts Forward 18/03/2002 Hong Kong Gets Thumbs Up 18/03/2002 Jersey To Woo Middle Eastern Clients 18/03/2002 Short-Selling Best Hedge Strategy In February 15/03/2002 HK Multinationals Warn Over Exclusion From CEPA Deals 15/03/2002 UK Foreign Office Withdraws 'Andorra Solution' File On Gibraltar 15/03/2002 Bermuda Not On IRS Tax Evasion Hit List 15/03/2002 Swiss Banks Say Impact Of Italian Tax Amnesty 'Minimal' 15/03/2002 Institutions Looming Over Hedge Funds 15/03/2002 AIB Spares Senior Officials After Report Published 15/03/2002 UK To Change 'Non-Domiciled' Rule At Its Peril 14/03/2002 Guernsey Action On OECD Praised By Leading Economist 14/03/2002 Monetary Authority Says No Plans To Devalue Cayman Dollar 14/03/2002 Australian Government Slammed Over Superannuation Tax 14/03/2002 Foreign Firms Shouldering More Of The Tax Burden In China 14/03/2002 Niue Likely To End Offshore Banking In August 14/03/2002 LJH And Attica To Launch Fund Of Hedge Funds 14/03/2002 Hong Kong Passes Securities And Futures Bill 13/03/2002 Channel Island Banks Bounce Back From September 11 13/03/2002 Bermuda Opposition Criticizes Government Over E-Commerce 13/03/2002 Korea And Belgium Sign Anti-Money Laundering Accord 13/03/2002 Chinese Mainland Nipping At SAR's Heels 13/03/2002 Carlyle To Launch Hedge Funds 13/03/2002 China May Allow Investment Into Hong Kong Shares 12/03/2002 Singapore Mulls Deep Tax Cuts 12/03/2002 Gordon Brown To Act On Domicile Tax Loophole 12/03/2002 Niue Fails To Repeal Offshore Banking Laws 12/03/2002 Think Tank Says UN Entry Will Change Little For Swiss Business 12/03/2002 Seychelles President Visits UAE For Bilateral Cooperation Talks 12/03/2002 Small Cap ETFs Prove Draw For US Investors 12/03/2002 Hong Kong On The Verge Of Relaxing Hedge Fund Marketing 12/03/2002 Guangdong Governor Says Not In Competition With Hong Kong 11/03/2002 IRS Nears Deal With Credit Card Companies Over Tax Evasion 11/03/2002 Single Country Funds Struggle To Survive, Says Report 11/03/2002 Hedge Fund Report Shows Sector Booming In 2001 11/03/2002 Bank Of China Drops New York Listing 11/03/2002 AIB Discusses Ludwig Report Today 08/03/2002 Four In Ten Businesses Come To Bermuda For Tax Regime, Says Survey 08/03/2002 John Dalli Defends MFSC Chairman 08/03/2002 Citigroup Private Bank Wins Favour With Japanese HNWIs 08/03/2002 Eagle Develops Hedge Fund Tax Reporting Software 07/03/2002 Liechtenstein's Bank Supervisory Authority Slammed 07/03/2002 Hedge Fund Administrator Improves Client's Results 07/03/2002 Shalom Says Stock Market Taxation Could Be On The Cards 07/03/2002 Schwab Mulls Online Banking Offering In US 07/03/2002 Cathay Pacific Hit By September 11 Attacks 07/03/2002 Trusts Still Effective In South Africa, Says Adviser 06/03/2002 Otmar Hasler Says Liechtenstein Prepared To Cooperate With OECD 06/03/2002 Barbados Attacked By Fellow Tax Havens 06/03/2002 US Eases Rules For Some Foreign Banks 06/03/2002 Cyprus To Have Derivatives Market 05/03/2002 Jospin Still In Favour Of Forex Tax 05/03/2002 Large Argentinian Companies Face Emergency Tax 05/03/2002 E*Trade To Offer Online Banking In Hong Kong 05/03/2002 CFP Calls OECD Campaign A Failure 04/03/2002 Property Tax Recommendations Affect HK Stocks 04/03/2002 CBI Calls For Abolition Of Stamp Duty On Share Transactions 04/03/2002 IOM Comments On OECD International Tax Statement 04/03/2002 Former Bank Of Butterfield CEO Says Size Isn't Everything 04/03/2002 New BOI Chief Urges Banking Consolidation In Face Of Overseas Threat 04/03/2002 BVI Says It Issued OECD Commitment Letter 04/03/2002 Dubai Elaborates On New Regulatory Structure 01/03/2002 OECD Expresses Concerns Over Niue IBC Regime 01/03/2002 Korea Hopes To Sign Nine Double Tax Treaties This Year 01/03/2002 Canadian Regulator Asks Banking Sector To Sever Ties With Offshore Shell Banks 01/03/2002 SNB Chief Says Switzerland Will Keep The Franc 01/03/2002 Gibraltar Falls Into Line With OECD 28/02/2002 Michael Cullen Mulls Tax Holidays For Foreign Investors 28/02/2002 BFSB Issues 'Level Playing Field' Challenge To OECD 28/02/2002 Negotiations Continue Over Barbados-Canada Tax Agreement 28/02/2002 Jersey And Guernsey Commit To OECD 28/02/2002 Hong Kong Launches Residency Scheme For (Very) High Net Worth Investors 28/02/2002 Vanuatu Explains Refusal To Commit To OECD 28/02/2002 Argentina Agrees Tax-Sharing Deal With Provinces 27/02/2002 Vanuatu Stands Up To OECD 27/02/2002 Irish Business Community Comes Out In Support Of Harney 27/02/2002 Canadian Securities Watchdogs May Reject IDA Money Laundering Rules 27/02/2002 Niue IBC Regime Saved From The Brink 27/02/2002 GCC Confident Of Free Trade Agreement With EU 27/02/2002 Hong Kong Brokers Face Tighter Regulation 27/02/2002 Hedge Fund Growth Slows In Europe 27/02/2002 Zurich Financial Services To Seek New CEO 27/02/2002 Royal Bank Of Scotland May Bid For Wounded AIB 26/02/2002 HK Financial Secretary Soothes Tax Hike Fears 26/02/2002 Report Reveals Canadian Tax Burden Virtually Unchanged 26/02/2002 NZ And South Africa Sign Tax Agreement 26/02/2002 Egg Announces European Expansion 26/02/2002 New Swiss Airline Gives In To Union 26/02/2002 Argetina Plans Windfall Tax On Exporters 25/02/2002 Housing Costs Forcing Banks Out Of Jersey, Says Report 25/02/2002 Cyprus Stock Market Bubble Raises Awareness Of Financial Fraud 25/02/2002 Bank Of Bermuda Launches New Fund Of Hedge Funds 25/02/2002 Senior Republicans Support Paul O'Neill Against OECD 25/02/2002 Cyprus Negotiations Pause As EU Entry Talks Hot Up 22/02/2002 Barbados Pushes International Business Following OECD Delisting 22/02/2002 Antigua Secures Removal From OECD Blacklist 22/02/2002 Shalom Seeks US Assistance On Tax, Money Laundering Initiatives 22/02/2002 UBS Reveals Suspected New Abacha Funds 22/02/2002 Hong Kong's SFC Shilly-Shallies Over Hedge Funds 22/02/2002 Italian Tax Police Film Cars Crossing Swiss Border 21/02/2002 Joint Economic Committee Calls For Changes To US Mutual Fund Taxation 21/02/2002 Cyprus Gradually Relinquishes Domestic Exchange Controls 21/02/2002 Hedge Funds Serve God And Mammon: And Lose 21/02/2002 Nassau Institute Examines Threats To Bahamas Financial Sector 20/02/2002 Mauritius Forges Ahead With Cyber City Drive 20/02/2002 The End Is Nigh For Anonymous Banking In The Czech Republic 20/02/2002 Hedge Funds Of Funds Are Flavour Of The Month 20/02/2002 Jersey Says It Will Announce OECD Position 'Next Week' 20/02/2002 Congress To Investigate Enron's Tax Practices 19/02/2002 EU Trade Commissioner Tells Southeast Asia To Open Markets 19/02/2002 South African Analysts Expect Good News Budget 19/02/2002 Dubai Launches New Financial Gateway 19/02/2002 Switzerland Praises Hungary Over Anti-Money Laundering Campaign 19/02/2002 CSFB Tremont Index Up 0.5% For January 18/02/2002 ATO Faces Audit Over Bogus Investment Schemes Debacle 18/02/2002 New Anti-Money Laundering Provisions Come Into Effect In Israel 18/02/2002 Ireland Could Face Borrowing Crisis Due To Revenue Shortfalls 18/02/2002 Isle Of Man To Host Anti-Money Laundering Workshops 18/02/2002 Irish Hedge Funds Hit Back 18/02/2002 Cyprus Bond Issue Successful After Good Ratings 18/02/2002 Private Bankers Target Sports Stars 18/02/2002 Stock Market Losses Mean Hard Times For UK's VCTs 15/02/2002 Seychelles Government Examines Offshore Sector 15/02/2002 ITIO Accuses OECD Of Double Standards 15/02/2002 Compliance Officers Urged For Money Exchangers In UAE 15/02/2002 Gulf Banks Blame Customers For Slow Online Banking Growth 15/02/2002 Hedge Funds Face More Bureaucracy Under US KYC Legislation 15/02/2002 Swisscom To Give Back Cash To Shareholders 14/02/2002 Guernsey Finance Sector In The Spotlight 14/02/2002 EC Report Says Tobin Tax 'Unrealistic' 14/02/2002 Swiss Embassy To Hold Investment Seminar In UAE 14/02/2002 China Says It Would Bale Out Hong Kong In A Crisis 14/02/2002 Enron Losses Hit Mutual Funds 14/02/2002 UBS Chief Comes Under Fire From Board 13/02/2002 FATF Members Weigh In Against Nauru 13/02/2002 Kuwait Passes New Anti-Money Laundering Law 13/02/2002 Gibraltar Opposition Questions Caruana Over Future Of Offshore Centre 13/02/2002 France Drafts Hedge Fund Manager Code Of Conduct 13/02/2002 Leading Republican Senator Warns O'Neill Against EU Tax Directive 13/02/2002 Swiss Life Insists It Will Buy Fortis France 13/02/2002 US Plans Tax On Futures Transactions 12/02/2002 Millions More Could Face 'Death Tax' In UK 12/02/2002 EU And G7 Make Commitments On Money Laundering 12/02/2002 First Gulf Bank Wins Quality Award 12/02/2002 Latvia, Estonia Sign Double Tax Treaty 11/02/2002 NZ Opposition Leader Promises Tax Incentives For Long Term Savers 11/02/2002 Swiss Anti-Money Laundering Chief Slams Regulatory Standards In UK 11/02/2002 E*Trade Diversification Pays Off 11/02/2002 US Congress Attacks EU On Savings Tax Directive 11/02/2002 FBI Investigates Global Crossing 11/02/2002 Van Hedge Reports January Fund Performance 11/02/2002 Ireland Dusts Off 'New' Regulator After Twin Scandals 08/02/2002 France Plays Host To EU Anti-Money Laundering Meeting 08/02/2002 Swiss Banking Regulator Urges Greater Cooperation With Foreign Investigations 08/02/2002 Panama Announces Anti-Money Laundering Plans 08/02/2002 Money Laundering Reports Doubled In Liechtenstein Last Year 08/02/2002 AIB Holds Crisis Meeting In Dublin 08/02/2002 German Finance Minister Against Offshore And Hedge Funds 08/02/2002 Bahamas' Nassau Institute Explains US Tax Agreement Worries 08/02/2002 Amex Private Bank Enhances Custom Investment Product 08/02/2002 ATO Wins Right To Force Disclosure By Tax Practitioners 07/02/2002 Barbados Central Bank Says US And Britain Key To Recovery 07/02/2002 Swiss Stock Exchange Head Resigns 07/02/2002 Park Place To Open Italian Office 07/02/2002 AIB Loses $750m In US Trading Fraud 07/02/2002 Hong Kong Chief Positive As Confidence Slumps 06/02/2002 Australia Joins Money Laundering Crackdown 06/02/2002 UAE Wins Praise For Anti-Money Laundering Efforts 06/02/2002 Offshore Sector Welcomes Barbados' Removal From OECD Blacklist 06/02/2002 Hedge Funds Not The Product Of Choice For Wealthy Investors, Says Survey 06/02/2002 Daiwa Opens Trust Operation In Cayman 06/02/2002 Bermuda-Based Casualties Suffer Post-Enron Blues 06/02/2002 Leading Irish Company Hit By Accounting Revelations 05/02/2002 Thai Finance Ministry Considers Extending Tax Breaks For VC Firms 05/02/2002 Robert Mathavious Urged To Reconsider Information Exchange Proposal 05/02/2002 UK Banks Lose Out As Rich Clients Seek To Minimise Taxes 05/02/2002 UK Private Banks Report Increase In Demand For Euro Accounts 05/02/2002 Anglo-Spanish Talks Progress Towards Gibraltar 'Solution' 05/02/2002 WealthTouch Offers Tax Advice To Clients 04/02/2002 HK Tax Experts Warn Deficit Poses Threat To Investor Confidence 04/02/2002 OECD Says Pacific Islands Have 4 Weeks To Comply 04/02/2002 ATO Warns Over Internet Marketing Tax Scheme 04/02/2002 Alternative Investment Provider Picks Measurisk 04/02/2002 Swiss Life To Pass Dividend, Cut Costs 04/02/2002 Amvescap To Expand Private Client Business 01/02/2002 Lawlor To Return To Liechtenstein On Orders Of Flood Tribunal 01/02/2002 St Vincent Government Takes Control Of Two Offshore Banks 01/02/2002 NASD Announces New Anti-Money Laundering Rules 01/02/2002 Corporate Failures Don't Threaten Bermuda 01/02/2002 Dublin-Based Parthus Bucks Semiconductor Trend 31/01/2002 SAR Losing Edge, Says Survey 31/01/2002 US Senate Reviews Anti-Money Laundering Progress 31/01/2002 French Government Will Not Review Money Laundering Laws 31/01/2002 Afxentiou Hits Back Over Share Dealing Controversy 31/01/2002 Survey Shows Advisors Slow To Recommend Hedge Funds 31/01/2002 Investors Desert Tyco In Wake Of Enron Collapse 31/01/2002 PwC Estimates $50bn Hong Kong Deficit 30/01/2002 Soc Gen Chairman Seeks To Reassure Clients 30/01/2002 Bank Of Bermuda Chooses Advent Hedge Fund Support Systems 30/01/2002 Nassau Institute Worries About Bahamas/US Agreement 30/01/2002 Sportingbet To Make First Profit 29/01/2002 Bank Expresses Concerns Over HK Economic Recovery 29/01/2002 Ingraham Says Bahamas Government Has Delivered On Promises 29/01/2002 HSBC Faces Lawsuit Threat In Monaco 29/01/2002 Global Crossing Files For Chapter 11 28/01/2002 Hong Kong H-Share Liquidation Raises Difficult Issues 28/01/2002 BVI Adds Gibraltar As Recognised Mutual Fund Jurisdiction 28/01/2002 Survey Shows Many Investors Unhappy With Fund Managers 28/01/2002 Switzerland Teams Up With Monaco Against Money Laundering 28/01/2002 Anglo Irish Bank Buys Swiss Private Banker 28/01/2002 Montgomery Announces Absolute Return Strategy 25/01/2002 Hong Kong Defers Authorisation Of Hedge Funds 25/01/2002 Russia Accused Of Inflating Tax Take In 2001 25/01/2002 Baltimore Sells Content For Thirtieth Of What It Paid 24/01/2002 South African Insurer To Offer Retail Hedge Funds Offshore 24/01/2002 Extremist French Committee Attacks Luxembourg 24/01/2002 Westbury Launches European Hedge Fund 24/01/2002 Misys To Provide Full E-Trading To UK IFA Sector 24/01/2002 Switzerland Remains Top Tax Haven 24/01/2002 Irish Opposition Would Like To Compensate Eircom Investors 23/01/2002 US Should Respond To WTO With Territorial Tax, Says CFP 23/01/2002 Reech Launches New Risk Management Engine 23/01/2002 Hong Kong May Force Unveiling Of Directors' Pay 23/01/2002 Isle Of Man May Go 'Part Way' Towards EU On Tax Issues 23/01/2002 CSFB Will Adopt New IPO Procedures 23/01/2002 Big Banks Fight Back At Deutsche Borse's Clearstream Dream 22/01/2002 Hong Kong Chief Executive Admits Serious Economic Problems 22/01/2002 Rep. Rangel Introduces First Of Many Post-Enron Bills 22/01/2002 ATO Attacks Unit Trust Home Loan Tax Schemes 22/01/2002 Venture Capital IPO Pulled In Hong Kong 22/01/2002 Bermuda Stock Exchange Has Good 2001, Modifies Regulations 22/01/2002 St Vincent Passes 'Know Your Customer' Regulations 22/01/2002 Martin Ebner Owns 20% Of Swiss Insurer 21/01/2002 Departing Monetary Authority Head Bestows Blessing On Regulator 21/01/2002 Swiss Private Banker Criticises US Approach To War On Terrorist Financing 21/01/2002 Washington Group Presses IRS To Abandon Non-Resident Interest Plan 21/01/2002 Government Supports MP's Share Incentive Bill 21/01/2002 Irish BES Tax Relief Available Until The End Of January 18/01/2002 NZ Tax Crackdown Could Hurt Genuine Investors 18/01/2002 FATF Demands On Liechtenstein Met, Says Report 18/01/2002 Expert Says That US Tax Cuts Point To Better Year For Maltese Investments 18/01/2002 Private Bank Introduces On-Line Account Monitor 17/01/2002 New Zealand Revenue Department Moves On Tax Avoidance Schemes 17/01/2002 CSFB/Tremont Hedge Fund Index Up 4.4% In 2001 17/01/2002 Mexican Tax Reform Wins Investment Grade Prize From Ratings Agency 17/01/2002 Liechtenstein Praised For Anti-Money Laundering Efforts 17/01/2002 Survey Shows Fund Managers Upbeat On Recovery Prospects 17/01/2002 Ukraine And Brazil Sign Double Tax Treaty 17/01/2002 Bank Of Ireland Splits Retail Sterling And Euro Operations 16/01/2002 Top SocGen Officials Implicated In Money Laundering Investigation 16/01/2002 Thailand Reduces Income Taxes To Woo Hollywood 16/01/2002 Saudi Regulator Establishes Anti-Money Laundering Units 16/01/2002 European Online Banks Need To Innovate, Says Study 16/01/2002 Report Maps Global Progress Of Alternative Investment 16/01/2002 PCCW Issues Bonds To Intel 16/01/2002 Two Swiss Cantons Turn Down Swissair Financing 15/01/2002 Greater Integration Between Hong Kong And China Urged 15/01/2002 IFAC Urges Accountants To Be Vigilant In Money Laundering Fight 15/01/2002 Allied Irish Banks To Sell UK Fund Management Arm 15/01/2002 US Hedge Funds Will Be Allowed To Advertise 14/01/2002 Switzerland And UAE To Cooperate Over Money Laundering 14/01/2002 Film Partnerships Thriving In London 14/01/2002 Luxembourg's Clearstream In Eye Of European Settlement Storm 14/01/2002 One Up, One Down, For US Film Tax Encouragement 11/01/2002 Hungarian Tax Changes Ease Rules For Investors 11/01/2002 China To Scrap Tax Break For Foreign Firms 11/01/2002 Ireland Praised For Speedy Euro Changeover 11/01/2002 Experts Warn Over Tech Stocks 11/01/2002 Advent International Closes Mammoth European Fund 11/01/2002 US Congressman Tests Treasury On Tax Competition 11/01/2002 Swissair To Be Baptised With New (Christian?) Name Today 10/01/2002 German CGT Move Looks Set To Change The Corporate Landscape 10/01/2002 Ireland Tops International Globalisation Index 10/01/2002 Korea To Offer Tax Breaks To Foreign High Tech Investors 10/01/2002 Offshore Bond Offers 14% With Guaranteed Capital 10/01/2002 DBS TD Waterhouse Launches Online Trading Service In Hong Kong 09/01/2002 Banking Secrecy Still A Hot Topic In Liechtenstein 09/01/2002 Spanish Finance Minister Speaks Of Tax Plans For EU Presidency 09/01/2002 UK Film Industry Nervous As TV Companies Hijack Tax Break 09/01/2002 PwC Predicts That SAR Budget Deficit Will Last For Three More Years 09/01/2002 Survey Paints Gloomy Picture For UK Financial Services Sector 08/01/2002 Australian Government Attacked Over Tax Overhaul 'Confusion' 08/01/2002 Consumer Activist Accuses Microsoft Of Avoiding Taxes 08/01/2002 Jersey Finance Expert Says Region Should Prosper In 2002 08/01/2002 Outlook Good For HK Hedge Funds In 2002 08/01/2002 HSBC Causes Controversy In Cyprus 08/01/2002 Zurich Economic Chief Plays Down Tax Advantages 08/01/2002 Hedge Funds Facing The Regulatory Challenge 07/01/2002 Canadian Charities Welcome Gift Tax Break 07/01/2002 UBS Comes Out On Top In Private Banking Survey 07/01/2002 Gold In Them Thar Treasuries 07/01/2002 HKMA Chief Says Hong Kong Currency Peg Is Secure 04/01/2002 Dominica Passes New Anti-Money Laundering Bill 04/01/2002 ATO Commissioner Declares War On Tax Scheme Promoters 04/01/2002 Eastern Caribbean Stock Market Thriving 04/01/2002 Dubai Economic Development Chief Denies That The Region Is 'Overbanked' 04/01/2002 MFSC Becomes Overall Banking Regulator In Malta 04/01/2002 Israeli Tax Authority Negates VCT Tax Breaks 04/01/2002 PCCW Cuts 400 Jobs In London 03/01/2002 Irish Central Bank Woos Money Changers With Champagne 03/01/2002 Ukrainian Anti-Money Laundering Rules Come Into Effect 03/01/2002 25% Of HK Stockbrokers May Face Axe In April 03/01/2002 EU President Defends Swiss Banking Secrecy 03/01/2002 Good News For US Taxpayers From January 1 02/01/2002 Spanish Budget Increases Pension Contribution Limits 02/01/2002 Mexico Heads For Budget Disaster 02/01/2002 IRS Will Apply Payroll Taxes To Stock Options 02/01/2002 Arrival Of Euro To Have Major Impact On Switzerland

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