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
25/12/2002 We Wish You A Very Joyful Holiday
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 |
