31/12/2004 Inland Revenue Broadens Tax Net On Offshore Trusts
31/12/2004 Fraudster's Wife Cleared Of Wrongdoing In Key Tax Case
31/12/2004 Oracle Finally Gains Control Of PeopleSoft
31/12/2004 International Firms Warned Against UK By Tax Advisers
30/12/2004 China Plans To Revamp Regulations And Tax Rules For QFIIs
30/12/2004 Kremlin Adviser Condemns State Buyout Of Yukos
30/12/2004 Surging Commodities Attract Pension Fund Cash
30/12/2004 LFX Market Capitalisation Breaches US$10bn Mark
29/12/2004 US Government Wins Major Tax Shelter Case
29/12/2004 CARICOM Set To Open Its Doors In 2005
29/12/2004 BVI Assembly Passes New Business Companies Act
29/12/2004 China’s Property Market Becoming More Accessible To Foreign Firms
28/12/2004 China Tightens Fund Management Rules For Investment Trusts
28/12/2004 German Finance Court Set To Decide Against Share Tax
28/12/2004 Jersey FSC Issues Details On Split-Cap Settlement
28/12/2004 Gazprom Emerges As Eventual Owner Of Yuganskneftegaz
27/12/2004 Caribbean-Based Hedge Funds Lap Up US Treasuries
27/12/2004 SEC Facing Lawsuit From Hedge Fund Manager Over Registration Rule
27/12/2004 Split Cap Compensation Deal Goes Ahead
27/12/2004 Irish Labour Party Calls For Tougher Stance On Tax Evasion
24/12/2004 Turkey Set To Cut Corporate And Personal Income Taxes
24/12/2004 UK Securitisation Market Under Threat From New Tax Rules
24/12/2004 Fitzrovia Report Highlights 15% Growth In Guernsey Funds Industry
24/12/2004 Mobile Phone Firms Compromise With Germany Over VAT Refunds
23/12/2004 Putin Sheds Some Light On Yukos Buyer
23/12/2004 SEC Considering Taking Legal Action Against UBS
23/12/2004 CSRC Facing National Audit Office Probe
23/12/2004 Ontario Seeks To Lure Back Movie Producers With Added Tax Breaks
22/12/2004 Switzerland Attempts To Woo Chinese Firms
22/12/2004 First Major Report Into Islamic Banking Competitiveness Launched
22/12/2004 US And Barbados Exchange Amended Tax Treaty Ratification Instruments
22/12/2004 US Treasury And IRS Issue Guidance On Deferred Compensation
21/12/2004 Transparency Directive Adopted In European Union
21/12/2004 Hong Kong Favoured By International Fund Managers
21/12/2004 Hennessee Sounds Warning Over Naked Credit Default Swaps
21/12/2004 Hong Kong Link REIT Postponed Over Legal Uncertainties
20/12/2004 Treasury & IRS Tighten Regulations Surrounding ESOP Plans
20/12/2004 Dramatic Close To Yukos Auction
20/12/2004 Venture Capitalists Show Enthusiasm For Chinese Market
20/12/2004 Hedge Funds Have Produced Year’s Best Returns, Although Performance Lags Stocks
17/12/2004 ECB Says Hedge Funds Are 'Much Less Worrisome' Than They Were
17/12/2004 Swiss Parliament Approves Savings Tax Measure
17/12/2004 Doubt Shrouds Link Reit After Court’s Decision
17/12/2004 Hedge Funds Move In On Reinsurance Market
16/12/2004 Hong Kong Link REIT Survives Late Legal Challenge
16/12/2004 IOSCO Seeks Talks With Offshore Centres On Information Exchange
16/12/2004 Israel Signs Tax Agreements With Belgium And Luxembourg
16/12/2004 Yukos Files For Chapter 11 Protection
15/12/2004 Bush Will Likely Opt For Gradual Tax Reform, Says Goldman Sachs
15/12/2004 Israeli Lawmakers Approve Tax Cut On Foreign Securities
15/12/2004 PeopleSoft And Oracle Finally Reach Agreement In Takeover Battle
15/12/2004 Investors Run To The Forests For Protection Against Stock Downturns
14/12/2004 ABI Forces Government Climbdown Over Tax Change Consultation
14/12/2004 SAARC Members Agree To Multilateral Tax Initiative
14/12/2004 Report Predicts Bright Future For Global Wealth Management Industry
13/12/2004 Intelligence Bill Awaiting Approval From President Bush
13/12/2004 Hong Kong Government Committed To Maintenance Of Cutting Edge Asset Management Industry
13/12/2004 Demand For German Hedge Funds To Hit EUR40 Bn By 2008
13/12/2004 Philippines Passes New Tax Amnesty Bill
10/12/2004 Russian Tax Authorities Move Against Telecoms Firm
10/12/2004 India To Delay Imposition Of Tax On NRI Deposits
10/12/2004 US And France Sign Protocols To Income And Estate Tax Treaties
10/12/2004 Agreement Reached On Revised EU Money Laundering Directive
10/12/2004 Hennessee Hedge Index Announces 2.75% Return
09/12/2004 Jersey FSC Issues Quarterly Report
09/12/2004 AT&T Investors Clear First Hurdle In Misleading Research Case
09/12/2004 Isle Of Man Banks Warn Over Impact Of EU Savings Directive
09/12/2004 S&P Hedge Fund Index Records Positive Return In November
08/12/2004 Singapore Must Address Tax Issues To Ensure Growth Of Hedge Fund Sector
08/12/2004 Israel Pushes Through New Securities Tax Bill
08/12/2004 Credit Suisse Announces Reorganisation
08/12/2004 Cypriot Tax Amnesty Extended Into 2005
08/12/2004 Van Index Returns For November Herald Good Month For Hedge Funds
07/12/2004 Code Of Conduct For US Analysts Released
07/12/2004 Judge Unfreezes Assets In Xelan Tax Shelter Case
07/12/2004 Japanese Government Considering Anti-Money Laundering Measures
07/12/2004 Irish Revenue Commissioners Seeking Strengthened Prosecution Powers
07/12/2004 SEC Publishes Final Registration Rules For Hedge Funds
07/12/2004 Japan To Extract Higher Tax Revenues From Foreign Investors
06/12/2004 Disappointment Expressed At Film Financing Tax Changes In UK Pre-Budget Report
06/12/2004 Chinese Government Continues Shake-Up Of Brokerage Sector
06/12/2004 UK Government Delays Introduction Of Property Funds
06/12/2004 Canadian Tax System Deters Investment From US Real Estate Tycoon
06/12/2004 Withholding Tax Offers Best Route, Says Isle of Man
06/12/2004 Hedge Fund Managers Remain Bearish Over US Dollar
03/12/2004 China To Extend Stamp Duty Exemption For Closed-End Funds
03/12/2004 Hong Kong SFC Issues Consultation On Takeover Rules
03/12/2004 Multistrategy Hedge Funds Offer Flexibility At Lower Cost
03/12/2004 Tax Avoidance Targeted In Brown's Pre-Budget Report
02/12/2004 US Firms Backing Down In Face Of Spitzer Lawsuits
02/12/2004 Twenty-Nine US Investment Firms Fined For Late Disclosure
02/12/2004 French Lawmakers Approve Cut In Capital Gains Tax For Reits
02/12/2004 Future EU Regulations Will Provide Isle of Man With Tough Challenges
02/12/2004 UK Regulatory Regime For Financial Advisers Reformed
02/12/2004 MENAFATF Launched In Bahrain
02/12/2004 Hong Kong Link Reit ‘Was Not Undervalued’, Says Government
02/12/2004 Quantum Co-Founder Pessimistic Over Prospects For Hedge Fund Industry
01/12/2004 Parmalat Creditors Unable To Defend Themselves Against US Lawsuits
01/12/2004 New Zealand to Amend Securities Lending Tax Legislation
01/12/2004 Hedge Funds Look For Profit In Private Equity
01/12/2004 H&R Block Offer Year-End Tax Planning Tips
30/11/2004 Wealthy Irish Warned Over Likely Removal Of Tax Break
30/11/2004 Mauritius Seeking Extension Of DTA With Indonesia
30/11/2004 Northern Trust And ING Group Seek Regulatory Approval For Planned Merger
30/11/2004 DIFCA Consults On Draft Legislation
30/11/2004 New ETF Gives International Investors Exposure to Chinese ‘A Shares’
30/11/2004 Barbadian Mutual Funds Said To Have Unfair Tax Advantage
29/11/2004 Norway May Allow Hedge Fund Investment
29/11/2004 Property Trouble In North Cyprus For Brits
29/11/2004 New Websites Give Foreign Investors Easier Access To Cypriot Property Market
29/11/2004 UK Taxman Gets Tough With Film-Makers
29/11/2004 Many UK Business Law Firms Seeking External Capital, Survey Reveals
29/11/2004 Hong Kong Launches World’s Largest REIT IPO
29/11/2004 Hedge Funds Continued Positive Performance In October
26/11/2004 UK Treasury Launches Consultation On Regulation Of Investment Trust Companies
26/11/2004 Irish Brokers Call For More Tax Incentives On Retirement Savings Accounts
26/11/2004 Regulatory Changes In Taiwan And Singapore Attract Fund Managers
26/11/2004 Investors Flock To New Gold-Based ETF In Unprecedented Numbers
26/11/2004 Bank Medici To Open Its First Foreign Branch In Gibraltar
25/11/2004 Berlusconi May Resign If Tax Cuts Fail To Appear In 2005 Budget
25/11/2004 UK Promises To Mitigate Effects Of Savings Tax Directive On BVI
25/11/2004 Investors Sue Deutsche Telekom Over Share Slump
25/11/2004 Inconsistent Valuation Of Securities By Hedge Funds May Affect Investor Returns
24/11/2004 House Of Lords Climbs Down Over Pension Bill Amendment
24/11/2004 LSE Reviewing Rules On Shell Companies
24/11/2004 Quattrone Facing Permanent Securities Industry Ban
24/11/2004 Liechtenstein To Launch New Financial Market Regulator
24/11/2004 Yukos Launches Legal Action Against The Kremlin
24/11/2004 Barbadians Urged To Choose Tax Refund Certificates Over Bank Deposits
24/11/2004 Wealthy Investors And Their Managers Do Well As Markets Rally
23/11/2004 Mauritius FSC To Streamline Licensing Conditions For Financial Institutions
23/11/2004 PeopleSoft Again Rejects Oracle's Overtures
23/11/2004 Middle East Prepares To Unveil Regional Money Laundering Task Force
23/11/2004 G20 Agree To Harmonised Tax Information Sharing Initiative
23/11/2004 China Denies Inheritance Tax Rumours
23/11/2004 UK Businesses Anticipating Changes To CGT Rules
23/11/2004 Japan Set For Hedge Fund Boom
22/11/2004 Treasury Welcomes Senate Approval Of US-Netherlands Tax Treaty
22/11/2004 Bermuda Planning To Toughen Hedge Fund Regulation
22/11/2004 Money Laundering Reports Given Low Priority In The UK, Review Reveals
22/11/2004 Tax Measure Has Pushed Up Maltese Property Prices
22/11/2004 Hedge Fund Inflows Top $100 Billion in 2004
19/11/2004 Institutional Investors Slam Changes To French Hedge Fund Laws
19/11/2004 Mauritius Signals Compliance With International Financial Standards
19/11/2004 Sibneft Becomes Russian Taxman’s Latest Target
19/11/2004 DIFX Delays Launch, Unveils Flexible Listing Rule
19/11/2004 SEC Files Civil Fraud Charges Against Conrad Black
19/11/2004 Fitch Upbeat On Panama’s Economic Prospects
19/11/2004 Senators Oppose Move To Cut Off US Funding To OECD Tax Initiatives
19/11/2004 Germans Showing Little Appetite For Domestic Hedge Funds
19/11/2004 Funds Managed And Administered In Guernsey Approach GBP70 Billion
18/11/2004 Senate Set To Approve Updated Tax Treaty With The Netherlands
18/11/2004 New Zealand Investment Industry Set For Tax Shake-Up
18/11/2004 US Firms Struggle To Meet Sarbanes-Oxley Deadline
18/11/2004 Putin Urges Businesses To Pay Their Taxes
18/11/2004 Swiss Unlikely To Put Savings Tax Directive To Referendum
18/11/2004 Irish Software Association Calls For Venture Capital Tax Incentives
18/11/2004 Hedge Funds Throwing Off Veil Of Secrecy
18/11/2004 New Guidance Issued For Disclosing Reportable Transactions
17/11/2004 UK's Takeover Panel To Examine Hedge Fund Loophole
17/11/2004 UK Broker Fined £500,000 For Market Abuse
17/11/2004 CSFB/Tremont Index Announces Positive Monthly Return
17/11/2004 Treasury & IRS Propose Retirement Annuity Regulations
16/11/2004 Mauritius FSC Consults On Code Of Business Conduct For Insurers
16/11/2004 New Zealand Investment Industry Looking Forward To Tax Boost
16/11/2004 China Urged To Adjust Taxation Of Interest Income
16/11/2004 US Tax Accounting Rule Eases Oil Prices
16/11/2004 BIBA To Showcase Bermuda To European Business Leaders
16/11/2004 Korean Lawmakers Urge Action Over Increasing Foreign Ownership Of Firms
16/11/2004 UK Investment Trusts Call For Change In Tax Law To Encourage Bond Funds
16/11/2004 Van Global Hedge Fund Index Pushed Up By Futures Fund Gains In October
15/11/2004 SFC Leadership Proposals May Compromise Independence
15/11/2004 BP’s Russian Unit Facing $87 Million Back Tax Bill
15/11/2004 Cowen Defends Ireland’s System Of Tax Reliefs
15/11/2004 Bush Victory Brings New Opportunities As Hennessee Reports Positive Hedge Fund Performance
12/11/2004 SEC Mulling Tougher Governance Of Stock Exchanges
12/11/2004 Ireland Discussing Regulatory Regime For Retail Hedge Funds
12/11/2004 US Law Firm Facing Legal Action Over 'Cookie Cutter' Opinion Letters
12/11/2004 Hong Kong Housing Authority Prepares To Launch First REIT
12/11/2004 FSA Updates Soft Commission Policy
12/11/2004 Profit Opportunities Drying Up For Hedge Funds In Some Markets
12/11/2004 Puerto Rico Joins IRS Fight Against Abusive Tax Shelters
11/11/2004 Hedge Funds Urged Not To Wait To Implement New SEC Rules
11/11/2004 Bush Victory Likely To Mean Extended Tax Relief For Investors
11/11/2004 Nauru Passes New Anti-Money Laundering Laws
11/11/2004 Ashburton Launches Advanced Portfolio Service
10/11/2004 New US Congress Expected To Focus On Class Action Reform
10/11/2004 New French Hedge Fund Rules Awaiting Approval
10/11/2004 China To Reduce Stamp Duty On Share Deals
10/11/2004 Britons Increasingly Falling Foul Of French Property And Tax Laws
10/11/2004 SEC Probing Brokerages Over Failure To Secure 'Best Execution' For Customers
10/11/2004 New Dubai Gold And Commodities Exchange Scheduled For 2005
09/11/2004 Singapore Facing Islamic Banking Challenges, Report Suggests
09/11/2004 IRS Maintains Aggressive Stance On Tax Sheltering
09/11/2004 Hedge Fund Index Performance ‘Exaggerated’, Claims Academic
09/11/2004 BNB Waives Sales Tax On Investment Deposits
08/11/2004 UK Government Outlines Anti-Money Laundering Strategy
08/11/2004 Jersey Finance Delays Gulf Visit
08/11/2004 Large Swiss Banks Turning Away From Cross Border Mergers, Expert Suggests
08/11/2004 Tax Evasion To Be A Key Focus Of G20 Summit
08/11/2004 Man Announces Increased Profits In Half-Yearly Results
05/11/2004 Time Warner Prepares Itself For Government Probes
05/11/2004 SEC May Face Legal Challenge To Hedge Fund Registration Rule
05/11/2004 EU Commission Approves Seed Capital Scheme For Irish Start-Ups
05/11/2004 S&P Reports Gain In Hedge Fund Index For October
05/11/2004 SwiftTrade Announces New Hong Kong Office
04/11/2004 Fitzrovia Reports On Growth Of Jersey Funds Industry
04/11/2004 New Analyst 'Conflict Of Interest' Guidelines Released In Hong Kong
04/11/2004 Hedge Fund Assets Under Management Top $1 Trillion, Says Survey
04/11/2004 China Continues To Debate Merits Of An Inheritance Tax
04/11/2004 Bears Outnumber Bulls In Key Markets According To Sentiment Indicator
03/11/2004 ICAI Calls For Increase In Statutory Audit Exemption Level
03/11/2004 EC Unveils Planned Amendments To Company Law Directive
03/11/2004 STEP Hits Back Over TI Comments On Trust Regulation
03/11/2004 SEC May Shift Regulation Of Smaller Investment Advisers To States
03/11/2004 Oracle Ups New PeopleSoft Bid Offer
03/11/2004 G20 Nations Set To Agree Tax Information Exchange Protocol
03/11/2004 Economic Uncertainties Lure Investors Into Bonds In Large Numbers
02/11/2004 ECJ Ruling Allows EU Residents To Shop Around For Best Tax Deal
02/11/2004 EC Unveils Changes To Accounting Rules
02/11/2004 NYMEX Opens New Oil Trading Exchange In Dublin
02/11/2004 Planned UK Tax On Pre-Owned Assets Problematic, Say Accountants
02/11/2004 Hedge Fund Barometer Sees Shift In Sentiment Towards Commodities
02/11/2004 Hedge Funds Likely To Benefit From IFRS Introduction
02/11/2004 Cayman Islands Remain A Strong Lure For Captive Insurers
02/11/2004 500 Names Investigated In CSE Probe
02/11/2004 Eichel Acknowledges German Tax Amnesty Has Failed To Meet Expectations
02/11/2004 Yukos Hit With Yet Another Multi Billion Dollar Tax Bill
02/11/2004 Irish Bankers Call For Removal Of Stamp Duty On Credit Cards
01/11/2004 TI Report Suggests That London Is Haven For Money Launderers
01/11/2004 Tsang Showcases Pearl River Delta Investment Opportunities To German Audience
01/11/2004 Lawmakers Express Concern Over New SEC Hedge Fund Rule
01/11/2004 Pension Firms Set To Cash In On Asian Boom
29/10/2004 Switzerland Signs Schengen, Savings Tax Agreements
29/10/2004 US Investors Want Brokers And Advisors Regulated By The Same Rules
29/10/2004 Anti-Money Laundering Evaluation Of SVG Presented At CFATF Plenary
29/10/2004 Treasury, IRS Release Final Version Of Schedule M-3 Corporate Tax Form
29/10/2004 Caricom Members Improve Data Collection To Aid Trade And Investment
29/10/2004 Yukos ‘Just The Start’ Of Putin’s War Against Tax Evasion
29/10/2004 Hedge Fund Inflows Double In Third Quarter
29/10/2004 Malta/US Double Tax Treaty Talks Ongoing
28/10/2004 EC Approves Oracle's Hostile Takeover Of PeopleSoft
28/10/2004 NASD Fines Citigroup For Improper Hedge Fund Advertising
28/10/2004 Japan And UK To Revise Double Tax Treaty
28/10/2004 NAREIT Welcomes Changes To Treatment Of REITs
28/10/2004 SEC Approves Hedge Fund Registration Proposal
28/10/2004 China Introduces New Anti-Money Laundering Rules
28/10/2004 New IoM Investment Business Order Approved By Tynwald
28/10/2004 New Laws Needed To Help China’s Trust Industry, Say Experts
27/10/2004 Chinese Property Rights Law Expected To Go Ahead
27/10/2004 FSA Examining Risk Posed To Prime Brokers By Hedge Funds
27/10/2004 LSE Launches Hong Kong Office
27/10/2004 UAE Introduces Tighter Rules For Insurers
27/10/2004 China Set To Become World’s Leading Futures Market
26/10/2004 Belgian Tax Amnesty Fails To Entice Investors
26/10/2004 US Treasury Issues Guidance On Information Reporting Of Dividends
26/10/2004 UK Law Society To Challenge Proceeds Of Crime Act
26/10/2004 CBI Slams Over-Regulation Of UK Financial Services Sector
26/10/2004 Irish Fund Industry Assets Exceed $500 Billion
26/10/2004 BVI Leader Proposes Two-Year Transition Towards New Business Companies Act
26/10/2004 TIGTA Report Highlights Abuses In Tax Exempt Bond Sector
25/10/2004 FSA Seeks To Strengthen Rules On Listing Sponsors
25/10/2004 DTA Between Hong Kong And Belgium Enters Into Force
25/10/2004 Donaldson Adamant on Hedge Fund Regulation As SEC Prepares To Vote
25/10/2004 Martha Stewart's Appeal Begins
25/10/2004 Belgium And Italy Taken To EU Court Over Discriminatory Pension Tax Rules
22/10/2004 Volkswagen Seeks To Avoid EC Charges
22/10/2004 Three AIB Executives Disciplined Over 'Tax Issues'
22/10/2004 CIOT And ICAEW Publish Joint Submission On Modernising Trusts Taxation
22/10/2004 Record Damages Claim Against FT Dismissed
22/10/2004 IRS Tightens Settlement Guidelines In Abusive Transactions Cases
22/10/2004 SARS Releases Draft Laws For Regulation Of Tax Advice
22/10/2004 Hedge Funds Targeting Indian Equity Markets
21/10/2004 MFA Asks SEC To Re-Examine Hedge Fund Registration Plan
21/10/2004 Britons Urged To Seek Advice Before Purchasing Foreign Property
21/10/2004 New US Tax Laws May Nullify Stock Appreciation Rights
21/10/2004 Data Reveals Explosive European Hedge Fund Growth
20/10/2004 Switzerland To Bring Insider Trading Laws In Line With Europe
20/10/2004 EC Creates Corporate Governance Forum To Promote Convergence
20/10/2004 Japan Considers Easing Tax Rules To Aid Foreign Mergers
20/10/2004 Israel Backs Off Capital Gains Tax Parity For Foreign And Domestic Instruments
20/10/2004 BNB Reports Healthy Increase In After-Tax Profits
20/10/2004 Alternative Investments Posted Better Returns In September
19/10/2004 FASB To Delay Implementation Of Stock Option Rule
19/10/2004 Returns From UK Commercial Property Sector Continue Apace
19/10/2004 Portugal To Cut Tax, But Arms Taxman With New Weapons
19/10/2004 Hong Kong’s Property Market Recovery Will Be Short-lived, Says Economist
19/10/2004 Investors Willing To Pay Extra To Open Hedge Fund Doors
18/10/2004 EC Takes Legal Action Against Germany Over VW Law
18/10/2004 Russia And Brazil To Sign DTA
18/10/2004 Cullen Unwilling To Share Fiscal Surplus Through Tax Cuts
18/10/2004 FSA Publishes Progress Report On Anti-Money Laundering ID Verification
18/10/2004 Barclays Global Launches Tax Exempt US Equities Funds In UK
18/10/2004 Best Investment Returns Will Be Found In Asian Markets
18/10/2004 Guernsey Regulator Puts Streamlined Fund Proposal To Public Consultation
15/10/2004 Snow Once Again Urged To Drop Interest Reporting Regulation
15/10/2004 German Company Chiefs To Be Held Responsible For Transmission Of False Information
15/10/2004 FSA Paper Gives Boost To UK Onshore Hedge Fund Industry
15/10/2004 UK Tops List Of EU Tax Law Breakers According to PwC Study
14/10/2004 Experienced Investors Are Most Common Investment Scam Victims
14/10/2004 High Court Asked To Reject Collins Stewart Libel Claim Against FT
14/10/2004 European Lawyers Protest EU Money Laundering Directive
14/10/2004 Switzerland And Japan Explore Updated Tax Treaty, Closer Investment Ties
14/10/2004 Tax Act Tightens Deferred Compensation Rules
14/10/2004 Bear Stearns Probing Brokerage Executives
14/10/2004 US/Netherlands Tax Treaty Hits Snag In Senate
14/10/2004 SEC Ready To Vote On Hedge Fund Regulation Plan
14/10/2004 Jersey and Bahrain Explore Opportunities For Islamic Finance
13/10/2004 Basel Committee Calls For Free Flow Of Information Within Banking Groups
13/10/2004 FSA Unveils Plans To Modernise UK Listing Regime
13/10/2004 Nevis Multiform Foundations Ordinance Expected To Be Passed By November 1
13/10/2004 HSBC Launches Yuan-Based Credit Card
13/10/2004 Hennessee Hedge Fund Index Finished September In Positive Territory
12/10/2004 Sun Reaches Settlement With Kodak In Patent Dispute
12/10/2004 Ireland Should Levy A 15% Flat Tax On Wealthy Citizens, Says Economist
12/10/2004 Hong Kong Ushers In New Prospectus Regulatory Regime
12/10/2004 Citigroup Files Suit Against New Parmalat Administration
12/10/2004 Commission Recommends Fundamental Constitutional Changes For Netherland Antilles
12/10/2004 Hedge Fund Fees Creep North As Investment Boom Continues
11/10/2004 EC Urges Reinforced Presence Of Independent Directors On Company Boards
11/10/2004 Ogier Wins Third Gong
11/10/2004 IMF Praises Bahamian Regulatory Structure
11/10/2004 Hong Kong’s Hedge Fund Regulation ‘Will Not Be Compromised’ Says SFC
11/10/2004 September Sees Improvement In Hedge Fund Returns
08/10/2004 EC Releases Guidance On Disclosure Of Directors' Pay
08/10/2004 South African Bourses Set To Lose Tax Exempt Status Under New Plans
08/10/2004 Inland Revenue Shifts Tax Scheme Reporting Burden To Clients
08/10/2004 CFSB/Tremont Launches Ten Investible Hedge Fund Indices
07/10/2004 PeopleSoft Willing To Talk To Oracle
07/10/2004 Low Cost Airlines Condemn 'Illegal State' Aid Planned For Alitalia
07/10/2004 Myanmar Steps Up Anti-Money Laundering Campaign
07/10/2004 Hedge Fund Growth Squeezing Trading Opportunities
06/10/2004 Jersey Finance Industry Delegation To Return To The Gulf
06/10/2004 Singapore and Malaysia Sign New Double Taxation Avoidance Treaty
06/10/2004 FSA Sees Citigroup Bond Probe Ending This Year
06/10/2004 Cayman Islands Set To Give ‘Business As Usual’ Message To Offshore Community
06/10/2004 VAN Indicator Reveals Hedge Fund Managers Bearish On US Markets
05/10/2004 US DoJ Says It Won't Appeal Ruling On PeopleSoft Takeover Bid
05/10/2004 Hong Kong Should Abolish Estate Tax, Says E&Y
05/10/2004 Microsoft Accused Of Paternalism In EU Antitrust Case
05/10/2004 Claims Against Enron Must Stay In New York, Bankruptcy Court Rules
05/10/2004 Barbados/China Tax Treaty Underutilised, Says Minister
05/10/2004 US Seeks To Strengthen Bank Secrecy Act Compliance
05/10/2004 Caribbean Ratings Reflect Diversity of Creditworthiness, Says S&P
05/10/2004 Senior Finance Delegation From Luxembourg To Visit Jersey
05/10/2004 EC Launches Strategy To Combat Financial And Corporate Malpractice
05/10/2004 IMF Calls For More Regulation Of Hedge Fund Industry
04/10/2004 FSA Plans Review Of Bond Market Regulation
04/10/2004 US Hints That IP Failings Likely To Stall Bilateral Investment Treaty With Pakistan
04/10/2004 Asia-Pacific Hedge Fund Assets Double In Twelve Months
04/10/2004 Gordon Brown Refuses To Delay Implementation Of Tax Scheme Reporting Laws
04/10/2004 Malta And Switzerland Hit Back Over Tax Haven Report
01/10/2004 FSA Reviewing Stance On Hedge Fund Sales To Retail Customers
01/10/2004 Jersey Finance Produces Guide To EU Savings Tax Directive
01/10/2004 US Treasury Unveils Withholding Tax Initiative
01/10/2004 Hong Kong Leads Strong Third Quarter Growth In Asian Markets
01/10/2004 Donaldson Stresses Importance Of Pre-Emptive Action Over Corporate Wrongdoing
01/10/2004 Government Survey Finds Swiss Less Keen On Banking Secrecy
30/09/2004 Weak Equity Markets Drive Currency Trading To Record Volumes
30/09/2004 Isle Of Man FSC To Host Anti-Money Laundering Seminar
30/09/2004 Guernsey FSC Releases 2nd Quarter Banking Figures
30/09/2004 Maltese Government Defends Corporate Tax System
30/09/2004 Former Tyco Executives Won't Face Enterprise Corruption Charges
30/09/2004 UK Landlords May Claim Extra Tax Relief
30/09/2004 Irish Tax Evasion Probes Have Generated EUR1.5 Billion
29/09/2004 Jersey Financial Services Commission Releases Quarterly Report
29/09/2004 2004 Hedge Fund Compensation Report Released
29/09/2004 Computer Associates General Counsel Faces Securities Fraud Charges
29/09/2004 Investors Retain Faith In Cayman Offshore Sector In Ivan’s Aftermath
29/09/2004 Morgan Stanley Analyst Slams 'Shambolic' Euro Rules
29/09/2004 US And Bangladesh Enter Into Bilateral Tax Treaty
28/09/2004 Indian Supreme Court May Reconsider Decision Over Indo-Mauritian DTA
28/09/2004 Tax Law Change Bumps Up Errors Made On US Tax Forms
28/09/2004 UK Tax Situation Remains Unattractive To Alternative Investment Funds
28/09/2004 Malta And Iceland Sign Double Taxation Avoidance Agreement
27/09/2004 Financial Markets Association Calls For Increased Forex Regulation
27/09/2004 AIMA Asks SEC To Exempt Non-US Hedge Funds From Registration Requirements
27/09/2004 First Islamic Hedge Fund Gets Green Light, Although Obstacles To Growth Remain
27/09/2004 New Maltese Trust Legislation Seeks To End Offshore Regime
24/09/2004 Four Fund Firms Warned In Canadian Market Timing Probe
24/09/2004 KPMG Study Shows Banks' Increasing Focus On Money Laundering
24/09/2004 UK Film Council Welcomes New Tax Relief Plans
24/09/2004 Analysts Cast Gloom Over Prospects For Future Hedge Fund Performace
23/09/2004 Hong Kong Slips In Regional Corporate Governance Survey
23/09/2004 US Accounting Watchdog Chief Welcomes EC Company Law Moves
23/09/2004 Tax Change Will Boost UK Property Derivatives Market
23/09/2004 Cyprus Stock Exchange Seeks Listing On Global Indices
23/09/2004 Singapore Emerging As Regional Force In Property Investment
23/09/2004 August A Mixed Month For Hedge Fund Performance
22/09/2004 CBDT Unveils Change To Tax Dispute Procedures Between UK And India
22/09/2004 Tax Advice To Receive Legal Privilege In New Zealand
22/09/2004 German Government Planning To Improve Corporate Governance Laws
22/09/2004 Inland Revenue Performs U-Turn Over Gift And Loan Trust Taxation
22/09/2004 McCreevy Outlines Legislative Plans As Internal Market Commissioner
22/09/2004 Majority Of Endowments And Foundations Support SEC’s Hedge Fund Proposals
22/09/2004 France Has No Plans To Deal With Wealth Tax In 2005
22/09/2004 Dawn Primarolo Unveils New Film Tax Relief
21/09/2004 Cayman Finance Industry Gets Back On Its Feet After Ivan
21/09/2004 Foreign Firms Seek To Escape The Clutches Of Sarbanes-Oxley
21/09/2004 Rules To Be Relaxed For Chinese Firms Investing In Hong Kong
21/09/2004 SEC Chief Continues To Push For Tougher Regulation Of Hedge Funds
21/09/2004 Germany Given Until The End Of October To Review VW Law
21/09/2004 Exchange-Traded Fund Volumes Boosted By Hedge Fund Activity
20/09/2004 EC Launches Consultation On Shareholder Rights
20/09/2004 Deutsche Bank Looks To Boost Japanese Hedge Fund Presence
20/09/2004 Regulatory Changes Boost Luxembourg's Appeal To Hedge Funds
20/09/2004 UK Accountants Seek To Reassure Lawyers Over Privilege Extension
17/09/2004 HSBC Launches Two New Funds
17/09/2004 SEC Commissioner Proposes Mutual Recognition For US And EU Funds
17/09/2004 Germany To Follow UK With Introduction Of Property Trusts
17/09/2004 Analysts Warn That Oracle Takeover Of PeopleSoft Is Becoming More Likely
17/09/2004 Swiss Bankers Call For Extra Layer Of Legislation On EU Savings Tax Plan
17/09/2004 UK's IMA Calls For Simplified Tax Regime For Funds
17/09/2004 Martha Stewart Asks To Start Prison Sentence As Soon As Possible
17/09/2004 CSFB/Tremont Reports Gain In Its Hedge Fund Index For August
16/09/2004 SEC’s Hedge Fund Registration Proposals Receive Legal Challenge
16/09/2004 FSA Accused Of Breaking The Law Over L&G Fine Offer
16/09/2004 Report Suggests IRS Is Losing Compliance Battle
16/09/2004 US And Aruba TIEA Enters Into Force
15/09/2004 Hong Kong Tops List Of Global House Price Rises
15/09/2004 EC Reviewing Banking Directive
15/09/2004 ECJ Ruling Deals Blow To National Tax Sovereignty
15/09/2004 French Property Investors Await Second Phase Of Tax Reform
15/09/2004 S&P Reports Positive Return For Hedge Fund Index In August
14/09/2004 London-Based Fund Manager Sets Up Asian Fund Of Hedge Funds In Singapore
14/09/2004 Anguilla Participates In Asian Offshore Conference
14/09/2004 Legal & General Appeals Over FSA Decision
14/09/2004 Millions Of US Taxpayers Will Feel The AMT Pinch, Say Studies
14/09/2004 BSX On Verge Of Gaining Official Recognition From UK Authorities
14/09/2004 Cayman Finance Industry To Be Represented In Hong Kong
13/09/2004 Frank Quattrone Sentenced To 18 Months Gaol
13/09/2004 Mauritian Assembly Approves New Banking Legislation
13/09/2004 New Fund Becomes First In France To Combine Private Equity and Property
13/09/2004 Dubai Hosts International Property Investment Conference
13/09/2004 Ireland Consults On Simplification Of Financial Services Laws
10/09/2004 London Stock Exchange To Open Hong Kong Office
10/09/2004 Van Hedge Fund Index Shows Modest Gain For August
10/09/2004 US Chamber Of Commerce Attacks SEC Mutual Funds Rule
10/09/2004 New Australian Corporate Governance Regime Now In Force
10/09/2004 Maples & Calder Expands In Jersey And BVI
09/09/2004 Finnish ECJ Ruling Deals Blow To National Tax Authorities
09/09/2004 Hedge Fund Growth Fuels Record Cross-Border Lending
09/09/2004 Sri Lanka Moves To Reinstate 100% Land Tax
09/09/2004 Cheung Kong Holdings Teams Up With Dubai Bank To Launch Islamic Property Investment Trust
09/09/2004 Cypriot Government Claims Public Showing Strong Interest In Tax Amnesty
09/09/2004 Isle of Man FSC Computerises Company Registry
09/09/2004 China To Allow Citizens To Trade Gold
08/09/2004 Euronext Launching Alternative Market To Rival London’s AIM
08/09/2004 UK And Gibraltar Financial Regulators Sign MOU
08/09/2004 Bahamas' Trust Settlor Made To Produce Documents By IRS
08/09/2004 Jersey Trust Firm Opens In Geneva
07/09/2004 OECD Recommends New Rules Governing Tax Treatment Of Employee Stock Options
07/09/2004 Barclays Launches Hedge Fund Tracker For Small Investors
07/09/2004 US Proposes Regulation On Tax Treatment Of ‘Stapled’ Foreign Companies
07/09/2004 Van Hedge September Sentiment Turns Bearish On Bonds
07/09/2004 No Evidence For Tax Haven Involvement In Money Laundering In FinCEN Study
07/09/2004 Anguilla To Present Financial Services In Hong Kong
06/09/2004 SEC Continues Crackdown On 'Incentive Commissions'
06/09/2004 Monaco To Join Council Of Europe
06/09/2004 FSA Fines Bank Of Ireland GBP375,000
06/09/2004 Hedge Funds Return To Asian Markets
04/09/2004 CSE's New Index To Launch At 1,000
03/09/2004 Grant Thornton Warns Over Cross-Border Tax Fraud Crackdown
03/09/2004 Bank Of Butterfield Is Bank Of The Year Again
03/09/2004 UAE To Issue New Regulations On Islamic Bonds
03/09/2004 UK Insurers Angered By Government's Targeting Of Gift And Loan Trusts
03/09/2004 SEC Calls For Statute Of Limitations Extension In Fraud Cases
03/09/2004 French Hedge Funds Just Around The Corner
02/09/2004 Fraud Claims Over COBRA Tax Shelter Can Proceed, Rules New York Judge
02/09/2004 China Suspends IPOs, Plans Sweeping Market Reforms
02/09/2004 New Mauritius Central Bank Bill Attacked By Ministers
02/09/2004 Towry Law May Face Additional Compensation Claims
02/09/2004 Bahamas Ponders Action On Real Estate Sector
01/09/2004 Equitable Policyholders Call For Action From SFO
01/09/2004 UAE And Libya Seek To Enhance Investment, Economic Cooperation
01/09/2004 LTCM Loses Tax Shelters Case Against IRS
01/09/2004 Californian Local Authorities Sue Microsoft For Share Of Antitrust Settlement
31/08/2004 Dark Economic Clouds May Threaten The Caribbean
31/08/2004 Confusion Reigns Over New UK Tax Scheme Disclosure Rules
31/08/2004 Spain To Host Leading Alternative Investment Conference
31/08/2004 SEC Seeks To Delay Implementation Of Accelerated Filing
30/08/2004 UK Stamp Duty Has Doubled Under Labour, Claims Tory Party
30/08/2004 Deutsche Bank Securities Settles Stock Research Bias Claims
30/08/2004 Fitch Affirms Costa Rica’s Currency Ratings But Urges Passage Of Fiscal Reform
30/08/2004 Vivendi To Save Billions In Tax By Switch To New Tax Regime
30/08/2004 New Mauritius Banking Bill Will End Onshore/Offshore Divide
30/08/2004 UK Treasury Reassures Accountants Over Tax Scheme Disclosure Rules
27/08/2004 German Tax Amnesty Faces Legal Challenge
27/08/2004 Enron Investor Relations Chief Pleads Guilty To Securities Fraud
27/08/2004 SWX Rules Out Merger With Deutsche Börse
27/08/2004 Hedge Fund Investors Playing It Safe
27/08/2004 Isle Of Man IPA Announces Changes To Insurance Regulations
26/08/2004 China To Introduce New ‘Green Card’ System To Attract Foreign Talent
26/08/2004 Anguilla Financial Services Association Launches New Website
26/08/2004 Fed Chief Repeats Opposition To Hedge Fund Regulation
26/08/2004 US Justice Department Probes Possible Antitrust Violations At American Stock Exchange
26/08/2004 Google Given Poor Marks For Corporate Governance
26/08/2004 Shell Settles With SEC And FSA Over Oil Reserve Overstatement
25/08/2004 US Treasury Clarifies Rules On Qualified Severance Of Trusts
25/08/2004 New IBC Regime Gives Bahamas A Competitive Edge
25/08/2004 Labour Set To Pledge Income Tax Freeze
25/08/2004 Everyday Tax Advice Won't Trigger Disclosure Obligation, Says Inland Revenue
25/08/2004 US Lenders Set To Realise Modest Cost Saving Through Offshoring
24/08/2004 Japan Mulls Unified Tax System For Unlisted Stocks
24/08/2004 Ireland Planning Introduction Of New Stock Market Abuse Laws
24/08/2004 Money Laundering Investigation Into Former Swiss Ambassador Concludes
24/08/2004 Victims Of UK Financial Mis-Selling Face Tax Hit On Compensation
24/08/2004 Janus Finalizes $226m Settlement With SEC
24/08/2004 Think Tank Proposes Shake-Up Of UK Inheritance Tax Rules
24/08/2004 European Pension Funds Look To Absolute Return Strategies
23/08/2004 Kerry Tax Plans Aim To Punish Firms Sending Jobs Abroad
23/08/2004 Russian Government Examines Central Bank's 2005 Supervision Plans
23/08/2004 New Law Society Chief Warns Of Possible Challenge To Money-Laundering Laws
23/08/2004 Britons Show Growing Demand For Alternative Investments
20/08/2004 Towry Law Offers $30m Settlement Over Hedge Fund Mis-Selling
20/08/2004 Parmalat Sues Auditors
20/08/2004 South Africans Urged To Complete Capital Gains Tax Valuations
20/08/2004 Google Receives Regulatory Approval For IPO
20/08/2004 Lloyds TSB Accused Of Data Protection Act Breach Over Outsourcing
20/08/2004 Value Of Guernsey-Domiciled Funds Reaches Record High
20/08/2004 S&P Upgrades Andorra’s Credit Ratings
20/08/2004 FT Vows To Defend Itself In Collins Stewart Libel Case
20/08/2004 Hedge Funds Growing In Popularity With UK Pension Funds
19/08/2004 FSA Clears Philip Green's Associates Of Wrongdoing Over M&S Shares
19/08/2004 ASIC Rules That Corporate Pre-Nuptial Deals Are Legally Void
19/08/2004 British Film Industry Awaits Brown’s Decision On Tax Break Extension
19/08/2004 UAE Seen As One Of The Safest Arab Nations For Investment
19/08/2004 Yukos Loses Key Appeal Over Taxes
19/08/2004 UK And New Zealand Update Double Taxation Agreement
19/08/2004 Record Year Foreseen For European Real Estate Investment
18/08/2004 France Suggests EU-Wide Investment Tax Amnesty
18/08/2004 UK Government Consults On Taxation Of Pre-Owned Assets
18/08/2004 ATO Sets Out Annual Compliance Programme
18/08/2004 US Chamber Of Commerce Opposes SEC's Hedge Fund Registration Plans
18/08/2004 Academic Calls For More Domestic Ownership Of Bahamian Economy
18/08/2004 Brazil To Encourage Long-Term Investment In Pension Funds With Tax Cuts
18/08/2004 European Hedge Funds Set To Grow Despite Regulatory Concerns
18/08/2004 Google And Yahoo! Settle Patent Dispute
18/08/2004 Former NYSE Floor Trader Loses Appeal Over 'Front Running' Sanctions
17/08/2004 US And Australia Launch Talks On Financial Services
17/08/2004 Indonesia Terminates DTA With Mauritius
17/08/2004 Swatch Refutes Tax Evasion Claim
17/08/2004 FSA Issues Warning Over Intimidation Of Analysts
17/08/2004 Mainland Firms Help HKEx Boost First Half Earnings
17/08/2004 Inland Revenue Publishes Consultation Paper On Trust Modernisation
17/08/2004 Early Indications Show A Monthly Decline In MSCI Hedge Fund Index
16/08/2004 DTI Issues Distance Marketing Directive Regulations
16/08/2004 UK Inheritance Tax Net Catches Two Families Every Minute
16/08/2004 Bank Of Bermuda Leaves Interest Rates On Hold
16/08/2004 New Research Shows Drop In Hedge Fund Demand
16/08/2004 Google IPO Auction Survives Playboy Article Threat
16/08/2004 Goldman Sachs About To Receive China Brokerage License
13/08/2004 Motorola To ‘Vigorously Dispute’ $500 Million Tax Demand From IRS
13/08/2004 Van Hedge Fund Index Lower In July
13/08/2004 Donald Trump: You're Fired!
13/08/2004 SEC Said Close To Compromise On Shareholder Access Issue
13/08/2004 China To Ease Entry For Foreign Banks
13/08/2004 Russian Justice Ministry Re-Arrests Yukos Subsidiary
12/08/2004 Bahamas Central Bank Lifts Lending Restrictions
12/08/2004 Indian Tax Board Clarifies Tax Treatment Of IT Outsourcers
12/08/2004 Inland Revenue May Launch New Probe Into Channel Island Firms
12/08/2004 Caribbean Trust Industry Fears EU Money Laundering Directive
12/08/2004 FSA Gives Green Light To UK’s First Islamic Bank
12/08/2004 Google Settles Lawsuits With Yahoo
12/08/2004 Parmalat Now Sues Deutsche Bank As Well
11/08/2004 BFSB Announces Major Financial Services Conference For 2005
11/08/2004 Belize Ratings Slip As Moody’s Points To Growing Debt Concerns
11/08/2004 Hedge Fund Data Points To Another Down Month
11/08/2004 French Court Upholds EU Freedom Of Establishment
11/08/2004 Viktor Kozeny To Be Extradited To Prague?
10/08/2004 Brazil Announces Package Of Tax Cuts To Stimulate Investment
10/08/2004 HKEx Proposes Reduction In Minimum Spreads
10/08/2004 BISX And Reuters Broker Information-Sharing Partnership
10/08/2004 Chinese Authorities Attempt To Plug Flow Of Illegal Funds Offshore
10/08/2004 Hedge Fund Performance Pegged Back By Surging Oil Price, Says S&P
10/08/2004 German Hedge-Fund Market Could Top 20 Bn Euros, Says Mercer
10/08/2004 Basel II Explained
10/08/2004 Inland Revenue Grants Extension For Form 42 Filers
10/08/2004 US Government Clarifies New Book-Tax Difference Disclosure Rules
09/08/2004 US Treasury Provides Guidance On Allocation Of Earnings Of CFCs
09/08/2004 Barbados Currency Ratings Lowered By S&P
09/08/2004 UK Fund Manager Seeks Insight Into Corporate Tax Policy
09/08/2004 Bahamas Not Prepared To Enter Into Further TIEAs
09/08/2004 Bahamas Venture Capital Fund May Be Operational By Year’s End
09/08/2004 Hedge Fund Performance Hit By Directionless Markets
06/08/2004 IRS Issues Temporary Rules For Qualified Dividends
06/08/2004 Dutch Broker Launches Global REIT Index
06/08/2004 Belgian Government’s Tax Amnesty Likely to Be A Flop
06/08/2004 OECD Poised To Publish Guidance On Taxation Of Share Options
06/08/2004 Hong Kong’s Online Brokers Call For More Security
06/08/2004 IMA Warns That Fund Market Shake-Up Could Be Delayed By Tax Uncertainty
06/08/2004 BIBA Throws Support Behind Insider Trading Law
06/08/2004 HSBC Boss Sounds Cautionary Note Over Leveraged Investments
06/08/2004 Google Admits To Potentially Illegal Share Issue
06/08/2004 US Securities Firms Call For Permanent Dividend Tax Cut
05/08/2004 Franklin Advisers Agrees Settlement With SEC Over Market Timing
05/08/2004 IRS Issues Warning On Caribbean ‘Phishing’ Scam
05/08/2004 Bush Signs US-Australia Free Trade Agreement
05/08/2004 Irish Labour Party Issues Plea Over Tax Fraud
05/08/2004 UK Tax Scheme Crackdown Rushed And Confusing, Say Accountants
05/08/2004 French Employers Urge Major Reform Of Wealth Tax System
05/08/2004 Fund Managers See Dollar Rising and Treasury Notes Falling In Month Ahead
04/08/2004 US Rules For Incentive Stock Options Finalized
04/08/2004 SEC Closes Down Hedge Fund
04/08/2004 Baby Boomers To Leave $20 Trillion Legacy Over Next Forty Years
04/08/2004 UK Lawyers Angered By Trust Proposals In EU Money Laundering Directive
04/08/2004 Gibraltar Regulator Consults On Amendments To KYC Regulations
04/08/2004 Tenth Hennessee Hedge Fund Survey Reveals 34% Industry Growth
03/08/2004 Yukos Given A Month To Pay Tax Bill
03/08/2004 Bermuda Passes Insider Trading Law
03/08/2004 Hollinger International To Sue Conrad Black
03/08/2004 NIB Facilitated Tax Evasion, Report Reveals
03/08/2004 FTSE Launches Investible Hedge Fund Index
02/08/2004 Bush To Push Tax Relief Agenda On The Campaign Trail
02/08/2004 Isle Of Man Extends PCC Structure To Collective Investments
02/08/2004 Parmalat Turns On Citigroup
02/08/2004 New Anti-Laundering Legislation Signed Into Law In Russia
02/08/2004 Hong Kong Regulator May Relax Rules For Hedge Funds
02/08/2004 US Hedge Fund Start-Ups Raising Record Sums
30/07/2004 Parmalat Settles With SEC, Escapes Fine
30/07/2004 Google's Top Counsel Facing Securities Fraud Allegations
30/07/2004 Free Financial Guidance Offered To Emigrating Britons
30/07/2004 St Vincent & the Grenadines To Issue Ten Year Bond On ECSE
30/07/2004 Senators Seek To Snuff Out 'Son Of Boss' Offenders
30/07/2004 India Puts Down Welcome Mat For Hedge Funds
29/07/2004 German Investment Tax Amnesty Revenues Continue To Disappoint
29/07/2004 Treasury Select Committee Calls For Self-Regulation Of Financial Advisers
29/07/2004 Sharp Rise Expected In Hong Kong Mortgage Approvals This Year
29/07/2004 ITI Condemns Plans To Increase Irish Revenue Commission's Powers
29/07/2004 Bank of Butterfield Earnings Up 10% Year On Year
28/07/2004 Hungary May Tax Interest Income
28/07/2004 Grenada FIU Admitted Into The Egmont Group
28/07/2004 Cayman Islands Monetary Authority Announces New Chairman
28/07/2004 Martha Stewart May Serve Prison Sentence Early, Lawyer Reveals
28/07/2004 UAE Plans Reclassification Of Listed Stocks
28/07/2004 UK House Price Boom Traps Half A Million More In The IHT Net
28/07/2004 Indian Government To Pursue Wealthy Non-Salaried Tax Evaders
28/07/2004 Tax Contributes To Large Outflow From European Funds In June
28/07/2004 New Zealand To Impose New Requirements On Foreign Trusts
27/07/2004 Report Examines Tax Breaks For Irish Bloodstock Industry
27/07/2004 UK Financial Regulator Approves Property Investment Fund Proposals
27/07/2004 Cypriot Tax Amnesty Bill Approved
27/07/2004 Dividend Tax Uncertainty Prompts Microsoft’s Record Pay Out
27/07/2004 OECD Releases New Exchange Of Tax Information Guidelines
27/07/2004 JP Morgan To Acquire Hedge Fund Administrator
26/07/2004 US-Sri Lanka Tax Treaty Comes Into Force
26/07/2004 EC Launches Financial Services Antitrust Probe
26/07/2004 Nevis Government Outlines Forthcoming Events
26/07/2004 Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
26/07/2004 Foreign Real Estate Agents Damaging Bahamian Industry
26/07/2004 BVI Leader Seeks To Correct Misleading Statement Over EU Savings Tax Directive
26/07/2004 Revenue Commission Steps Up Pressure On Banks In Offshore Tax Probe
26/07/2004 AIB To Refund Customers Overcharged In Forex Transactions
26/07/2004 Hedge Fund Registration Will Be Ineffectual And Damaging, Says Greenspan
23/07/2004 |
