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 Surging Commodities Attract Pension Fund Cash 30/12/2004 LFX Market Capitalisation Breaches US$10bn Mark 30/12/2004 China Plans To Revamp Regulations And Tax Rules For QFIIs 30/12/2004 Kremlin Adviser Condemns State Buyout Of Yukos 29/12/2004 BVI Assembly Passes New Business Companies Act 29/12/2004 China’s Property Market Becoming More Accessible To Foreign Firms 29/12/2004 US Government Wins Major Tax Shelter Case 29/12/2004 CARICOM Set To Open Its Doors In 2005 28/12/2004 Jersey FSC Issues Details On Split-Cap Settlement 28/12/2004 Gazprom Emerges As Eventual Owner Of Yuganskneftegaz 28/12/2004 China Tightens Fund Management Rules For Investment Trusts 28/12/2004 German Finance Court Set To Decide Against Share Tax 27/12/2004 Split Cap Compensation Deal Goes Ahead 27/12/2004 Irish Labour Party Calls For Tougher Stance On Tax Evasion 27/12/2004 Caribbean-Based Hedge Funds Lap Up US Treasuries 27/12/2004 SEC Facing Lawsuit From Hedge Fund Manager Over Registration Rule 24/12/2004 Fitzrovia Report Highlights 15% Growth In Guernsey Funds Industry 24/12/2004 Mobile Phone Firms Compromise With Germany Over VAT Refunds 24/12/2004 Turkey Set To Cut Corporate And Personal Income Taxes 24/12/2004 UK Securitisation Market Under Threat From New Tax Rules 23/12/2004 CSRC Facing National Audit Office Probe 23/12/2004 Ontario Seeks To Lure Back Movie Producers With Added Tax Breaks 23/12/2004 Putin Sheds Some Light On Yukos Buyer 23/12/2004 SEC Considering Taking Legal Action Against UBS 22/12/2004 US And Barbados Exchange Amended Tax Treaty Ratification Instruments 22/12/2004 US Treasury And IRS Issue Guidance On Deferred Compensation 22/12/2004 Switzerland Attempts To Woo Chinese Firms 22/12/2004 First Major Report Into Islamic Banking Competitiveness Launched 21/12/2004 Hennessee Sounds Warning Over Naked Credit Default Swaps 21/12/2004 Hong Kong Link REIT Postponed Over Legal Uncertainties 21/12/2004 Transparency Directive Adopted In European Union 21/12/2004 Hong Kong Favoured By International Fund Managers 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 20/12/2004 Treasury & IRS Tighten Regulations Surrounding ESOP Plans 20/12/2004 Dramatic Close To Yukos Auction 17/12/2004 Doubt Shrouds Link Reit After Court’s Decision 17/12/2004 Hedge Funds Move In On Reinsurance Market 17/12/2004 ECB Says Hedge Funds Are 'Much Less Worrisome' Than They Were 17/12/2004 Swiss Parliament Approves Savings Tax Measure 16/12/2004 Israel Signs Tax Agreements With Belgium And Luxembourg 16/12/2004 Yukos Files For Chapter 11 Protection 16/12/2004 Hong Kong Link REIT Survives Late Legal Challenge 16/12/2004 IOSCO Seeks Talks With Offshore Centres On Information Exchange 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 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 14/12/2004 SAARC Members Agree To Multilateral Tax Initiative 14/12/2004 Report Predicts Bright Future For Global Wealth Management Industry 14/12/2004 ABI Forces Government Climbdown Over Tax Change Consultation 13/12/2004 Philippines Passes New Tax Amnesty Bill 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 Intelligence Bill Awaiting Approval From President Bush 10/12/2004 Hennessee Hedge Index Announces 2.75% Return 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 Russian Tax Authorities Move Against Telecoms Firm 10/12/2004 India To Delay Imposition Of Tax On NRI Deposits 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 09/12/2004 Jersey FSC Issues Quarterly Report 09/12/2004 AT&T Investors Clear First Hurdle In Misleading Research Case 08/12/2004 Cypriot Tax Amnesty Extended Into 2005 08/12/2004 Van Index Returns For November Herald Good Month For Hedge Funds 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 07/12/2004 Japan To Extract Higher Tax Revenues From Foreign Investors 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 06/12/2004 Hedge Fund Managers Remain Bearish Over US Dollar 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 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 03/12/2004 Tax Avoidance Targeted In Brown's Pre-Budget Report 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 02/12/2004 Quantum Co-Founder Pessimistic Over Prospects For Hedge Fund Industry 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 01/12/2004 H&R Block Offer Year-End Tax Planning Tips 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 30/11/2004 Barbadian Mutual Funds Said To Have Unfair Tax Advantage 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 Wealthy Irish Warned Over Likely Removal Of Tax Break 29/11/2004 Hedge Funds Continued Positive Performance In October 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 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 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 Inconsistent Valuation Of Securities By Hedge Funds May Affect Investor Returns 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 Berlusconi May Resign If Tax Cuts Fail To Appear In 2005 Budget 24/11/2004 Wealthy Investors And Their Managers Do Well As Markets Rally 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 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 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 Hedge Fund Inflows Top $100 Billion in 2004 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 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 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 18/11/2004 New Guidance Issued For Disclosing Reportable Transactions 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 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 17/11/2004 Treasury & IRS Propose Retirement Annuity Regulations 17/11/2004 UK Broker Fined £500,000 For Market Abuse 17/11/2004 CSFB/Tremont Index Announces Positive Monthly Return 17/11/2004 UK's Takeover Panel To Examine Hedge Fund Loophole 16/11/2004 Van Global Hedge Fund Index Pushed Up By Futures Fund Gains In October 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 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 Mauritius FSC Consults On Code Of Business Conduct For Insurers 15/11/2004 Bush Victory Brings New Opportunities As Hennessee Reports Positive Hedge Fund Performance 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 SFC Leadership Proposals May Compromise Independence 12/11/2004 Puerto Rico Joins IRS Fight Against Abusive Tax Shelters 12/11/2004 FSA Updates Soft Commission Policy 12/11/2004 Profit Opportunities Drying Up For Hedge Funds In Some Markets 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 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 Hedge Fund Index Performance ‘Exaggerated’, Claims Academic 09/11/2004 BNB Waives Sales Tax On Investment Deposits 09/11/2004 Singapore Facing Islamic Banking Challenges, Report Suggests 09/11/2004 IRS Maintains Aggressive Stance On Tax Sheltering 08/11/2004 Tax Evasion To Be A Key Focus Of G20 Summit 08/11/2004 Man Announces Increased Profits In Half-Yearly Results 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 05/11/2004 SwiftTrade Announces New Hong Kong Office 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 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 04/11/2004 Fitzrovia Reports On Growth Of Jersey Funds Industry 03/11/2004 Economic Uncertainties Lure Investors Into Bonds In Large Numbers 03/11/2004 Oracle Ups New PeopleSoft Bid Offer 03/11/2004 G20 Nations Set To Agree Tax Information Exchange Protocol 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 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 Pension Firms Set To Cash In On Asian Boom 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 29/10/2004 Malta/US Double Tax Treaty Talks Ongoing 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 28/10/2004 New Laws Needed To Help China’s Trust Industry, Say Experts 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 27/10/2004 China Set To Become World’s Leading Futures Market 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 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 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 25/10/2004 Belgium And Italy Taken To EU Court Over Discriminatory Pension Tax Rules 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 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 Data Reveals Explosive European Hedge Fund Growth 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 20/10/2004 Alternative Investments Posted Better Returns In September 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 Switzerland To Bring Insider Trading Laws In Line With Europe 19/10/2004 Investors Willing To Pay Extra To Open Hedge Fund Doors 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 FASB To Delay Implementation Of Stock Option Rule 19/10/2004 Returns From UK Commercial Property Sector Continue Apace 18/10/2004 Best Investment Returns Will Be Found In Asian Markets 18/10/2004 Guernsey Regulator Puts Streamlined Fund Proposal To Public Consultation 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 15/10/2004 UK Tops List Of EU Tax Law Breakers According to PwC Study 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 Snow Once Again Urged To Drop Interest Reporting Regulation 14/10/2004 Jersey and Bahrain Explore Opportunities For Islamic Finance 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 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 Experienced Investors Are Most Common Investment Scam Victims 14/10/2004 High Court Asked To Reject Collins Stewart Libel Claim Against FT 13/10/2004 HSBC Launches Yuan-Based Credit Card 13/10/2004 Hennessee Hedge Fund Index Finished September In Positive Territory 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 12/10/2004 Hedge Fund Fees Creep North As Investment Boom Continues 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 11/10/2004 September Sees Improvement In Hedge Fund Returns 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 EC Urges Reinforced Presence Of Independent Directors On Company Boards 11/10/2004 Ogier Wins Third Gong 08/10/2004 Inland Revenue Shifts Tax Scheme Reporting Burden To Clients 08/10/2004 CFSB/Tremont Launches Ten Investible Hedge Fund Indices 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 07/10/2004 Myanmar Steps Up Anti-Money Laundering Campaign 07/10/2004 Hedge Fund Growth Squeezing Trading Opportunities 07/10/2004 PeopleSoft Willing To Talk To Oracle 07/10/2004 Low Cost Airlines Condemn 'Illegal State' Aid Planned For Alitalia 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 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 05/10/2004 IMF Calls For More Regulation Of Hedge Fund Industry 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 US DoJ Says It Won't Appeal Ruling On PeopleSoft Takeover Bid 04/10/2004 Malta And Switzerland Hit Back Over Tax Haven Report 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 FSA Plans Review Of Bond Market Regulation 04/10/2004 US Hints That IP Failings Likely To Stall Bilateral Investment Treaty With Pakistan 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 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 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 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 29/09/2004 US And Bangladesh Enter Into Bilateral Tax Treaty 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 Jersey Financial Services Commission Releases Quarterly Report 28/09/2004 Malta And Iceland Sign Double Taxation Avoidance Agreement 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 Indian Supreme Court May Reconsider Decision Over Indo-Mauritian DTA 27/09/2004 New Maltese Trust Legislation Seeks To End Offshore Regime 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 Financial Markets Association Calls For Increased Forex Regulation 24/09/2004 Analysts Cast Gloom Over Prospects For Future Hedge Fund Performace 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 Four Fund Firms Warned In Canadian Market Timing Probe 23/09/2004 August A Mixed Month For Hedge Fund Performance 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 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 22/09/2004 Dawn Primarolo Unveils New Film Tax Relief 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 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 21/09/2004 Exchange-Traded Fund Volumes Boosted By Hedge Fund Activity 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 Cayman Finance Industry Gets Back On Its Feet After Ivan 20/09/2004 UK Accountants Seek To Reassure Lawyers Over Privilege Extension 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 EC Launches Consultation On Shareholder Rights 17/09/2004 CSFB/Tremont Reports Gain In Its Hedge Fund Index For August 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 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 16/09/2004 US And Aruba TIEA Enters Into Force 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 SEC’s Hedge Fund Registration Proposals Receive Legal Challenge 15/09/2004 S&P Reports Positive Return For Hedge Fund Index In August 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 Hong Kong Tops List Of Global House Price Rises 15/09/2004 EC Reviewing Banking Directive 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 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 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 13/09/2004 Frank Quattrone Sentenced To 18 Months Gaol 13/09/2004 Mauritian Assembly Approves New Banking Legislation 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 Isle of Man FSC Computerises Company Registry 09/09/2004 China To Allow Citizens To Trade Gold 09/09/2004 Cypriot Government Claims Public Showing Strong Interest In Tax Amnesty 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 08/09/2004 Bahamas' Trust Settlor Made To Produce Documents By IRS 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 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 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 06/09/2004 SEC Continues Crackdown On 'Incentive Commissions' 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 SEC Calls For Statute Of Limitations Extension In Fraud Cases 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 Bank Of Butterfield Is Bank Of The Year Again 03/09/2004 French Hedge Funds Just Around The Corner 02/09/2004 China Suspends IPOs, Plans Sweeping Market Reforms 02/09/2004 Fraud Claims Over COBRA Tax Shelter Can Proceed, Rules New York Judge 02/09/2004 Towry Law May Face Additional Compensation Claims 02/09/2004 Bahamas Ponders Action On Real Estate Sector 02/09/2004 New Mauritius Central Bank Bill Attacked By Ministers 01/09/2004 Californian Local Authorities Sue Microsoft For Share Of Antitrust Settlement 01/09/2004 LTCM Loses Tax Shelters Case Against IRS 01/09/2004 Equitable Policyholders Call For Action From SFO 01/09/2004 UAE And Libya Seek To Enhance Investment, Economic Cooperation 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 Isle Of Man IPA Announces Changes To Insurance Regulations 27/08/2004 SWX Rules Out Merger With Deutsche Börse 27/08/2004 Hedge Fund Investors Playing It Safe 27/08/2004 German Tax Amnesty Faces Legal Challenge 27/08/2004 Enron Investor Relations Chief Pleads Guilty To Securities Fraud 26/08/2004 Google Given Poor Marks For Corporate Governance 26/08/2004 Shell Settles With SEC And FSA Over Oil Reserve Overstatement 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 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 European Pension Funds Look To Absolute Return Strategies 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 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 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 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 20/08/2004 Towry Law Offers $30m Settlement Over Hedge Fund Mis-Selling 19/08/2004 Record Year Foreseen For European Real Estate Investment 19/08/2004 Yukos Loses Key Appeal Over Taxes 19/08/2004 UK And New Zealand Update Double Taxation Agreement 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 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 18/08/2004 France Suggests EU-Wide Investment Tax Amnesty 17/08/2004 Early Indications Show A Monthly Decline In MSCI Hedge Fund Index 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 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 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 Viktor Kozeny To Be Extradited To Prague? 11/08/2004 Hedge Fund Data Points To Another Down Month 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 French Court Upholds EU Freedom Of Establishment 10/08/2004 US Government Clarifies New Book-Tax Difference Disclosure Rules 10/08/2004 Basel II Explained 10/08/2004 Inland Revenue Grants Extension For Form 42 Filers 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 German Hedge-Fund Market Could Top 20 Bn Euros, Says Mercer 10/08/2004 Hedge Fund Performance Pegged Back By Surging Oil Price, Says S&P 09/08/2004 Hedge Fund Performance Hit By Directionless Markets 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 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 06/08/2004 US Securities Firms Call For Permanent Dividend Tax Cut 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 05/08/2004 Fund Managers See Dollar Rising and Treasury Notes Falling In Month Ahead 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 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 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 NIB Facilitated Tax Evasion, Report Reveals 03/08/2004 FTSE Launches Investible Hedge Fund Index 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 02/08/2004 US Hedge Fund Start-Ups Raising Record Sums 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 Bush To Push Tax Relief Agenda On The Campaign Trail 30/07/2004 India Puts Down Welcome Mat For Hedge Funds 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 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 29/07/2004 Bank of Butterfield Earnings Up 10% Year On Year 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 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 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 27/07/2004 JP Morgan To Acquire Hedge Fund Administrator 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 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 26/07/2004 Hedge Fund Registration Will Be Ineffectual And Damaging, Says Greenspan 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 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 23/07/2004 FSA Publishes Rules Implementing Financial Groups Directive 23/07/2004 India Drops Unpopular Transaction Tax 23/07/2004 BCCI Claims Dubbed 'Hopelessly Misconceived' By Bank of England 23/07/2004 Soros Leads Pack Of Top Earning Hedge Fund Managers 23/07/2004 EC Delivers Anticipated Ruling In France Telecom State Aid Case 22/07/2004 Brazil Mulls Tax Break On Long Term Government Debt Income 22/07/2004 Hungary Urged to Rethink Reintroduction Of Capital Gains Tax 22/07/2004 US Authorities Issue Final Ruling On Foreign Tax Credit Limit 22/07/2004 Global Investment Firms Paid Little In UK Tax Last Year, Says FT 22/07/2004 Cayman Leader Attacks ‘High Tax Interventionist Policies’ Of EU 22/07/2004 Richard Grasso Sues NYSE 22/07/2004 House Blocks New Stock Option Rule 21/07/2004 Company Registrations Show Significant Growth In Nevis 21/07/2004 UK Lawyers Predict Surge In Shareholder Litigation 21/07/2004 EU Commission Welcomes Council Approval Of Savings Tax Directive 21/07/2004 Treasury And IRS Request Information On Credit Default Swaps 21/07/2004 France Updates Securities Laws 21/07/2004 Gibraltar Formally Admitted Into The Egmont Group 21/07/2004 Managed Futures Suffered Negative Performance In June 20/07/2004 Van Hedge Fund Index Stages Recovery In June 20/07/2004 EC Urges German Government To End Discrimination Against Foreign Firms 20/07/2004 Hong Kong Sells $1.25 Billion In US Dollar Bonds 20/07/2004 CBI Calls For More Tax Incentives To Mend UK Pension System 20/07/2004 Martha Stewart To Appeal Conviction 20/07/2004 EU Orders Portugal To Amend Capital Gains Tax Law 19/07/2004 Ireland Mulling Creation Of Tax Transparent Vehicle For Hedge Fund Investment 19/07/2004 Tyco's Ex-Lawyer Cleared Of Securities Fraud And Grand Larceny Charges 19/07/2004 FSA Releases Results Of Enforcement Review 19/07/2004 Belgium Ordered To Remove Financial Taxes 19/07/2004 UK Announces Programme Of Double Taxation Treaty Negotiations 19/07/2004 Bahamas Passes Raft Of New Financial Services Laws 19/07/2004 US Investors No Longer Prepared to Wait For The Long Term 19/07/2004 Former SEC Chief Warns Regulator Over 'Registration Lite' For Hedge Funds 16/07/2004 Caruana Discusses Tax Issues In Brussels 16/07/2004 US/Barbados Tax Treaty Tightened To Prevent Evasion 16/07/2004 SEC Votes In Favour Of Increased Hedge Fund Regulation 16/07/2004 China Said To Favour Yuan Bond Market In Hong Kong 15/07/2004 Early Reports Show MSCI Hedge Fund Index Makes Small Gain 15/07/2004 Equitable Policy Holders Launch Legal Action 15/07/2004 Primarolo Hits Out At Tax Professionals Over Finance Bill 15/07/2004 Ogier Opens New Zealand Operation 14/07/2004 SEC Rift Over Hedge Fund Regulation Deepens 14/07/2004 Quattrone Retrial Request Denied 14/07/2004 Survey Shows Strong Preference For Alternative Investments During 2003 14/07/2004 FATF Statement On The Bahamas Criticised 14/07/2004 Chidambaram Open To Tinkering With New Transaction Tax 14/07/2004 US Judge Raises Standard For Class Certification In Securities Fraud Lawsuits 14/07/2004 Russian Dividend Tax Set To Rise 13/07/2004 Treasury Could Net Over £1 Billion In Tax From UK Property Funds 13/07/2004 Yukos Shareholders File Class Action Against Auditor 13/07/2004 Class Action Fairness Act Falls At First Hurdle 13/07/2004 US Interest Rate Decision Knocks S&P Hedge Fund Index In June 13/07/2004 Maltese Institutions To Stage Seminar Explaining EU Savings Directive 13/07/2004 Russia Passes Bank Deposit Guarantee Law 13/07/2004 German Lawmakers Adopt New Venture Capital Tax Rules 13/07/2004 Legco Passes Watered-Down Companies Ordinance 12/07/2004 M&S Chief Executive Cleared Of Insider Trading Allegations 12/07/2004 EU Tells Spain And UK To Change Pension Tax Rules 12/07/2004 Hong Kong And Kuwait To Forge Closer Investment Links 12/07/2004 Early Data Shows Hedge Funds Posted Positive Returns In June 09/07/2004 IRS Ruling Puts Certainty Back Into Estate Tax Planning 09/07/2004 India Cuts Long Term Capital Gains Tax In 2004/2005 Budget 09/07/2004 Hong Kong Funds Industry Seeks To Tap China’s Foreign Exchange Deposits 09/07/2004 EU Tells France To Amend Personal Equity Plan Tax Rules 09/07/2004 Hennessee Publishes Annual Hedge Fund Survey 09/07/2004 Abolition Of Subscription Tax In Luxembourg Welcomed 09/07/2004 Venezuela To Impose Financial Transaction Tax To Stabilise Currency 08/07/2004 Sentiment Indicator Reveals Fund Mangers Remain Dollar Bearish 08/07/2004 US Restores Information Sharing Arrangement With Mexico 08/07/2004 Australia Signs Eight New Anti-Money Laundering Agreements 08/07/2004 Bahamas Has Made Good Progress But FATF Will Continue Monitoring 08/07/2004 Assets Managed By Funds In Hong Kong Leapt 80% In 2003 08/07/2004 Russian Finance Minister Hints At Clemency For Yukos 08/07/2004 US Senate Debates Bill To Limit Class Actions 08/07/2004 KPMG Warns On Impact Of New Accounting Standards On Hong Kong Banks 08/07/2004 International Islamic Finance Group Holds Board Meeting In Labuan 07/07/2004 Germany To Allow Insurers To Invest In Hedge Funds 07/07/2004 EU May Prolong France Telecom State Aid Investigation 07/07/2004 Hedge Fund Experts Discuss Alternative Investment Opportunities For Isle Of Man 07/07/2004 Plans For Middle East-North Africa FATF Unveiled 07/07/2004 Inland Revenue Shuts Down Charitable Gift Tax Scheme 06/07/2004 CSE To Forge Ahead With Strategic Development Plan 06/07/2004 New UK Tax Rules Hamper Commercialisation Of Academic Research 06/07/2004 FATF Report Praises Saudi Anti-Money Laundering Efforts 06/07/2004 Hong Kong Implements IMF Recommendations On Settlement System 05/07/2004 Guernsey FSC Clarifies New FATF Money Laundering Requirements 05/07/2004 Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors 05/07/2004 EU Plans To Update Anti-Money Laundering Laws 05/07/2004 IRS ‘Turning The Corner’ In Tax Enforcement Says Agency Chief 05/07/2004 Conrad Black Sues To Prevent Sale Of Telegraph 05/07/2004 Swiss Anti-Money Laundering Ordinance Comes Into Full Force 02/07/2004 Japanese Audit Firms To Face Tougher Scrutiny 02/07/2004 Bermuda Attracting Interest From Global Hedge Funds 02/07/2004 UK Film Industry Recovering After Tax Changes 02/07/2004 Hong Kong IPOs Have Raised HK$50 Billion In 2004 02/07/2004 Financial Regulators Of Malta And Gibraltar Forge Closer Links 02/07/2004 SEC Set To Vote On Hedge Fund Registration 01/07/2004 Irish Venture Capital Investment Grew In 2003 01/07/2004 China Overhauls US In Foreign Direct Investment League 01/07/2004 Bank One To Settle With SEC Over Market Timing Activity 01/07/2004 Technology Firms Will Gain Most From Temporary Tax Cut, Study Suggests 30/06/2004 Hong Kong Housing Authority Prepares To Sell City’s First REIT 30/06/2004 Rise In Currency Trading Volumes Continues Three Year Trend 30/06/2004 New Study Flags Benefits Of US Dividend Tax Cut 30/06/2004 Reforms Needed Before Caribbean Stock Exchange Becomes Reality 30/06/2004 Singapore/Lithuania Double Taxation Treaty Ratified 30/06/2004 DIFC Delegation Visits Dublin To Forge Links With IFSC 30/06/2004 China's Financial Regulators Reach Agreement On Areas Of Responsibility 30/06/2004 Jersey Updates Fund Regulations 30/06/2004 FSA Probes Possible Insider Trading Activity Related To M&S Takeover 29/06/2004 Jersey Showcases Finance Industry In New York 29/06/2004 South African Tax Amnesty Applicants May Apply For Filing Extension 29/06/2004 Indian Chamber Calls For Reduction In Corporate Tax 29/06/2004 Database Will Help Hong Kong Banks Comply With Money Laundering Regulations 29/06/2004 Islamic Finance Must Overcome Significant Obstacles 29/06/2004 St Vincent And The Grenadines Prepares For NIPI Launch 29/06/2004 EU And Switzerland Initial Bilaterals II 29/06/2004 Basel II Endorsed By Regulatory Committee 28/06/2004 European Money Managers Respond To Hedge Fund Demand 28/06/2004 US Treasury Warns Against Virgin Islands Tax Reduction Scheme 28/06/2004 UK Government Launches Consultation On Cross-Border Mergers 28/06/2004 Savings Tax Directive Delay 'Not Switzerland’s Fault', Say Bankers 28/06/2004 Taiwan Brokers Threaten Warrants Tax Protest 25/06/2004 US And Japan Issue Guidance On Application Of Tax Treaty 25/06/2004 McCreevy Dismissive Of Tax Haul From Evaders 25/06/2004 SEC Approves Tighter Governance Rules For Mutual Funds 25/06/2004 ATO Launches Probe Into Self Certification Loans 25/06/2004 Gibraltar Adopts EU Money Laundering Provisions 25/06/2004 Grenada And South Korea Explore Investment Opportunities 25/06/2004 Swiss Government Rejects Calls For Mandatory Vote On Bilaterals II 25/06/2004 India Examining Alternatives To Capital Gains Tax On Shares 25/06/2004 New HSBC Funds To Tap Into US And Asian Stock Market Growth 24/06/2004 Liechtenstein Bank Anticipates Growth In Singapore Operation 24/06/2004 Asia Pacific Set For Private Banking Boom 24/06/2004 Inland Revenue Forced To Delay Tax Scheme Disclosure Deadline 24/06/2004 FSA Small Business Panel Annual Report Calls For Reduced Regulatory Burden 24/06/2004 Japanese Bankers Urge Cautious Approach To Deferred Tax Asset Changes 24/06/2004 Goldman Sachs And Morgan Stanley Agree Settlement With SEC 24/06/2004 EU Savings Tax Directive Pushed Back By Six Months 24/06/2004 Parmalat Asks US Court For Protection During Restructuring 23/06/2004 Changes To German Pension Tax Laws Approved 23/06/2004 Swiss Anti-Money Laundering Chief Speaks On Progress 23/06/2004 2004 A Slow Year For Asian Hedge Funds Start Ups 23/06/2004 Guernsey FSC Issues 2003 Annual Report 23/06/2004 Hong Kong Monetary Authority Sounds Note Of Caution Over Hedge Funds 22/06/2004 KYC Deadline For South African Banks Extended 22/06/2004 CSE Announces Strategic Development Plan 22/06/2004 AIA Urges Ban On Soft Dollar Commissions 22/06/2004 Hong Kong Highly Favoured By Global Fund Managers 22/06/2004 Hedge Funds Need Greater Regulatory Scrutiny, Says Mutual Fund Chief 22/06/2004 ESCA Calls For OTC-Traded Firms To List On Main Bourse 22/06/2004 Ireland’s Tax Man Asks For More Powers to Enforce Residency Rules 21/06/2004 London Dominates European Hedge Fund Arena 21/06/2004 UK Investment Banks Likely To Miss FSA Deadline On Preventing Conflicts Of Interest 21/06/2004 Germany Seeks To Reignite Private Equity Market 21/06/2004 OECD Backs Off Sanctions On Offshore Jurisdictions 21/06/2004 Bear Stearns Faces SEC Action In Mutual Fund Trading Crackdown 21/06/2004 Hong Kong Sees Large Growth In HNWI Population 18/06/2004 Luxembourg Adopts New Fund Structure 18/06/2004 Individual Tax Cuts Pass Australian Parliament 18/06/2004 US Senate To Probe Charitable Tax Abuse Allegations 18/06/2004 UK Property Bodies Urge Government To Introduce Tax-Friendly Trusts 18/06/2004 Prudential Surveys Retirement Cost Of Living League, Says Research 18/06/2004 CogentHedge Reports Negative Hedge Fund Performance For May 17/06/2004 Germany May Change Tax Rules In Response To Vodafone Claim 17/06/2004 Irish Revenue Commission Announces Tax Windfall From Offshore Probe 17/06/2004 UAE Fully Cooperative In Money Laundering Fight 17/06/2004 EC Unveils Results Of Corporate Governance Consultation 17/06/2004 Pakistani Government May Be Forced To Reconsider Share Purchase Tax 17/06/2004 Macau Offshore Zone Not A Threat To Hong Kong, Says Minister 17/06/2004 Gibraltar Fights To Get Voice Heard In Europe 17/06/2004 MSCI Hedge Fund Index Reports Loss For May 17/06/2004 CSME Can Bring Growth, Says IMF 16/06/2004 HNWIs Profit From Stock Market Rally And Alternative Investments In 2003 16/06/2004 US Government Finalizes Defined Benefit Plan and Annuity Distribution Rules 16/06/2004 Swiss Bankers Slam Over-Regulation 16/06/2004 CESR Assumes Regulatory Responsibility For UCITS 16/06/2004 Manuel Seeking 'Further Advice' On Extension Of ID Deadline For South African Banks 16/06/2004 Japanese Regulator Delays New Rules On Deferred Tax Assets In Banking Industry 16/06/2004 Revenue Drops Backdated Tax Claim In Section 660 Case 16/06/2004 Mauritian Government Consults On Financial Legislation 15/06/2004 Hennessee Hedge Fund Index Posts Negative Return For May 15/06/2004 Britons Urged To Be Aware Of Tax Liabilities Of European Property Investing 15/06/2004 Caruana Defiant In Face Of European Opposition 15/06/2004 Cayman Law Firm Applauds Jurisdiction's Hedge Fund Rules 15/06/2004 Parmalat Administrators Planning To Sue Bankers And Advisers 15/06/2004 Section 660 Test Case Gets Under Way 15/06/2004 Sri Lankan Government May Hit Foreign Investors With Harsh Land Tax 14/06/2004 SEC Orders Accounting Firms To Disclose Contingency Payments 14/06/2004 Middle Eastern Investors Seek Legal Redress From Towry Law 14/06/2004 Japanese Tax Commission Proposes Investment Tax Breaks 14/06/2004 Doubt Cast On Timing Of Hong Kong Bond Issue 14/06/2004 Guernsey Regulator Chairs London Offshore Summit 14/06/2004 Barclays Global Investors Launches Small Cap Fund 11/06/2004 Hedge Funds To Account For Over 5% Of Global Assets By 2009 11/06/2004 Irish Offshore Tax Deadline Passes 11/06/2004 St Vincent And The Grenadines Launches Online Registration System For Offshore Companies 11/06/2004 House Committee Vote On Corporate Tax Bill Delayed 11/06/2004 UK Retail Investors Dismayed At Loss Of Tax Perks 11/06/2004 Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion 11/06/2004 AAR Rules On Tax Exemption Of Interest Payments Under Indo-Mauritian Treaty 11/06/2004 OECD Meeting Passes Uneventfully 11/06/2004 UAE-US Seminar Stresses Importance Of FIUs In Money Laundering Fight 10/06/2004 Central Bank of Barbados Announces Exchange Liberalisation Measures 10/06/2004 Walbrook Launches Tax Advisory Service 10/06/2004 HKMA Urges Banks To Scrutinise 'High Risk' Customers 10/06/2004 Sears Reassures IMF Over Bahamas Shell Bank Rules 10/06/2004 MCB's Troubles Continue 10/06/2004 Early Indications Show Hedge Fund Performance Flat In May 10/06/2004 Isle of Man To Introduce New Protected Cell Company Regulations 10/06/2004 Eliot Spitzer No Longer Prepared To Settle Grasso Suit 10/06/2004 IRS Introduces Simplified US Tax Certification Procedure 10/06/2004 Guernsey Hosts IMF Statistical Survey 10/06/2004 Vodafone Claiming EUR20 Billion Tax Credit From German Authorities 09/06/2004 UAE Central Bank Considers Tax And Regulatory Changes 09/06/2004 Friends Provident International Improves Access To Guernsey Funds 09/06/2004 Jersey Finance Hails 2004 London Conference As 'Best Event Yet' 09/06/2004 DFSA Consults On Islamic Finance Legislation 09/06/2004 EC Unveils Plans For New Financial And Company Laws 09/06/2004 US Think Tank Lambasts OECD Global Tax Forum 09/06/2004 UK's Small Firms Face Deadline For New Reporting Requirement 09/06/2004 CESR And SEC Join Forces To Improve Financial Market Supervision 08/06/2004 Baring Asset Management To Launch Chinese Hedge Fund 08/06/2004 India May Eliminate Dividend Tax 08/06/2004 Jersey's Finance Sector Continues To Expand 08/06/2004 Expat Pension Test Case To Go Before Law Lords 08/06/2004 Collective Investment Growth Reflects Bermuda's Sound Regulatory Policies, Says BIBA 08/06/2004 AIB Bosses May Face Revenue Scrutiny Over Bonuses Logged As Expenses 08/06/2004 FATF Praises Russian Anti-Money Laundering Efforts 08/06/2004 Survey Shows Almost 10% of US Dividend Tax Forms Are Inaccurate 07/06/2004 Irish Regulator To Be Given New Enforcement Powers 07/06/2004 Hedge Fund Industry Could Be Worth $4 Trillion by 2010 07/06/2004 Indian Court Ruling Comes Down In Favour Of Tax Treaties 07/06/2004 Jersey FSC To Restructure Industry Divisions 07/06/2004 Dubai Government To Issue New Law On Foreign Ownership Of Property 04/06/2004 Hedge Fund Managers More Bullish On Treasuries, More Bearish On The Dollar And Stocks 04/06/2004 SFC Slammed By Former Deputy Chairman For Over-Reaction 04/06/2004 Isle of Man To Reform Structure Of FSC 04/06/2004 FSA Unveils New Performance Data Rules For Fund Firms 04/06/2004 Botswana Tops African Competitiveness League 04/06/2004 Spitzer Expresses Confidence Over Grasso Lawsuit 04/06/2004 Agreement Of 'Equivalent Measures' Gives EU Savings Tax The Green Light 04/06/2004 Milberg Weiss Launches First US Class Action For Overseas Investors 04/06/2004 Maynard-Gibson Announces New Strategy For Bahamas Financial Services Sector 03/06/2004 Isle Of Man's Finance Centre Wins Two Awards In May 03/06/2004 New Hong Kong Stock Option Rules Likely To Cost Firms Dear 03/06/2004 Savings Tax Directive Unlikely To Be Fully Implemented On Jan 1, 2005 03/06/2004 Tax Experts Attack Brown's 'Hideously Complex' Tax Policy 03/06/2004 Dow Jones To Begin Publishing Hedge Fund Index 02/06/2004 HKEx To Phase Out The Issuing Of Paper Share Certificates 02/06/2004 Marc Harris Faces 17 Year Jail Sentence 02/06/2004 Business Continues To Favour Hong Kong As Region's Finance Hub 02/06/2004 SFC Probes Listing Sponsors 02/06/2004 Japan And Netherlands To Begin Tax Treaty Renegotiations 02/06/2004 Bush Pays Tribute To 2003 Tax Cuts 02/06/2004 US Government Issues New Guidance For Hollywood Producers 02/06/2004 UK Law Firms Seek Government Assurances On New Tax Disclosure Rules 02/06/2004 Revenue Commission Moves Against AIB 01/06/2004 New Hong Kong Corporate Investigator To Launch In 2005 01/06/2004 California Attempts To Repeat Tax Amnesty Success 01/06/2004 Indian Regulator Publishes Draft Hedge Fund Rules 01/06/2004 Jersey To Present Finance Industry To New York Audience 01/06/2004 More Hedge Funds To Tackle Sluggish German Market 31/05/2004 Parmalat Prosecutors File New List Of Indictment Requests 31/05/2004 High Court Ruling Allows ATO To Commence Split Loan Crackdown 31/05/2004 UAE Sees First Insider Trading Case 31/05/2004 Charity Implores Indian Government Not To Tax NRI Deposit Accounts 31/05/2004 AIB In The Firing Line Over BVI Transfers 31/05/2004 Chancellor Brown May Extend New Dividend Tax To Larger Firms 31/05/2004 International Operations Of Towry Law To Be Wound Down 28/05/2004 German Life Insurance Policies To Lose Tax Exemption 28/05/2004 Canada's NDP Presents Tax-Raising Election Manifesto 28/05/2004 FSA Issues Update On Split Cap Discussions 28/05/2004 Hong Kong And Shanghai Exchanges Raise 90% Of Greater China IPO Funds 28/05/2004 Revenue Commission Secures Access To More Ansbacher Files 28/05/2004 EU Warns Savings Tax Directive Could Be Delayed 28/05/2004 SEC Orders More Disclosure Over 'Breakpoint' Discounts 27/05/2004 Indian Tax Board To Rethink Tax Treatment Of Outsourcing Profits 27/05/2004 Hong Kong Government Resumes Land Auctions 27/05/2004 Tass Reports Yet Another Record Quarter For Hedge Fund Inflows 27/05/2004 UK Minister Wants Film Council To Act As Tax Scheme Spy 27/05/2004 Telecoms Investors Attracted To Well-Regulated Countries, Survey Reveals 27/05/2004 UK Government Makes Cayman Tax Treaty A Top Priority 27/05/2004 Confusion Surrounds Application Of New Inheritance Tax Proposals 27/05/2004 SEC Penalties For Corporate Misconduct Soar 27/05/2004 Grasso To Countersue In Dispute Over Pay Package 26/05/2004 UK Tax Disclosure Rules To Cost £1bn Say Experts 26/05/2004 GCC Customs Union Progressing Well, Says Official 26/05/2004 Eliot Spitzer Sues Dick Grasso Over Pay Package 26/05/2004 Rogue Trader To Speak At OffshoreAlert Symposium 26/05/2004 Indian Non-Residents May Lose Tax Break On Deposit Accounts 25/05/2004 Ireland Urged To Capitalise On Hedge Fund Boom 25/05/2004 New Tax Rules Set To Drive UK Property Firms Offshore 25/05/2004 Split Cap Fund Manager May Sue FSA For Defamation 25/05/2004 Internet Betting Exchanges To Win Tax Exemption In UK, Report Suggests 25/05/2004 Conference Raises Question Of IoM Government's Ties To Regulator 24/05/2004 Indonesia Urged To Speed Legal Reforms By Foreign Investors 24/05/2004 UK Business Registrations Decline In Wake Of New Dividend Tax 24/05/2004 Man Group Profits Leap On Back Of Hedge Fund Boom 24/05/2004 Legal & General Challenges FSA Mis-Selling Verdict 24/05/2004 HK Brokers To Face Harsher Penalties For Lax Internal Controls 21/05/2004 European Tax Issues On The Agenda At Berlin Tax Conference 21/05/2004 Looser Credit Controls And Higher Leverage May Bring On Hedge Fund Regulation 21/05/2004 UAE Ratifies Five Double Taxation Avoidance Agreements 21/05/2004 Mauritius Watches Indian Political Developments With Interest 21/05/2004 UK/Canadian Double Tax Protocol Now In Force 21/05/2004 Switzerland And EU Sign 'Bilaterals II' 21/05/2004 ACCA Slams New UK Tax Shelter Disclosure Rules 21/05/2004 BVI To Benefit From FATF Approval, Says FSC Head 20/05/2004 Guernsey FSC Records Strong Fund Inflows In First Quarter 20/05/2004 UBS Announces New Team Dedicated To America's Super-Wealthy 20/05/2004 China And Singapore To Negotiate FTA and Double Tax Avoidance Deals 20/05/2004 US Law Firm Ordered To Name Tax Shelter Clients 20/05/2004 Swiss Government Faces Domestic Opposition Over Bilateral Treaties 20/05/2004 Tax Cut Helps To Fuel Record S&P 500 Dividends 19/05/2004 NZ Business Group Fears High Taxes are Eroding Competitiveness 19/05/2004 US Federal Agencies Consult On Risk Management 19/05/2004 UK Law Society Calls For Clarification Of Finance Bill Legislation 19/05/2004 UK Inland Revenue Consults On Tax Shelter Disclosure Requirements 19/05/2004 Manx Treasury Reveals Cost Of Compliance With EU Savings Tax Directive 19/05/2004 Three EU Countries Lift Objection To Swiss Savings Tax Deal 19/05/2004 National Savings Tax Breaks Create Uneven Playing Field In UK Savings Industry 19/05/2004 German Tax Amnesty Revenues Continue To Fall Short 19/05/2004 Fitch Sees Strong Economic Growth For Hong Kong In 2004 19/05/2004 Agreement Reached On New International Capital Adequacy Rules 19/05/2004 Survey Finds More Cautious Hedge Fund Strategies Employed In Q1 18/05/2004 Panama And Singapore Begin Free Trade Talks 18/05/2004 New Figures Show Significant Rise In Bermudian Incorporations 18/05/2004 Swiss Voters Reject Tax And Pension Reforms 18/05/2004 Inland Revenue Okays IHT Insurance Plans 18/05/2004 EC Hangs Fire In France Telecom State Aid Case 18/05/2004 New Star Launches Managed Hedge Fund 18/05/2004 Permission Granted For Al Fayed Tax Investigation 18/05/2004 Revenue Commission Gears Up For Audits Of Wealthy Non-Residents 18/05/2004 US Tax Waived On New Deutsche Bank Fund 18/05/2004 German Pension Tax Reform Stalled In Parliament 17/05/2004 South African Banks Given Permission To Apply For Extension To KYC Deadline 17/05/2004 Improved Markets Boost Hong Kong Regulator's Earnings 17/05/2004 Dubai Encourages Jordanian Business To Invest In City 17/05/2004 Turbulent Markets Contribute To 1% Fall In Van Hedge Fund Index For April 17/05/2004 Hong Kong's SFC Receives First Ever Settlement To End Disciplinary Case 17/05/2004 NZ Accountants Welcome Move Towards Adoption Of IFRS 17/05/2004 EU Sees Breakthrough In Talks With Switzerland Over Savings Tax Directive 17/05/2004 Costa Rican Markets Stabilize Following Run On Dollar Funds 14/05/2004 OECD Urges UK To Cut Spending Or Raise Taxes 14/05/2004 Former Enron Employees Offered Partial Settlement 14/05/2004 UK Foreign Office Slams Treasury Over EU Savings Tax Directive 14/05/2004 MSCI Investible Hedge Fund Index Surpasses $2 Billion Mark 14/05/2004 IoM Government Launches Consultation On Company Law Reform 13/05/2004 Data Shows Hedge Fund Performance Negative For April 13/05/2004 Luxembourg May Block Possible EU Savings Tax Deal With Swiss 13/05/2004 VAT Will Secure Jersey's Future Tax Revenues, Report Suggests 13/05/2004 Japan Plans To Update Tax Agreements With Asian Neighbours 13/05/2004 SA Government Scraps Tax On Overseas Corporate Earnings 13/05/2004 Fintrac Fingers Canada As Money Laundering Haven 12/05/2004 Hedge Funds Industry Reaches $1 Trillion Mark, Says Survey 12/05/2004 UK Laundering Law: Will Jersey Follow UK? 12/05/2004 SEC Urged To Ease Proposed Rules On Mutual Funds, Hedge Funds 12/05/2004 France Considers Investment Amnesty 12/05/2004 Citigroup Offers To Settle WorldCom Litigation 12/05/2004 Gateway Files Patent Infringement Countersuit Against HP 12/05/2004 EC Launches 4 Actions Over Free Movement Of Capital 12/05/2004 US Government Issues Final Regulations To Reduce Post-Bankruptcy Tax Breaks 12/05/2004 Barbados Central Bank Seminar Explores Regional And Global Economic Issues 11/05/2004 SA Banks Struggle To Meet KYC Deadline 11/05/2004 ICAEW Raises Concerns Over Implications Of UK Finance Bill For SMEs 11/05/2004 Hong Kong Must Wait For Offshore Fund Tax Proposals 11/05/2004 Defence Request To Delay Tyco Retrial Denied 11/05/2004 Inland Revenue Targets Employee Share Scheme 11/05/2004 FSA Confirms Plans To Tackle Soft Commissions 11/05/2004 Incoming ICAI Head Reveals Audit Concerns 11/05/2004 Bahamas Introduces Segregated Account Company Laws 11/05/2004 US Government Issues Fresh Guidance On Contested Liability Trusts 11/05/2004 Mac Futures Opens New Gibraltar Trading Office 10/05/2004 Isle Of Man Attracts Another E-Gaming Industry Player 10/05/2004 Shareholder Suit Against AOL Time Warner To Proceed 10/05/2004 US Treasury Issues Guidance On Taxation Of Capital Gain Dividends 10/05/2004 British Virgin Islands Launches Financial Investigation Agency 10/05/2004 Van Global Hedge Fund Index Posts Loss For April 07/05/2004 Political Uncertainty Clouds Hong Kong's Ratings Affirmation 07/05/2004 IRS Announces Crackdown On 'Son of Boss' Tax Scheme 07/05/2004 Investors Continue To Plough Money Into Hedge Funds At Frantic Rate 07/05/2004 UK Equity Traders Avoid Stocks In Favour Of Tax-Free Alternatives 07/05/2004 Malta Lifts Restrictions On External Transactions 07/05/2004 EC Antitrust Ruling On Oracle Takeover Bid Postponed 06/05/2004 Buffett Warns Hedge Fund 'Fad' Is Storing Up Trouble For The Future 06/05/2004 Hong Kong Bond Issue Oversubscribed By Two To One 06/05/2004 Cyprus Stock Exchange Proposes Cut In Transaction Fees 06/05/2004 EU Launches Consultation On Corporate Governance Transparency 06/05/2004 Panama Welcomes New President 05/05/2004 UK Firm Offers Mortgages On Swiss Properties 05/05/2004 Amended Singapore/Belgium Double Tax Convention Becomes Effective 05/05/2004 IRS Issues Warning Over Identity Theft Scam 05/05/2004 FSA Probes Investment Banks' Relationships With Hedge Funds 05/05/2004 China Life Faces Investigation Over IPO 05/05/2004 Six New EU Member States To Be Warned Over Deficit Levels 05/05/2004 Frank Quattrone Found Guilty 04/05/2004 Panama And The US Begin FTA Negotiations 04/05/2004 Maltese FSA Signs MOU With UK Regulator 04/05/2004 Senator Frank Walker Speaks At Jersey Finance Conference 04/05/2004 Costello Reaffirms Existing Tax Treatment Of Share Options 03/05/2004 BOC Hong Kong Bank Launches First Yuan-Based Credit Cards 03/05/2004 UK Think Tank Attacks New Labour's Record On Business Taxes 03/05/2004 EU Adopts 'Green Line Regulation' For Cyprus Accession 03/05/2004 UAE And Germany Sign MoU On Economic And Technical Cooperation 03/05/2004 IMF Sings Praises Of Mauritius And Botswana 30/04/2004 Janus Reaches Settlement With SEC Over Market Timing 30/04/2004 MSCI Hedge Fund Index Sees Performance Gains In March 30/04/2004 Many UK Businesses Unaware Of Implications Of Money Laundering Regulations 30/04/2004 Republican Lawmakers Remain Divided Over 2005 Budget 30/04/2004 Hong Kong Remains The World's Most Open Market, Says US Think Tank 30/04/2004 Saudi Arabia And Pakistan Agree To Eliminate Double Taxation 30/04/2004 Japanese Fund Managers Warn Over Corporate Governance For Chinese Firms 29/04/2004 Equitable Life Annuity Holders Planning To Sue 29/04/2004 UK Government Tightens Tax Relief Rules For Film Makers 29/04/2004 Hong Kong And Chinese Tax Officials To Explore Current Issues At Mainland Conference 29/04/2004 EC Unveils Plan To Eliminate Double Taxation In Cross Border Transfer Pricing Cases 29/04/2004 Californian Treasurer Goes On The Offensive Against Tax Loopholes 29/04/2004 German Life Insurance Policies To Lose Tax Exempt Status 29/04/2004 HSBC Becomes First Foreign Bank To Offer Services In Yuan 28/04/2004 Survey Finds Most Britons Are Unaware Of Inheritance Tax Trap 28/04/2004 IMA Records Fall In ISA Sales During 2003/2004 Tax Year 28/04/2004 UAE Keen To Provide Anti-Money Laundering Assistance 28/04/2004 German Economists Speak In Support Of Tax Competition In Expanded EU 27/04/2004 Prosecution Rests Case In Quattrone Retrial 27/04/2004 Jersey Economic Statistics Show Healthy Financial Sector Growth 27/04/2004 Investors Can Profit From Bollywood Films Through New Isle Of Man Based Fund 27/04/2004 Investors Showing Little Appetite For German Onshore Hedge Funds 27/04/2004 China Loosens Regulations For Insurers 27/04/2004 Four Nations Agree On New International Anti Tax-Avoidance Body 26/04/2004 Mauritian Accountants Asked To Comment On Draft Financial Reporting Legislation 26/04/2004 Merrill Lynch Seeks Presence On London's Alternative Investment Market 26/04/2004 Irish Government Seeks To Cost Property Tax Relief Schemes 26/04/2004 GAO Report Says SEC Now Moving Quickly Against Fund Abuses 23/04/2004 CSFB/Tremont Hedge Fund Index Posts Positive Return In March 23/04/2004 Greg Jenner Speaks On Need For Reform Of US Tax System 23/04/2004 Hong Kong SFC Welcomes New Listing Regulation Reforms 23/04/2004 Opinion Poll Finds General Lack Of Support For Bush's 2003 Tax Cuts 22/04/2004 McCreevy Praised For 2004 Finance Act Tax Measures 22/04/2004 HSBC Features Chinese Market Exposure In New Funds 22/04/2004 Federal And State Co-operation On Tax Shelters Begins To Pay Dividends 22/04/2004 SFC Amends Rules For IPO Sponsors 22/04/2004 German Tax Amnesty Likely To Fall Well Short Of Goverment Targets 22/04/2004 Botswana Signs Double Taxation Deal With Russia 22/04/2004 US Treasury Issues Guidance On Foreign Tax Credit Partnership Transactions 21/04/2004 S&P To Launch New Equity Long/Short Hedge Fund Index 21/04/2004 Italian Authorities Rule On Transactions With 'Blacklist' Countries 21/04/2004 Leasing Tax Proposals Should Concern Every Taxpayer In America, Says Lobby Group 21/04/2004 European Commission Orders Germany To Scrap 'Exit Tax' Rules 21/04/2004 Swiss Unlikely To Implement Savings Tax Directive In 2005 21/04/2004 UNICE Rejects Plans For Single Corporate Governance Code 21/04/2004 UK Conservatives Propose Reinstatement Of Savings Tax Incentives 20/04/2004 SEC Imposes Six Month Audit Ban On E&Y 20/04/2004 Study Highlights Tax Drain On Mutual Fund Performance 20/04/2004 Gerhard Schroeder Reiterates Tax Warning For New EU Member States 20/04/2004 Man Group To Launch Hedge Fund For UK Investors 19/04/2004 US Study Predicts That Interest Reporting Regulation Will Drive Away $87 Billion 19/04/2004 Proposed Law Gives Hong Kong's Small Shareholders Legal Redress 19/04/2004 Eliot Spitzer Mulls Lawsuit Against Former NYSE Boss 19/04/2004 Van Global Index Posts 0.1% Gain For March 19/04/2004 Hong Kong Equities Rally In First Quarter Of 2004 16/04/2004 Jersey Finance To Host London Conference 16/04/2004 HSBC Launches UK's First Muslim Pension Fund 16/04/2004 Consolidated Regulatory Regime For Bahamian Finance Sector In The Pipeline 16/04/2004 BT Facing Illegal State Aid Complaint 16/04/2004 John Howard Rejects Call To Close Tax 'Loopholes' For High Income Earners 16/04/2004 MSCI Index Increases Constituent Funds In Quarterly Review 15/04/2004 Hennessee Hedge Fund Index Post Gains In March 15/04/2004 SEC Adopts Market Timing Disclosure Rules 15/04/2004 Firms To Be Fined £300 For Missing Share Scheme Deadline 15/04/2004 Hong Kong Government Losing Out Over Property Tax Loophole 15/04/2004 CESR Consults On Application Of EU Regulations 14/04/2004 E*Trade Makes Fraud Claim Over Bid To Acquire Rival 14/04/2004 Argentina To Boost Economy With Investment Tax Breaks 14/04/2004 Fears Over Growing Tax Burden Fails To Dent UK Business Optimism 14/04/2004 AIMA Opens New Singapore Chapter 13/04/2004 Singapore Government To Introduce Limited Liability Partnership Act 13/04/2004 UN Reunification Plan Rejected By Greek Cypriot Leader 13/04/2004 Hedge Funds Make Up 27% Of Brokerage Incomes, Says Study 13/04/2004 SEC Chairman Back-Tracks On Market Timing Rule 13/04/2004 Good News And Bad For Luxembourg 1929 Companies 13/04/2004 UK Treasury Refuses 'White List' Of Acceptable Tax-Planning 13/04/2004 Captive-Powered Bermudian Insurance Sector Steams Ahead 12/04/2004 German Regulator May Loosen Hedge Fund Reporting Requirements 12/04/2004 CISX Looks To Expand In Jersey 12/04/2004 Tax Cuts Have Not Influenced Most US Investors' Behaviour 12/04/2004 Man Capital Protected Fund Attracts Record Investment 09/04/2004 RealNetworks CEO Responds To Microsoft Antitrust Ruling 09/04/2004 Hong Kong Rattled By Beijing Ruling On Political Reform 09/04/2004 PwC Slams Financial Institutions Over Corporate Governance 09/04/2004 Most Americans To Use Tax Refunds To Pay Household Bills 08/04/2004 Hedge Fund Managers Bullish On Stocks, Bearish On Treasuries 08/04/2004 Hong Kong Insurers Ready Themselves For Tax Battle 08/04/2004 Morgan Grenfell Fined By FSA For Conflicts Of Interest 08/04/2004 ATO To Investigate GST Fraud In Property Sector 08/04/2004 US Government Hopes To Turn Tide Against Illegal Tax Shelter Sellers 07/04/2004 Swiss Fiscal Reform Will Likely Reduce Tax Differences Between Cantons 07/04/2004 Kerry's Tax Plans Find Favour Amongst Some Investors 07/04/2004 Australia's Banks Face Higher Tax Bills After New Zealand Bank Laws Are Reviewed 07/04/2004 S&P Hedge Fund Index Declined In March 07/04/2004 SEC Increasingly Expects Boardroom Culls Following Discovery Of Corporate Misconduct 07/04/2004 German Government Clarifies Requirements For LLC Tax Status 06/04/2004 Grenada's Creditworthiness Shows Significant Improvement 06/04/2004 Insurance Firm Sees Barbados As Good Place To Do Business 06/04/2004 HKSA To Share Cost Of Funding Investigation Board 06/04/2004 Man Launches New US Tax Exempt Hedge Fund Product 06/04/2004 Swiss Insist Banking Confidentiality Is Non-Negotiable 06/04/2004 Tax Cuts Have Lowered Marginal Rates On Investments 06/04/2004 Mistrial Declared In Tyco Case 05/04/2004 German Regulator Approves First Hedge Funds Under New Rules 05/04/2004 US Treasury Issues Guidance On Intercompany Financing Through Partnerships 05/04/2004 Minister Attacks UK's Small Firms For 'Pocketing' Tax Breaks 05/04/2004 DIFC Welcomes Finalisation Of Financial Free Zone Law 05/04/2004 Brazil To Modify Bank Transaction Tax 05/04/2004 Gibraltar To Challenge EU Corporate Tax Decision 05/04/2004 New Corporate Governance Rules Come Into Effect In Canada 02/04/2004 Isle Of Man Finance Needs More Resources, Say Fund Managers 02/04/2004 Investment Services Directive Passed By European Parliament 02/04/2004 NYSE Firms Reach Settlement With SEC 02/04/2004 US Investors' Group Attacks Kerry's Past Record On Tax 02/04/2004 Study Throws Light On UK Equity Fund Trading Costs 01/04/2004 Sharp Growth Expected In Shariah Compliant Hedge Funds 01/04/2004 Germany Asked To Amend VW Law 01/04/2004 Japan Seeks Regional Double Taxation Treaty Network 01/04/2004 Jersey Fund Industry Benefits From New Regulations 01/04/2004 Media 'Tipsters' May Be Forced To Reveal Their Identities In Hong Kong 31/03/2004 Cayman Financial Association Supports Information Exchange With EU 31/03/2004 US Pension Funds Look To Alternative Assets To Plug Funding Gaps 31/03/2004 NCIS Reports Huge Inflow Of Suspicious Activity Reports From UK Accountants 31/03/2004 South Africa's Corporate Tax Rate Now Above Global Average 31/03/2004 Tyco Judge Denies Request For Mistrial 31/03/2004 New Zealand Tax Bill Aims To Help Nation's Venture Capitalists 31/03/2004 IRS To Increase Scrutiny Of Pension Plans 31/03/2004 Irish Revenue Commission Swamped By Tax Evasion Disclosures 30/03/2004 Hong Kong Announces New Proposals To Improve Listing Regulations 30/03/2004 AIMA Survey Attempts To Indentify Trends In Asset Pricing 30/03/2004 IMF Report Sees Panama In Recovery 30/03/2004 FSA Boss Speaks Out On Soft Commissions 30/03/2004 Dail Asks For Information On Tax Exiles 30/03/2004 Bahamas Urged To Enact New Purpose Trust Legislation 30/03/2004 Moody's Confirms Rating Of Mauritius Commercial Bank 30/03/2004 Senate Approval Of US-Sri Lanka Tax Treaty Welcomed 30/03/2004 NESC Calls For New Land Tax To Be Levied In Ireland 30/03/2004 US Treasury Warns Taxpayers Against Making Frivolous Tax Claims From Stock Options 29/03/2004 US Treasury And IRS Propose Changes To Foreign Tax Credit 29/03/2004 Tyco Shareholders Reject Reincorporation To The United States 29/03/2004 5,000 Expected To Disclose Bank Details Under Irish Initiative 29/03/2004 FTSE Launches New European Index 29/03/2004 Talmai Morgan To Head Guernsey Finance 29/03/2004 Bank Of Bermuda CEO Sees Further Expansion Of Banking Sector 29/03/2004 US Treasury Issues Guidance On Decreases In Stock Value Through Corporate Misconduct 26/03/2004 Indian Market Regulator May Lift Restrictions For Global Hedge Funds 26/03/2004 SFC To Regulate Listing Sponsors Alone 26/03/2004 Hong Kong Reits May Soon Be Able To Invest Offshore 26/03/2004 JOBS International Tax Bill Bogged Down In Senate By Election Year Politics 26/03/2004 UAE Stock Market Regulator Steps Up Anti-Money Laundering Campaign 25/03/2004 Anguillan Officials To Speak On Regulatory Environment 25/03/2004 Financial Services Avenue Closed To New Non-Banks In The US 25/03/2004 The UK's FSA Lays Out More Flexible Rules For Collective Investment Schemes 25/03/2004 New UK Property Funds May Not Provide All The Answers 25/03/2004 First Fund Authorised Under Jersey's New Expert Fund Regime 25/03/2004 Congressmen Urge Snow To Withdraw Interest Reporting Regulation 24/03/2004 FSA Warned Against Abolishing Soft Commissions 24/03/2004 Progress Made In Elimination Of Harmful Tax Practices, Says OECD 24/03/2004 Survey Reveals Leading Trust Destinations 24/03/2004 Idea Of A Canadian Place In The Sun Remains Alive 24/03/2004 Fund Managers Still Seeking To Avoid Accountability, SEC Official Argues 24/03/2004 Swiss Government Seeks To Overturn German Decision On Banking Sector 23/03/2004 Italian Authorities Seek Indictments Over Parmalat Collapse 23/03/2004 India And Singapore Make Further Progress Towards Free Trade Agreement 23/03/2004 Revenue Commission To Probe Status Of Tax Exiles 23/03/2004 AIMA Publishes Canadian Hedge Fund Guide 23/03/2004 Hong Kong Analysts Warned Over Use Of Insider Information 23/03/2004 Turkey Calls For Exceptions To EU Legislation In Cyprus Settlement 23/03/2004 Japan Ready To Ratify New US Tax Treaty 22/03/2004 Over 90% Of Hedge Funds In Positive Territory 22/03/2004 Bolkestein Speaks On Tax Progress In EU 22/03/2004 UK's Small Firms Boosted By Venture Capital Trust Tax Changes 22/03/2004 China Life To Fight US Class Action 22/03/2004 FSA Announces Release Of Market Timing Probe 19/03/2004 European Commission Probes Italian Tax Incentives For Newly Listed Companies 19/03/2004 Brown Focuses On Tax Compliance In UK Budget 19/03/2004 UK Relaxes Tax Rules For Offshore Funds 19/03/2004 House Extends Tax Cuts In $2.4 Trillion 2005 Budget 19/03/2004 Report Urges Ireland To Tax Land Developers' Profits 18/03/2004 Van Global Hedge Fund Index Displays Moderate February Performance 18/03/2004 Bahamas To Host STEP Caribbean Conference 2004 18/03/2004 CSX Recognition By The UK Inland Revenue Greeted With Mixed Response 18/03/2004 EC Proposes New Audit Directive 18/03/2004 Closing Arguments Presented In Tyco Trial 18/03/2004 UAE Studies Readmission Of Foreign Banks 18/03/2004 US Credit Unions 'Should Pay Tax', Says FDIC Chairman 18/03/2004 Swiss Subsidiary Implicated In Italian Fraud Investigation 17/03/2004 UK Tax Planners May Be Hit By New Disclosure Rule 17/03/2004 Towry Law International Boss Quits Over Hedge Fund Collapses 17/03/2004 Hedge Fund Data Suggests More Moderate Performance In February 17/03/2004 BVI Delegation Hosts Financial Services Presentation In New York 17/03/2004 Four Nations To Begin Cooperating On Tax Matters 16/03/2004 SARS Launches VAT Enquiry Into JSE-Listed Firms 16/03/2004 CSFB Looking For Larger Slice Of The Hedge Fund Pie 16/03/2004 Jersey Finance Co-Hosts Seminar On Expert Funds 16/03/2004 Indian Supreme Court Will Not Review Decision On Mauritius DTA 16/03/2004 EC Issues Objections To Oracle's PeopleSoft Takeover Bid 16/03/2004 IFSRA Launches Consultation On Financial Services Code Of Conduct 15/03/2004 St Vincent's NIPI Launches Newsletter 15/03/2004 Bank Of America May Settle In US Fund Probe 15/03/2004 New Gulf Region Mutual Fund Launched 15/03/2004 CD&P Provides Clarification On New Bermudian Investment Business Act 15/03/2004 No Timetable For Offshore Funds Tax Exemption, Says Tang 15/03/2004 SEC Proposes More Disclosure On Fund Managers 15/03/2004 PwC Investigation Into NAB Rogue Traders Concluded 15/03/2004 FATF Satisfied With Bahamas On International Treaties 12/03/2004 Revenue Commissioners Collect EUR9 Million In Offshore Crackdown 12/03/2004 Jersey FSC Releases Fourth Quarter Statistics 12/03/2004 SEC Conducting 'Minisweeps' Of Mutual Fund Industry 12/03/2004 Reform Of Russia's Financial Regulator Sparks Market Uncertainty 12/03/2004 Cayman Stock Exchange Achieves Recognised Status With Inland Revenue 11/03/2004 Germany And Oman To Consider Double Taxation Pact 11/03/2004 Brown Likely To Forge Ahead With UK Pension Tax Reform 11/03/2004 Bolkestein Urges EU Ministers To Stick To Their Guns Over Savings Tax 11/03/2004 GFSC Relaxed On Hedge Funds 11/03/2004 US DoJ Accuses Oracle Of Withholding Evidence In Antitrust Probe 11/03/2004 US Senate Approves Updated Tax Treaty With Japan 10/03/2004 S&P Publishes February Hedge Fund Index Performance 10/03/2004 Donaldson Speaks On SEC Reforms 10/03/2004 United States And Netherlands Update Income Tax Treaty 10/03/2004 UK To Confirm That Its Dependent Territories Are Compliant With EU Savings Directive 10/03/2004 Mauritius FSC Releases 2003 Annual Report 09/03/2004 FSA Holds Meeting With Split Capital Investment Trust Bosses 09/03/2004 Buffett Says Corporate America Should Pay More Tax 09/03/2004 Gibraltar Announces Changes To 'Qualifying Individuals' Tax Rules 09/03/2004 South African FSB Attempts To Clear Up Confusion Over Hedge Fund Approval 09/03/2004 UK To Update Tax Treaties With Poland And Hungary 08/03/2004 Bahamas Launches New Investment Funds Regulatory Regime 08/03/2004 ATO Announces Changes To Capital Gains Tax Law 08/03/2004 Cullen Sets Out New Zealand Tax Priorities 08/03/2004 Banks Unprepared For Basel II, Survey Reveals 08/03/2004 Soros Voices Criticism Of Bush's Tax Policies 08/03/2004 UK Government Closes Life Insurance Tax Loophole 05/03/2004 Asian Hedge Funds Growth To Continue This Year 05/03/2004 EU Parliament Committee Amends Investment Services Directive 05/03/2004 Qatar Government Issues Islamic Trust Listing On Labuan Exchange 05/03/2004 India's Money Laundering Vulnerabilities Revealed In US Report 05/03/2004 Bahamas And Australia Sign Anti-Money Laundering Agreement 04/03/2004 MSE And MIM Launch Seminars On Benefits Of Stock Listings 04/03/2004 ACCJ Urges Ratification Of US-Japan DTA By April 04/03/2004 Majority Of Swiss Supportive Of The Nation's Banking Industry 04/03/2004 Egypt And Ukraine Removed From FATF Money Laundering List 04/03/2004 New Hedge Fund Firm Established in Dublin 03/03/2004 London Think Tank Criticises OECD 03/03/2004 Barings Opens Fund Administration Office In Jersey 03/03/2004 Hollinger Judgement May Strengthen Law For Minority Shareholders 03/03/2004 New Liberalised German Hedge Fund Market To Be Explored At Conference 03/03/2004 Bermudian Premier Reignites Independence Debate 03/03/2004 UK And Gibraltar Form Common Approach Towards Regional Selectivity Question 03/03/2004 UK's Loss Is The Isle Of Man's Gain After Shock Inland Revenue Ruling 02/03/2004 Hong Kong's Offshore Fund Tax Proposals Come Under Fire 02/03/2004 Japanese Authorities Dress Down Foreign Banks On Money Laundering 02/03/2004 Cayman Defends Itself Over Parmalat Affair 02/03/2004 Italy And Ghana Sign Double Taxation Convention 02/03/2004 Buffett And Soros Said To Be Shorting The Dollar 01/03/2004 UK Stiffens Money Laundering Regime 01/03/2004 SEC Extends Compliance Dates Under Sarbanes-Oxley 01/03/2004 US Government Issues New Guidance On Financial 'Swap' Transactions 01/03/2004 Cayman Government Responds To Attack In British Media 01/03/2004 Caruana To Discuss Tax With UK Government 01/03/2004 Hedge Fund Sector 'Set To Grow 15% Over The Coming Decade' 01/03/2004 IBM Won't Oppose Addition Of Copyright Claims By SCO 01/03/2004 Senior Congressman Attacks Non-Resident Alien Interest Reporting Rules 27/02/2004 US Justice Department Attacks Oracle Bid 27/02/2004 Hong Kong Banks Begin Taking Yuan Deposits 27/02/2004 Kerry's War On Bermuda Attacked By Economist 27/02/2004 SEC Proposes New Execution Rules 27/02/2004 Greenspan In Favour Of Dividend Tax Cut 27/02/2004 US Government Bans Executive Stock Option Manoeuvre 27/02/2004 Zurich Launches Two New Funds Of Hedge Funds 26/02/2004 UK Inland Revenue To Probe Offshore Assets 26/02/2004 UK Inland Revenue Denies 50% Tax Scare 26/02/2004 Ernst & Young Calls For Tax Free Trusts For UK Non-Residents 26/02/2004 German Tax Code Reform May Be Years Ahead 26/02/2004 New Offshore Guide Published For UK Expats 25/02/2004 ATO Launches New Drive Against Offshore Tax Evasion 25/02/2004 Hong Kong Provides Gateway To China For UK Firms 25/02/2004 Change To Japanese Tax Law Prevents Offshore Tax Break 25/02/2004 Time Running Out To Pass Key Tax Measures 25/02/2004 Millions Of UK Taxpayers Could Pay 50% Income Tax Under New Inland Revenue Rules 24/02/2004 Revenue Commissioners To Examine Single Premium Life Assurance Policies 24/02/2004 Cayman Financial Secretary Hits Back Over 'Pirates Of The Caribbean' Report 24/02/2004 German Government Denies Tax Amnesty Is Failing 24/02/2004 Anguilla FSC Representatives Attend International Trusts Seminar 24/02/2004 Dividend Tax Cut: 'Has Been The Key Tax Reform Under Bush' 24/02/2004 2003 A Record Breaking Year For Hedge Fund Inflows 23/02/2004 Standard Chartered Slammed By Japanese FSA Over Lax Reporting 23/02/2004 Treasury And IRS Speed Through New Dividend Tax Technical Regulation 23/02/2004 KPMG Under Investigation In US Over Tax Shelters 23/02/2004 US Diplomat Praises UAE For Anti-Money Laundering Cooperation 23/02/2004 Dubai Hosts Fifth Annual Middle East Hedge Fund Conference 20/02/2004 Donaldson In Favour Of Increased Hedge Fund Scrutiny 20/02/2004 Irish Revenue Commission Announces New Crackdown 20/02/2004 Most Are Optimistic Over BVI's Financial Services Industry, Says Survey 20/02/2004 Frits Bolkestein Urges Cyprus To Press Ahead With Implementation Of EU Laws 20/02/2004 New US Dividend Tax Rate Complicates Tax Filing 20/02/2004 UK Businesses Unprepared For New Money Laundering Rules, Says PwC 20/02/2004 FSA Chief Executive Speaks On Regulatory Cooperation Between US And EU 20/02/2004 IRS Municipal Bond Proposals Criticized By Industry Body 20/02/2004 BSX Could Reap Benefits From HSBC's Move 19/02/2004 US Government Issues Guidance On Abusive Foreign Tax Credit Transactions 19/02/2004 HSBC Announces Senior Appointments To Jersey Operation 19/02/2004 IoM Announces Zero Taxation Rate For Space Industry 19/02/2004 Indonesia-Mauritius DTA Terminated 19/02/2004 European Parliament Calls For Single Regulator In Response To Parmalat Collapse 19/02/2004 UK Charities Warming To Hedge Funds 19/02/2004 EU Commission May Reject Gibraltar's Tax Reforms 19/02/2004 BMA Chief Proposes Hedge Fund Regime Change 18/02/2004 Jersey Announces Package Of Fundamental Tax Reform 18/02/2004 Guernsey Funds Under Management Hit Record Levels 18/02/2004 Bank of Bermuda Shareholders Officially Approve HSBC Takeover 18/02/2004 Expats Developing Confidence In Their Own Investment Decisions 18/02/2004 EU Transparency Directive Increases Liability For Company Directors 18/02/2004 UK Government Ready To Close Inheritance Tax Loophole 18/02/2004 UK Government's Share Incentive Plan Offers Potential For Large Tax Breaks 18/02/2004 Cayman MPs Vote To Accept EU Savings Tax Directive 18/02/2004 Switzerland Meets With Irish Government Over Savings Tax Directive 17/02/2004 East European Investment Trusts Post Large Gains 17/02/2004 Alan Greenspan Argues Against Increased Hedge Fund Regulation 17/02/2004 Antigua Protests At OECD's Stance On Level Playing Field Issues 17/02/2004 Scottish Law Society Chief Slams New UK Anti-Money Laundering Rules 17/02/2004 Charlie McCreevy Accused Of Bending Tax Rules To Assist Eircom Privatisation 16/02/2004 FTSE To Launch New Hedge Fund Index 16/02/2004 ATO Investigating Foreign Trust Tax Avoidance Schemes 16/02/2004 Barbados Central Bank Disputes S&P Analysis 16/02/2004 India And Mexico Close To Completion Of Double Taxation Deal 16/02/2004 HK Accounting Reform Costs Likely To Be Split Three Ways 16/02/2004 Former Cyprus Central Bank Governor Hits Back At Criticism Over CSE Bubble 13/02/2004 China Opens Its Doors To Derivatives Trading 13/02/2004 Irish Finance Bill Tax Breaks Criticised By Opposition Parties 13/02/2004 SEC Slammed Over Delisting Requirements For Foreign Firms 13/02/2004 US Congress Backs Away From 'Noisy Withdrawal' Proposals 13/02/2004 Offshore Centres Face Tougher Regulation From EU In Wake Of Parmalat Affair 13/02/2004 Recent Tax Change Could Ruin Several UK Film Productions 13/02/2004 Seven Banks Under Investigation In Parmalat Probe 13/02/2004 President Bush's Tax Cut Paying Dividends On Wall Street 12/02/2004 US Offshore Voluntary Compliance Initiative Uncovers $170 Million 12/02/2004 Switzerland Holds Out Against EU Pressure Over Savings Tax Directive 12/02/2004 EC Warns Six EU Member States Over Money Laundering Directive 12/02/2004 Independent Review Launched Into Gibraltar FSC 12/02/2004 Virgin Express Threatens Legal Action Over Ryanair Subsidies 11/02/2004 EU Ministers Urge Switzerland To Accept Savings Directive 11/02/2004 Congress Unveils New Mutual Fund Reform Bill 11/02/2004 No Nasty Surprises Expected In Isle Of Man Budget 11/02/2004 Alternative Investments Begin To Make Inroads Into Korea 11/02/2004 Irish Finance Department To Boost Money Laundering Steering Committee 11/02/2004 Australian Firms Hit By US Taxes On Repatriated Income 10/02/2004 US Fund's Interest In Japan Could Unearth New Gems 10/02/2004 Hong Kong Mortgage Corporation Announces New Bond Issue 10/02/2004 UK Property Sector Anticipates Introduction Of REITS 10/02/2004 HKMA Issues Yuan Money Laundering Warning 10/02/2004 Talks Stalled With Four Jurisdictions On Savings Tax Directive 09/02/2004 South African Investors Taking Positive View Of Offshore Markets 09/02/2004 Hedge Funds Record Solid Gains In January 09/02/2004 German Amnesty Offers Clemency On A Variety Of Levies 09/02/2004 Tremonti To Urge Reform Of Laws Governing Offshore Units 09/02/2004 UK Signs New Double Tax Convention With France 09/02/2004 Anguilla Financial Services Commission Tables Company Law Reforms 06/02/2004 2004 Finance Bill Published In Ireland 06/02/2004 LSUC Examines Flotation Plans For Canadian Law Firms 06/02/2004 IRS Investigating Potential Municipal Bond Abuses 06/02/2004 Indian Mutual Funds Concerned Over Lapse Of Dividend Tax Exemption 06/02/2004 House Of Lords Debates Tax Evasion And Avoidance 06/02/2004 Spanish Campaign Against Offshore Jurisdictions Sparks Fear In Gibraltar 06/02/2004 SEC Charges Former CIBC Boss Over Role In Mutual Fund Scandal 06/02/2004 BISX Chairman Calls For Greater Public/Private Partnership In Running Of The Exchange 06/02/2004 Changes To 'Soft Dollar' Rules May Extend To Hedge Funds 06/02/2004 New Double Tax Treaty Announced Between Australia And Mexico 05/02/2004 Slovakia Axes Dividend Tax 05/02/2004 American Express Launches New Fund Of Hedge Funds Platform 05/02/2004 First Meeting Of Committee Of European Banking Supervisors Takes Place 05/02/2004 Ryanair Ruling 'More Moderate' Than Expected, Says Brennan 05/02/2004 JFSC Announces Plans For New Expert Fund Regime 05/02/2004 Hong Kong To Expand Network Of Double Taxation Treaties 05/02/2004 NASD Orders CSFB To Pay $150,000 Over MP3.com IPO 04/02/2004 Cayman Optimistic Over EU Tax Deal 04/02/2004 Tyco Trial Focuses On Appointment Of Merrill Lynch Analyst 04/02/2004 Barbados Offshore Sector Being Treated 'With Indifference' 04/02/2004 NAB Chief Executive Quits Over Rogue Currency Trades 03/02/2004 Audit Office Report Praises ATO's Handling Of Aggressive Tax Marketing 03/02/2004 Cook Islands PM Seeks To Reassure FATF Over Money Laundering Laws 03/02/2004 Inland Revenue Throws Spanner In The Works Of New Funds 03/02/2004 Heritage Foundation Fellow Speaks On OECD London Meeting 03/02/2004 Investors Failed To Reclaim Billions In Tax Refunds In 2003 03/02/2004 Profitable US Firms Expect To Pay Less Tax This Year 03/02/2004 HKEx Director Slams Exchange Over Regulation Of Listings 03/02/2004 High Hopes for New Venture Capital Trust Tax Rules 03/02/2004 Italian Justice Minister Says New Company Laws May Prevent Another Parmalat 03/02/2004 Bush's 2005 Budget Proposes To Solidify Tax Cuts 03/02/2004 Ryanair Plans Legal Action Over Subsidy Row 02/02/2004 Mauritius FSC Head Speaks On Finance Centre 02/02/2004 Irish Government May Make Stand Over Ryanair State Aid Case 02/02/2004 SARS Expands Exchange Control Amnesty To Cover Extra Taxes 02/02/2004 Californian Senate Rejects Bill To Punish Offshore Firms 02/02/2004 UK Minister Praises The Tax Regimes Of Offshore Crown Dependencies 30/01/2004 Guernsey And Malta Financial Regulators Sign Memorandum Of Understanding 30/01/2004 Switzerland Reaches Agreement With OECD Over Tax Questions 30/01/2004 FSA Fines Deloitte & Touche Wealth Management 30/01/2004 Congressional Tax Writers Call For Change In Effective Date Of 15% Dividend Tax 30/01/2004 December Marks Record Month For Exchange-Traded Funds 29/01/2004 UK Fund Managers Seek To Gain ISA Tax Benefits 29/01/2004 EU Commission Proposes Change To Interest And Royalties Directive 29/01/2004 RyanAir Loses State Aid Battle 29/01/2004 EC Decision On VW Law Postponed Indefinitely 29/01/2004 ATO Warns Against Practice Of Profit Stripping 28/01/2004 Morningstar To Create Hedge Fund Database 28/01/2004 European Central Banker Rejects Idea Of EU-Wide 'Tobin Tax' 28/01/2004 New Compliance Association Launched In Gibraltar 28/01/2004 Shell Faces US Class Action 28/01/2004 'Rewards For Failure' White Paper Dropped By DTI 28/01/2004 Report Criticizes Tax Strategies Employed By WorldCom 27/01/2004 Treasury And IRS Move To Nullify S Corporation 'ESOP' Abuses 27/01/2004 London And Moscow Stock Exchanges Sign Information-Sharing Agreement 27/01/2004 Russian Government Ambivalent Towards Tax Amnesties 27/01/2004 CFP Urges Withdrawal Of Clinton-Era Tax Regulation 27/01/2004 Italy To Adopt New Investor Protection Measures 26/01/2004 Ukraine Launches New Anti-Money Laundering Initiative 26/01/2004 Former Mannesman Executives Face Charges Over Vodafone Takeover 26/01/2004 Hedge Fund Body Questions EU Proposals For Regulatory System 26/01/2004 US States Club Together To Fight Abusive Tax Shelters 26/01/2004 Australia's Superannuation Fund Industry Calls For Cut In Taxation 23/01/2004 Taiwan Authorities Allow Investment By Hedge Funds 23/01/2004 UK Investment Trusts Launch Legal Action Against Customs Department 23/01/2004 Equitable Life Unlikely To Sue UK Government 23/01/2004 Global Crossing Appoints New European Counsel 23/01/2004 Bosses Of CSE Listed Firms Face Allegations Of Wrongdoing 23/01/2004 Congress Likely To Extend Some Tax Cuts This Year 22/01/2004 ICI Commends Tough SEC Proposals To Clean Up Mutual Fund Industry 22/01/2004 Closer Links Between Canada And Turks & Caicos Explored Once More 22/01/2004 Malta Gains Access To European Tax Advisor Database 22/01/2004 SCO Takes Aim At Novell Over Unix Ownership Claims 21/01/2004 Hedge Funds Finish 2003 On A Positive Note 21/01/2004 ATO Steps Up Scrutiny Of Wealthy Taxpayers' Offshore Dealings 21/01/2004 Hong Kong Experienced Investment Boom In 2003 Despite SARS Setback 21/01/2004 Bank Of Scotland Fined For Breaching UK Money Laundering Rules 21/01/2004 Singapore Aiming For Mauritius-Style Tax Treaty With India 21/01/2004 EU Unveils New Merger Control Rules 20/01/2004 Irish Revenue Commission May Be Preparing Another Offshore Offensive 20/01/2004 EC Warns Germany Over VW Law 20/01/2004 NASD Fines And Suspends Quattrone 20/01/2004 UK Government Seeks To End Tax Advantages Of Trusts 20/01/2004 Inland Revenue Conducts 'Domesday Survey' Of Foreign Workers 20/01/2004 Gibraltar Bankers' Report Cites EU Savings Tax Directive As Major Concern 20/01/2004 Central Bank Of Barbados Announces Liberalised Equity Rules 20/01/2004 Bermudian Government Planning Update Of Money Laundering Laws 19/01/2004 ISE Boosted By Strong Performance In 2003 19/01/2004 Bush Will Continue To Push Tax Agenda In 2004 19/01/2004 Costello Highlights Benefits Of New Tax Treaties With UK And Russia 19/01/2004 EU Parliament Proposes New Regulatory Framework For Hedge Funds 19/01/2004 Spitzer and State Authorities Unveil Mutual Fund Proposals 16/01/2004 Fitch Assigns 'BB' Rating To Costa Rica's $250 Million Issue 16/01/2004 Canada Will Not Raise Taxes Despite Spending Commitments 16/01/2004 Maltese FOI Urges Immediate Action To Preserve Investment Levels 16/01/2004 SEC Proposes Ethics Code For Investment Advisers 16/01/2004 UK Moves To Tackle Tax Avoidance On 'Strips' Of Government Bonds 15/01/2004 Hong Kong Funds May Gain Profits Tax Exemption Under New Proposals 15/01/2004 Ashburton Makes Predictions For US Investment Outlook 15/01/2004 Inland Revenue Should Increase Investigations And Prosecutions, Say MPs 15/01/2004 New Legislation Opens Up Kuwaiti Banking Sector 15/01/2004 French Court Finds Against Morgan Stanley Over Investment Research 15/01/2004 US Government Launches Large Scale Legislative Assault Against Tax Abuse 15/01/2004 US Supreme Court Finds In Favour Of SEC Over Definition Of Securities 14/01/2004 DFSA Announces Publication Of New Laws 14/01/2004 Italian Banks Considering Legal Action Over Parmalat Collapse 14/01/2004 Lieberman Tax Plan Aims To 'Ease The Middle Class Squeeze' 14/01/2004 UK Investment Body Calls For Major Tax Reform In Savings Industry 14/01/2004 Germany To Launch First Hedge Funds In March, Report Reveals 14/01/2004 Four Emerging Market Funds Recently Listed On BISX 13/01/2004 British Film Indusry Booms, Though Tax Uncertainty Clouds Horizon 13/01/2004 Fitzrovia Survey Criticises High Hedge Fund Fees 13/01/2004 Tyco To Remain In Bermuda After Board Rejects Reincorporation 13/01/2004 IRS Denies Wall Street Firms Extra Time For Dividend Reporting 13/01/2004 Deloitte Launches Legal Action Against Bank Of England 12/01/2004 EU To Investigate Member States' Dividend Tax Rules 12/01/2004 Formal Investigation Into Parmalat Launched In Luxembourg 12/01/2004 FSA Rules On Past Performance Data In Advertising Finalised 12/01/2004 Malta And UAE Begin New Round Of Double Taxation Avoidance Talks 12/01/2004 Gibraltar Government Proposes Tax Increase For The Wealthy 12/01/2004 UBS Dismissed From WorldCom Class Action 09/01/2004 Putin's Rival Plans To Extract More Tax From Oil And Gas Industry 09/01/2004 Bolkestein Mulling New Regulations For Auditors 09/01/2004 Man Group Hedge Fund Offering Performs Well 09/01/2004 Arrests Made In Connection With FIBG Investigation 09/01/2004 Snow Gives Enthusiastic Backing To Bush's Tax Cuts 08/01/2004 Guernsey Banks Move To Combat Identity Theft 08/01/2004 Hedge Funds Expected To Perform Well In 2004 08/01/2004 Thailand Approves Plans To Encourage Bank Mergers 08/01/2004 First Parmalat Class Action Launched 08/01/2004 Glaxo Landed With Multibillion Dollar Tax Bill By IRS 07/01/2004 PCCW To Tackle China's On-Line Gaming Market 07/01/2004 Malta Enterprise Launched, Begins Drive To Attract FDI 07/01/2004 US States Eager To Exploit Popularity Of The Tax Amnesty 07/01/2004 Cayman Islands Given Until End Of January To Submit Plan For Adoption Of EU Savings Directive 07/01/2004 Hedge Funds Cost More, Says Fitzrovia Report 07/01/2004 Ansbacher Settlement Receives Cautious Welcome From Irish Green Party 06/01/2004 Foreign Investors Will Not Be Deterred By Interest Reporting Rules, Says Treasury 06/01/2004 Hedge Funds Reported Solid Returns In 2003 06/01/2004 Paddy Power Seeks Tax Advantage On Isle Of Man 06/01/2004 Bank Of America Securities May Face SEC Action 06/01/2004 Bermuda Continues To Dominate Protected Cell Insurance Sector 06/01/2004 Barbados Experiences Large Rise In Investment From Canada 06/01/2004 Mauritius FSC Releases Second Annual Report 06/01/2004 Hong Kong Fund Tax Deterring New Hedge Funds 05/01/2004 Eichel's High Hopes For Tax Amnesty May Fall Flat 05/01/2004 Fidelity Urges Creation Of 'Time Stamp' Clearing House For Fund Trades 05/01/2004 Central Banker Urges Business To Prepare For Caribbean Integration 05/01/2004 HKMA Warns Over Fake Swiss Banking Website 05/01/2004 US Treasury Issues Final Regulations Defining Income Under Section 643 05/01/2004 New Maltese Exchange Control Liberalisation Measures Effective 05/01/2004 Rift Develops In Liechtenstein Parliament Over Government Stance On Money Laundering Law 02/01/2004 UBS Tops Hedge Fund Manager Rankings 02/01/2004 US/Bahamas Tax Agreement Comes Into Effect 02/01/2004 ECSE Witnessed Record Volume In December 2003 02/01/2004 US Treasury & IRS Turn Attention To Roth IRA Tax Abuses 01/01/2004 Hong Kong's Stock Exchange Powering Ahead In China Boom 01/01/2004 Tanzi Tried To Sell Parmalat To New York Investment Group 01/01/2004 Malta Stock Exchange Advances Idea Of Regional Bourse 01/01/2004 US Treasury Issues New Income Definition Regulations

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