31/12/2009 Japan, Malaysia Agree To Add New Tax Information Exchange Provisions To DTA
31/12/2009 Isle of Man Passes Immigration Changes For Foreign Workers
31/12/2009 Guernsey FSC Publishes AML/CTF Guide
30/12/2009 Malaysia Relaxes Proposed Property Tax
30/12/2009 Italy's Economy Minister: 2010 To Be Year Of Tax Reform
30/12/2009 Isle Of Man-Estonia DTA Enters Into Force
30/12/2009 Taiwan Tax Reform Committee Decides Against CGT On Securities
29/12/2009 DIFC Issues Guide To Sukuk Issuance
29/12/2009 Turk And Caicos Islands Removed From 'Grey' List
29/12/2009 Hong Kong Invites Submissions On FTA With EFTA
29/12/2009 USD31m IMF Loan Will Assist Seychelles Tax Reform
29/12/2009 St Kitts And Nevis Signs TIEA With Belgium
29/12/2009 Legislation Before Congress Would Modernize US Mutual Fund Tax Rules
28/12/2009 Irish Funds Industry Association Welcomes New Re-Domicile Law
28/12/2009 France To Return Stolen Tax Data To Switzerland
28/12/2009 ECB Brings Seasonal Cheer To Hedge Funds Industry
28/12/2009 Bermuda Signs TIEA With Portugal
28/12/2009 EU To Launch FTA Talks With ASEAN Countries
24/12/2009 HMRC To Turn Screws On Offshore Account Holders
24/12/2009 Australia Issues Draft Legislation To Repeal FIF-DPE Rules
24/12/2009 Guernsey Banking Deposits Fall In Q3 2009
23/12/2009 Change To Australian Forestry Managed Investment Scheme Tax Rules
23/12/2009 Philippine REIT Law Expected To Encourage Investment
23/12/2009 Swiss-Bangladesh DTA Ratified
22/12/2009 DTA Between Italy And US In Force From January 2010
22/12/2009 St Kitts And Nevis Concludes Seventh TIEA
22/12/2009 EFTA Signs FTAs With Serbia And Albania
22/12/2009 Italian Tax Amnesty Extended To April 2010
22/12/2009 HKEx Eases Red Tape On BVI Listings
22/12/2009 Singapore-Ukraine DTA Enters Into Force
22/12/2009 UK Lehman Court Ruling Benefits Some Hedge Funds, Not Others
21/12/2009 NZ Venture Capital Association Says Tax Recommendations Ignored
21/12/2009 ATO Issues Draft Determination On Private Equity Asset Sales
21/12/2009 Denmark Signs TIEAs With St Lucia, Samoa, And The Cook Islands
21/12/2009 Institutional Investors' Stress Testing Will be Beefed Up
21/12/2009 Jersey Releases Q3 Report On Finance Industry
18/12/2009 EC Approves First Tranche Of V-FLEX Funding
18/12/2009 Caribbean Optimistic As Global Economy Recovers
18/12/2009 New Zealand's Capital Markets Taskforce Recommends Tax Reforms
18/12/2009 Switzerland Suspends DTA With France
18/12/2009 Japan Aims To Relax Corporate Tax Haven Rules
17/12/2009 Mexico: Tax Increases Contribute To Second Ratings Downgrade
17/12/2009 Mid-sized Hedge Funds Attract Most Money, Says Barclays Capital
17/12/2009 Investment Advice Taxable, Clarifies Canada's Flaherty
17/12/2009 Thailand Considers Maintaining Listed Company Tax Cuts
17/12/2009 Irish Budgetary Measures Need Clarification, Says Expert
17/12/2009 STEP Urges UK Participation In EU Review Of IHT Law
17/12/2009 France: Joint Commission Adds Final Touches To 2010 Finance Bill
17/12/2009 UK Moves To Shut Charity Avoidance Scheme
16/12/2009 Willis Shareholders Approve Move To Ireland
16/12/2009 Australia Proposes Tax Relief Rationalization Of Investment Products
16/12/2009 UK's Wealthy Head For Sunnier Climes As Tax Storm Brews
16/12/2009 Chile: New Bank Information Law Meets OECD Tax Standard
15/12/2009 NZ Association Urges Regulation Of Foreign Captive Insurance Firms
15/12/2009 Second Protocol To Singapore-China DTA Ratified
15/12/2009 Jersey Closes Share Transfer Property Tax Loophole
15/12/2009 Cayman Islands Welcomes IMF Review
15/12/2009 Luxembourg, Germany Add Information Exchange Protocol To DTA
15/12/2009 Guernsey's Chief Minister Questions Onshore-Offshore Divide
15/12/2009 Jersey Finance Welcomes Delay On Tax Reform
15/12/2009 ECB Publishes New Harmonized Monthly Statistics On Investment Funds
14/12/2009 Ozouf Presents Jersey's 2010 Budget
14/12/2009 US Extends QI Status For Liechtenstein Banks Following TIEA
14/12/2009 UK Continues To Level Playing Field For Islamic Finance
14/12/2009 Forex Provider OANDA Establishes Dubai Office
14/12/2009 CGT Changes For Australian Managed Investment Trusts
11/12/2009 Carried Interest Tax Increase Will Offset US Tax Break Extensions, Claim Democrats
11/12/2009 Turkey's Largest Bank Establishes Dubai Operations
11/12/2009 Belgium Signs TIEA With Bermuda
11/12/2009 Expected Loss Of Revenue From Philippine REIT Tax Law Halved
11/12/2009 Irish Budget Announced
11/12/2009 Bahamas Confirms Commitment To Year-End White-Listing
11/12/2009 European Parliament Critical Of Hedge Fund Proposals
10/12/2009 Argentina And San Marino Sign TIEA
10/12/2009 St Lucia To Conclude 12 TIEAs In The Coming Weeks
10/12/2009 Indian Life Insurance Industry Fears Tax Benefit Loss
10/12/2009 Netherlands Signs TIEAs With Malaysia, The Bahamas
10/12/2009 OECD Seeks To Set Standards On Financial Regulation
09/12/2009 IMF Weighing Up Financial Sector Levy
09/12/2009 Cayman Lawmakers Approve Fee Increases On Financial Services
09/12/2009 BVI Signs TIEAs With China And Ireland
09/12/2009 JFSC Solidifies Cooperation With Belgian Regulator
08/12/2009 Guernsey Funds Industry Recovers In Q3 2009
08/12/2009 Revenue Authorities Investigate Austrian Banks' Italian Branches
08/12/2009 New Singapore Exchange To Trade Commodity Derivatives
08/12/2009 Isle Of Man Retains 'AAA' Rating
07/12/2009 New Immigration System To Be Introduced In IOM
07/12/2009 Canadian Revenue Announces Disclosure Increase
07/12/2009 Jersey Informs On Impact of UK Tax Treaty Changes
07/12/2009 Argentina Signs TIEA With the Bahamas
07/12/2009 Switzerland And Kazakhstan Initial Revised DTA
04/12/2009 US Seeks Information On Stanford Bank Clients
04/12/2009 IOM Launches Consultation On Taxation Of Investment Products
04/12/2009 Award-Winning Fund Chooses Guernsey For Administration
04/12/2009 Australian Employee Share Scheme Tax Changes Passed
04/12/2009 Hedge Funds Association Opposes Contributions To Systemic Risks Fund
03/12/2009 Study Of Tax Credits In Hawaii Is Critical Of VC Incentives
03/12/2009 St Kitts, New Zealand Sign TIEA
03/12/2009 Irish Revenue Publishes Defaulters List
03/12/2009 FSTB Chief Highlights HK Strengths
02/12/2009 Peruvian Plans To Lift CGT Exemption Slammed
02/12/2009 ATO Encourages Taxpayers To Disclose Offshore Activities
02/12/2009 Antigua and Barbuda Signs TIEA With Liechtenstein
02/12/2009 Standard Life Condemns ERSI Pension Tax Relief Proposals
01/12/2009 Guernsey Revises Capital Adequacy Rules
01/12/2009 San Marino, Italy Sign Financial Agreement, Still Awaiting DTA
01/12/2009 NZ Tax Bill Passed
30/11/2009 Market Shock At Dubai Property Debt Crisis
30/11/2009 UK Extends Offshore Amnesty Deadline
30/11/2009 ERSI Advocates Change To Irish Pension Tax Relief
30/11/2009 SEC Insider Dealing Probes Will Focus More On Derivatives
27/11/2009 STEP Slams 'Misinformed' Austrian Attack On Trusts
27/11/2009 Argentina And Costa Rica Sign TIEA
27/11/2009 Singapore And Malta Add TIE Protocol To DTA
27/11/2009 UK 'Has Benefited' From IoM's Economic Success, Says Minister
26/11/2009 Jersey To Negotiate Tax Agreement With India
26/11/2009 CFTC And SEC Issue Joint Orders On Volatility Indexes
26/11/2009 ATO Warns Against Offshore Life Insurance Policies
26/11/2009 San Marino Suffers Significant Losses From Italian Tax Amnesty
26/11/2009 Italians Encouraged To Declare Offshore Investments
25/11/2009 EC Approves Modified Irish Deposit Guarantee Scheme
25/11/2009 Most UK Expats Intend To Retire Abroad
25/11/2009 South Korea Establishes Task Force To Fight Tax Evasion
25/11/2009 New Innovative Fund Establishes Operations In Guernsey
24/11/2009 Guernsey Visits Brussels Ahead Of Business Tax Code Talks
24/11/2009 Mercer: Pension Liabilities May Be Overstated By GBP40bn
24/11/2009 IMF Aids Marshall Islands In Establishing Tax Base
24/11/2009 Indonesia Closes Bond Tax Loophole
24/11/2009 Bahamas, New Zealand Sign TIEA
23/11/2009 Australia: Myer Tax Demand Raises Offshore Investor Doubts
23/11/2009 Russian Duma Approves Futures Transactions Tax Clarification
23/11/2009 Rebate To Offset HDB Property Tax Rise In Singapore
23/11/2009 Pelosi Calls For International Transaction Tax
20/11/2009 Mauritius Unveils 2010 Budget
20/11/2009 Hedge Fund Losses End 7-Month Winning Streak
20/11/2009 Australia, China To Resume FTA Negotiations In February
20/11/2009 Singapore, Georgia Sign DTA
20/11/2009 Jersey Senator Touring India To Establish Links
19/11/2009 Cayman Q2 Report Highlights Impact Of Downturn
19/11/2009 Taiwan, China Sign MOU On Banking Supervision
19/11/2009 Sentiment Improves Amongst Trust And Estate Practitioners
19/11/2009 Italians Working Abroad Saved From Tax Amnesty Penalty
19/11/2009 US Govt Announces 'Unprecedented' Response To Offshore Amnesty
18/11/2009 Singapore, Finland Add TIE Protocol To DTA
18/11/2009 STEP Launches New Specialist Trusts Qualification
18/11/2009 UK FSA Announces 'Fairer' Fee Structure
18/11/2009 Jersey's FSC Considers EU Approach To E-Money Regulation
17/11/2009 Guernsey, Jersey To Accelerate Economic Cooperation
17/11/2009 Italian Amnesty May Break EU Law
17/11/2009 Singapore, Brunei Enhance Tax Cooperation
17/11/2009 Creation Of Barbados Financial Regulator On Track
17/11/2009 SFO Begins Investigation Of Cayman-Based UK Fund
16/11/2009 Seminar Examines Closer GCC, City Of London Synergy
16/11/2009 Top Rate Of Tax Driving Entrepreneurs From UK
16/11/2009 Jersey, Poland Sign MoU
16/11/2009 Singapore Joins OECD White List
16/11/2009 Singapore Stresses Importance Of DTA With Brazil
16/11/2009 TABB Group: Hedge Fund Administrators Second Only To Prime Brokers
13/11/2009 US Treasury Official Urges Progress On Tax Treaties
13/11/2009 Liechtenstein Signs Two New TIEAs
13/11/2009 Hong Kong To Set Equal Tax Regime For Islamic Bonds
13/11/2009 Fenech Presents Maltese Budget For 2010
13/11/2009 Survey: China, Technology, Private Equity Will Drive 2010 IPOs
13/11/2009 Jersey Fiscal Panel Voices Concerns Over Govt Deficit
12/11/2009 Guernsey To Revise Late-Filing Penalties
12/11/2009 Bahamas Updates Physical Presence Standards
12/11/2009 CCAB-I Presents Irish Pre-Budget Recommendations
12/11/2009 Film Tax Credits Withdrawal Disputed In US Court
12/11/2009 Liechtenstein Removed From OECD's Grey List
11/11/2009 Jersey Targets Indian Opportunities
11/11/2009 Jersey Introduces Deposit Protection For Island Banks
11/11/2009 Investor-Led Changes Were Hugely Beneficial, Say Hedge Fund Managers
10/11/2009 Kuwait, Singapore Sign Investment Protection Agreement
10/11/2009 Brown's Call For Tobin Tax Not Supported By US
10/11/2009 World Bank Affiliate Lists Benchmark Sukuk On Nasdaq Dubai
10/11/2009 Jersey Consults On Taxation Of Share Options, Awards
09/11/2009 Asian Hedge Funds Build On Strong Gains
09/11/2009 Superannuation Portability To Be Included In NZ Tax Bill
09/11/2009 Merz Seeks To Mend Tax Relations With Italy
09/11/2009 UAE Signs Double Tax Convention With Bangladesh
06/11/2009 Hunt Review On Guernsey Banking Industry Published
06/11/2009 STEP Research Finds 'Offshore Vital For Global Growth'
06/11/2009 IOSCO Consults On Mitigating Private Equity Conflicts Of Interest
06/11/2009 Switzerland And Turkey Initial DTA
06/11/2009 Guernsey Anticipates Fiduciary Inflows Following Showcase
05/11/2009 NZ Finance Minister Revisits Possible Property Tax
05/11/2009 Jersey Urges Forward Momentum In Push For Transparency
05/11/2009 New BVI Bearer Share Regime Deadline Nearing
05/11/2009 Cayman Signs TIEA With The Netherlands Antilles
04/11/2009 French Senators Rebel Against Local Business Tax Reform
04/11/2009 Kazakhstan Ratifies Double Tax Treaty With Japan
04/11/2009 FSA Announces Action On Lehman Structured Products
04/11/2009 San Marino Talks To Italy, While Switzerland Suspends DTA Negotiations
03/11/2009 Hedge Funds Unresolved On Business Location
03/11/2009 Eusipa Launches New European Classification Standard For Structured Products
03/11/2009 Study Finds Singapore Imposes Lowest Taxes On Start-Ups
03/11/2009 Bermuda Responds To Foot Report's Recommendations
03/11/2009 Bahamas Signs Tax Information Exchange Agreement With The UK
02/11/2009 Australia And Cook Islands Sign Tax Information Agreement
02/11/2009 FATF Lauds Swiss Anti-Money Laundering Regime
02/11/2009 Crown Dependencies Welcome Foot Report Findings
02/11/2009 Cayman Finance Lauds Revision To US Anti-Offshore Bill
02/11/2009 DFSA Strengthens Ties With Indian Securities Regulator
02/11/2009 Carey Olson Maintains Guernsey Market Dominance
30/10/2009 Italian Branches Of Swiss Banks Investigated By Revenue Agency
30/10/2009 Liechtenstein Signs TIEAs with Belgium, Antigua And Barbuda
30/10/2009 Argentina Signs TIEA With Andorra
30/10/2009 Isle Of Man Issues Additional Guidance On Trust Tax
29/10/2009 US Law Proposes Clamp Down On Offshore Bank Accounts
29/10/2009 Isle Of Man Signs OECD Model DTA With Malta
29/10/2009 UAE Nationalizes EIB, Completes Four-Bank Amalgamation
29/10/2009 UCITS IV Brings New Opportunities, Survey Shows
29/10/2009 Jersey Announces Official Opening Of Hong Kong Base
28/10/2009 New Zealanders Embrace KiwiSaver Scheme
28/10/2009 Isle Of Man Consults On Funds Regulation Changes
28/10/2009 Malaysia's 2010 Budget Cuts Income Tax And Deficit
28/10/2009 Turkish Government Mulls Withholding Tax Ruling
28/10/2009 Bermuda Improves Pension Disclosure Practices
27/10/2009 DIFC Explores Opportunities In Islamic Finance
27/10/2009 Australia Clarifies Forestry Managed Investment Tax Rules
27/10/2009 Australia Extends Consultation On Trust Withholding Arrangements
27/10/2009 Isle Of Man Will Not Rush Into Tax Decisions
26/10/2009 Philippines: New Rules To Implement PERA Investment Funds
26/10/2009 DFSA Seeks Comment On DIFC Funds Regime Review
26/10/2009 Virtus Trust Wins Prestigious Award At STEP Awards
26/10/2009 Gibraltar Gains Place On OECD White List
26/10/2009 Bermuda Concludes TIEA With Aruba
26/10/2009 Liechtenstein, OECD Discuss Global Cooperation In Tax Matters
23/10/2009 Luxembourg, Austria Veto EU-Liechtenstein Agreement
23/10/2009 Australia Introduces Law Reform On Employee Share Schemes
23/10/2009 EC Proposes Actions Towards Safety Of Derivatives Markets
23/10/2009 UK Govt Hits IoM Revenues With Revised VAT Agreement
23/10/2009 Bahamas Adopts Crucial Legislation For White-Listing
23/10/2009 Singapore's Standing As Financial Center Enhanced, Says Minister
22/10/2009 NY Clearing House Creates New Investment Formats
22/10/2009 Ireland Appoints New Financial Supervision Head At Central Bank
22/10/2009 Barbados Aims At Attracting Investment In Upturn
22/10/2009 Singapore Passes Tax Information Exchange Law
22/10/2009 Bank Of Italy Against Tax Amnesty, While Swiss Protest
21/10/2009 Confidence in Hedge Funds Revives
21/10/2009 EC Recommends Simplifying Cross-Border Withholding Tax Relief
21/10/2009 EVCA Calls For State Support For European Venture Capital
21/10/2009 Bermuda, Mexico Sign TIEA
20/10/2009 Argentina and Monaco Sign Tax Accord
20/10/2009 Guernsey Delegation Sets Out To Raise Profile In Asia
20/10/2009 European UCITS Funds Continue To Grow
19/10/2009 Jersey Wins International Finance Center Award
19/10/2009 Channel Islands Seek To Pre-empt EU Zero-Ten Concerns
19/10/2009 Jersey, US Regulators Sign Agreement
19/10/2009 Swiss Ambassador: DTA With India To Be Revised
19/10/2009 IRS Chief Pleased With Offshore Amnesty Haul
16/10/2009 Bahrain, Singapore Amend Double Tax Treaty
16/10/2009 Ireland, Liechtenstein Enhance Tax Cooperation
16/10/2009 Guernsey Engaging Key Players On EU Hedge Fund Legislation
16/10/2009 Caymans, France Sign TIEA
15/10/2009 DFSA Opens Consultation On Islamic Finance 'Rulebook'
15/10/2009 UK To Negotiate More Offshore Disclosure Facilities
15/10/2009 Dubai Indicators Suggest Middle East Well Placed For Upturn
15/10/2009 Hong Kong Exchange Approves Jersey Corporate Listings
15/10/2009 TABB Forecasts Hedge Funds Will Top USD1.5 Trillion In 2010
14/10/2009 AIMA Signals New Phase Of Engagement On Directive
14/10/2009 CAIC President Calls For Single Caribbean Stock Exchange
14/10/2009 Bermuda Signs 16th TIEA, With France
13/10/2009 Barbados To Focus On Building Tax Treaty Network
13/10/2009 Ireland Should Enhance R And D Tax Credits
13/10/2009 WEF Puts UK First In Global Financial Center Listings
13/10/2009 End Users Of OTC Derivatives Win Exemptions On Collateral
13/10/2009 Ireland Attracts Multinational Company Investment
13/10/2009 Details Of Ratified Singapore-Russia DTA Published
12/10/2009 Aviva Proposes Flat Rate UK Pensions Tax Relief
12/10/2009 Hedge Funds Up In September
12/10/2009 Bermuda Introduces Online Filing For Corporate Registrations
09/10/2009 Guernsey To Exchange Tax Information With Australia
09/10/2009 UK Savers To Benefit From Greater Tax-Free ISA Allowance
09/10/2009 Isle Of Man Weathering Economic And Political Storm
09/10/2009 SEC Considers Stricter Securities Lending Rules
08/10/2009 Dubai Regulator To Permit Representative Offices In DIFC
08/10/2009 KSF IOM Depositors' Tax Liability Practice Note Released
08/10/2009 Regulation And Tax Hamper European Funds Distribution
07/10/2009 IMF Studies Global Risk Insurance Covered By Tax On Banks
07/10/2009 Liechtenstein And St Vincent And The Grenadines Sign TIEA
07/10/2009 Bahamas Committed To Place On Tax White List
07/10/2009 Luxembourg Presents 2010 Budget
07/10/2009 Cayman Budget Increases Fees And Taxes
07/10/2009 Jersey To Showcase Financial Centre During November
07/10/2009 US Distressed Asset Purchase Program Begins
06/10/2009 Singapore And Mexico Add Tax Information Exchange Protocol To DTA
06/10/2009 US State Announces Voluntary Disclosure Scheme For Offshore Accounts
06/10/2009 EC Rejects Parts Of German Tax Laws On Risk Capital
06/10/2009 French Banks Agree To Close Operations In Grey List Countries
05/10/2009 UK Tax On Share Issues Ruled Illegal By European Court
05/10/2009 Offshore Reporting Deadline Looms For US Taxpayers
05/10/2009 Bermuda And Spain Agree Terms For Double Taxation Agreement
05/10/2009 REIT Tax Benefits Expected By Philippine Property Market
05/10/2009 States Of Jersey Releases Annual Growth Report
05/10/2009 Jersey To Close Loophole On Share Transfer Properties
02/10/2009 Australia: CBA Says Hybrid Issue Tax Change Will Not Affect Investors
02/10/2009 Skipton Launches International Bonus Account
02/10/2009 South Korea To Introduce Islamic Bond Tax Benefits
02/10/2009 Revenue Agency Puts Italian Funds Abroad At EUR300bn
02/10/2009 DIFC Amends Companies And Insolvency Laws
01/10/2009 HK And Malaysia Sign MOU For Islamic Finance Cooperation
01/10/2009 BNP Paribas To Close In 'Grey List' Territories
01/10/2009 San Marino And Bahamas Sign TIEA
30/09/2009 HSBC CEO Relocates To Hong Kong
30/09/2009 G20 Produces Tougher Financial Regulations, Tax Information Update
30/09/2009 HK SFC Proposes To Enhance Investment Regulations
30/09/2009 Switzerland Concludes Twelfth DTA, Promoted To OECD 'White List'
30/09/2009 Cayman Islands Reports Fall In EU Savings Income
30/09/2009 Malaysia Issues New Guidelines For Venture Capital Tax Incentives
29/09/2009 European Commission Improves Investment Prospectus Directive
29/09/2009 Revenue Agency Requests Information From Italian Banks' Foreign Branches
29/09/2009 London Tops Financial Centre Rankings
29/09/2009 Banking In Europe Lacking Transparency: Commission
29/09/2009 Liechtenstein Steps Up Signing Of TIEAs
28/09/2009 US And Switzerland Agree To Share More Tax Information
28/09/2009 Guernsey Publishes Comprehensive Investment Stats For Q2
28/09/2009 Independent Report Declares Swiss Economy Stabilizing
25/09/2009 Switzerland Boosts Double Tax Agreements
25/09/2009 Andorra And France Sign TIEA
25/09/2009 St Kitts And Nevis Signs First OECD Model Treaty
25/09/2009 Austria Removed From OECD Grey List
25/09/2009 FSA Conference Highlights EC Hedge Fund Directive Issues
25/09/2009 SEC Proposes Flash Order Ban
24/09/2009 Singapore And Qatar Add Information Exchange Protocol
24/09/2009 Jersey Minister Refutes Banking Practice Allegations
24/09/2009 Bahamas Signs Second TIEA, With Monaco
24/09/2009 Bermuda Insurer Willis Plans Irish Relocation
23/09/2009 IMF Concludes Article IV Consultation With Austria
23/09/2009 Andorra Signs Fourth TIEA, French Agreement Forthcoming
23/09/2009 OECD: Overview On Countering International Tax Evasion
23/09/2009 IRS Extends Deadline for Disclosing Offshore Accounts
23/09/2009 NZ Bill Reforms Taxation of Foreign Income
23/09/2009 Singapore And Norway Sign Information-Sharing Protocol
23/09/2009 US And UK Regulators Explore Hedge Fund Regulation
22/09/2009 Germany's Merkel Demands Global Financial Transactions Tax
22/09/2009 Liechtenstein Parliament Passes US TIEA
22/09/2009 AIMA Revises Hedge Fund Managers' Guide
22/09/2009 Jersey Finance Discounts Erroneous Reports
22/09/2009 Swiss Bankers Propose Universal Withholding Tax
22/09/2009 San Marino Signs TIEA With Malta
21/09/2009 DFSA Grants Dubai License To Bank Of India
21/09/2009 Italian Tax Amnesty Blow For Non-TIEA Countries
21/09/2009 Guernsey Redoubles IFC Promotion Efforts
18/09/2009 Liechtenstein And France Agree TIEA
18/09/2009 IMF Concludes Article IV Consultation With Barbados
18/09/2009 Austria Concludes Twelve DTAs
18/09/2009 UCITS III Attracting Hedge Fund Managers
18/09/2009 Singapore, Austria Add Tax Information Exchange To DTA
17/09/2009 Italy Launches Tax Amnesty
17/09/2009 Singapore Withdraws Incentives To Cool Property Market
17/09/2009 St Kitts And Nevis Signs Two TIEAs
16/09/2009 IMF Concludes Article IV Consultation With Malta
16/09/2009 Report Assesses Switzerland's Future As Financial Center
16/09/2009 Swiss Federal Council Approves US, Finland DTAs
16/09/2009 Netherlands Antilles, Aruba Meet White List TIEA Quota
16/09/2009 Guernsey Concerns Over UK Disclosure Initiative
15/09/2009 UK, Austria Sign TIEA
15/09/2009 Switzerland's Flat Tax Brings Prosperity, Study Shows
15/09/2009 Investit Establishes Office In The DIFC
15/09/2009 Cayman Regulator Amends Rules For Registered Funds
14/09/2009 Bermuda Weathering The Storm Thus Far: Fitch
14/09/2009 Major Banks Commit To Expand Use Of Central Clearing For OTC Derivatives
14/09/2009 IPEV Updates Private Equity/ Venture Capital Valuation Guidelines
14/09/2009 San Marino And Italy Discuss TIEA
14/09/2009 DIFC First Free Zone To Introduce Establishment Card System
11/09/2009 Monaco Signs TIEA With The US
11/09/2009 Malta And Serbia Sign Double Tax Agreement
11/09/2009 France Demands Systematic Tax Information Exchange From Banks
11/09/2009 Liechtenstein And Czech Republic To Negotiate DTA
11/09/2009 SEC And CFTC Co-ordinate Tightening Up Of Trading Rules
10/09/2009 Switzerland And Austria Sign Revised DTA
10/09/2009 Ontario Film: The Devil Is In The Tax Detail
10/09/2009 Chinese Authorities Intervene In Dispute On Foreign Derivatives
10/09/2009 Singapore And Australia Add Tax Information Exchange To DTA
10/09/2009 Chinese Government Bonds To Be Issued To Offshore Investors From HK
10/09/2009 Australian Review Of Taxation Of Employee Share Schemes
10/09/2009 Cook Islands At Risk Of Downgrade
09/09/2009 Jersey To Amend Anti-Money Laundering Legislation
09/09/2009 Malta Announces Tax Amnesty
09/09/2009 FSA And EC Block RBS Payments On Subordinated Bonds
09/09/2009 Isle Of Man Bank Deposits Drop In Q2
08/09/2009 G20 Principals Agree On Bank Regulation, Tax Stance
08/09/2009 Australia Announces Changes To Financial Taxes
08/09/2009 Netherlands Concludes TIEAs With Caribbean Islands
08/09/2009 OECD Forum Moves To Consolidate Measures Against Tax Evasion
08/09/2009 Inaugural Issue Under HK Government Bond Programme
07/09/2009 Austrian Government Seeks Tax On Financial Transactions In Europe
07/09/2009 Switzerland And Norway Sign Revised DTA
07/09/2009 Netherlands Antilles Signs Mexico TIEA, Nears OECD White-List
04/09/2009 Question Of Bank Bonuses Rumbles On Towards The G20 Meeting
04/09/2009 Gulfmena Granted License To Operate From The DIFC
04/09/2009 Argentina's Tax Amnesty Raises USD8.3bn In Revenue
04/09/2009 Germany And Liechtenstein Sign Tax Information Exchange Agreement
03/09/2009 Spain Eyes Temporary Tax Hikes
03/09/2009 China, Bahamas To Sign Investment Protection Agreement
03/09/2009 Guernsey Reports Fall In Bank Deposits
03/09/2009 Malta And Qatar Finalize Double Tax Treaty
03/09/2009 Antigua and Barbuda Regulator Replaces Disgraced Executive
03/09/2009 Cyprus Initials Revised DTA With Germany
02/09/2009 UK And Gibraltar Sign TIEA
02/09/2009 Liechtenstein And Luxembourg Sign DTA
02/09/2009 Austrian Finance Committee Votes In Favour Of Relaxed Bank Secrecy
02/09/2009 St Kitts And Nevis Seeks TIEAs
02/09/2009 EIB Toughens Policy On Offshore Financial Centres
01/09/2009 Switzerland And France Revise Tax Treaty
01/09/2009 Citadel Files USD470m Claim On Lehman Brothers
01/09/2009 Netherlands Tax Office Sets Up Undeclared Savings Advice Line
01/09/2009 Isle Of Man Releases Q2 Report
01/09/2009 Dubai Prices Fall As Downturn Sees Offices Vacant
01/09/2009 South Korea Plans Ways To Cure Budget Deficit
31/08/2009 Australia Adds TIEA With Gibraltar
31/08/2009 IMF Comments Following Staff Mission To Costa Rica
31/08/2009 UK Offshore Accounts Holders Warned In HMRC Podcast
31/08/2009 UK FSA Chief Rekindles Tobin Tax Debate
31/08/2009 Finance Minister Proell Defends Austrian Tax Law
28/08/2009 US Hedge Fund Investors To Make FBAR Filings
28/08/2009 Singapore Adds Information Sharing Protocol To Denmark Treaty
28/08/2009 Switzerland To Start Negotiations With Germany On DTA
28/08/2009 Reforms To The Supervision Of Australia's Financial Markets
27/08/2009 WHT On Interest Removed From Australian Government Bonds
27/08/2009 Singapore And New Zealand Sign New DTA
27/08/2009 Panama Tax Amnesty Enacted
27/08/2009 Business As Usual For FAC Despite Hurricane Bill
27/08/2009 USTR Publishes Proposed OTC Legislation
27/08/2009 Think Tank Warns Against Swiss Cantonal Tax Harmonization
26/08/2009 Swiss Canton Aims To Remove Flat Tax
26/08/2009 UK Acts On Turks And Caicos Corruption Concerns
26/08/2009 Canadian Revenue Minister Prescribes New Laws To Detect Tax Evasion
26/08/2009 FIIs In India Express Concerns Over Direct Tax Code
26/08/2009 UBS Settlement 'Just The Start' Of US Crackdown
26/08/2009 UK And Singapore Sign Double Tax Protocol
25/08/2009 PKF Calls For Clarity For Offshore Investors In UK
25/08/2009 Irish Amnesty Scheme Deadline Nearing
25/08/2009 SFC Authorizes Signing Of Revised Swiss DTAs
25/08/2009 Tax Gap Between Onshore And Offshore To Widen
25/08/2009 Austrian Banks Threatened With Exclusion From EIB
25/08/2009 OTS Suspends Decision On USD100m Citadel-E*Trade Deal
24/08/2009 IMF Reports Progress In Seychelles' Reform Program
24/08/2009 Jersey-Based Airline Expands Operations
24/08/2009 HK's CLSA and Shanghai's Guosheng In Renminbi Fund JV
24/08/2009 Netherlands Antilles Set To Conclude Two TIEAs
24/08/2009 KPMG: Russia Offers Opportunities For Investors
21/08/2009 US Senator Revives STOP Bill To Deter Oil Speculators
21/08/2009 US-Swiss UBS Deal Signed; 4,450 Names To Be Delivered
21/08/2009 IMF Concludes Article IV Consultation With Cyprus
21/08/2009 SEC Seeks Comments On Short Selling Proposals
21/08/2009 HK's Renminbi Trading A Key Strategy
20/08/2009 Henry Review: Improving Australia's Investment Incentives
20/08/2009 EVCA Figures Paint Mixed Picture
20/08/2009 Isle Of Man Issues Guidance On Tax Treatment Of Pensions
20/08/2009 Germany, Gibraltar Sign TIEA
20/08/2009 Cayman Islands Signs 12th TIEA With New Zealand
19/08/2009 New Zealand Signs TIEA With Gibraltar
19/08/2009 Labuan IBFC Chosen For Landmark Petronas Bond/Sukuk Issue
19/08/2009 Russian Tax Fraud Case Brought To US Courts
18/08/2009 Switzerland, Qatar Conclude DTA
18/08/2009 Liechtenstein Account Holders Have Unfair Advantage, Says Advisor
18/08/2009 Israel Offers New Tax Incentives On Film Production
18/08/2009 170,000 Italians With Funds Abroad Under Investigation
17/08/2009 The Grass Is Greener Across La Manche
17/08/2009 BVI Makes OECD White List
17/08/2009 India Issues New Direct Tax Code Proposals
17/08/2009 HKEx Half Year Profits Fall
17/08/2009 Irish Revenue Set To Probe Offshore Accounts
17/08/2009 DFSA Signs MoU With South African Reserve Bank
14/08/2009 US, UBS Step Closer To Agreement
14/08/2009 UK's HMRC Orders Banks To Disclose Offshore Accounts
14/08/2009 IMF Concludes Article IV Consultation With Russia
14/08/2009 UK Addresses Tax Issues Surrounding Company Forex Hedging
14/08/2009 Greenwich Hedge Fund Indexes Rise In July
14/08/2009 India Plans To Revise Double Tax Treaties
13/08/2009 UK Announces Details Of Liechtenstein Disclosure Facility
13/08/2009 Canada And Panama Sign Free Trade Agreement
13/08/2009 Ireland Enhances Shareholders' Rights
13/08/2009 Capital Flows Safe Despite HK Regulatory Reform
13/08/2009 IMF Concludes Article IV Consultation With Australia
12/08/2009 IRS Extends FBAR Filing Deadline For More Taxpayers
12/08/2009 IMF Concludes Article IV Consultation With Rep. Of Korea
12/08/2009 OECD Lauds Cooperative UK-Liechtenstein TIEA
12/08/2009 Guernsey Launches Review To Up-skill Workforce
11/08/2009 IOM To Establish Government Scrutiny Roles
11/08/2009 DIFC Enacts Payment Settlement System Law
11/08/2009 IOM Considering Unified Public Sector Pension Proposal
10/08/2009 Expats Must Go To Increasing Lengths To Escape UK Tax Net
10/08/2009 Eurex Opens Office In Singapore
10/08/2009 Hong Kong SFC Consults On Increasing Short Selling Transparency
10/08/2009 IMF Urges Greece To Carry Out Fiscal Reform
10/08/2009 ITI Reassures Over Lisbon Treaty
07/08/2009 Sentiment Improving Amongst Trust Practitioners
07/08/2009 Steinbrueck Unveils New Anti-Offshore Legislation
07/08/2009 US And Mauritius Launch Bilateral Investment Treaty Talks
07/08/2009 Jersey's Draft Restructuring Plan Released
07/08/2009 Lenihan Reveals NAMA Legislation
07/08/2009 International Bankers Wary Of US QI Proposals
06/08/2009 Italy's Anti-Crisis Incentives Pass
06/08/2009 AIMA Warns Against EU Directive
06/08/2009 Isle of Man Companies Act Undergoes Revision
06/08/2009 IMF Urges France To Continue Cautious Approach To Stimulus
06/08/2009 Jersey Reports Retention Tax Statistics
05/08/2009 Bahamas Expanding TIEA Network
05/08/2009 EU Credit Default Swaps To Be Cleared By Central Counterparties
05/08/2009 Isle Of Man FSC Publishes End-Year Report
04/08/2009 UK Pensions Industry Seeks Changes To Accounting Standards
04/08/2009 US And Switzerland Reach UBS Deal
04/08/2009 US Venture Capital Deals Increase In Q2
03/08/2009 SEC Proposes To Curtail Pay-To-Play Practices
03/08/2009 IPO Revival In Europe Imminent?
03/08/2009 Switzerland And Japan Ratify FTA
03/08/2009 IMF Concludes Article IV With Indonesia
31/07/2009 Australian Tax Crackdown Nets AUD313m
31/07/2009 Bermuda Concludes TIEA With Ireland
31/07/2009 Jersey And New Zealand Sign TIEA
30/07/2009 Enterprise Ireland Publishes 2008 Seed And Venture Capital Report
30/07/2009 Monaco And Luxembourg To Exchange Tax Information
30/07/2009 HMRC Confirms Details Of UK Offshore Disclosure Initiative
30/07/2009 UK Bosses Urge Leaders To Tread Carefully With Low Tax Jurisdictions
30/07/2009 IOM Concludes New Zealand Tax Information Exchange Agreement
29/07/2009 Germany's DGB Demands Tax On Financial Transactions
29/07/2009 DFSA Approves Kuwaiti Bank Incorporation In The DIFC
29/07/2009 UK Signs TIEA With Turks And Caicos
29/07/2009 Gibraltar, Spain Agree Close Cooperation On Tax And Finance
29/07/2009 Antigua Defends Regulatory Regime
29/07/2009 Switzerland Inks Twelfth TIEA
29/07/2009 SEC Charges Morgan Stanley
28/07/2009 German Economics Institute Recommends Wealth Tax
28/07/2009 EU Council Adopts UCITS Directive
28/07/2009 UAE To Bolster Economic, Financial Ties With Slovakia
28/07/2009 HMRC Admits Problems With Trusts Return System
28/07/2009 The Netherlands Signs TIEAs With Anguilla And Turks
27/07/2009 US Expats Buckle Under Strain Of Obama's Tax Compliance Burden
27/07/2009 Ireland Signs TIEAs With Anguilla, Turk And Caicos Islands
27/07/2009 Guernsey Receives Recognition On Tax Information Exchange
27/07/2009 Jersey Finance Delighted With Interest In Foundations
27/07/2009 EC Authorizes Italian Film Finance Provisions, Quizzes Others
27/07/2009 IMF Welcomes Chinese Policy Decisions In Article IV Consultation
27/07/2009 Anguilla Signs Tax Agreement With UK
24/07/2009 CF And P Slams Obama's 'Dishonest Demagoguery' On Tax Havens
24/07/2009 Jersey Releases 2010 Business Plan
24/07/2009 First Foundation Established In Jersey
24/07/2009 Guernsey FSC To Introduce Stringent Rules On RATS
24/07/2009 Trust And Wealth Management Adapting To New Age Of Transparency: Survey
23/07/2009 DIFC Releases Guide To Islamic Finance
23/07/2009 Guernsey Signs TIEA With New Zealand
23/07/2009 FINMA Opens Banking Consultation
23/07/2009 Italy's Tax Amnesty Causes A Dilemma: Repatriate Or Declare?
23/07/2009 Swiss Foreign Minister To Mediate In UBS Dispute
22/07/2009 Mauritius Expects Revival Of Property Market In 2010
22/07/2009 Bermuda Monetary Authority Publishes End-Of-Year Report
22/07/2009 IMA Reports On British Investor Sentiment
21/07/2009 Cayman Islands Approaches 12 TIEAs
21/07/2009 Jersey's Foundations Law Enters Into Force
21/07/2009 States Assembly Approves Jersey Depositor Compensation Scheme
21/07/2009 Declare Ahead Of UK Offshore Amnesty And Save Money
21/07/2009 IOM Government Approves Funds For KSF IOM Repayments
20/07/2009 Hedge Funds Edge Slightly Higher In June
20/07/2009 Italy's Government Proposes New Tax Amnesty
20/07/2009 Panama' s Bank Secrecy Laws Face Pressure From OECD
20/07/2009 Switzerland And Austria Revise Double Taxation Agreement
17/07/2009 The IMF Concludes Article IV Consultation With Japan
17/07/2009 Isle Of Man Signs Double Tax Agreement With Belgium
17/07/2009 SEC To Monitor Hedge Funds' Activities
17/07/2009 IMA Praises UK Tax Changes
17/07/2009 IOM Delegation Warmly Welcomed In Washington
16/07/2009 Bermuda To Align Insurance Regulation With International Standards
16/07/2009 Irish Government Announces Findings Of Investigation Into Credit Lending To SMEs
16/07/2009 DFSA Panel Reviewing Collective Investment Funds Regime
16/07/2009 Credit Suisse/Tremont Hedge Fund Index Estimated To Finish Up 0.48% In June
16/07/2009 British Tax Exiles Driving Up House Prices Offshore
15/07/2009 EIB Joins Forces With Domestic Cypriot Banks
15/07/2009 Singapore's Ministry of Finance Seeks To Reassure Homeowners
15/07/2009 Germany And Liechtenstein Agree On Tax Information Exchange
15/07/2009 India Now Able To Negotiate Tax Treaties With Non-Sovereign Territories
15/07/2009 Austria And Switzerland Take Stand Against Loss Of Bank Secrecy
15/07/2009 Singapore and France Commit To Tax Information Exchange
15/07/2009 Commission Launches UCITS Consultation
15/07/2009 SEC Proposes Measures To Improve Corporate Governance
15/07/2009 UK Offshore Amnesty Set For September Launch
14/07/2009 Luxembourg and Austria Sign Tax Information Exchange Accord
14/07/2009 Hedge Funds Rally To Best Monthly Results In 9 Years
14/07/2009 UK FSA Considering Increasing Penalties Three-Fold
14/07/2009 Jersey Finance Welcomes G8 Statement On Tax Information Exchange
14/07/2009 New Zealand And Cook Islands Agree To Exchange Tax Information
14/07/2009 Shariah-Compliant Captive Insurance Will Be Introduced In Labuan
14/07/2009 SARS To Hire 1,000 New Auditors To Clamp Down On Tax Evasion
13/07/2009 Commission Authorizes Aid For Kaupthing Bank Luxembourg Restructure
13/07/2009 Switzerland Concludes TIEA With The UK
13/07/2009 KIPF Report Recommends Tougher Taxes On Landlords
13/07/2009 IMA Vents Frustration At Treatment Of Alternative Investment
13/07/2009 The Netherlands And Cayman Islands Sign Tax Information Exchange Accord
13/07/2009 Luxembourg Deemed Fully Compliant By OECD
10/07/2009 Swiss Federal Council May Intervene In UBS Cross Border Case
10/07/2009 New Zealand To Align Investment And Income Tax Rates
10/07/2009 Louisiana Matches Georgias Movie Tax Credit
10/07/2009 Qatar and Luxembourg Sign Double Taxation Agreement
10/07/2009 UK And Luxembourg Sign Exchange Of Information Agreement
09/07/2009 Brussels Grants Go Ahead To Tax Credit For Foreign Films Produced In France
09/07/2009 Changes To UK Pension Tax Relief Proposals Welcomed
09/07/2009 Budget For Growth Introduced in India
09/07/2009 Forthcoming IFC In Jamaica To Be Fully Transparent
09/07/2009 IMF Executive Board Concludes Consultation with Panama
09/07/2009 Toyko Most Expensive For Expats, Finds Survey
09/07/2009 Swiss Economic Prospects 'Gloomy', Foresees UBS Indicator
09/07/2009 Britain And France Issue Offshore Sanctions Threat
09/07/2009 Luxembourg And Finland Sign Tax Treaty Protocol
08/07/2009 Switzerland Forecasts Rising Budget Deficits Until 2013
08/07/2009 Switzerland Initials Revised Double Taxation Agreement With Poland
08/07/2009 Guernsey Consults On Automatic Exchange Of Information
08/07/2009 South Korea's Green Growth Plan Includes Tax Incentives
08/07/2009 EC Publishes Derivatives Proposals
08/07/2009 UK Tory Tax Plans Lambasted By Venture Capitalists
08/07/2009 Biotech Ventures Line Up For Maryland Tax Credits
08/07/2009 IMF Issues Preliminary Conclusions On Article IV Consultation With Austria
07/07/2009 IMF Issues Cyprus Mission Concluding Statement
07/07/2009 Singapore's MoF Consults On Information Exchange Law
07/07/2009 Effect On VAT, Pensions And Gaming of Italy's Approval Of Inter-EU Law
07/07/2009 EFTA-Canada Free Trade Agreement Becomes Operational
07/07/2009 SA Finance Minister Will Increase Borrowing
06/07/2009 Timms Announces UK Tax Treaty Priorities
06/07/2009 Applicability Of Italian CFC Rules Extended
06/07/2009 Bahamas To Establish Financial Services Authority
06/07/2009 If You Go Down To The Woods, You'll Get A Big Return!
06/07/2009 Swiss Federal Council Approves Revised Japanese DTA
06/07/2009 Gibraltar Budget Reshapes Fiscal Outlook For Corporates
03/07/2009 Jersey Responds To IOM Automatic Exchange Announcement
03/07/2009 Markets And Financial Institutions Must Assuage Clients' Fears: Report
03/07/2009 Netherlands, Cayman Islands Agree To TIEA Text
03/07/2009 Liechtenstein Parliament Ratifies TIEA With US
03/07/2009 Italian Economics Minister Explains The Latest Tax Incentives
03/07/2009 BDO Establishes Office At DIFC
02/07/2009 Non-Resident Indians Seek Tax Parity With Foreign Institutional Investors
02/07/2009 Zurich Expands Presence In Dubai
02/07/2009 Banks' Tax Avoidance Targeted By UK Government
02/07/2009 Italian Government Combines Tax Relief For Industry With Tax Collection Measures
02/07/2009 Ireland Concludes TIEA With Gibraltar
01/07/2009 Lords Critical Of UK Governments Pension Tax Changes
01/07/2009 Cyprus, UAE Call For Rapid Conclusion Of DTA
01/07/2009 Grounds For Optimism Despite Jersey's Q1 Banking Deposits Stats
01/07/2009 Moody's Updates Hedge Fund Operational Quality Rating Methodology
01/07/2009 IMF Concludes Article IV Consultation With Ireland
01/07/2009 EC Objects To Belgian Tax Treatment Of Deposits
01/07/2009 New Pressure Is On To Change Global Accounting Standards To Address Financial Crisis
30/06/2009 Jersey Foundations Law Published
30/06/2009 IRS Relaxes Offshore Income Reporting Deadline
30/06/2009 ISME Publishes Irish SME Sentiment Survey
30/06/2009 UK Welcomes Jersey's Progress On Tax Transparency
29/06/2009 Merz Underlines Swiss Position On Tax Matters
29/06/2009 HMRC Recognizes Cyprus Stock Exchange
29/06/2009 Luxembourg In Court Over Savings Tax Directive
29/06/2009 Poland IMF Issues Concluding Statement of the 2009 Article IV Consultation
29/06/2009 Forum Concludes That Swiss Credit Is Relatively Abundant
29/06/2009 DME Announcement Spurs Record Trades
29/06/2009 New Brunswick Increases Venture Capital Tax Credit
29/06/2009 Cayman Islands Conclude Irish Tax Information Exchange Agreement
29/06/2009 HSBC Releases Expat Explorer Survey
26/06/2009 Swiss Economic Expectations Improve In June
26/06/2009 Ireland Now A Prime Location For Venture Capital Funds: Report
26/06/2009 Netherlands Welcomes ECJ Judgement On Foreign Bank Accounts
26/06/2009 Swiss German Relations Resume
26/06/2009 Isle Of Man Moves To Automatic Exchange Of Information
26/06/2009 UAE Issues Corporate Governance Guidelines For Banking Directors
26/06/2009 Micronesia Encourages Establishment Of Captive Insurance Companies
25/06/2009 Stanford And Associates Indicted In Ponzi Scheme Case
25/06/2009 Appleby To Undertake Merger With Leading IOM Law Firm
25/06/2009 US And Switzerland Initial Revised Tax Treaty
25/06/2009 Switzerland And Germany Discuss DTA
25/06/2009 IMF Concludes Article IV Consultation With The Bahamas
24/06/2009 FINMA To Monitor Swiss Banking Remuneration
24/06/2009 Irish Gov Announces Major Reform To Financial Services Industry
24/06/2009 Norwegian Think Tank Publishes Report On Tax Havens
24/06/2009 Pressure On UK Government To Challenge Directive
23/06/2009 UK Economists Rally Behind Cayman Islands
23/06/2009 French Government Forces Banks To Increase Transparency
23/06/2009 IMF Article IV Consultation With The USA
22/06/2009 China, Costa Rica Make Progress On FTA
22/06/2009 Morgan Stanley Launches Trust Option To Attract Hedge Fund Clients
22/06/2009 BVI PM Initials Eleventh Tax Information Exchange Agreement
22/06/2009 DIFC Guide Promotes Insurance Sector In Dubai
19/06/2009 Switzerland To Represent Views On Tax Transparency At G20/OECD Forum
19/06/2009 FINMA Explains Banking Implications Of TIEA Network
19/06/2009 Financial Regulatory Framework Discussed At EU Conference
19/06/2009 ECJ Allows Extended Period For Unpaid Tax To Be Collected From Another Member State
18/06/2009 Jersey Releases 2008 Accounts
18/06/2009 Investment Management Association Issues Call To Arms
18/06/2009 FASB Issues Statements 166 And 167
18/06/2009 Switzerland, Mexico Initial Revised Double Tax Agreement
18/06/2009 Hong Kong Exchange Commends Reporting Standards
17/06/2009 Cayman Islands Signs Tax Agreement With UK
17/06/2009 Significant Progress Achieved Towards Serbia-EFTA Trade Accord
17/06/2009 Caribbean Countries Speak Out Against Unfair Criticism
17/06/2009 States Of Guernsey To Discuss Fiscal Policy Plan In July
17/06/2009 Global Conditions Impact Guernsey Investment Funds
17/06/2009 Pessimistic Sentiment Held Amongst Private Equity Investors
17/06/2009 IMF Concludes 2009 Article IV Consultation with Brunei Darussalam
16/06/2009 Two Venture Capital Surveys Chart Globalization Trends
16/06/2009 Philippines Stock Exchange Pursuing Further Tax Cuts
16/06/2009 France And Switzerland Initial Revised Tax Treaty
16/06/2009 Jersey Finance Welcomes Introduction Of Foundations In Jersey
16/06/2009 Netherlands Antilles To Conclude Sixteen TIEAs By September
16/06/2009 IMF Concludes 2009 Article IV Consultation With Thailand
15/06/2009 IMF Concludes 2009 Article IV Consultation With Luxembourg
15/06/2009 Jersey Approves Foundations Law
15/06/2009 Switzerland And Norway Revise DTA
15/06/2009 Greenwich Charts Hedge Growth
12/06/2009 BVI Nears Signing Of Twelfth Information Exchange Agreement
12/06/2009 EU Publishes Council Conclusions On Tax, Financial Supervision
12/06/2009 Jersey Announces Signing Of Australian TIEA
12/06/2009 Cayman Islands Formally Admitted As Member Of IOSCO
12/06/2009 Trade Cooperation Agreement Signed Between Belize And Mexico
12/06/2009 Canadian Revenue Agency Teams Up With Caribbean Tax Administrators
11/06/2009 Guernsey Banking Deposits Decline 8% In Q1 2009
11/06/2009 FSSC To Review Best Practices For Securities And Derivatives Professionals
11/06/2009 Liechtenstein Submits Law On Mutual Cooperation In Tax Matters With US
11/06/2009 Bermuda Satisfies G20 'Twelve TIEA' Quota
11/06/2009 Pennsylvania State Study Supports Film Tax Credit Program
11/06/2009 IMF Concludes 2009 Article IV Consultation With St. Kitts And Nevis
10/06/2009 IMF Issues Article IV Mission Concluding Statement On Greece
10/06/2009 Venture Capital Resists Changes To Tax On Carried Interest
10/06/2009 Investors Exhibit Renewed Appetite For Risk In May
10/06/2009 Nordic Report Calls For Support For Venture Capital
10/06/2009 Guernsey's Banking Industry Review Begins With Call For Submissions
10/06/2009 EU Finance Ministers Discuss Savings Tax, VAT
09/06/2009 Canada: Newfoundland And Labrador Receive Enhanced VC Tax Breaks
09/06/2009 Bill To Revise Captive Insurance Regulation In The Bahamas
09/06/2009 Luxembourg and France Conclude Tax Accord
09/06/2009 Hedge Funds To Quit UK Over EU Capital Gearing Provisions
09/06/2009 Guernsey Prepares Enabling Law For Possible Goods And Services Tax
09/06/2009 IRS Temporarily Suspends FBAR Filing
09/06/2009 IMF Concludes 2009 Article IV Consultation With Canada
08/06/2009 Luxembourg Concludes Tax Agreement With The Netherlands
08/06/2009 IMF Concludes 2009 Article IV Consultation With Switzerland
08/06/2009 Jersey Releases Guidance On Investment Funds' Prospectuses
08/06/2009 Manx Government Announces Conclusion Of Brussels Trip
08/06/2009 UK's FSA Increases Enforcement Activities Against Insider Trading
08/06/2009 HMRC Releases Details Of New UK Offshore Amnesty
05/06/2009 Court Approves Liquidation Of KSF IOM
05/06/2009 Jersey To Introduce Depositors' Compensation Scheme
05/06/2009 UK MPs Expenses Scandal Casts Unwelcome Light On Second Home 'Flipping'
05/06/2009 IMF Concludes 2009 Article IV Consultation With St. Vincent And The Grenadines
04/06/2009 IMF Concludes 2009 Article IV Consultation With Vanuatu
04/06/2009 GCC To Sign EFTA Trade Deal
04/06/2009 Well Established Hedge Funds Bringing Greater Returns
04/06/2009 Jersey To Allow Establishment Of Foundations
03/06/2009 IASB Reacts To G20 With Timetable For IAS 39 (Financial Instruments) Replacement
03/06/2009 Australian Treasurer Releases Discussion Paper On MITs
03/06/2009 Hedge Fund Titan's Share Price Down 10% On End-Year Results
03/06/2009 Import/Export Slide Continues To Threaten Swiss Businesses
03/06/2009 United Kingdom 2009 Article IV Mission Concluding Statement
02/06/2009 IMF Completes 2009 Article IV Consultation Discussions With Japan
02/06/2009 UAE PM Introduces Fee Support To Dubai-Based Businesses
02/06/2009 Report Assesses Development Of Islamic Investment
02/06/2009 Libya, Cyprus Sign Economic Cooperation Agreement
02/06/2009 OECD Removes Last Three Jurisdictions From Blacklist
02/06/2009 Singapore To Align Tax Code With International Standards
02/06/2009 EIB Reviews Lending To Offshore Jurisdictions
01/06/2009 Philippine Senate Lifts Stamp Tax Levy On Stock Trading
01/06/2009 FDI In Caribbean To Drop Significantly During 2009, Says Report
01/06/2009 Swiss President Concludes UAE Official Visit
01/06/2009 Guernsey Briefs UK MPs On Financial Services Industry
29/05/2009 Channel Islands Exchange Lists Europe's Largest IPO This Year
29/05/2009 Switzerland Discusses Tax Treaties With Saudi Arabia
29/05/2009 Obama's Tax Crackdown May Prompt British Banks To Dump US Clients
28/05/2009 AIMA Develops Best Practice Guide For Funds Of Hedge Funds
28/05/2009 Netherlands Antilles And Jamaica Ink Double Tax Agreement
28/05/2009 Treasury Responds To KSF IoM Depositors Vote
28/05/2009 Switzerland, Denmark Initial OECD Model Tax Treaty
28/05/2009 Jersey Finance Strengthens Trust and Private Client Business Position
28/05/2009 Additional Relief Measures Announced In Hong Kong
27/05/2009 Hedge Funds Lick Wounds As Redemptions Slow
27/05/2009 Liechtenstein To Conclude DTAA With Luxembourg
27/05/2009 Mauritian Finance Minister Unveils Interim Budget
27/05/2009 Business Group Welcomes Obama's Trade Signals
26/05/2009 New Office Strengthens HK-German Ties
26/05/2009 Equity Managers Lead Hedge Funds Higher In April
26/05/2009 Cayman To Implement New Constitution Following Referendum
25/05/2009 Obama Urged To Delay Panama FTA Over Tax Concerns
25/05/2009 HMRC To Force Banks To Disclose Offshore Accounts
25/05/2009 Multilateral TIEAs Are The New Trend
22/05/2009 CII Discusses India's July Budget With Revenue Secretary
22/05/2009 United States And Angola Sign TIFA
22/05/2009 Dubai Deposits Protected Under New Law
22/05/2009 Report Evaluates Rebound Of Convertible Arbitrage Funds
21/05/2009 ATO Warns About Tax Treatment Of Retail Premiums
21/05/2009 KPMG Reviews Swiss Mergers And Acquisitions During 2008
21/05/2009 New Index Confirms Switzerland As Most Attractive To HNWIs
21/05/2009 IOM Wins Prestigious Award
21/05/2009 Pension Tax Relief Cut To Damage UK Savings Industry
21/05/2009 EFTA To Negotiate FTAs With Ukraine, Serbia And Russia
21/05/2009 IMF Concludes 2009 Article IV Consultation With New Zealand
20/05/2009 IMF Concludes 2009 Article IV Consultation With Belize
20/05/2009 BVI Signs OECD Model Agreements With Nordic States
20/05/2009 Hong Kong Explains Relief From Double Taxation Due To Transfer Pricing
20/05/2009 Guernsey Looked Upon Favourably During Washington Visit
20/05/2009 Austria Must Change Rules On Fiscal Representatives
20/05/2009 Convertible Arbitrage Funds Record Significant Gains In April
19/05/2009 Irish 'Clearing Group' To Quicken SME Financing
19/05/2009 Netherlands Antilles And Jamaica To Conclude DTA
19/05/2009 Brazil To Tax Savings Accounts Over BRL50,000
19/05/2009 IMF Staff Mission To Pakistan Concluded
18/05/2009 Switzerland Offers Venture Capital Support To Polish SMEs
18/05/2009 Asian Hedge Fund Industry Positions For Growth In 2009
18/05/2009 Jersey's Financial Policy Panel Publishes Annual Report
18/05/2009 IMF Concludes Article IV Consultation With Kuwait
15/05/2009 Jersey Finance Boosts Promotion Efforts In China
15/05/2009 Bahamas Stock Exchange Releases Q1 2009 Results
15/05/2009 Barclays Assists Ghana In Creation Of Low Tax IFC
15/05/2009 Fitch Updates On India - No Rating Change
15/05/2009 HK's Tax System Praised By OECD
14/05/2009 Advisors Urge Rethink On UK Pension Tax Changes
14/05/2009 Isle Of Man Inks Double Tax Accord With Estonia
14/05/2009 Guernsey Considers Industry Levy To Finance Promotional Agency
14/05/2009 LOFSA Releases Labuan IBFC Annual Report
13/05/2009 Mauritian Finance Minister Defends Additional Stimulus Package
13/05/2009 Australia's Crean Attends Informal Trade Minister Meeting
13/05/2009 Dubai Named 2008's Top Foreign Investment Jurisdiction
13/05/2009 Switzerland And Singapore Agree - Tax Information Will Not Be Shared Automatically
12/05/2009 Tax Stability Key To London's Competitiveness
12/05/2009 DIFC Urges Increased Financial Cohesion Amongst Gulf Countries
12/05/2009 Gibraltar FSC To Reduce Bureaucracy
12/05/2009 Guernsey To Introduce Additional Charges For Housing Control Applications
12/05/2009 Bahrain Inks Double Tax Treaties With Luxembourg, France
11/05/2009 Luxembourg's Outrage At German Finance Minister's Comments
11/05/2009 Irish Government Announces Head Of 'Bad Bank'
11/05/2009 Low Tax Nations Absorb Obama's Tax Broadside
11/05/2009 Luxembourg Finally Ratifies UAE Tax Agreement
11/05/2009 Hedge Funds Bite Back At Obama Over Chrysler Reshuffle
08/05/2009 Switzerland Aims For 12 TIEAs By Year-End To Comply With OECD
08/05/2009 South Korea Gives Foreigners Tax Break On Bonds
08/05/2009 Panama's President-Elect To Push Ahead With US Trade Deal
08/05/2009 New Zealand's Trade Talks With Hong Kong Resume
07/05/2009 France Denies Tax Amnesty
07/05/2009 'White Listing' Gives Guernsey Competitive Edge in China
07/05/2009 Swiss President Hesitant On June OECD Meeting In Berlin
07/05/2009 SEC Alleges First Case Of Credit Default Swap Insider Trading
06/05/2009 NVCA Urges Adoption Of Plan To Revive IPO Market
06/05/2009 BVCA Speaks Out Over EU Draft Law
06/05/2009 Irish Deposit Guarantee Scheme Bill Published
06/05/2009 Budget Makes UK A 'Serious Contender' As Fund Location
06/05/2009 Swiss Government Intervenes In UBS Case
05/05/2009 Investment Reforms Make UK Prime Contender For International Funds Business
05/05/2009 HK-Vietnam Tax Pact Gazetted
05/05/2009 FINMA Recognises Self-Regulatory Provisions In Switzerland
05/05/2009 Baucus Set To Introduce Offshore Bill
05/05/2009 Commission Approves Three UK Fiscal Venture Capital Schemes
04/05/2009 EU Directive May Fuel Hedge Fund Exodus, AIMA Warns
04/05/2009 Irish Business Start-Ups Fall Drastically During 2009
04/05/2009 Guernsey Banking Sector Exhibits Strength In 2009
04/05/2009 Hedge Fund Body Responds To EU's Alternative Investment Funds Directive
04/05/2009 Irish Small Businesses At Risk As Credit Availability Dries Up
04/05/2009 EU To Review Anti-Fraud Agreement With Switzerland
04/05/2009 European Commission Proposes Actions To Improve Governance In Tax Matters
01/05/2009 Luxembourg Signs New Tax Accord With US
01/05/2009 US, Pakistan Comment On TIFA Meeting
01/05/2009 OECD: Improving Tax Fairness Will Help Developing World
01/05/2009 Merz Discusses Swiss Standpoint On Savings Tax
01/05/2009 EU Announces Framework For Managers Of Alternative Investment Funds
30/04/2009 Antigua And Barbuda Launches Advisory Association
30/04/2009 Flat Tax Proposed For Panama
30/04/2009 Guernsey Legal Resources Go Online
29/04/2009 Dubai In Recovery Mode, Not Crisis Mode: DIFC Head
29/04/2009 European Parliament Call For Tax Havens To Be Abolished
29/04/2009 CISX Welcomes Latest Addition To Exchange
29/04/2009 IMF Concludes 2009 Article IV Consultation With Lebanon
28/04/2009 Venture Capital Plummets To Twelve-Year Low: Report
28/04/2009 Foot To Visit Guernsey
28/04/2009 IMF Concludes 2008 Article IV Consultation With Spain
28/04/2009 BVCA Reacts To UK Budget
28/04/2009 German Cabinet Agree To Proceed With Anti-Tax Avoidance Law
27/04/2009 UK Budget Prompts Mixed Reaction From Wealth Management Industry
27/04/2009 IMF Concludes 2008 Article IV Consultation - United Arab Emirates
27/04/2009 USD103bn Redeemed From Hedge Fund Industry In Q1
24/04/2009 IOM Treasury Issues Reminder Regarding Kaupthing Early Payment Scheme
24/04/2009 New UK Offshore Disclosure Facility Announced
24/04/2009 Singapore Concludes Free Trade Talks With Costa Rica
23/04/2009 Cayman Islands Welcomes Recognition In OFC Review
23/04/2009 Jersey's Income Tax Comptroller Publishes 2008 Report
23/04/2009 Canada Announces Intention To Conclude FTA With CARICOM
23/04/2009 Jersey Responds To Report On Crown Dependencies
22/04/2009 Guernsey Redrafts Business Conduct Rules
22/04/2009 IRS Takes New Approach To International Tax Administration
22/04/2009 The Bahamas Responds To US Tax Haven Abuse Bill
21/04/2009 Hedge Funds Face 'Transformational Crisis'
21/04/2009 DIFC Launches Hosts Outreach Programme
21/04/2009 Guyana Discusses Offshore Financial Centre Proposals
21/04/2009 Clydesdale Opens Dedicated Guernsey Banking Operation
21/04/2009 St Kitts And Nevis Champion Caribbean Financial Services
20/04/2009 Malta, Jordan Sign Double Tax Avoidance Accord
20/04/2009 Michigan Film Tax Credit Gives Boost To Detroit
20/04/2009 Russia To Remove Cyprus From Tax 'Blacklist'
17/04/2009 Irish Companies Bill 2009 Will Provide 'Increased Transparency'
17/04/2009 Jersey Publishes Brown's Tax Transparency Letter
17/04/2009 Jersey Funds Industry To Benefit From New Investment Vehicles Structures
17/04/2009 Antigua Strengthens Online Gambling Regulation
17/04/2009 Indian Tax Authority Considers Ways To Reduce Use Of Tax Havens
16/04/2009 Credit Suisse Acts To Secure US Customer Confidentiality
16/04/2009 Credit Suisse Launches Hedge Investors Risk/Reward Index
16/04/2009 Kuwait, Brunei Sign Bilateral Cooperation Agreements
16/04/2009 Switzerland May Implement Sanctions Against OECD
15/04/2009 Brown Turns Up Heat On Offshore Territories
15/04/2009 Swiss SIX Swiss Exchange Announces Recovery In March
15/04/2009 Hedge Funds Turn Positive For 2009
15/04/2009 Gurria Extends Olive Branch To Switzerland
14/04/2009 ITI, Coughlan Welcome Irish Interim Budget
14/04/2009 World Bank Study Provides Overview Of Caribbean Global Trade Integration
14/04/2009 Fund Managers Optimistic About Economic Outlook
14/04/2009 Swiss Federal Council Pushes For Referendum On Treaty Changes
13/04/2009 Dutch Tax Administration Proposes To Triple Tax Penalties
13/04/2009 Isle Of Man Government Presents Evidence For KSF IOM Winding Up
13/04/2009 ACCA Questions Success Of G20
10/04/2009 IOM Amends Tax Treatment Of Company Distributions
10/04/2009 Gibraltar Acknowledges OECD's Benevolent Grey List
10/04/2009 Lenihan Announces Irish Interim Budget
10/04/2009 Six-Month Tax Amnesty Begins In St Kitts And Nevis
10/04/2009 Tighter Regulation And Higher Taxes Feared By US Venture Capitalists
09/04/2009 Bermuda To Enhance Insurance Sector Regulation
09/04/2009 Cox: Bermuda To Be Fully Compliant By End Of 2009
09/04/2009 St Kitts And Nevis To Negotiate Several TIEAs
09/04/2009 US And Switzerland To Revise Double Tax Agreement
09/04/2009 UK Government Moves To Block Avoidance Schemes
09/04/2009 Cayman FSA Responds To OECD List
08/04/2009 Hedge Funds Welcome G20 Communique
08/04/2009 Working Groups Assess Competitiveness Of Mauritian Global Business Sector
08/04/2009 Malaysia Committed To Global Tax Standards
08/04/2009 OECD 'White-List' Hailed By Guernsey Chief Minister
08/04/2009 Isle Of Man Welcomes Place On OECD Tax 'White List'
08/04/2009 Carried Interest Tax Bill Introduced In US Congress
08/04/2009 Netherlands Antilles Seeks Clarity Over OECD 'Grey List'
08/04/2009 Jersey Responds To OECD List
07/04/2009 Kurt Tibbetts Discloses Cayman Islands Tax Agreements
07/04/2009 UK And Liechtenstein Begin Tax Talks
07/04/2009 IMF Staff Conclude Mission To Grenada
07/04/2009 Switzerland Announces Increase In Reported Financial Crime
06/04/2009 San Marino Agrees To Strengthen OECD Cooperation
06/04/2009 New Brunswick Tax Incentives For Venture Capitalists Increased
06/04/2009 US Signs Tax Information Exchange Agreement With Gibraltar
06/04/2009 NZ Revenue Minister Explains Tax Benefits Of FDR Rules
06/04/2009 OECD Delivers On G20 Tax Blacklist Pledge
06/04/2009 Ireland Braces Itself For Draconian Budget
06/04/2009 Ireland Welcomes Bilateral Agreements With Jersey And Guernsey
03/04/2009 St Kitts And Nevis Drafts Information Exchange Legislation
03/04/2009 Luxembourg PM Calls For US 'Tax Havens' To Be Blacklisted
03/04/2009 Guernsey Banking Sustainability To Undergo Assessment
02/04/2009 Gibraltar's Phasing Out Of Offshore Regime May Afford It Blacklist Waiver
02/04/2009 Global Tax Competition Under Threat From G20
02/04/2009 NZ, Bermuda To Sign Tax Information Exchange Agreement
02/04/2009 Cayman Islands Extend Tax Information Assistance To Twenty Countries
01/04/2009 Slumping Pound Causes Capital Gains Tax Headache
01/04/2009 IRS Offers Carrot For Offshore Account Holders
01/04/2009 Liechtenstein To Negotiate Tax Agreement With UK
01/04/2009 ICAI Reflects On Revenue's Offshore Investigation Announcement
01/04/2009 Jersey, Guernsey, IOM Commended For OECD Cooperation
01/04/2009 Lenihan Updates On Bank Of Ireland Recapitalisation Plan
01/04/2009 Nordic Countries Announce Forthcoming TIEAs With Bermuda, BVI
01/04/2009 Tax Amnesty Declarations In Netherlands Boom
31/03/2009 Monaco's Transparency Pledge Noted By The OECD
31/03/2009 Jersey Signs TIEA With Ireland
31/03/2009 Revised Treaty Closes Nepal-India 'Treaty Shopping' Loophole
31/03/2009 Hong Kong Touts CEPA For Access To Mainland's Film Market
31/03/2009 Isle Of Man And France Sign Tax Agreements
30/03/2009 China Implements Measures To Combat Tax Evasion
30/03/2009 Bahamas Announces Intention To Conclude Further TIEAs
30/03/2009 Gibraltar Reaffirms Commitment To Tax Information Exchange
30/03/2009 Swiss To Sign Model Treaty With US, Japan
30/03/2009 ICAI Releases Update On Anglo Irish Investigation
30/03/2009 Liechtenstein Seeks Solution With Germany Over Tax Controversy
27/03/2009 Kazakhstan, Finland Sign Double Tax Agreement
27/03/2009 House Committee Schedules Hearing On Banking Secrecy
27/03/2009 Macao Announces Plans To Implement OECD Standards
27/03/2009 Mauritian Financial Services Commission Opposes JSE Bid
26/03/2009 France And Jersey Sign TIEA
26/03/2009 Liechtenstein Prince Calls For Rapid Reforms
26/03/2009 UK To Block Interest Related Avoidance Scheme
26/03/2009 IMF: Switzerland Must Implement Fiscal Stimuli
25/03/2009 Ireland Extends Tax Relief On Renewable Energy Projects
25/03/2009 Investigation Of German Bank Subsidiaries In Switzerland
25/03/2009 IMF Releases Eastern Caribbean Fiscal Policy Recommendations
25/03/2009 Second US Tax Haven Bill Less Punitive For Channel Islands
24/03/2009 Tories To Raise Tax For Top Earners
24/03/2009 Tax Incentives Considered For Indonesian Oil Industry
24/03/2009 EC Requests Change To Bulgarian Non-Resident Tax Provisions
23/03/2009 Germany, France Attempt To Influence G20 Members
23/03/2009 Isle Of Man To Implement 'Scheme Of Arrangement' For KSF Depositors
23/03/2009 Cayman Islands Extends Tax Cooperation To Seven Countries
23/03/2009 Stanford Depositors To Be Barred From Individual Motions
20/03/2009 Tax Plan Now For The Upturn, UK Advisor Urges
20/03/2009 EU Presidency Welcomes Statements On Tax Cooperation
20/03/2009 Investment Into Middle East Private Equity Funds Increases Markedly
19/03/2009 Germany Questions Swiss Transparency Pledge
19/03/2009 Monaco Submits To OECD Guidelines
19/03/2009 CARICOM Addresses Fraud Concerns
19/03/2009 Moody's Considers Downgrading Bermuda
19/03/2009 IRS Guidance Offers Crumb Of Comfort To Ponzi Scheme Victims
18/03/2009 US Lawmakers Seek Tax Relief For Madoff Victims
18/03/2009 OECD Welcomes Increased Tax Co-operation
18/03/2009 Luxembourg Conforms To OECD Guidelines
18/03/2009 Brown Voices Support For Switzerland Ahead Of G20
18/03/2009 Switzerland To Adopt OECD Standards
17/03/2009 Andorra Announces OECD Cooperation
17/03/2009 Guernsey Finance Steps Up Promotion Drive
17/03/2009 UK Proposing Change To Forex Hedging Rules
16/03/2009 OECD Encircles Asian Low Tax Centres
16/03/2009 Jersey Consults On Regulatory Fee Increase
16/03/2009 Liechtenstein Commits To OECD Standards On Tax Matters
16/03/2009 Swiss National Bank Announces Results
16/03/2009 Cayman Islands Ink Nordic TIEAs
13/03/2009 UAE To Form State-Backed Mega-Bank
13/03/2009 CIMA Establishes MoU With Major Brazilian Regulator
13/03/2009 10 Film Financing Applications Approved In HK
13/03/2009 PSE Seeks Further Tax Cuts
12/03/2009 Liechtenstein's LGT Group Sells Trust Business
12/03/2009 IMF Concludes Article IV Consultation With Estonia
12/03/2009 Guernsey Prepares To Ratify TIEA With UK
12/03/2009 Regulators Welcome Move To Strengthen Oversight Of Commodity Futures
12/03/2009 Swiss Federal Council Outlines Its Position On Information Exchange
12/03/2009 Jersey Reinforces Commitment To OECD Agreement
12/03/2009 IMF Undertaking Assessment Of Caymans' Regulatory Regime
11/03/2009 Guernsey Considering Tax Hikes To Address Structural Deficit
11/03/2009 Switzerland, Austria, Luxembourg Meet Pre-G20
11/03/2009 Hedge Funds Support Proposed 'Systemic Risk' Regulator
11/03/2009 Hong Kong Trade Office Opens In Berlin
11/03/2009 UK-Jersey TIEA Signing Imminent
11/03/2009 Ingersoll Rand To Relocate To Ireland From Bermuda
10/03/2009 Guernsey Legal Materials Now Archived Online
10/03/2009 Bermudan Banks To Hold Additional Capital Buffer
10/03/2009 IMF Commends Switzerland On Fiscal Policy During Crisis
10/03/2009 Jersey Confident In Light Of Pre-G20 Comments
10/03/2009 Hedge Funds No Longer The Domain Of The HNWI
10/03/2009 2009/10 Budget Presented To House In Belize
09/03/2009 ICAI Publishes Going Concern Considerations
09/03/2009 Luxembourg State Aid Scheme Approved
09/03/2009 No More Names, States UBS Top Executive
09/03/2009 Guernsey Gains Four Places In Ranking Of Global Financial Centres
06/03/2009 IMF Concludes Article IV Consultation With Montenegro
06/03/2009 IMF Concludes Article IV Consultation With Vanuatu
06/03/2009 IRS Chief Promises No Hiding Place For Tax Evaders
06/03/2009 Tax Co-operation Helps Foster International Savings Market
05/03/2009 IOM Kaupthing Depositors To Receive Early Reimbursement
05/03/2009 Think Tank Denounces Senate's 'Kangaroo Court' Tax Haven Hearing
05/03/2009 Switzerland To Toughen Up On Stock Market Offences
05/03/2009 Luxembourg, Austria And Switzerland To Discuss Forthcoming 'Blacklist'
04/03/2009 Jersey FSC Unveils Proposed Amendments To Directorship Rules
04/03/2009 UBS Appoints Former Credit Suisse CEO
04/03/2009 Nasdaq Dubai Welcomes Unique Shariah-Compliant Gold Listing
04/03/2009 BRIC Markets To Shine In '09
04/03/2009 OECD Commends Signing Of IOM-Germany Tax Cooperation Agreements
03/03/2009 IMF Concludes Article IV Consultation With Algeria
03/03/2009 Luxalpha Feeder Fund Transparent From Outset, Insists UBS
03/03/2009 Bermuda Well Placed To Respond To Financial Crisis: BIBA
02/03/2009 Barbados Government 'Committed To International Business Sector'
02/03/2009 Guernsey Deposits Bolstered By Weakening Pound
02/03/2009 Investor Confidence Down But Not Out, IMA Finds
02/03/2009 Emerging Markets Funds Post Record Losses
02/03/2009 Lenihan Comments On Anglo Results
27/02/2009 Korea To Grant Tax Breaks To Foreign Investors
27/02/2009 Fund Fees To Come Under Pressure In 2009
27/02/2009 Hedge Funds Pledge To Support 'Full Transparency'
27/02/2009 Personal Taxes Slashed As Part Of HK's '09 Budget
27/02/2009 Indian Government Grants Oscar-Winning Film Tax Waiver
27/02/2009 Nevis Takes Steps To Hurry Tax Debtors
26/02/2009 Investment In Construction Pays Dividends In Mauritius
26/02/2009 UAE Lends Dubai USD10bn
26/02/2009 French 'Cultural' Video Games Get Tax Break
26/02/2009 Business Levels Largely Unaffected, Reports Jersey
26/02/2009 Federal Council Issues Statement On FINMA Decision
26/02/2009 DFSA Signs MoU With AML/CTF Arm Of UAE Central Bank
25/02/2009 Greenwich Hedge Fund Index Begins 2009 On Positive Note
25/02/2009 DFSA Signs MoU With Dutch Financial Regulator
25/02/2009 Saidi Urges Governments To Adopt Islamic Finance Principles
25/02/2009 IMF Concludes Article IV Consultation With St. Vincent And The Grenadines
24/02/2009 Hedge Fund Assets Down USD700bn, Says Report
24/02/2009 HK And Korea Agree On Closer Economic Ties
24/02/2009 Bulgarian Tax On Foreign Bonds Under Fire From EC
24/02/2009 Cypriot Tax Regime Most Attractive In Europe
23/02/2009 More Advisors Urged To Consider Trusts
23/02/2009 Malaysia Has Majority Of World's Shariah Funds
23/02/2009 Nasdaq Dubai To Launch Options Training Facility
23/02/2009 Managed Futures Funds Falter After Successful 2008
20/02/2009 BMA Proposes Enhancements To Insurance Supervision In Bermuda
20/02/2009 IOM Treasury Minister Tables 'Balanced' Budget
20/02/2009 IMF Concludes Article IV Consultation with Israel
20/02/2009 UBS Settles Cross-Border Case
19/02/2009 Guernsey Announces End-Of-Year Results
19/02/2009 DFSA Signs MoU With Swedish Financial Services Regulator
19/02/2009 Dubai Mercantile Exchange Announces Important Addition
19/02/2009 Bahamas And Netherlands Strengthen Ties
19/02/2009 SEC Alleges Another Massive Investment Scam
19/02/2009 IMF Concludes Article IV Consultation With The Philippines
18/02/2009 Al Mi'yar Shari'a Compliant Issuance Platform Launches In Luxembourg
18/02/2009 Chief Minister Showcases Guernsey in London
18/02/2009 Financial Regulator Updates Code Of Conduct For Irish Banks
18/02/2009 Kurt Tibbetts Tables Final Draft Of Cayman Islands Constitution
18/02/2009 Liechtenstein's Prince Attacks Germany's Steinbrück
17/02/2009 South Africa And Mauritius Sign Economic Cooperation Agreement
17/02/2009 Germany's SPD Party Agrees On Stock Market Sales Tax
17/02/2009 EU Council Releases Liechtenstein Anti-Fraud Agreement Conclusions
17/02/2009 Credit Suisse-Tremont Hedge Fund Index Edges Up In January
16/02/2009 Blackout Extension Proposed For HKEx
16/02/2009 Lenihan Outlines Irish Bank Recapitalization Plan
16/02/2009 Vietnam's MoF Delays Introduction Of New Income Tax Law
16/02/2009 Hedge Funds Slip Again In January
13/02/2009 Switzerland Improves Investment Fund Rules
13/02/2009 Swiss Fund Data Releases End Of Year Statistics
13/02/2009 Guernsey Submits Evidence In Financial Crisis Exposure Investigation
13/02/2009 Asian Hedge Funds See USD16bn Withdrawn In Fourth Quarter
13/02/2009 Barbados Mulling Central Regulatory Body For Banking Sector
13/02/2009 Guernsey Achieves AAA Credit Rating
12/02/2009 EC Launches Investor Compensation Schemes Directive Review
12/02/2009 DME Sets New Records In 2009
12/02/2009 FINMA Addresses Fund Of Hedge Fund 'Side Pockets'
11/02/2009 SFA Welcomes Move To Bring Switzerland In Line with EU Law
11/02/2009 Dubai Islamic Bank Undertakes Important Merger With Compliance Regulator
11/02/2009 Guernsey Commerce and Employment Department Underlines 2009 Goals
11/02/2009 Cayman Regulator Reflects On Difficult Year
11/02/2009 French Tax Incentive For Investment In New Housing Construction
11/02/2009 St Kitts Investment Promotion Agency Goes Online
10/02/2009 Irish Stock Exchange Publishes End-Of-Year Results
10/02/2009 CIMA Underlines New Regulatory Policies
10/02/2009 Isle Of Man FSC Warns Of Bogus Email
10/02/2009 Cypriot FM Announces Progress On Russian 'Blacklist' Issue
09/02/2009 Calculation Of Local Taxes In France Deemed Obsolete
09/02/2009 BISX Publishes 2008 Trading Report
09/02/2009 UK Panorama 'Tax Haven' Broadcast Inaccurate And Polemic, Says Jersey Finance
06/02/2009 Guernsey Reports High Level Of Compliance With New Company Validation Procedure
06/02/2009 Luxembourg Regulator To Close Luxalpha Hedge Fund
06/02/2009 AIMA Welcomes EU Hedge Fund Initiative
06/02/2009 Ireland Ratifies Double Tax Agreements With Malta And Macedonia
05/02/2009 Most US Hedge Funds Already Registered With SEC
05/02/2009 Luxembourg Prepared To Negotiate On Banking Secrecy
05/02/2009 Secondary Trading Stamp Tax To Be Axed In Philippines
05/02/2009 White-Collar Crime Reaches CHF1bn In Switzerland, Says KPMG
04/02/2009 Dubai Mercantile Exchange Contracts Migrate To CME Group Platform
04/02/2009 Jersey Denounces TUC's Tax Haven Report
04/02/2009 EC Adopts Mutual Assistance Proposals
04/02/2009 RAB Hedge Fund Sells Asian Businesses For GBP1m
03/02/2009 Companies Bill Consultation Set For Q4 In HK
03/02/2009 Swiss President Opens 'Shaping the Post-Crisis World' Debate At The WEF
03/02/2009 Isle of Man And Australia Sign Tax Cooperation Agreements
03/02/2009 IMF Publishes Report On Barbados's Anti-Money Laundering Regime
03/02/2009 EU Requests UK To Revise Inheritance Tax Rules
02/02/2009 US Senators Introduce Hedge Fund Transparency Bill
02/02/2009 Finland Urged To End Discriminatory Tax Treatment Of Forest Income
02/02/2009 UK Extends Dividend Tax Credit For Shareholders
02/02/2009 Switzerland's Low Tax Regime Not Its Only Attraction As Exodus Location, Finds KPMG
02/02/2009 IMF Issues Report On St Kitts And Nevis
30/01/2009 Irish Financial Regulator Warns About Illegal Investment Company
30/01/2009 Bank Of Belize Ordered To Pay USD11m Worth Of Tax Arrears
30/01/2009 China And Switzerland To Discuss Feasibility Of Achieving FTA
30/01/2009 'Bad Bank' Initiative Best Way Out Of Irish Banking Crisis, Says JP Morgan
29/01/2009 Jersey Finance Quashes 'Offshore Bank Tax' Rumour
29/01/2009 Jersey Announces Income Tax Payment Change
29/01/2009 Nevis Strengthens Offshore Legislation
29/01/2009 Sukuk Market Blighted By Credit Crunch, Say Reports
28/01/2009 Singapore Announces Launch Of Sukuk Trading
28/01/2009 Switzerland Must Become More Innovative, Suggests Report
28/01/2009 DME Announces Update In US Tax Status
28/01/2009 Local Company Registrations Fall 2% In Hong Kong
27/01/2009 Irish Revenue Clarifies Stamp Duty Law
27/01/2009 European Parliament Discusses Savings Tax Directive
27/01/2009 70% Of Hedge Funds Lost Money In 2008
27/01/2009 Swiss Exchange Launches New Online Transparency Tool
26/01/2009 Philippine Exchange Welcomes Proposal Not To Re-introduce Share Tax
26/01/2009 Cayman Delegation Continues Constitutional Talks With UK
26/01/2009 Managed Futures Funds Pull In Best Returns Since 1990
26/01/2009 Jersey Praised For Co-operation In Money Laundering And Corruption Cases
23/01/2009 EC Figures Suggest Maltese Growth Forecast Is Over-Optimistic
23/01/2009 Philippine Deposit Insurance Corp To Gain Tax Exemption
23/01/2009 Liechtenstein To Reform Tax Law
23/01/2009 Hedge Funds Lick Wounds After Record Investor Withdrawals
22/01/2009 Guernsey Signs Tax Information Exchange Agreement With UK
22/01/2009 UAE Central Bank Cuts Base Rate
22/01/2009 Switzerland Remains Leading Wealth Management Centre
22/01/2009 Swiss Private Bankers' Association Rebuffs EU Tax Evasion Attacks
21/01/2009 Ireland Nationalizes Anglo Irish Bank
21/01/2009 Jersey Praised On GST Implementation
21/01/2009 Guernsey To Document Hedge Fund Statistics More Thoroughly
21/01/2009 Mauritius Defends Anti-Money Laundering Laws
20/01/2009 PWG Reports Set Out Hedge Fund Best Practices
20/01/2009 PwC Launches 'Doing Business In The DIFC'
20/01/2009 Hedge Fund Assets Fell 10% In December
20/01/2009 Irish Regulator Taken To Task Over Failures
19/01/2009 Dubai Mercantile Exchange Hits Record Daily Volume
19/01/2009 FINMA Publishes Minimum Standards For Asset Managers
19/01/2009 Guernsey Announces Date Of IMF Assessment
19/01/2009 Barclays Boss Urges 'Tax Stimulus' For Savers
19/01/2009 Malta Investigates Improving Shariah Compliance
16/01/2009 Credit Suisse Urges Diversification Of Assets In 2009
16/01/2009 Negative Outlook For UAE Banks Says Moody's
16/01/2009 BVI Leader Reports Slowdown In Company Incorporations
16/01/2009 BVCA Publishes Annual Report On Private Equity-Owned Firms
16/01/2009 Guernsey Re-Evaluates Its Income Tax System
15/01/2009 Investment Managers Welcome European Vote In Favour Of Single EU Funds Market
15/01/2009 Australian Government May Bring Forward Planned Tax Cuts
15/01/2009 Landsbanki Guernsey Inquiry Report Published
15/01/2009 Cayman's Attorney General Praises 2008 Legislative Progress
14/01/2009 2009 Will Bring Prosperity To Gibraltar, Says Chief Minister
14/01/2009 Bermuda Stock Exchange Reflects On A Challenging Year
14/01/2009 Hong Kong's Status As Financial Centre Reaffirmed
14/01/2009 OECD Publishes Reports On Tax Treatment Of Cross-Border Investors
14/01/2009 Guernsey Treasury Proposes 'Flat Tax' Charge
14/01/2009 December Gains Small Consolation For Hedge Fund Investors After Savage 2008
13/01/2009 Rathbones To Sell Geneva Trust Business After Turbulent 2008
13/01/2009 Hong Kong Institutions Urged To Study Lehman Minibond Report
13/01/2009 Canadian Court Rules Against Mortgage Interest Deduction Scheme
13/01/2009 Inheritance Tax Cut Gets Approval In Taiwan
12/01/2009 IIFCL Could Issue First Tax-Free Bonds In India By February
12/01/2009 Shari'ah Advisory And Training Firm Welcomed To DIFC
12/01/2009 Financial Regulatory Structure To Be Reviewed In Hong Kong
12/01/2009 Britons Face Double Tax Whammy On Holiday Homes
09/01/2009 Nevis To Capitalise On Local Tax Opportunities
09/01/2009 Jersey Outlines Tax Changes in Business Plan
09/01/2009 Japan Readies Tax Boost For Foreign Investors
09/01/2009 Shariah Hedge Fund Index Launched
08/01/2009 Dubai Gold And Commodities Exchange Announces Record Growth
08/01/2009 National Hedge Fund Groups Call For 'Sensible' Regulation Of Short Selling
08/01/2009 Netherlands Antilles And Jamaica To Hold Tax Treaty Talks
08/01/2009 New Tax Law Dampens Stock Market Trading In Vietnam
08/01/2009 PwC Warns Of Tax Consequences Of Negative Interests Rates In UK
08/01/2009 Bahamas Regulator Underlines Strategic Goals For 2009
08/01/2009 Skipton Guernsey Announces New Savings Rates
08/01/2009 Steinbrueck Urges Switzerland To Cooperate On Tax
07/01/2009 BVI 'Largely Compliant' With FATF Recommendations, Says Report
07/01/2009 Canada Introduces New Tax-Free Savings Accounts
07/01/2009 FSA To Lift Short Selling Ban
06/01/2009 Hong Kong Streamlines Company Incorporation Procedure
06/01/2009 AIMA Promises Close Cooperation With Policy Makers In 2009
06/01/2009 Hong Kong Ranks Third Among Asia Pacific Cities For Real Estate Investment
05/01/2009 Hong Kong SFC Warns Against Boiler Room Scams
05/01/2009 Pakistan Investment Tax Amnesty Yields Just USD20m
05/01/2009 SWX Sees Dip In Trading In 2008
05/01/2009 Dubai's Budget To Feature Increased Spending
02/01/2009 Liechtenstein To Be 'Haven Of Stability'
02/01/2009 Jersey States Members Discuss Strategic Plan
02/01/2009 Remaining Provisions Of Financial Services Act Come Into Force In Isle Of Man
02/01/2009 Cayman Funds Unaffected By Madoff Affair
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