28/12/2000 Barbados: Metered Telephone Rates Will Spell Disaster For E-Commerce Says ISP
28/12/2000 Internet Banking Comes To Costa Rica
28/12/2000 Caribbean Development Bank Chief Gets Last Word (This Year) On OECD
28/12/2000 US Internet Sales Tax Rules Get The Thumbs Up
28/12/2000 The OECD's Version Of Tax Harmonisation
28/12/2000 Center For Freedom And Prosperity Will Defend Jurisdictions Against OECD In Barbados
22/12/2000 Cyprus About To Agree OECD Measures
22/12/2000 Tory Treasurer In Belize Row
22/12/2000 Ireland: Central Bank's Winter Bulletin Warns On Economy
22/12/2000 Swiss Biding Their Time On E-Commerce
22/12/2000 Bahamas: Proceeds Of Crime Act 2000 Hits Debating Table
22/12/2000 Cyprus: Bill Lodged For Telecoms Liberalisation
21/12/2000 PricewaterhouseCoopers Launches Online VAT Service
21/12/2000 Bahamas Website Offers Forum On Tax Havens' Blacklisting
21/12/2000 Paul O'Neill, Chairman Of Alcoa, Is To Be Treasury Secretary
21/12/2000 Bahamas Business Outlook Conference Set For January 15 2001
21/12/2000 Hong Kong: Companies Registry To Go Online
21/12/2000 Seychelles 2001 Budget Figures Released
21/12/2000 Bermuda Praised As E-World Power By New Digital Trading House
21/12/2000 Cayman Islands Governor Says UK Visit Was 'Profile-Raising'
20/12/2000 Crown Dependencies Join Forces On Money Laundering With New "Know Your Customer" Principles
20/12/2000 FSC Report Praises Isle Of Man E-Strategy But Urges Caution For Electronic Transactions
20/12/2000 Seychelles Budget Address Takes Place
20/12/2000 Gibraltar: Finance Centre Changes - What Will The Government Do?
19/12/2000 Isle Of Man Approves Online Gambling Regulation Bill
19/12/2000 Swiss Bankers Ask EU To Act Against Tax Evasion In Asia As Switzerland's Own Activities Are Scrutinized
19/12/2000 Major Offshore Centres Sign UN Anti-Money Laundering Treaty
19/12/2000 Isle Of Man Appoints Independent Consultants To Review Manx Telecom
19/12/2000 Cook Islands Establishes Taskforce With A View To Opening Door To Foreign Workers
18/12/2000 Isle Of Man Announces Membership Of New E-Commerce Consultative Committee
18/12/2000 Swiss Bankers Discuss Tax And Banking Secrecy In Brussels
18/12/2000 New International Business Companies Act Threatens Bahamas' Revenues
18/12/2000 Cyprus Tax Reforms Put On Hold
18/12/2000 Senior Republicans Line Up Behind $1.3 Trillion Tax Package
18/12/2000 Cayman Islands, St. Kitts & Nevis Discuss Financial Services With FATF And US Treasury
18/12/2000 Immigration Department Launches E-Services In Dubai
18/12/2000 AdMart Failure Hits Hong Kong Dotcoms
18/12/2000 The OECD's Glass House
18/12/2000 New Registrar For Anguilla's Innovative ACORN System
15/12/2000 George Bush Faces Critical Decisions On Taxes
15/12/2000 British Channel Islands Close Ranks With New Internet Portal
15/12/2000 St Vincent & Grenadines To Review Offshore Sector In 2001
15/12/2000 MEP Urges European Parliament To Reject E-Commerce Taxation Proposals
15/12/2000 Hong Kong Strengthens Financial Role With Completion Of Final Phase In US Dollar Clearing System
15/12/2000 The OECD's Perpetual Tax Grab
15/12/2000 Bermuda: Bank's 60/40 Exemption Paves The Way For More Applications
14/12/2000 The Isle of Man And Netherlands Antilles Join The OECD's 'Commitment Club'
14/12/2000 Hong Kong Accountants Call For More Tax Breaks
14/12/2000 Ireland, Norway Sign Double Taxation Agreement
14/12/2000 Australian Online Gaming Companies Could Be Saved By Vanuatu
14/12/2000 Seychelles Underlines Tough Stance On Money Laundering With New UN Treaty
14/12/2000 DTI & Telecoms Minister Says Gibraltar Needs Finance Centre To Stay Strong
13/12/2000 Jersey Business Goes "Broadband" With Launch Of JT RapidBusiness
13/12/2000 The UK's ASB Insists That Deferred Tax Should Be Accounted For
13/12/2000 The European SuperState Has Crept A Millimetre Forward
13/12/2000 UK To Crackdown On Money Laundering Via Online Casinos
13/12/2000 Dubai-Based ITCC To Launch Online Bandwidth Trading Exchange
13/12/2000 Seychelles National Budget Proposals Show R1m Surplus
12/12/2000 Costa Rica: New Undersea Cable Brings Cheaper, Faster Internet Access
12/12/2000 The Best Tax Is A Dead Tax
12/12/2000 Indian Internet Firms Flock To Dubai
12/12/2000 Hong Kong: HK$3m Provided To Set Up New Internet Domain Names Corporation
12/12/2000 Cayman Islands: Anti-Money Laundering Programmes Deemed A Success
12/12/2000 Shell Sets Up Offshore Treasury Company In Labuan
11/12/2000 EU Fails To Agree Majority Voting On Tax
11/12/2000 BVI Financial Services Sector Thriving In Spite Of Tax Haven Initiatives But Major Overhaul Still Planned
11/12/2000 Bahamas Bank Blames Tougher Laws For Its Closing
11/12/2000 Cayman Islands Governor Returns From High-Level Discussions With UK Treasury
11/12/2000 More Financial Openness Needed Between Ireland And Isle Of Man, Says Celtic League Head
11/12/2000 Bermuda Labour Minister Hints At Fast Track Work Permits For 'Good' Corporate Citizens
08/12/2000 Antigua And Barbuda Pleads For Mercy From The UK And The US
08/12/2000 Hong Kong Government Wants To Criminalise Overseas Sports Betting
08/12/2000 Dubai Reforms Visa Status Regulations
08/12/2000 Non-Owned Captive Insurance Sector Set To Expand Rapidly
08/12/2000 Mauritius And Seychelles To Promote Bi-Lateral Relations In Trade, Investment And Commerce
08/12/2000 Gibraltar Finance Centre Faces Pressure After OECD Talks
08/12/2000 Irish Budget Gives Away £2bn But Increases Taxes And Spending - Only In Ireland!
07/12/2000 Mexican Budget Takes Prudent Line
07/12/2000 Panama Sees Opposition Grow To Tax Reform
07/12/2000 UK Government Praises Cyprus' Anti-Money Laundering Systems
07/12/2000 Bermuda's E-Commerce Promotional Tour In UK Is Heralded A Success
07/12/2000 Malta: ISPs Create New Internet Backbone, Blockade Rival ISP
06/12/2000 Irish Parliament To Probe Manx Bank Deposits
06/12/2000 OECD, Dubai To Hold 'Emerging Market Economy Forum on Electronic Commerce'
06/12/2000 Second Captive Insurer Sets Up In Hong Kong
06/12/2000 Secure Archives' Can Solve Offshore Industry's Archiving Problem
06/12/2000 Bermuda Annual Report Records Benefits Of International Business
06/12/2000 Bermuda's Finance Minister Denies 60/40 Deal
06/12/2000 Jersey Telecoms and Cable & Wireless Open New Communications Link To UK
06/12/2000 UK's European Dependencies Meet In London To Discuss OECD's Harmful Tax Initiative
05/12/2000 Hong Kong's Electronic Service Delivery Scheme Ready For Launch
05/12/2000 Isle Of Man: New Law Introduces Corporate Service Provider Regulations
05/12/2000 Israel's Tax Commission To Lower Tax On High-Tech Sector
05/12/2000 The '861' Issue Rumbles On
05/12/2000 Gibraltar Gets Euros 8.38m Funding Under EU Programme
04/12/2000 EU Council This Week May Extend Fiscal Powers
04/12/2000 Irish E-Security Firm Opens Office In Dubai
04/12/2000 Isle Of Man: Council Of Ministers Proposes OECD Commitments
04/12/2000 Monaco: Grimaldis Still On The Defensive Over Money Laundering But Deal Could Be Struck With France
04/12/2000 St Kitts and Nevis Hopes To Appease FATF With New Legislation
04/12/2000 European Union Expresses Concern Over Spain-Gibraltar Frontier
01/12/2000 Anguilla Teams Up With PR Firm To Promote Offshore Financial Services
01/12/2000 Isle Of Man Not Quite Hitting The OECD Target
01/12/2000 Maltese Finance Minister Addresses Financial Transactions Seminar
01/12/2000 Swiss Finance Ministry To Bolster Anti-Money Laundering Office
01/12/2000 Switzerland: Senate Votes For Partial Abolition Of Stamp Duty On Financial Transactions
01/12/2000 Will There Ever Be A Global Sales Tax Regime?
01/12/2000 Bermuda Government Remains Silent On 60/40 Decision
01/12/2000 Cayman Islands Budget Falls Short An Estimated $7.8m
30/11/2000 Canadian Government To Announce Tax Cuts After Election Victory
30/11/2000 Cyprus Offshore Tax Set To Increase
30/11/2000 Jersey Financial Services Commission Publishes Quarterly Report
30/11/2000 WTO Sets Up Panels To Resolve Foreign Sales Corporation Spat
30/11/2000 Cayman Islands' Governor Visits UK For Finance Talks
29/11/2000 Bahamas' PM Sets December Deadline For New Financial Laws
29/11/2000 Korea Offers Extensive Tax Incentives For Foreign Investors
29/11/2000 New KPMG Web Site Is Launched To Support Fight Against Money Laundering
29/11/2000 OECD Announces Meeting With Tax Havens In Barbados, Publishes Memorandum Of Understanding
29/11/2000 KMPG Director To Speak On The Future Of Offshore Financial Centres in Bermuda, London
29/11/2000 Maltese Mobile Price War Erupts
28/11/2000 Bahamas Blacklisting Down To Drug Trafficking And Offshore Funds, Say Politicians
28/11/2000 EU Makes Progress On Savings Tax Directive
28/11/2000 Jersey Approves New E-Commerce Law, Participates In Major E-Commerce Event
28/11/2000 Jersey Sets Tough New Standards For Trust Companies
28/11/2000 Seychelles Launches New Internet Roaming Service
28/11/2000 Stanley Leisure Launched in Malta
27/11/2000 Bahamas Prime Minister Confirms Compliance With OECD
27/11/2000 Barbados: Cable & Wireless Monopoly Will End In 2002
27/11/2000 Hong Kong Confirms Commitment To E-Commerce
27/11/2000 Labuan Financial Exchange Launched To Aid Development Of Budding Offshore Centre
27/11/2000 Russian Finance Minister Accuses Oil Companies Of Holding Back On Taxes
27/11/2000 Gibraltar: High Net Worth Individuals Get Better Deal Say Non-EU Residents
24/11/2000 British Virgin Islands Introduces New Law To Reduce Banking Secrecy
24/11/2000 French Compromise Proposal On VAT Directive Removes Inducement To Business
24/11/2000 Jersey And Guernsey Join Forces In Talks With OECD
24/11/2000 Malaysian Trade Minister Studies Tax-Free Singapore's Threat To ASEAN Bloc
24/11/2000 Russian Tax Reforms Don't Look So Good To Practitioners
24/11/2000 Lack Of Fiscal Reforms Delays IMF Loan To Ecuador
24/11/2000 Maltese Government Awards Dual Citizenship Passports
23/11/2000 Antigua & Barbuda's Economy In Good Health, Says IMF
23/11/2000 Bahamas' Finance Minister Opts For Co-operation, Not Conflict
23/11/2000 Cayman Islands Names Kurt Tibbetts As New Head Of Government
23/11/2000 IMF Tells The UK Not To Use Unexpected Surplus For Public Spending
23/11/2000 Swiss Post Prepares To Move Into Online Banking, Brokerage Services
23/11/2000 UK Government Modifies Advisory On Antigua & Barbuda
23/11/2000 Bahamas To Privatise Telecommunications Company
23/11/2000 Bermuda Insurance Tax War Continues
23/11/2000 Opposition Respond To Malta Budget
22/11/2000 New E-Commerce Act Re-Affirms Manx Ambitions To Be Leading E-Business Centre
22/11/2000 New US Organisation Will Fight OECD For Tax Competition
22/11/2000 Switzerland Lends Support To Liechtenstein Over Money Laundering
22/11/2000 US Citizens Use Loophole To Withhold Tax From Government
22/11/2000 US Stock Options Are Far More Favourable To Issuing Companies Than Elsewhere
22/11/2000 Malta Announces Budget Measures
21/11/2000 Ireland: Leading Finance Groups Criticise Delay On Single Regulatory Authority
21/11/2000 Isle of Man: 6,000 Companies To Be Struck Off Register
21/11/2000 Jersey, Guernsey To Hold Talks On Closer Co-operation
21/11/2000 Bermuda Lures Captive Insurance Company
21/11/2000 Cayman Islands Delegation Returns From OECD Meeting In Paris
20/11/2000 Caribbean Leaders Concerned Over EC Duty-Free Proposals
20/11/2000 EU Trade Commissioner Pascal Lamy Announces $4bn Sanctions In EU/US Dispute
20/11/2000 Experts Present Report On "Financial Market Regulation and Supervision in Switzerland"
20/11/2000 Jersey Budget: UK Ex-Chancellor Supports Mortgage Relief Changes, Chamber Of Commerce Disapproves
20/11/2000 Labuan Offshore Financial Services Authority To Hold Annual Lecture Series 2000
20/11/2000 UAE’s GDP Expected To Grow 12.5% This Year
20/11/2000 US Treasury Secretary Speaks Out On Internet Tax "Challenges"
17/11/2000 Bahamas: Finance Minister Praises New Law Giving Central Bank Governor Extra Powers
17/11/2000 Barbados Hosts Seminar To Boost Caribbean E-Commerce
17/11/2000 Hong Kong: Expats Face Tax Clampdown
17/11/2000 New Zealand Stumbles Towards UK-Style E-Commerce Legislation
17/11/2000 UK Minister Says Isle of Man Can Ignore EU Tax Proposals
17/11/2000 Bahamas Forging Ahead With E-Commerce Legislation
17/11/2000 Bioconferences.com Organises First Major Internet Gaming Conference In The Caribbean
17/11/2000 Central Bank Of Malta Issues Licence To Turkish Bank
16/11/2000 Anti-Inflation Measures Characterise Jersey's Budget 2001
16/11/2000 Austrian Finance Minister Supports Liechtenstein Over Banking Secrecy
16/11/2000 Caribbean Bank Head Says "Real" Money Laundering Elsewhere
16/11/2000 IMF Seeks Hong Kong Sales Tax
16/11/2000 Jersey: Legislative Framework Lodged For Independent Competition Regulator
16/11/2000 Malta: Telecoms Regulator Steps In To Lower Phone Tariffs
15/11/2000 Congress Finally Passes Replacement FSC Legislation
15/11/2000 Dubai Conference Focusses On CyberEthics
15/11/2000 Dubai Government Launches Free Zone E-Commerce Incubator
15/11/2000 Isle of Man Seminar Hears "Know Your Employee And Prevent Money Laundering"
15/11/2000 US Reinsurer Opens Operations in Bermuda
14/11/2000 Antigua Comments On Fiscal Reform, Invites IMF To Consult On Tax System
14/11/2000 Jersey: Internet Hosting Service ITSoffshore Launched
14/11/2000 Mauritius Liberalises Internet Services, Overhauls Telecoms Industry
14/11/2000 Bermuda Commercial Bank Profit Jumps By 33 Per Cent
14/11/2000 Gibraltar: Spanish Foreign Minister Acknowledges British Sovereignty
14/11/2000 Shipping Company Moves From Bermuda To Isle of Man
13/11/2000 Alderney's Bookies Welcome UK's New Regime For Betting Taxation
13/11/2000 Dynasty Trusts v The Death Tax Repeal
13/11/2000 Hong Kong And New Zealand May Form Economic Ties
13/11/2000 Irish Government Releases Pre-Budget Proposals
13/11/2000 UK Will Slash Betting Tax
13/11/2000 Maltese Finance Minister Reaffirms Idea Of Single Financial Regulator
12/11/2000 More Financial Openness Needed Between Ireland And Isle Of Man, Says Celtic League Head
10/11/2000 "British Links Are Best" Says Manx Government
10/11/2000 Hong Kong Establishes Panel To Review Securities And Futures Commission
10/11/2000 South Africa To Tackle Tax In Bid To Become Major Offshore Centre
10/11/2000 Tax Officials Meet In Mumbai To Address E-Commerce And International Taxation
10/11/2000 Bahamas' Financial Services Legislative Agenda Moves Forward
10/11/2000 Cook Islands To Prepare For EU Assistance
10/11/2000 Gibraltar's Telecommunications Problems Put To The House of Commons
10/11/2000 Maltese ISPs Call For Opening Of Cable Network
09/11/2000 FATF Lifts Warning On Austrian Anonymous Savings Passbooks
09/11/2000 Former UK Minister Urges Guernsey To 'Take Advantage' of E-Commerce Opportunities After RIP Laws
09/11/2000 Swiss Financial Sector To Face Renewed Pressure
09/11/2000 UK Pre-Budget Statement I: Employee Shareholding Rules Improved
09/11/2000 UK Pre-Budget Statement II: Double Taxation Mixer Rules Improved
09/11/2000 Austrian Bank Licensed To Operate In Malta
09/11/2000 Bermuda Companies Take Tax Fight To Court
09/11/2000 Cayman Islands Immigration Board Calls for Business Plans Before Granting Work Permits
09/11/2000 KPMG Cayman Islands Announces Secure E-Business Venture
08/11/2000 Bermuda Promotional Tour Comes To Europe
08/11/2000 Costa Rica: Offshore Gaming Executives At Ease With Regulation
08/11/2000 EU Enlargement Assessments Favour Malta And Cyprus
08/11/2000 Ireland And India Sign Pact On Double Taxation
08/11/2000 Tax Status Of US Exempt Organizations Unclear On The Net
08/11/2000 Gibraltar Seeks To Be European Leader In SPV Services
07/11/2000 Cyprus: Emporiki And Glory Create New Bank
07/11/2000 Netherlands Antilles: Internet Banking Unveiled By Windward Islands Bank
07/11/2000 Panama's Finance Minister Optimistic On Economy
06/11/2000 Aruba: Telephone Workers On Slowdown Protest
06/11/2000 Cyprus Authorities Claim Offshore Sector Will Thrive Without Special Tax Regime
06/11/2000 Irish Finance Minister Wants Customers To Reap Rewards Of Low Corporate Taxation
06/11/2000 OECD Reports Highest Ever Tax Take By Its Members
06/11/2000 Bermuda: Banks Kept Waiting For Decision on 60/40 Rule
06/11/2000 Cayman Islands Monetary Authority Trains Staff To Meet Money Laundering Laws
06/11/2000 UK Bookmaker Sets Up In Gibraltar
05/11/2000 UK/Caribbean Forum 2000 To Focus on Carribean Concerns
03/11/2000 Indian Finance Minister Announces End Of 'Pass-Through' Restriction For VC Funds
03/11/2000 Isle of Man Plans Private Sector Liaison Committee In Bid To Become E-Commerce Centre
03/11/2000 Report Says Costa Rica Falling Short Of Its Potential
03/11/2000 US Chamber Of Commerce Sets Up In Mauritius
03/11/2000 WorldbidBahamas.com Launches Worldbid.com into Caribbean Market
03/11/2000 New Internet Company Sets Up In Bermuda
03/11/2000 Robin Cook "Weak" On Gibraltar, Says Opposition
02/11/2000 Bahamas Requests Approved QI Status From IRS
02/11/2000 Congress Cliffhanger Results In Senate Approval Of New FSC Rules
02/11/2000 European Offshore Bank Set To Provide Islamic Banking Services
02/11/2000 Report Claims Antigua Facing Financial Crisis
02/11/2000 Bermuda To Amend Telecommunications Act
01/11/2000 Guernsey-Jersey Submarine Cable Upgraded
01/11/2000 Prince Rainier "Saddened" At Money Laundering Slur, Calls For Monaco To Break With France
01/11/2000 Swissquote Obtains Banking Licence
01/11/2000 Bermuda MP Calls For Independence
01/11/2000 Cayman Islands: Net2Phone Loses Legal Suit Against Cable & Wireless
01/11/2000 Malta Gears Up For Budget
31/10/2000 British Chamber of Commerce Report Calls For Appointment Of 'Tax Czar'
31/10/2000 Manx Treasury Chief Says "We Will Not Be Bullied"
31/10/2000 Survey Of UK Firms Gives Hong Kong The Thumbs Up
31/10/2000 Swiss Town Forced To Reduce Taxes Because It Is Too Wealthy
31/10/2000 US Reiterates Anti-Money Laundering Strategy
30/10/2000 Costa Rica Gets New Submarine Link With Rest Of World
30/10/2000 EU Report Says Hong Kong Tycoon "Too Powerful"
30/10/2000 Guernsey: New Commercial Development A Springboard For E-Commerce
30/10/2000 KPMG Report On Britain's Dependent Territories Is Published
27/10/2000 Panama Angry At Continued Inclusion On Money Laundering Lis
27/10/2000 Major E-Business To Set Up In Gibraltar
26/10/2000 Bahamas Launches B2B Online Resource Centre
26/10/2000 EU Acknowledges Liechtenstein's Efforts On Money Laundering
26/10/2000 Manx Tax Reforms Aid Strong Economic Growth
26/10/2000 PM Sings The Praises Of Antigua Commercial Bank's New Financial Centre
26/10/2000 Swiss Stand On Banking Secrecy Underlines EU Problems With Information Sharing
25/10/2000 Costa Rica's Online Gaming Industry Set For Stricter Controls
25/10/2000 RBS Economist Backs Guernsey On Right To Set Taxes
25/10/2000 Republicans Are Agreeing On A Tax-Cutting Package The President Can Sign
25/10/2000 Swiss Finance Minister Rules Out Ending Bank Secrecy
25/10/2000 Bank Of Bermuda Posts Record Profits
24/10/2000 Costa Rica: Hope Fading For Cheaper Internet Access
24/10/2000 Jersey Should Have Proposals For OECD By Year End
24/10/2000 New Anguillan Trusts Legislation Now In Place
24/10/2000 Swiss Lead The Way As World's Major Banks Proffer Money Laundering Code
24/10/2000 US Congress Makes Progress On Status Of Exchange Traded Instruments
23/10/2000 Insinger de Beaufort Hoovering Up Global Trust Sector
23/10/2000 New Manx Tax Strategy May Be In Place By 2003
23/10/2000 The Price Of Citizenship Is Taxation: Discuss!
23/10/2000 Netherlands Antilles Gains More Connectivity With New Fibre Optic Cable
20/10/2000 Ernst & Young Launches NewsMann With Isle of Man Newspapers
20/10/2000 Liechtenstein Embraces E-Commerce, Makes E-Signatures Legally Valid
20/10/2000 Minister Says Swiss Waiting For EU On Savings Tax
20/10/2000 OECD Clarifies Position On Tax Havens But Still Wields The Axe
20/10/2000 US Exporters Can Minimise Tax By Using Commissionaire Structures In Europe
20/10/2000 Major New Insurance Player To Set Up In Gibraltar
19/10/2000 Hong Kong Internet Incubator In Management Buy-Out
19/10/2000 Swiss President Ogi To Step Down
19/10/2000 Tory MP Tells Guernsey To Steer Clear Of European Integration
19/10/2000 UK Tax Break Could Affect Gibraltar Betting
18/10/2000 Antigua: PM Slams Businesses For "Shameful" Tax History
18/10/2000 Bahamas: PM Returns From Europe Bent On Making Country A "Major Player In The Financial Services Sector"
18/10/2000 Channel Islands Alliance Gains Support But Guernsey Balks At Formal Federation
17/10/2000 Costa Rica To Investigate Legality Of Internet Gambling
17/10/2000 EU Commissioner Answers Net VAT Critics As Ministers Meet
17/10/2000 Luxembourg-based Internet Satellite Project Fails
17/10/2000 Gibraltar Used For Tax Evasion Says Spanish Daily
16/10/2000 Guernsey Telecoms Faces Uncertain Future
16/10/2000 Jersey Forms New Body To Promote Finance Industry
16/10/2000 Luxembourg Plans Changes For Naturalisation Law
16/10/2000 New US Tax Filing Software Incorporates Electronic Downloads Of Investment Data
16/10/2000 Bermuda Leads The Way On Business Says Premier
16/10/2000 US Internal Revenue Service Clampdown Hits Bermuda
13/10/2000 Malta: Chamber Of Commerce To Hold Conference On EU's "Four Freedoms"
12/10/2000 Armed Federal Agents Raid HQ Of Tax People In Kansas
12/10/2000 Crown Dependencies Pledge Closer Alliance
12/10/2000 France Threatens Monaco Over Money Laundering
12/10/2000 Gibraltar's New Telecoms Liberalisation Law To Boost E-Commerce
12/10/2000 Hong Kong's SFC Unveils Tighter Regulation of Online Brokers
12/10/2000 Bermuda's "Clean-Cut" Image A Draw For Offshore Business
11/10/2000 Academic Study Measures Tax Benefit Of Onshore Havens
11/10/2000 Antiguan Government Withdraws Unpopular Tax Measures
11/10/2000 Gibraltar Passes Telecoms Liberalisation Law
11/10/2000 IMF To Assess Bahamas' Financial Services Sector
11/10/2000 Leichtenstein 'Improving' But Will Remain On FATF Blacklist
11/10/2000 Largest Irish Bookie Eyes Move To Malta
10/10/2000 British Chambers of Commerce Urge Government To Simplify The Tax System
10/10/2000 Hong Kong To Lead FATF For The Year 2001-2002
10/10/2000 Gibraltar Debates Telecommunications Liberalisation While Spain Drags Its Feet Over New Numbers
09/10/2000 Antigua In Talks With US, UK Officials Over Offshore Financial Practices
09/10/2000 Datalex Will List On Irish And Nasdaq Exchanges
09/10/2000 European Finance Ministers Discuss Deregulation Of Mutual Funds
09/10/2000 Professor Hardesty's Analysis Of The US Tax Treatment Of Domain Name Value
09/10/2000 Swiss Parliament Rejects Money Laundering Bill
09/10/2000 Cayman Islands Tells FATF All Anti-Money Laundering Criteria Met
09/10/2000 Shadow Minister Says Bermuda Tax Increases Could Lose The Island Its Competitive Edge
06/10/2000 Jersey Calls For OECD To Clarify Conditions
06/10/2000 Jersey Selects Microsoft's .Net In Creating E-Government
06/10/2000 Portuguese Government Announces Tax Cuts, Moves To Curb Evasion
06/10/2000 Bermuda's QuoVadis Backs New E-Signature Law
06/10/2000 European Parliament Votes In Favour Of Malta’s Accession To The EU
06/10/2000 Gibraltar Registered Offshore Company Facing Charges In Israel
06/10/2000 NY Times Article Supports Moves In Congress To Close US Insurance Tax 'Loophole'
05/10/2000 Cyprus Hosts Money Show 2000, October 14-15
05/10/2000 Swiss Exchange Sees Much-Hyped Debut Of E-centives In
05/10/2000 US Internal Revenue Service Approves Jersey's "Know Your Customer" Rules
05/10/2000 Bermuda Government To Receive UK Report On Offshore Regulation
05/10/2000 Gibraltarian Comms Satellite Launched From Baikonur
04/10/2000 Isle of Man Gets New Business Park For Expanding Financial Services Sector
04/10/2000 Leading Banks Reveal Anti-Money Laundering Principles
04/10/2000 Panama Approves Money Laundering Laws In the Nick Of Time
04/10/2000 Swiss Government Aims To Slash Stamp Duty To Retain Share Business
04/10/2000 US Attends FATF Madrid Meeting Without Crucial Money-Laundering Legislation
04/10/2000 Cayman Islands Maintain Dialogue With International Regulatory Authorities
04/10/2000 EU Parliament To Discuss Malta’s Progress Towards EU Membership
03/10/2000 Denmark's Euro Rebuff Could Mean Good News For Jersey Business
03/10/2000 International Security Regulators To Visit Jersey
03/10/2000 Bermuda: Deposit Company May Move Into Banking
03/10/2000 Caymans Delegation Heads To UK For Financial Regulation Talks
02/10/2000 Estonia Develops Electronic Tax Board
02/10/2000 Jersey's Trust Management Supervisory Regime To Go Live In 2 Months
02/10/2000 Malta: Bank of Valletta Enters Stockbroking Arena
02/10/2000 New Hong Kong Web Site Highlights Money Laundering Problem
02/10/2000 New Reporting Requirements Foreshadow South African E-Commerce Tax
02/10/2000 US, EU Agree To Delay Next Round Of FSC Contest Until November
29/09/2000 "Grave Concern" Over Ireland's Rising Inflation
29/09/2000 "So Far So Good" Says Bahamas PM On European Talks with OECD, FATF
29/09/2000 Bermuda Law Firm Produces E-Commerce Guide
29/09/2000 Monaco-based Incubator GlobalTech Picks Up 2m Euros Funding
29/09/2000 Gibraltar-Based Ecom Ltd Partners With US E-Business Group For Web Hosting Network
29/09/2000 Monetary Authority Chief Says Bermuda Ahead Of Offshore Competitors
28/09/2000 Chartered Institute of Taxation Opens Guernsey Branch
28/09/2000 Christoph Blocher Takes Helm Of Switzerland's Move To The Right
28/09/2000 Italy's Budget Will Include Bigger-Than-Expected Tax Cut Package
28/09/2000 Bank Of Bermuda (Cayman) Had "Primary Role" In Pyramid Scheme
28/09/2000 Voice Mobility To Provide Unified Communications Products To Bermuda
27/09/2000 Anguilla Introduces New Financial Services Legislation
27/09/2000 Guernsey "An Unrivalled Location For E-Commerce"
27/09/2000 Mauritian Premier Asks Trade Unions To Support Government Reforms
27/09/2000 Report Praises Isle Of Man Anti-Money Laundering Initiatives
27/09/2000 US Insurance Regulators Criticised At Tripartite Insurance Fraud Conference In Guernsey
26/09/2000 High-Tech Cyprus "No Longer An Island",
26/09/2000 Hong Kong: Wine Trading Website Uncorks New Opportunity For Investors
26/09/2000 Jersey Commended For Anti-Money Laundering Practices
26/09/2000 KPMG Sells Channel Islands Trust Business
26/09/2000 Senate Delays May Imperil New Foreign Trade Corporation Legislation
26/09/2000 Bermuda Government Allays Fears Over 60/40 Rule
26/09/2000 Private Sector Is Key To Economy, Says Gibraltar Chief Minister
25/09/2000 Cook Islands Passes New Money Laundering Legislation
25/09/2000 US Treasury's Eizenstat On Anti-Money Laundering Crusade
25/09/2000 BVI Government And C&W Agree On Liberalisation Of Communications Market
25/09/2000 Executive Says Bermuda "A Great Place To Do E-Business"
25/09/2000 Gibraltar: Non-EU Nationals Get Special Work Permits
25/09/2000 OECD Proposal To Eliminate Tax Competition Would Mean Higher Taxes And Less Privacy
22/09/2000 Amex International Trust Joins Ranks Of Guernsey's Trust Companies
22/09/2000 Financial Services Officials To Promote Anguilla In Hong Kong, September 25
22/09/2000 Government Committed To Making Seychelles A World Finance Centre
22/09/2000 Ireland: Online Betting Boost As Paddy Power Gears Up For IPO
22/09/2000 Bermuda: New Online Service To Facilitate E-Business
21/09/2000 Bahamas Pour Cold Water On Regional Stock Exchange As Caribbean Discusses Financial Services
21/09/2000 Guernsey Internet Firm Calls For Telecoms Liberalisation
21/09/2000 Hong Kong Exchanges And Clearing To Launch Online IPO Service
21/09/2000 Ireland: AboveNet Invests US$75m In Internet Services Exchange
21/09/2000 OECD On Agenda As Commonwealth Ministers Meet In Malta
21/09/2000 Gibraltar Is "Painful Anachronism" Says Spanish Foreign Minister
21/09/2000 Hong Kong Government Steps Up Anti-Money Laundering Initiative
20/09/2000 Bahamas Delegation Heads To Europe For OECD, FATF Talks
20/09/2000 US, Canada Agree To Change Tax Treaty To Close Loophole
19/09/2000 Costa Rica: Bank Debt Repayment Would Bring Interest Rates Down
19/09/2000 New UK Service Offers Tax Refunds For Telecommuters
19/09/2000 Quo Vadis Launches First Offshore Commercial Digital Certificate Authority In Bermuda
19/09/2000 Swiss Authorities Push For Russian Co-operation Over Mabetex Case
19/09/2000 Bermuda: Cable & Wireless Link With Computer Firm To Offer Internet, Business Services
18/09/2000 Brunei Sets Out Its Offshore Stall
18/09/2000 Netherlands Antilles: IMF Demands Cause Controversy
18/09/2000 Swiss National Bank Retains Tight Money Stance
18/09/2000 Tax Commissioner Defends Plans To Levy VAT On Digital Goods
18/09/2000 Bank Of Bermuda Profits Boosted By Far East
15/09/2000 Cook Islands To Get One Stop Banking Option
15/09/2000 Lowtax.net Has Launched Offshore-e-com.com To Focus On Tax-Efficient Offshore E-Commerce Solutions
15/09/2000 Malta Gets A Step Closer To EU Membership
14/09/2000 Bahamas Government Promotes E-Commerce
14/09/2000 German Finance Minister Claims US Tax Is The Most Confusing
14/09/2000 Insinger de Beaufort Continues Guernsey Growth With Channel Buy
14/09/2000 Jersey States May Support Work Permit Rules Changes To Bring Down Inflation
14/09/2000 US Counter-Money Laundering Legislation "Vitually Dead"
14/09/2000 Offshore Finance Report Postponed
13/09/2000 Citigroup Chief Says Hong Kong Important For Market-Based Chinese Economy
13/09/2000 Clinton, Congressional Leaders Haggle Over Tax Cuts
13/09/2000 Costa Rica: Faced With 2003 WTO Deadline, Free Zone Firms Look At Alternatives
13/09/2000 US Mutual Fund Industry Welcomes New Electronic Signature Law
13/09/2000 Reinsurer Arch Capital Group To Relocate To Bermuda
12/09/2000 Isle Of Man: 13.5% Economic Growth Rate Is Highest For 12 Years
12/09/2000 Jersey: Firms Flock To Joint Venture’s Data Centre
12/09/2000 Switzerland Hits Back At Financial Stability Forum
12/09/2000 UK Official Visits Caribbean To Discuss Offshore Sector
11/09/2000 Antigua Business Community Petitions Government Over Taxes
11/09/2000 Hong Kong: 32 Arrested In Tax Scam Bust
11/09/2000 House Majority Leader Tells Summers To Dump OECD Anti-Offshore Initiative
11/09/2000 PCCW's Share Price Falls Another 5% After Taiwan Deal Comes Apart
11/09/2000 Swiss Banks Form Task Force To Tackle International Issues
11/09/2000 Bermuda Not To Prosecute Over Get-Rich-Quick Pyramid Schemes
11/09/2000 Malta Government Keeps Options Open On Budget Tax Hike
08/09/2000 Critics Say Bush's Proposed Tax Cuts Would Spend Entire Budget Surplu
08/09/2000 Ireland: Tax Cheats Face Jail In Revenue Shake-Up
08/09/2000 Jersey Close To OECD Deal As Business Continues To Boom
08/09/2000 Bermuda Sets Aside 60-40 Rule To Approve E-Commerce Venture
07/09/2000 Cayman Islands Responds To Jersey Warning
07/09/2000 Guernsey Banking Sector Secure Despite OECD Criticism
07/09/2000 Guernsey: New Itex Website Geared To Business Community
06/09/2000 Antigua And Barbuda Ambassador Discusses OECD Blacklisting in Washington
06/09/2000 Barbados Urged To Raise Offshore Tax Rate to 10%
06/09/2000 Hong Kong's Changing Role As China Grows
06/09/2000 Ireland: GBP3.5bn Surplus As Tax Receipts Run 15% Ahead
06/09/2000 Switzerland Fears Loss of Banking Customers
06/09/2000 Ukranian Tax Chief Accuses First Deputy Premier Of Tax Evasion
06/09/2000 Gibraltar Set To Lose Telephone Operator Nynex
05/09/2000 "Clean"Antigua Cannot Associate With Rest Of Caribbean, says PM
05/09/2000 Blair And Brown Bicker As Parties Make Their Tax Pledges
05/09/2000 Cayman Islands: Government Rejects C&W Bid To Lower Rates
05/09/2000 Cyprus Stock Exchange To Star In New SitCom
04/09/2000 Fabius Announces FFr120bn Tax Cut Package
04/09/2000 Prominent Lawyer Investigated As Enquiry Clears Liechtenstein Over Money Laundering Allegations
04/09/2000 Fact-Finding British MP's Back Cayman Regulations
03/09/2000 Hong Kong Budget Raises Growth Estimate To 5% - No New Taxes
01/09/2000 Bahamas: New Law To Restrict Court "Fishing Trips"
01/09/2000 New Director At Guernsey Financial Services Commission Says Regulator And Regulated Are On Same Side
01/09/2000 Swiss Money Laundering Effort "Lacks Direction"
01/09/2000 Former Premier Says Bermuda's Banks Could Split Businesses
01/09/2000 Malta May Lure Australian Poker Machine Maker
31/08/2000 Hague Ditches "Tax Guarantee", Promises Specific Tax Cut Proposals
31/08/2000 Italy's Tax Cut Programme "Necessary" And "Realistic"
31/08/2000 Why Doesn't The Inland Revenue Understand Computers?
31/08/2000 Gibraltar Linked To Money Laundering Operation
30/08/2000 Antigua: Businesses Oppose Government Over Income Tax Changes
30/08/2000 Bermuda: Merchants "Divided" On Bid To Relax 60-40 Rule
30/08/2000 E-centives Hoping To Raise SFr70m in Swiss IPO
30/08/2000 Multijurisdictional Hopping: Every Investor's Dream
30/08/2000 KPMG Offshore Report "Watered Down"
29/08/2000 Dominica Falls Into Line With OECD Requirements
29/08/2000 H & R Block To Offer Inisoft On-Line Tax Return Solution In Canada
29/08/2000 Money Laundering: Jersey Business Warned Over Cayman Islands And Malta
29/08/2000 OECD/EU Accused Of "Fiscal Colonialism"
29/08/2000 Taiwan Grapples With Fiscal Crisis
29/08/2000 Bermuda Land Development Company 6 Months Late With E-Commerce Cabling
29/08/2000 Tax Co-operation Or Tax Competition?
25/08/2000 C&W Cracks Down In Caymans As Telecoms Liberalisation Closes In
25/08/2000 Chinese Official Wu Yi Offers Tax-Breaks And Better Protection For Foreign Investors
24/08/2000 Former Bahamas Attorney General Says Blacklisting Was Orchestrated
24/08/2000 Isle Of Man Government Appoints "E-Envoy"
24/08/2000 Panama To Send Money Laundering Delegation To Europe
23/08/2000 Bahamas: Central Bank's Role To Expand
23/08/2000 Guernsey Basks In Captive Insurance Glow
23/08/2000 Labuan To Launch New Offshore Exchange In October
23/08/2000 US House Speaker Dennis Hastert Writes To President To Ask For Co-operation On Tax Cuts
23/08/2000 Bermuda: Money Laundering Regulations "Could Put Businesses On Wrong Side Of The Law"
22/08/2000 AIB Announces Alliance Of Jersey and Isle of Man Operations
22/08/2000 Hong Kong: US Dollar Clearing System Goes Live
22/08/2000 Jersey's Bank Deposits Surge In Second Quarter
22/08/2000 Bermuda Internet Incubator Launches ASP Business
21/08/2000 Costa Rica's Postal Service Launches B2C Portal
21/08/2000 Thatcher Economic Guru Predicts A Messy End For Irish Bonanza
21/08/2000 US Firms Automatically Enrol Staff Into 401K Plans
21/08/2000 Bank Of Bermuda and BSX Still Riding High After Stock Split
21/08/2000 Malta's Public Debt Goes Up But So Does Revenue
18/08/2000 Eircom Mail Server Penetrated By Hackers
18/08/2000 Liechtenstein Meekly Joins The List Of Correct Countries
18/08/2000 UK Tax Authorities Shut Down E-Filing System For Upgrade
18/08/2000 Bank Of Bermuda Continues Record-Breaking Run
18/08/2000 Dual Citizenship Law Popular Among Maltese Diaspora
18/08/2000 Ireland Losing Bookmaking Job And Taxes To Malta
17/08/2000 Antigua Seeks Advice From The Isle Of Man On OECD Blacklisting
17/08/2000 Australian Tax Office Wants To Sink Its Teeth Into Foreign Athletes
17/08/2000 Fierce Debate In The Bahamas Senate Over Banking Privacy
17/08/2000 OECD Close To Deal With Jersey, Guernsey And Isle of Man
17/08/2000 KPMG Report On Bermuda Expected To Be Positive
16/08/2000 Guernsey Readies Fiduciaries Law
16/08/2000 IRS Workers Don't Harass Taxpayers, Says Government Watchdog
16/08/2000 Removal Of Provincial Tax Rebates Will Affect Chinese H-Shares
16/08/2000 The Bahamas Senate Declares An End To Banking Secrecy
15/08/2000 Bermuda Stock Exchange Has Record Week
14/08/2000 Bahamas Tightens Mutual Assistance Laws After Ingraham's US Visit
14/08/2000 Guernsey: UK Banking Proposals A "Damp Squib"
14/08/2000 Kazakh President Nazarbayev Tells Oil Companies To Pay More Tax
14/08/2000 Bermuda Updates 'Segregated Company' Law
13/08/2000 Hong Kong Set To Become E-Commerce Hub Of Asia Pacific
11/08/2000 Barbados Anxious Over EU Decision On Foreign Sales Corporations
11/08/2000 E-Commerce Conference eCC Bermuda 2000 Set For September 18 - 20
11/08/2000 German Tax Minister Rules Out Futher Tax Cuts
11/08/2000 Guernsey.Net Chooses Freeserve As New ISP
10/08/2000 Barbados Enacting E-Commerce Laws
10/08/2000 Liechtenstein And the Demise Of European Banking Secrecy
10/08/2000 Bermuda Investment Company Moves Core Business To Dublin
09/08/2000 Putin's Quarry Joins the Gibraltar Millionaires Club
09/08/2000 Bermuda Wrong To "Surrender" To OECD
08/08/2000 Boris Becker Meets Taxman On Centre Court
08/08/2000 Controversy over Antigua's Income Tax 2000 Amendments
08/08/2000 Jersey: £0.5m States Funding For New Finance Body
08/08/2000 Putin Signs Russian Tax Overhaul Into Law
07/08/2000 Bahamas: Mood Positive After US Money Laundering Talks
07/08/2000 British Minister Praises Cayman Islands Regulation
07/08/2000 HSBC Completes Purchase Of Chase Manhattan's Panama Branch Operations
04/08/2000 Ireland's First Online Bookmaker Moves To Malta
04/08/2000 Jersey Is Home To World's First Online Tax And Legal Information Service
03/08/2000 Allied Irish Bank Unveils First Half Profits, Plans Standalone Internet Bank
03/08/2000 Guernsey Praises FT Coverage, Wants Clarity From OECD
03/08/2000 Bermuda: Gibbons Trust Set To Go Global
02/08/2000 Hong Kong Telecoms Merger Gets Fast-Track Approval
02/08/2000 Monaco's Prince Albert Refutes Money Laundering Claims
02/08/2000 UK Envoy To Bahamas Speaks Out In Support Of OECD
02/08/2000 Bermuda's Life Insurers Look To Broaden Their Scope
01/08/2000 Bahamas Will Not Tolerate Abuse Of Banking Secrecy Laws
01/08/2000 Hong Kong Monetary Authority Launches "Money In Hong Kong" Exhibition
01/08/2000 What Is Money-Laundering?
01/08/2000 Bermuda Unfairly Attacked Over Tax Issues
31/07/2000 Bahamas Opposition Leaders Launch Attack In PM's Absence
31/07/2000 IMF Board Reviews Issues Surrounding Work on Offshore Financial Centres
31/07/2000 One Tenor and A Taxman
31/07/2000 RIP, UK E-Commerce
31/07/2000 Bermuda's First Online Insurance Facility Launched
28/07/2000 Breakaway Solutions Acquires Irish Internet Company
28/07/2000 Sales Tax Looming For Guernsey
28/07/2000 US Passes Revised Foreign Sales Corporation Bill
27/07/2000 E-Commerce In The Bahamas: Friend Or Foe?
27/07/2000 French Raise Money Laundering Issue At Okinawa Summit
27/07/2000 Luxembourg: Sweden's NetCom Makes Bid for Societe Europeenne de Communication
27/07/2000 US Treasury's Eizenstat Says Globalisation Demands Global Tax Standards
26/07/2000 Americans Flock To Costa Rica To Set Up Online Casinos
26/07/2000 Bahamas Delegation To US Will Attempt Advisory Damage Limitation
26/07/2000 Malta: Stockbroking Brokerage Liberalisation Postponed "To Later Date"
25/07/2000 Bahamas Continues To Attract New Banks
25/07/2000 IBM, Cisco To Expand Irish Operations
24/07/2000 Bahamas: Opposition Leader Concerned Over Government Response To "Financial Crisis"
24/07/2000 Cayman Islands Joins The Offshore E-Commerce Wave
24/07/2000 Guernsey E-Commerce Incubator Launches ASP Training Solution Provider
24/07/2000 Jersey The Fall-Guy In New UK LLP Corporate Format
24/07/2000 Report Says It's Not Too Late For Guernsey To Be E-Commerce Hub
21/07/2000 Cayman Islands Consider Radical Legislation To Combat Money Laundering
21/07/2000 Jersey Will Reduce Taxes But May Agree To Information Exchange
21/07/2000 Liechtenstein Ends Anonymous Banking, Introduces "Know Your Customer" System
21/07/2000 Panama Builds Its E-Commerce Future
21/07/2000 US Republican Legislators Add Another Tax-Cutting Bill To President's In-Tray
20/07/2000 Channel Islands: Too Much Red Tape Could Spell Bad News For Business
20/07/2000 Ireland May Turn To Low Tax Savings Schemes To Help Curb Inflation
20/07/2000 UK Tonnage Tax Regime Excludes Lowly-Taxed Offshore Dividends
19/07/2000 Bermuda Sees Strong Growth In Economy
19/07/2000 US Politicians Argue Over $4.5 Trillion 10-Year Surplus
18/07/2000 Bahamas And US To Work Together On Money Laundering
18/07/2000 Mixed Reaction To Mixer Tax Climbdown
18/07/2000 Gibraltar To Enact E-Commerce Bill Following Consultation
18/07/2000 UBS Warburg Arranges 15bn Euro Secured Note Through Gibraltar
17/07/2000 Finance Minister Says Bermuda Has Not "Sold Out" Over OECD Deal
17/07/2000 Polish VAT To Cover A Wider Range of Products And Services
17/07/2000 Russian Prosecutor Accuses Swiss Of 'Intrigue' In Mabetex Case
17/07/2000 Russian Tax Reforms Hit Trouble In The Upper House
17/07/2000 Schroder's Tax Triumph Will Lead To A European M & A Boom
14/07/2000 Bank of Bermuda: No Major Changes Envisaged From OECD Deal
14/07/2000 Banking Licences Revoked In St Vincent And The Grenadines
14/07/2000 Insinger de Beaufort Will Acquire Jardine Matheson's Offshore Financial Services Companies
14/07/2000 Russian Tax Police 'On The Side Of Good', Explain Oligarch Charges
13/07/2000 Bermuda Business Community Reacts to Government's Deal With the OECD
13/07/2000 Schroder's Tax Reform Package May Fail In Bundesrat
12/07/2000 Calls Flood In To Bermuda's First E-Commerce Incubator
12/07/2000 Ireland: Aspiring E-Commerce Hub Continues To Attract Investment
11/07/2000 Brunei To Enter Offshore Sector With Labuan
11/07/2000 G7 Meet In Japan To Discuss Moves On Money Laundering
11/07/2000 US State Dept. Acts Against FATF 15, Attacks Offshore E-Commerce
10/07/2000 Caribbean Community Will Fight Money Laundering But Balks At Tax Changes
10/07/2000 Malta's Finance Minister Lambasts The Times For "Last Ditch" Slur
10/07/2000 UK Employers' And Consultants' Groups In Last-Ditch Attack On IR35
07/07/2000 Paris Meeting Discusses Global Implications Of Tax Havens
07/07/2000 The US Will Make Foreign Banks Tax Expatriate US Investors
06/07/2000 Costa Rican Business Group Fears Downward Spiral For Prosperity
06/07/2000 Official Claims Bahamas Promoting Its Offshore Sector At Bermuda's Expense
05/07/2000 Bermuda Internet Provider Attacks Government Over Telecommunications Changes
05/07/2000 Malta To Open Nine More Chapters Of EU Negotiations
04/07/2000 Cyprus Pledges Reform Of Offshore Sector
04/07/2000 Gibraltar Chief Minister: Relations With Spain Are Getting Worse
03/07/2000 Ireland's Digifone Invests I£50m In ISP Portal
03/07/2000 Jersey May Go For Independence From The UK
03/07/2000 New Goods And Services Tax Introduced In Australia
03/07/2000 The OECD Is A Tax Haven Itself Says The Daily Telegraph
30/06/2000 Financial Services Directors Hit Back At Blacklists
29/06/2000 Mauritius Embarks On Cleaning Up The Offshore Sector
29/06/2000 Switzerland Says It Will Co-operate With The EU On Tax
29/06/2000 Unisys Expert Warns Of Money Laundering On Internet
28/06/2000 Bolkestein Addresses Enemies Of Globalisation At IMF, World Bank Meeting
28/06/2000 Caribbean Goes Into the Ring Over Blacklists
28/06/2000 Swiss Police Froze SFr 1.5 bn In Suspect Accounts Last Year
27/06/2000 Canadian Finance Minister Targets Offshore Trusts With New Legislation, by Mike Godfrey
27/06/2000 Guernsey Smug But Not Complacent After FATF Blacklist Escape
27/06/2000 Oxfam Claims Tax Havens Cost Poor Countries $50bn A Year
27/06/2000 The BVI Beats Bermuda On New Captive Formations In 1999
27/06/2000 The Morality Of Offshore
27/06/2000 Gibraltar Responds To Publication Of The FATF Tax Havens List
26/06/2000 Ireland Shuns Withholding Tax For Information Sharing, by Lisa Ugur, Tax-news.com, London
26/06/2000 Mauritius Enacts Law on Fraud, Corruption
26/06/2000 The OECD Will Publish Its 'Unfair Tax Competition' Report Today
23/06/2000 Guernsey Blames French For Near-Inclusion on OECD Tax Haven Hit List
23/06/2000 OECD's FATF Publishes Its Long-Awaited Black-List
23/06/2000 The Chinese Are NOT Taking Over Panama
22/06/2000 Adam Smith Institute Publishes Attack On UK Tax System
22/06/2000 EU Plans Common Accounting Standards
22/06/2000 French Slam Monaco As Money Laundering Hub
22/06/2000 IOM To Attract Business With Tax Cuts and E-commerce Incentives
21/06/2000 EU Cuts Information-Sharing Deal But Puts Off Implementation
21/06/2000 Intel Announces US$2 billion Investment Into Ireland
20/06/2000 Austria Still Holding Up The Withholding Tax Directive
20/06/2000 Guernsey's Bankers Warned To Ignore External Threats At Their Peril
20/06/2000 Liechtenstein Royal Bank Raided In Money Laundering Probe
20/06/2000 Top Offshore Centres Promise The OECD They Will Be Good Boys
19/06/2000 EU Close To A Deal On Withholding Tax
19/06/2000 Ireland Turns To Taxation To Curb Rising House Prices
19/06/2000 Malta Leaves Offshore Banking Organisation
19/06/2000 UK Treasury Backs Down (A Little) On Budget 'Mixer' Proposals
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