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Turks & Caicos Islands Tax, Offshore and Legal News Headlines

23/07/2008 Caribbean Tax Administrators Meet In Belize
11/07/2008 Commons Foreign Affairs Committee Publishes Report On Overseas Territories And Offshore Centres
02/07/2008 Cable And Wireless Launches BlackBerry Internet Services In The Caymans
30/06/2008 Cable And Wireless To Refocus Caribbean Business
27/06/2008 EU And CARIFORUM Countries To Deepen Integration On IP
16/06/2008 OTCC Meets In Turks And Caicos
30/05/2008 President Christofias Satisfied With EU Joint Position On Turkey
23/05/2008 2007 Saw Record Investment In Latin America And Caribbean
19/05/2008 Foreign Affairs Minister Returns To Belize After Caricom Meeting
14/05/2008 Cayman Islands To Develop New Land Registry In Turks And Caicos
13/05/2008 IMF Completes Final Review Under Stand-By Arrangement For Turkey
05/05/2008 Commons Report Finds UK Overseas Territory Risk Management Ineffectual
01/05/2008 UK Lawmakers Launch Offshore Inquiry
15/04/2008 Latin America and the Caribbean Region Resilient So Far, But Risks Ahead
07/04/2008 Alvarion And Digicel To Deploy Wireless Broadband Throughout Caribbean
27/03/2008 Christofias-Talat Meeting Welcomed by EU
21/01/2008 US To Issue Passport Cards For Trips To Neighbouring Countries
03/01/2008 World Banks Predicts 5.1% Growth For Caribbean And LatAm Economy
24/12/2007 KPMG To Make Further Portus Distribution
13/12/2007 EU Finally Adopts EPAs For ACP Countries
20/11/2007 World Bank Urged To Be Honest In 'Tax Haven' Study
06/11/2007 EU and ACP Battle Against Clock To Reach Trade Deals
02/11/2007 Boaz Manor To Return To Canada, Says KPMG
09/10/2007 EU ACP Talks Unsuccessful
04/10/2007 Manor Stays In Israel, After All
04/10/2007 Merger To Create Caribbean Banking Giant
02/10/2007 Portus Founders Finally Charged With Fraud
17/08/2007 UK Parliament To Study Governance Of Overseas Territories
15/08/2007 ICANN Consults On New TLDs
06/08/2007 KPMG To Begin Distribution Of Portus Assets
27/07/2007 HMRC Unveils Tax Treaty Negotiating Priorities
24/07/2007 Digicel Sues Cable And Wireless For Damages
24/07/2007 Canada Offers Free Trade Deal To Caribbean
10/07/2007 US To Invest In Caribbean And Latin American Infrastructure
06/07/2007 US Government Examines Caribbean Port Security Risks
04/07/2007 Caribbean Internet Providers Told To Lower Costs
05/06/2007 Caribbean Islands Indemnify Against Future Hurricane Damage
04/06/2007 Digicel Scoffs At C And W's Market Share Claims
08/05/2007 Crime Inhibiting Caribbean Growth And Investment, Says World Bank
20/04/2007 St Kitts And Nevis Economy To Outperform Region In 2007, Says IMF
19/04/2007 RBC And Fidelity To Launch Caribbean Joint Banking Venture
09/04/2007 ACP Spurns EU's Trade Offer
21/03/2007 Scotiabank Expands Caribbean, Latin American Wealth Management Service
21/03/2007 Expats To Remit $100bn To Caribbean And Latin America By 2010
15/03/2007 More Portus Suits In Canada
09/03/2007 CARICOM And Central American Countries To Forge Trade Links
20/02/2007 2006 A Good Year For Caribbean Economies, Says CDB
15/02/2007 CARICOM Meeting Celebrates Single Market Progress
12/02/2007 CSME On Track For 2008 Launch, Says Arthur
07/02/2007 New Cable To Improve Caribbean Internet Communication
06/02/2007 Messy Start To BVI Telecoms Liberalization
02/02/2007 IDB Grant To Boost Venture Capital Industry In Caribbean, Latin America
12/01/2007 Caribbean's Digicel Posts Record Growth
29/12/2006 CIBC Buys FirstCaribbean International Shares From Barclays
29/11/2006 OECS Welcomes Doha Round Negotiating Resumption
15/11/2006 Douglas Defends Caribbean Economic Integration
10/11/2006 Canada May Re-Start FTA Negotiations With CARICOM
08/11/2006 British Promise Subsidies To ACP Countries
31/10/2006 New Civil Aircraft Regulations For UK's Overseas Territories
24/10/2006 EU Faces The 'Aid For Trade' Conundrum
18/10/2006 US-CARICOM Trade Summit Distracted By Gaming Dispute
10/10/2006 OECS Meets On Yachting Security
06/10/2006 US Defers Part Of Passport-Carrying Initiative
03/10/2006 CARICOM Ministers Meet Condy
28/07/2006 Primarolo Unveils Plans For New DTAs
19/07/2006 Digicel Makes Further Inroads Into Caribbean Telecoms Markets
11/07/2006 CARICOM Moots Bilateral Trade Deal With The USA
06/07/2006 CIBC Acquires Barclays Bank's Stake In FirstCaribbean
22/06/2006 Caribbean Maritime Institute Ties Up Deal With German Shipping Firm
02/06/2006 Small Nations Still Face Uneven Tax Playing Field
01/06/2006 OECD Happy With Efforts To Promote Tax Transparency, But Urges More Action
01/05/2006 Digicel Partners With Ericsson To Build GSM Network In Turks And Caicos
20/04/2006 US And CARICOM Will Forward Free-Trade Talks
10/04/2006 Caribbean Braced For Another Hurricane Season
05/04/2006 Digicel Maintains Pace Of Caribbean Expansion
05/04/2006 Digicel Moves Into Turk And Caicos' Newly-Liberalized Telecoms Market
22/03/2006 Portus Diamonds Still On The Loose
15/03/2006 CIBC Buys Barclays' Stake in First Caribbean International
08/03/2006 Many Jurisdictions Remain Vulnerable To Money Laundering, Says US Report
24/02/2006 Caribbean Real Estate A Hedge Against Cooling US Market
30/01/2006 Turks And Caicos Liberalizes Telecoms Market
23/01/2006 Expert Calls For Single Caribbean Banking Regulator
16/01/2006 Advisers Will Repay Portus Fees Under OSC Plan
11/01/2006 Digicel Announces Renewed Investment In Caribbean Telecoms
27/12/2005 Digicell Continues Caribbean Mobile Expansion
14/12/2005 CARICOM Single Market To Start In January
07/12/2005 Turks And Caicos Celebrates Launch Of A 'Bank For The People'
28/11/2005 Caribbean Banks Under Pressure From US To Combat Money Laundering
08/11/2005 FTAA Still Unburied After Argentine Americas Meeting
01/11/2005 Jamaica To Assist Development Of CARICOM's E-Readiness Status
14/10/2005 Turks & Caicos Reaches Historic Agreement With UK On Constitution
12/10/2005 FirstCaribbean Bank Wins ‘Best Emerging Bank’ Award
06/10/2005 Turks & Caicos To Launch Ten-Year National Development Plan
03/10/2005 Mandelson Visits Caribbean To Discuss Economic Partnership Agreements
26/09/2005 IMF Predicts Stronger Economic Growth For Caribbean
23/09/2005 KPMG Wants To Make Portus Bankrupt
13/09/2005 Caribbean ICT Experts Call For Regional Internet Taskforce
06/09/2005 US Government Submits New Passport Rules For Comment
19/08/2005 US Delays Introduction Of New Passport Measures For Visitors To The Caribbean
05/08/2005 IRS Warns Against Caribbean ‘Phishing’ Scam
27/07/2005 Court Gives KPMG More Powers In Portus Case
30/06/2005 EU Tries To Reassure Caribbean Over Sugar Changes
28/06/2005 Court Orders Portus Founder To Account For Assets
27/06/2005 Digicel Acquires Cingular's Caribbean Mobile Network
27/06/2005 Caribbean Worried By EU Sugar Proposals
07/06/2005 New US Passport Security Measures 'Will Devastate The Caribbean Economy'
19/05/2005 Forecasters Predict Another Active Hurricane Season For The Caribbean
06/05/2005 Bill Amending Tax Treatment Of Offshore CFCs Presented To Senate
27/04/2005 Turks & Caicos 2005/6 Budget Approved By Lawmakers
15/03/2005 US Takes Aim At British Dependent Territories Over Money Laundering
23/02/2005 Caricom Heads Of State Show Support For Antigua & Barbuda In Internet Gaming Case
17/02/2005 Cayman Hosts Regional Banking Supervision Workshop
24/01/2005 FirstCaribbean International Launches E-Banking Service
29/10/2004 Caricom Members Improve Data Collection To Aid Trade And Investment
15/10/2004 CCJ Inauguration Postponed
11/10/2004 Bermudian Leader Calls For Regional Insurance Pool
05/10/2004 Caribbean Ratings Reflect Diversity of Creditworthiness, Says S&P
29/09/2004 Reinsurance Firms Braced For Substantial Claims For Hurricane Damage
24/09/2004 Talks To Begin On Gibraltar’s Constitutional Arrangements
06/09/2004 CARICOM Requests Report On Status Of FTAA Talks
31/08/2004 Dark Economic Clouds May Threaten The Caribbean
26/08/2004 Cayman Governor Calls For More Political Unity In Caribbean
12/08/2004 Caribbean Trust Industry Fears EU Money Laundering Directive
05/08/2004 IRS Issues Warning On Caribbean ‘Phishing’ Scam
30/07/2004 Caribbean Economies Must Examine Alternatives To Tariff Revenue
21/07/2004 EU Commission Welcomes Council Approval Of Savings Tax Directive
06/07/2004 Caricom Must Take More Pragmatic Approach To Regional Integration
30/06/2004 Reforms Needed Before Caribbean Stock Exchange Becomes Reality
24/06/2004 EU Savings Tax Directive Pushed Back By Six Months
17/06/2004 Chinese Firms Flock To Register Offshore
24/05/2004 Labour Peer Calls For Review Of Governmental Relationaship Between UK And Cayman Islands
14/05/2004 CTO Drops Plans For A Caribbean Cruise Passenger Tax
14/05/2004 UK Foreign Office Slams Treasury Over EU Savings Tax Directive
23/04/2004 Canada's Foreign Minister Cool Over Potential Link With Turks & Caicos
24/03/2004 Idea Of A Canadian Place In The Sun Remains Alive
17/03/2004 Owen Arthur To Spell Out The Implications Of The CSME In The US
10/03/2004 UK To Confirm That Its Dependent Territories Are Compliant With EU Savings Directive
20/02/2004 Annan Calls For Completion Of Decolonisation Process
12/02/2004 Caribbean States Need More Time To Eliminate Tariffs Says Caricom
30/01/2004 Turks & Caicos Anticpates $3 Billion Inward Investment
29/01/2004 Turks And Caicos Commits To EU Savings Tax Directive
22/01/2004 Closer Links Between Canada And Turks & Caicos Explored Once More
17/12/2003 Caribbean Cruise Head Tax Debate Rumbles On
21/11/2003 Bahamas Trade Minister Pessimistic Over FTAA Negotiations
13/10/2003 CARICOM Must Accept Economic Integration, Warns US Ambassador
26/09/2003 CAIC Vice President Calls For Caribbean Regional Tax
23/09/2003 Cruise Industry Head Tax Could Harm Caribbean Tourism Warns Expert
12/09/2003 Caribbean Is 'Prepared' For Cancun Says Senior Negotiator
26/08/2003 Turks & Caicos Chief Minister Lays Out Future Vision
21/08/2003 PNP Assume Power in Turks And Caicos
16/06/2003 Bermuda To Become Associate Member of CARICOM
30/04/2003 Barbados Hosting Discussions On EPA Negotiations With EU
27/03/2003 ITIO Warns Over Erosion Of Level Playing Field
26/02/2003 CFATF Working Hard To Combat Money Laundering
05/12/2002 UK Commits Dependent Territories Over Savings Tax
28/11/2002 Cayman Leader Promises To Challenge UK Over Savings Tax Directive
18/10/2002 Bahamian Attorney General Assumes Leadership Of CFATF
16/10/2002 Cayman To Undergo Regulatory Review At CFATF Meeting
26/08/2002 Caribbean OCTs Meet To Discuss EU Tax Initiative
07/08/2002 Cayman Islands To Host OECD Meeting
05/08/2002 Caribbean Bank Merger Close To Realisation
08/07/2002 Mounties Bust Major Offshore Drugs/Investment Scam
05/06/2002 OECS Signs Telecoms Deal With Cable & Wireless
27/05/2002 UK Treasury Praises Overseas Territories For Progress On Financial Regulation
22/05/2002 Overseas Territory Residents Get British Citizenship Option
15/02/2002 ITIO Accuses OECD Of Double Standards
06/12/2001 UK Government Praises Caribbean Jurisdictions For Anti-Money Laundering Progress
18/05/2001 Caribbean Leaders To Discuss All-Encompassing Stock Exchange Again
17/05/2001 Turks And Caicos Mulls Immigration Issues
14/05/2001 Offshore Jurisdictions Respond Warmly To O'Neill Statement on OECD
24/04/2001 Caribbean Leaders Urge Bush To Withdraw OECD Support
19/02/2001 Caribbean Telecoms Future Unclear As Cable & Wireless Pulls Out Of St Lucia
13/02/2001 Overseas Territories Respond To UK Government's Report
29/11/2000 OECD Announces Meeting With Tax Havens In Barbados, Publishes Memorandum Of Understanding
20/11/2000 Caribbean Leaders Concerned Over EC Duty-Free Proposals
30/10/2000 KPMG Report On Britain's Dependent Territories Is Published
30/08/2000 KPMG Offshore Report "Watered Down"
05/01/2000 KPMG Hired to Review Overseas Territories Regulation
22/10/1999 Cable & Wireless Drops ISP and E-Mail Charges
25/09/1999 UK To Review Bermuda and Caribbean IOFCs
17/03/1999 British Government Sets Out Reforms For Its Offshore Islands
16/02/1999 The Mounties Raid Turks and Caicos Islands

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