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United Kingdom Tax, Offshore and Legal News Headlines 2001
2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999

31/12/2001 British Government Backs Down Over Ashcroft's Belizean Company
31/12/2001 German Finance Minister Backs Euro-Tax
31/12/2001 UK Pension Contributions Window Closes On 31 January
28/12/2001 Bloated Credits Fuel UK 'Tax And Spend' Row
24/12/2001 Ashcroft's Tax Break Costs Belize Dear
24/12/2001 UK Considers A Tax Amnesty
21/12/2001 Freeserve Demands Action Over VAT Row
21/12/2001 Primarolo Says New PAYE Rules Should Be In Force By 2004
21/12/2001 UK FSA Announces New Rules For E-Money Issuers
21/12/2001 Swiss Ambassador Hits Back At FT Report
20/12/2001 DTI Minister Discusses Anti-Money Laundering Role For UK Accountants
20/12/2001 IR35 Judgement Due In UK On Friday
20/12/2001 UK Inland Revenue Delays Pension Annuities Review
19/12/2001 UK Treasury Takes Action Against Nauru
19/12/2001 UK Customs Mulls Tax Stamp System For Spirits
17/12/2001 EU Moves Towards E-Commerce Taxation
17/12/2001 'Prudence' Brown Praised By IMF Over Tax Policies
17/12/2001 London Stock Exchange Chief Steps Up Stamp Duty Abolition Campaign
14/12/2001 Dawn Primarolo Urges Swiss To Lift Banking Secrecy For Tax Evaders
14/12/2001 House Of Lords Expresses Concern Over Sovereignty And Tax In Gibraltar
13/12/2001 UK Inland Revenue To Decide Over Tax Relief For SIPPS
13/12/2001 Mandelson Calls For EU-Wide Green Tax
12/12/2001 Thousands Likely To Have Over-Paid Tax On State Pensions In The UK
11/12/2001 UK Broadband Tax Breaks Aid Teleworkers
11/12/2001 PCG Confident Of IR35 Appeal Decision
11/12/2001 Gordon Brown Challenged Over CGT Loophole
11/12/2001 Charles Schwab Scales Back Global Operations
10/12/2001 Inland Revenue Flexes Muscles Over IR35
07/12/2001 Holy Get Tax Breaks In The UK
07/12/2001 UK Inland Revenue Announces Foreign Company Double Taxation Relief
06/12/2001 UK Government Praises Caribbean Jurisdictions For Anti-Money Laundering Progress
06/12/2001 Gibraltar Fears 'Done Deal' Between The UK And Spain
05/12/2001 PCG Resumes Appeal Against IR35
05/12/2001 UK Government Rejects Broadband Tax Plans
05/12/2001 UK Government Spells Out R & D Tax Credit Options
04/12/2001 UK Employee-Owned Firms Call For End To Tax Discrimination
04/12/2001 Gordon Brown Executes U-Turn Over Ring-Fenced Health Tax
03/12/2001 UK Tax Experts Say Brown Has Many Alternatives To Income Tax Hike
03/12/2001 British Venture Capitalists Join Anti-Money Laundering Fight
30/11/2001 Wealthy Property Investors Could Benefit Most From Stamp Duty Exemptions
30/11/2001 UK Labour Party Divided Over Health Tax Issue
29/11/2001 UK Government Report Promotes Electronic Tax Filing
29/11/2001 Tories Attack Brown's Pre-Budget NHS Pledges
28/11/2001 Gordon Brown Criticised By Media Over Tax Track Record
28/11/2001 UK's Pre-Budget Statement Prefigures Tax Increases
27/11/2001 Tax Relief Expected In Intellectual Property Shake-Up
27/11/2001 Inland Revenue Launches Nagging Campaign
27/11/2001 Caruana Hits Back At Money Laundering Allegations
27/11/2001 Inland Revenue Invites Tenders For New IT Systems
27/11/2001 UK's Pre-Budget Statement Due Today
26/11/2001 Tories Switch Emphasis From Tax Cuts To Public Services
26/11/2001 Bookmakers Offer Irish Punters A Way To Escape Betting Tax
26/11/2001 Spain Says Gibraltar's People Will Not Decide Over Sovereignty
26/11/2001 Britain's Pre-Budget Statement Due Tomorrow
22/11/2001 UK Needs New Tax System For 21st Century, Says CIOT President
22/11/2001 UK Government Faces £4 Billion Corporate Tax Shortfall
21/11/2001 ACCA Says UK Accountants Reject EU Tax Harmonisation
21/11/2001 UK Inland Revenue Opens Up IT Competition
21/11/2001 Barclays France Implicated In Money Laundering Probe
21/11/2001 Gibraltar Talks Set Accelerated Deadline
20/11/2001 United States Is Prime Destination For Laundered Cash, Says Report
20/11/2001 Inland Revenue Encourages Tax And NI Evasion In UK, Claims Report
20/11/2001 Gibraltar Talks Begin Today In Barcelona
19/11/2001 Freeserve May Take UK Government To Court Over VAT Dispute
16/11/2001 Gordon Brown Pledges CGT Cuts For UK Business
15/11/2001 New Anti-Money Laundering Tool Launched In The UK
14/11/2001 UK Inland Revenue Compensation Scheme Slammed By ACCA
14/11/2001 Britain Reaffirms Support For Cyprus's EU Entry
13/11/2001 ACCA Urges Gordon Brown To Scrap VAT
13/11/2001 UK Businesses To Benefit In Pre-Budget Report
12/11/2001 UK Businesses Likely To Face New VAT Threat
12/11/2001 Irish Gas Company Faces £36 Million UK Tax Charge
12/11/2001 Caruana Boycotts UK/Spanish Gibraltar Talks
09/11/2001 Hand-Holding Back In Style For Private Banking Clients
09/11/2001 UK Pre-Budget Report Date Set For November 27th
08/11/2001 Wealth Management Expert Says UK Retirees Could Benefit From Going Offshore
07/11/2001 Paymaster General Reiterates UK Stance Against EU Tax Harmonisation
07/11/2001 Abolish Late Filing Penalties In The UK Says ATT President
07/11/2001 Isle Of Man Wants Tabloids To Stop 'Tax-Haven Bashing'
06/11/2001 CBI Calls For Investment Tax Incentives
06/11/2001 Government Urged To Review Charity Tax Breaks
05/11/2001 Gordon Brown May Have To Introduce Deferred Taxes
05/11/2001 EU Ruling On Gibraltar Tax Status Imminent?
02/11/2001 New Tax Credits Will Cost UK Government £2.8 Billion A Year, Says IFS Report
02/11/2001 KPMG UK Appoints New Tax Head
02/11/2001 UK Law Society Seeks Clarification On Money Laundering Rules
01/11/2001 CIOT Suggests Tax Quick Fixes For UK Business
01/11/2001 UK Union Fears For Broadband Tax Credit Plan
31/10/2001 UK Tax Staff In Flexi-Spat With Management
30/10/2001 UK Inheritance Tax Loophole Spells Big Savings
30/10/2001 UK, Spain Crank Up Gibraltar Talks
29/10/2001 UK Employers Group Urges Caution On Chancellor
26/10/2001 UK Government Criticised In Tax Evasion Crackdown
26/10/2001 Malta-Based Luvbet Is Staying Put Despite New UK No-Tax Regime
26/10/2001 UK Losing Investment Edge Over Europe Says Ernst & Young Report
24/10/2001 Tax 'Hit Squads' To Take The High Road
24/10/2001 ACCA Urges Major Reform Of UK VAT System
23/10/2001 Gordon Brown Under Increased Pressure To Raise Taxes
23/10/2001 OECD To Move On Internet Taxation
23/10/2001 UK Stock Exchange Pleads For Stamp Duty Cut
22/10/2001 UK Customs To Move On Offshore Betting Sites
18/10/2001 Irish Bookies Act On Threats To Relocate Over Betting Tax
18/10/2001 FSA Says No Insider Trading Prior To Terrorist Attacks
17/10/2001 UK Prime Minister Vetoes Short-Term Tax Cuts
17/10/2001 FSA Chief Faces Money Laundering Probe
16/10/2001 Report Reveals Queen Made Secret Investment Tax Deal
16/10/2001 UK Think Tank Warns Railtrack Collapse Could Spell Higher Taxes
16/10/2001 The Unimpeachable In Full Pursuit Of The Inscrutable
15/10/2001 UK Government Mulls Tax Cuts For Broadband Industry
15/10/2001 Shadow Paymaster General Committed To UK Business Tax Reform
12/10/2001 Online Tax Returns Up In The UK- But Only Just
12/10/2001 Forget Tax Cuts Says British Chamber Of Commerce
11/10/2001 As UK Betting Turnover Increases, Irish Bookies Demand Tax Cuts
11/10/2001 French Parliamentary Committee Report Slates UK Money Laundering Laws
10/10/2001 E-Commerce Must Only Be Taxed In a 'Business - Friendly' Way
10/10/2001 European Think-Tank Leader Warns Against Excessive Money-Laundering Regulation
09/10/2001 CIoT Unhappy With New UK Law
09/10/2001 UK Tories Abandon Tax Cuts In Favour Of Public Services
08/10/2001 New GDP Figures Reveal Isle Of Man Is Wealthier Than The UK
08/10/2001 Rothschild Asset Management Re-Launches Retail Fund Business
08/10/2001 PCG Gets New IR35 Judicial Review Appeal
05/10/2001 FSA Calls Emergency Money Laundering Meeting
05/10/2001 UK Government Considers Graduate Tax Alternative To Loans System
05/10/2001 Thumbs Up For Tax Funding Of Green Technology
05/10/2001 Abacha Family Stalls Money Laundering Investigation Yet Again
03/10/2001 UK Chancellor May Raise Indirect Taxes To Fund Spending
03/10/2001 Tax-Free Betting Creates 100 New Jobs In Northern Ireland
03/10/2001 Fears Over Blair's Planned Anti-Terrorism Measures Increase
03/10/2001 Spread-Betting Is The HINWI's Choice For Shorting
02/10/2001 Gordon Brown Rules Out Income Tax Hike
02/10/2001 UK Banks Freeze $88 Million Of Taliban Funds
27/09/2001 Some London Institutions Finally Limit Stock-Lending
25/09/2001 UK Engineers Warn Over Climate Tax Burden
25/09/2001 Accounting For Deferred Tax Becomes Popular With UK Business
25/09/2001 US Reconsidering OECD Proposals On Tax Havens
24/09/2001 Small UK Firms Could Face 100% Tax Increase
24/09/2001 NCIS Urges Cooperation In Money Laundering Fight
21/09/2001 New UK Information Exchange Rules Will Help Jersey
20/09/2001 UK Airlines Follow US Lead In Seeking Tax Breaks
20/09/2001 Inland Revenue Hands Out 'Wrong Kind Of Sweets'
19/09/2001 Swiss Company Accused In Bin Laden Funds Investigation
18/09/2001 British Offshore Islands Offer On-Line Casino Licenses
17/09/2001 Monti Launches Formal Investigations Into 'Unfair' Tax Breaks
14/09/2001 UK Chancellor Likely To Resist EU Fuel Tax Plan
11/09/2001 One Man And His Tax: The Tobin Debate Widens
10/09/2001 London To Host Annual International Tax Planning Forum
05/09/2001 Coutts To Advertise Services For First Time In 309 Years
04/09/2001 Conservative Leadership Candidate Reopens Tax Debate
03/09/2001 IOD Tax Expert Advises Poland Following Finance Minister's Departure
03/09/2001 Tracker Fund Of Hedge Funds Launched In UK
31/08/2001 UK MPs Fail Self-Assessment Test
28/08/2001 UK's IT Professionals Will Appeal IR35 Ruling
27/08/2001 Lloyds Blames One Time 'Saviours' For £1 Billion Loss
23/08/2001 UK Tax Havens To Host Online Casino Operations
17/08/2001 UK Tries To Soften Gibraltar's Attitude To Spain
17/08/2001 Bahamas Bank Opens London Marketing Office
16/08/2001 UK Fund Managers Expect Market Recovery in 12 Months
14/08/2001 UK Treasury Made Secret Tax Pledge To Oil Companies
14/08/2001 Brown Will Have To Increase Taxes To Fund Public Spending, Report Warns
13/08/2001 UK Museums To Benefit From VAT Reforms
13/08/2001 UK Courts Rule Against Tax-Free Termination Payments
10/08/2001 UK Inland Revenue Reverses Decision Over Offshore Trusts
08/08/2001 New Tax-Efficient UK Fund Targets Rich Lawyers
07/08/2001 Gibraltar Offers Itself As Haven For Freeserve
03/08/2001 UK's Chartered Institute Of Taxation Urges Government To Simplify Tax Rules
02/08/2001 FSA Outlines Anti-Money Laundering Responsibilities For Financial Services Sector
02/08/2001 Paymaster General Announces New 'Change Of Accounting Basis' Rules
01/08/2001 AOL Under Attack Over VAT
01/08/2001 Revenue Foreign Exchange Proposals May Leave UK Companies With Unexpected Tax Bills
30/07/2001 Tax Man Losing Out As UK Grows Wealthier
30/07/2001 UK Tax Authorities To Swoop On IR35 Avoidance Schemes
27/07/2001 UK Lib Dems Spearhead Backlash Against Council Tax Changes
26/07/2001 UK Property Owners Could Face Tax Threat
26/07/2001 New US/UK Tax Treaty Includes Information Exchange Wording
24/07/2001 UK And US To Sign Landmark Double Tax Treaty
23/07/2001 UK Inland Revenue To Launch Business Portal
23/07/2001 Institute Of Directors Responds To UK Business Tax Paper
20/07/2001 UK Treasury Proposes Exemption Of CGT For Business Disposals
19/07/2001 UK Inland Revenue Should Listen To Taxpayers When Considering Name Change Suggestions
19/07/2001 UK Government Tries To Cover Up £2bn Customs Tax Failure
16/07/2001 UK Betting Tax To Be Scrapped Ahead Of Schedule
13/07/2001 Britain's Low Earners BecomeTax Exempt Under CPS Proposals
12/07/2001 Traded Endowment Specialists Offer Free Advice For Offshore Investors
12/07/2001 Manx And UK E-Envoys Discuss E-Commerce Strategies
12/07/2001 Brussels Attacks Co-ordination Centres In Member States
11/07/2001 Irish Businesswoman Jailed In VAT Fraud Trial
11/07/2001 UK Treasury To Offer Tax Credits To Boost Deprived Areas
11/07/2001 Gordon Brown Threatens EU Colleagues With Beheading
10/07/2001 UK Inland Revenue Recruits 2,000 New Tax Inspectors
10/07/2001 Direct EU Tax Will Be Given A Thrashing Today In Brussels
09/07/2001 UK Says It's Staying Out Of Gibraltar-Spain OECD Dispute
06/07/2001 UK Inland Revenue Threatening Offshore Inheritance Schemes
05/07/2001 UK Court Of Appeal Awards Criminal Rights To Tax Evasion Defendants
05/07/2001 Spain Uses Gibraltar Card To Wreck OECD Compromise
04/07/2001 Tory Hopeful Davis Calls For Lower Taxes
04/07/2001 DLJ Direct To Offer Investors Sophisticated Tools
03/07/2001 CBI Seeks Extension Of R&D Tax Credits In The UK
02/07/2001 18 Foreign Investigators Arrested In Dubai, Abu Dhabi
29/06/2001 UK Suffers In Transparency International Corruption Index
27/06/2001 New Virt-x Exchange To Benefit From UK Stamp Duty Exemption
27/06/2001 Ecofin Council Fails To Agree E-Commerce VAT Rules
25/06/2001 UK Advisory Against Antigua And Barbuda Looks Set To Be Lifted
25/06/2001 Capital Gains Tax Cut For UK Investors
21/06/2001 Michael Ashcroft Launches Public Attack On UK Minister Clare Short
20/06/2001 CIOT Gives Lukewarm Response To Tax Proposals
19/06/2001 Brown Announces 'Mini Budget' For Business
19/06/2001 E-Commerce Taxation Not Developing Fast Enough Says IOD
19/06/2001 Private Banks Forced To Learn New Tricks
18/06/2001 Portillo Will Keep Low Tax Agenda If Elected As Party Leader
18/06/2001 UK's Taxman Calls In Top Advertising Agency In 'Customer Service Drive'
18/06/2001 Foreign Office Memo Exposes Political Campaign Against Ashcroft
15/06/2001 Lord Chancellor Takes Over Responsibility For Constitutional Representation Of Channel Islands And Isle Of Man
14/06/2001 Is Bill Clinton A Comic Or A Statesman?
12/06/2001 Hong Kong, United Kingdom Enter Into Double Taxation Shipping Agreement
12/06/2001 As Labour Government Wins General Election, The UK Speculates On Future Taxation Issues
12/06/2001 UK VAT Authority Loses Outsourced Services Case
11/06/2001 Tote Joint Venture May Flout Offshore Agreement
08/06/2001 Abacha Family Permitted Judicial Review
08/06/2001 Association Of Chartered Certified Accountants Says Tax Talks On E-Commerce In Europe Must Stop
08/06/2001 LSE To Offer US Stocks To Retail Investors
07/06/2001 Brown Makes Flying Visit To Ecofin Meeting
07/06/2001 Accountants Criticise Proceeds Of Crime Bill
06/06/2001 EU Commission Endorses Labour In British Election
05/06/2001 UK Government Promises To Monitor IR35 Implementation
30/05/2001 UK-Based Fund House Moves Into Hong Kong
30/05/2001 EU Commission President Wants Taxation Power For Brussels
29/05/2001 Collins Stewart Targets High Net Worth Private Clients With NatWest Buy
29/05/2001 Difficulties Mount Up For EU's Digital Downloads Tax
29/05/2001 UK High-Income Bond-Holders May Suffer Tax Penalty
25/05/2001 The British Treasury Is Right (For Once) In Opposing The EU's VAT Proposals
24/05/2001 Hague's Tax Ogre Unmasked As His Only Friend In Brussels
22/05/2001 US Alternative Investment Consultant Opens London Office To Serve Europe, Middle East and Africa
21/05/2001 Gibraltar-Based Demmy sportsbet.com Announces Move To UK
16/05/2001 UK Scuppers The EU's E-Commerce Tax Directive
15/05/2001 Problems Delay Launch Of 3G Service In Isle Of Man
14/05/2001 UK Asset Manager Takes On Top Team To Tackle International Market
14/05/2001 UK Investment Managers' Association Urges UK Parties To Meet Investors' Needs
10/05/2001 ITPA And The OECD Slug It Out In The FT
09/05/2001 UK Opposition Leader Puts Tax Cuts At Fore Of Election Campaign
08/05/2001 Merrill Lynch And HSBC Finally Roll Out On-Line Wealth Management Service
08/05/2001 Gibraltar's Leader Says The Rock Will Remain A British Colony
01/05/2001 UK Tax Law On Recognised Stock Exchanges To Be Clarified
01/05/2001 IR35 Uncertainty Is Unresolved: No Guidance For Consultants
30/04/2001 UK's Conservatives Criticise Clare Short's Taste In Tax
27/04/2001 Internet Spread Betting Is Odds-On Favourite
27/04/2001 Britain's Higher Taxes Rack Up Giant Treasury Surplus
26/04/2001 UK Government Decides To Scrap Extra Tax On Businesses
24/04/2001 Malta's Finance Minister Reassures Investors Over New UK Tax Laws
23/04/2001 UK And Jersey Resolve Row Over 'Designer' Taxation
20/04/2001 Crafty Hauliers Defeated On Toll VAT Reclaims
17/04/2001 Lib Dems Attack Tories' Election Tax Plans
16/04/2001 British High Commissioner Supports Cyprus EU Entry
16/04/2001 Cammell Laird Gibraltar Subsidiary To Continue Trading
13/04/2001 British Horseracing Board's Demands Could Tax Off-Course Punters Again
13/04/2001 Keith Vaz Faces Criticism Over Failure To Address Gibraltar Issues
11/04/2001 OECD Member States Tighten Up Their CFC Rules
10/04/2001 British Government Acknowledges And Praises Bahamas' New Financial Architecture
10/04/2001 UK Finance Bill Begins Passage Through Parliament
09/04/2001 Eat Your Heart Out, Hector!
05/04/2001 UK Chancellor's Faux Pas Over Abolition Of Homebuyers' Stamp Duty
04/04/2001 New Energy Tax Is Bad News For UK's Smaller Companies
04/04/2001 UK's Inland Revenue Releases Double Taxation And Contribution Agreements Details
04/04/2001 European Think Tank Criticises OECD For 'Unfair Tax Competition' Initiative
03/04/2001 Cayman Islands: British Residents To Get New Voting Forms
03/04/2001 Liquidation Of Perpetual Offshore Funds Could Prove Expensive For Investors
03/04/2001 IT Contractors Fail In IR35 Legal Challenge But Celebrate New Guidelines
03/04/2001 Lawyers Want To Be Above Money-Laundering Laws
02/04/2001 IR35 Judgement Due Today
02/04/2001 Short Pre-Election UK Finance Bill Published
30/03/2001 European Retail Stockbrokers Down On Their Luck
29/03/2001 UK Law Society Raises Concerns Over New Anti-Money Laundering Bill
29/03/2001 British Chambers Of Commerce Unveils Manifesto
28/03/2001 UK Parliament Considers Amendments To Double Taxation Regime
28/03/2001 Mladjan Mines Missing Milosevic Millions
27/03/2001 The ICAEW Presents Its First Manifesto For The General Election'
26/03/2001 In Stockholm, Spain And The UK Agree To Re-Open Gibraltar Sovereignty Talks
23/03/2001 Tories Would Seal Election Victory With Tax Cuts For UK's Middle-Income Earners.....Eventually
23/03/2001 City Watches As Coutts' Reign Over Banking For The Super Rich Hangs In The Balance
22/03/2001 UK's Banks Could Face Tax On Small Business Profits
22/03/2001 Invesco GT Launches Worldwide Dynamic Theme Fund
21/03/2001 UK Government Set To Scrap Plans For Additional Tax On Businesses
20/03/2001 ICAEW Slams Proposed Amendments To UK VAT Registration Forms
20/03/2001 UK's Inland Revenue Continues To Get The Worst Of IR35 Hearing
16/03/2001 European Court Of Justice Sets Precedent For Multinationals' Advance Corporate Tax Claims
16/03/2001 IR35 Hearing Will Continue Next Week; PCG Still Ahead On Points
16/03/2001 Belgium Proposes Tax On Savings To Finance European Union
15/03/2001 Chase Fleming Asset Management Offers Online Dealing Service
14/03/2001 London IR35 Hearing Probably Won't Finish This Week
13/03/2001 Judicial Review Of UK's Hated IR35 Begins Today
09/03/2001 ICAEW Raises Concerns Over Criminal Justice and Police Bill
09/03/2001 UK Spread Betting Firms May Lose Out On New Tax Regime
09/03/2001 Fifteen UK Banks Censured Over Abacha Money
09/03/2001 UK Budget Closes CFC Loophole
09/03/2001 Offshore Bookmakers Won't Be Enticed By UK's New Betting Tax Rules Just Yet
08/03/2001 UK Chancellor Presents Pre-Election Budget
07/03/2001 EU Exempts Eurobond 'Tap' Issues From Savings Tax Directive Until March 2002
06/03/2001 UK's Proceeds Of Crime Bill Will Create National Confiscation Agency
06/03/2001 Will The UK Budget Reverse The Trend To Increased Corporate Taxation?
05/03/2001 UK Revenue's Special Tax Agreement For The Rich May Come To An End
02/03/2001 UK Chancellor Confirms £1bn Tax Break For Disadvantaged Areas
02/03/2001 BAT Threatens To Leave The UK If Brown Maintains Tax Attack
01/03/2001 Investor 2001 Conference To Open Its Doors On March 9-10
27/02/2001 Ladbrokes May Write Off £5 Million To Leave Gibraltar And Return To The UK
27/02/2001 Venture Technologies Launches UK VCT For Retail Investors
26/02/2001 Chris Patten Annoys The Swiss By Linking Information-Sharing To Bilateral Agreements
23/02/2001 UK Brokers Hope Internet Campaign Will End Stamp Duty On Share Dealing
23/02/2001 A Tale Of Two Revenues
22/02/2001 UK Companies Have 92 Days To Place A Bet On Their Share Option NIC Liability

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