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United Kingdom Tax, Offshore and Legal News Headlines 2007
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31/12/2007 FSA Reviews Liquidity Requirements For Banks
31/12/2007 The Tote Moves To Alderney
31/12/2007 HMRC Cracks Down On Money Laundering And VAT Fraud
28/12/2007 Ernst And Young Publishes Transfer Pricing Survey
27/12/2007 Competition Commission Lifts Price Controls On Banks Servicing SMEs
27/12/2007 HMRC Releases Podcast Demonstrating Online SA Return Filing
24/12/2007 UK IP Office Launches Enhanced Online Patent Services
24/12/2007 EU Clamps Down On MasterCard Over Fees
21/12/2007 UK Treasury Consults On Payment Services Directive
21/12/2007 New Mexican Tax Will Qualify For Tax Credits
21/12/2007 EMSA Launches New Ship Inspection System
20/12/2007 HMRC Responsible For More Companies Being Wound Up, Says UHY
20/12/2007 Cyprus, Ireland And Switzerland Top KPMG Poll Of European Corporate Tax Regimes
20/12/2007 Government Extends Northern Rock Guarantee Arrangements
19/12/2007 HMT Publishes Draft Legislation On Capital Allowances
19/12/2007 Sir David Varney Publishes Review Of Tax Policy In Northern Ireland
18/12/2007 Tax Burden For Manufacturers Has Increased, Says EEF
18/12/2007 FSA Fines Norwich Union Life For Exposing Customers To Fraud Risk
18/12/2007 HMRC Can't Have Its (Tea)Cake And Eat It, Says EU Court Advisor
17/12/2007 Butterfield Bank Opens International Private Office
17/12/2007 Investors Welcome Common Approach To Fair Value Accounting
17/12/2007 EU Releases Annual European Financial Integration Report
17/12/2007 PKF Warns Of 'Back Door Tax Attack' On Buy-To-Let Partnerships
17/12/2007 HMRC Unveils New Interest Rates
17/12/2007 CIOT Recommends Year's Delay Before New CGT Enforcement
14/12/2007 CIOT To Adopt CCAB Anti-Money Laundering Guidance
14/12/2007 UK Publishes Annual IP Crime Report
14/12/2007 Bermuda Stock Exchange Gains Recognised Status From UK Tax Department
13/12/2007 McCreevy Speaks On Corporate Governance
13/12/2007 Nason Speaks On US Financial Regulation In Global Marketplace
13/12/2007 WIPO Hosts LDC Forum
12/12/2007 PKF Appoints Employment Taxes Partner
12/12/2007 Business Tax In The Headlines Again For UK Small Businesses
12/12/2007 Red Tape Cuts Save GBP800 Million, Says Government Report
12/12/2007 FSA To Examine Commission Disclosure For Insurers
11/12/2007 UK Signs Aviation Agreements With Mauritius And Antigua
11/12/2007 'Rome I' Rules Approved
11/12/2007 Surveys Confirm ISA Success
11/12/2007 FSB Submits Capital Gains Tax Proposals
11/12/2007 Cayman Financial Services Regulation Praised By UK Parliament
11/12/2007 EU Calls For United Front Against Tax Evasion
10/12/2007 NAPF Suggests Challenge To HMRC Over VAT Exemption
10/12/2007 Lloyds Insurer Redomiciles In Bermuda
10/12/2007 EC Approves UK Government's Rescue Aid For Northern Rock
10/12/2007 Munn To Pay First Visit To Cayman Islands
10/12/2007 St Kitts And Nevis Represented On Caribbean FATF
10/12/2007 UK Accountants Respond To Income Shifting Consultation
10/12/2007 UK's New Money Laundering Regulations Ready To Bite
10/12/2007 Deloitte Appoints Shariah Scholar
07/12/2007 UK Accountants Respond To Income Shifting Consultation
07/12/2007 UK Tax System Criticised By Scottish MP
07/12/2007 TaxCalc Launches Capital Gains TaxChecker
06/12/2007 UK IP Office Announces Entry Into Force Of New Rules
06/12/2007 Ecofin Reaches Landmark VAT Agreement
06/12/2007 STEP Elects A New Worldwide Chairman
06/12/2007 UK Firms Need More Help With Tax Returns
06/12/2007 UK And Bermuda Sign TIEA
06/12/2007 FSA Advises Lenders To Protect Themselves Against Further Credit Risks
05/12/2007 Ussher Chairs Second Meeting Of Islamic Finance Experts
05/12/2007 HMRC Announces Details Of GBP51 Million VAT Fraud
05/12/2007 EU And Brazil Sign MoU On Regional Policy Cooperation
04/12/2007 EU Sends Letter To Member States Failing To Comply To Marine Laws
04/12/2007 HMT Announces New Adviser Appointment
04/12/2007 The Brits Head For The Blue Yonder
04/12/2007 EU-India Summit Takes Place
04/12/2007 UK Firms Urged To Complete Research And Development Tax Credit Claims
04/12/2007 London's Hedge Fund Managers Flee To Switzerland Over Tax Changes
03/12/2007 Accounting Firm Warns Of Capital Gains Tax Change Consequences
30/11/2007 UK Anti-Avoidance Provisions May Catch Non-Doms, Says CIOT
30/11/2007 Norway And Croatia Accede To European Patent Convention
30/11/2007 FSA Says It Will Work With Industry To Improve Mortgage Advice
29/11/2007 WIPO Seminar Discusses Economics Of IP
29/11/2007 Peter Mandelson Speaks On IP Protection In China
29/11/2007 UK Chancellor Speaks At CBI Conference
28/11/2007 HMRC Issues Business Advice Via Podcasts
28/11/2007 STEP Urges Rethink Of New UK Non-Domicile Tax Regime
28/11/2007 Government should stand firm on business tax, says TUC
27/11/2007 Virgin Expected To Rescue Northern Rock
27/11/2007 CBI To Continue Lobbying Over CGT
27/11/2007 CIOT Calls For Statutory UK Residence Test
26/11/2007 UK IP Office Announces Changes Parallel To Introduction Of New European Patent Convention
26/11/2007 IoM A 'Core Asset' For The City
26/11/2007 FSA Takes Action Over Sub-Prime Failings
26/11/2007 EU To Strengthen Defences Against Tax Fraud
23/11/2007 Switzerland Drops, Luxembourg And Ireland Rise In GDP Rankings
23/11/2007 UK's Second Offshore Amnesty Likely To Fail, Says Advisor
23/11/2007 British Tax Payers Confused About Taxes
23/11/2007 Treasury Committee Invites Further Evidence In Private Equity Inquiry
22/11/2007 HMRC Chief Steps Down Over Taxpayer Data Loss
22/11/2007 Northern Ireland Chartered Accountants Support Corporate Tax Cut
22/11/2007 UK Stiffens Money Laundering Regulations
22/11/2007 McCreevy welcomes SEC Decision On Accounting Standards
21/11/2007 Mourant Wins Funds Award as Business Soars
21/11/2007 UK Tax Exile Loses High Court Domicile Case
21/11/2007 WIPO SCT Meets
20/11/2007 UAE Tops Expat Tax League
20/11/2007 Another Fine VAT Imbroglio On The Way
19/11/2007 PKF Predicts Second Amnesty For Offshore Account Holders
19/11/2007 Chancellor Hosts High Level Group On City Competitiveness
19/11/2007 FSA Issues Update On Alternative Investment Proposals
16/11/2007 Luxembourg Stalling EU VAT Agreement
16/11/2007 Northern Rock Gets Injunction On Memo
15/11/2007 FSA Proposes Greater Disclosure Of 'Contracts For Difference'
15/11/2007 UK Signs Tax Agreements With Slovenia And Moldova
14/11/2007 WIPO Meeting Discusses Criminal Enforcement Of IP Rights
14/11/2007 New Survey Reveals Economic Contribution Made By Marinas
14/11/2007 UK Government Review Proposes Tax Increase For Polluting Vehicles
13/11/2007 EPO Conference Highlights Need For Clarity Over Biotech Patents
13/11/2007 UK Government To Implement Covered Bonds Regime In March 2008
13/11/2007 EC Takes Action Over Financial Transparency Directive Implementation
12/11/2007 Ussher Warns Against 'One Size Fits' All Regulation
12/11/2007 Employee Shareholders Could Face Increased CGT Bill In UK
12/11/2007 ECJ Withholding Tax Ruling To Boost European Pension Funds
09/11/2007 UK And New Zealand Sign Updated DTA
09/11/2007 Counterfeit Smuggling Scam Smashed In UK
09/11/2007 HMRC Agrees To IT Contract Restructure
08/11/2007 Law Firm Partners Face HMRC Expenses Investigations
08/11/2007 Queen's Speech Places Increased Regulatory Burden On Businesses, Warns ACCA
08/11/2007 British Virgin Islands Hosts Successful London Roadshow
07/11/2007 Small Businesses Welcome Commons Report On Tax Compliance
07/11/2007 Grant Thornton To Strengthen Asian Business Ties
07/11/2007 IoM Plays Lead Role In Internationalisation Of AIM
06/11/2007 BA Sees Pre-Tax Profits Soar
06/11/2007 The IRS Takes Aim At The Hedgies
06/11/2007 Italy Increases WIPO Contributions
06/11/2007 Solicitors Flocking To HMRC's Stamp Duty Land Tax Online Service
05/11/2007 UK Accountants Criticize Chancellor's 'Sop' To Start-Ups
05/11/2007 UK Firms Get GBP150 Million In Research And Development Credits
02/11/2007 WIPO Conference Underlines Importance Of IP In Creative Industries
02/11/2007 Dubai Emerging As New Rival To Lloyds Of London
02/11/2007 Manufacturers Offer Chancellor Solution To Capital Gains Tax Dispute
02/11/2007 UK And Saudi Arabia Sign Tax Agreement
01/11/2007 MiFid Set To Change EU Investment Landscape
01/11/2007 Companies Face New Half-yearly Reporting Challenge
01/11/2007 Reform Report Argues 'iPod Generation' Highly Taxed
01/11/2007 FSA Warns Hedge Fund Managers Over Market Abuse 'Complacency'
31/10/2007 OECD Publishes Science, Technology And Industry Scoreboard
31/10/2007 BMF Welcomes Delay To Introduction Of Planning Gain Supplement
31/10/2007 O'Loan Discovers That Department Is Considering Taxing Agricultural Land
30/10/2007 UK Government Urged To Rethink Covered Bond Regime
30/10/2007 EC Seeks To Improve Cooperation Over Air Traffic Management
30/10/2007 Court Ruling Allows HMRC To Be Sued For Negligence
30/10/2007 Sir Phillip Green Joins Criticism Of Tax Shake-Up
30/10/2007 Proposals To Update UK Mutual Sector Unveiled
29/10/2007 Darling Calls For More Bank Rules
29/10/2007 Spain Taken To Task Over Tax Treatment Of Diplomatic Employees
29/10/2007 Easyjet Expands With Purchase Of BA-Affiliated Carrier
26/10/2007 CIOT Urges UK Treasury To Consult More Over Tax Plans
26/10/2007 Triesman Mulls Anti-File Sharing Legislation
26/10/2007 Chancellor Rejects Calls For Tax U-Turn
25/10/2007 EC To Launch New Anti-Counterfeiting Initiative
25/10/2007 EU To Cut Fiscal Barriers To Cross-Border Share Trading
25/10/2007 HMRC Backs Down From Health Screening Tax Proposals
24/10/2007 Companies Globally Still At Risk From Economic Crime Despite New Controls
24/10/2007 Microsoft To Comply Fully With EU Antitrust Ruling
24/10/2007 Generic Financial Advice Moves A Step Closer In The UK
23/10/2007 Gaines-Cooper Tax Exile Appeal Begins In London
22/10/2007 EC Announces New Aviation Research Projects
22/10/2007 Treasury Releases Tax Rates And Allowances For 2008-09
22/10/2007 Northern Rock Savers To Be Allowed To Restore Lost ISA Tax Advantages
19/10/2007 OECD Tax Burden Back To 2000 Peak
19/10/2007 Pension Schemes Must E-File This Week
18/10/2007 Commons Treasury Committee Calls For Simpler Business Taxes
18/10/2007 EU Seeks To Improve Access To Listed Company Information
18/10/2007 Advisor Welcomes MPG Recommendations For UK Audit Market
17/10/2007 UK Ship Register Announces September Figures
17/10/2007 Scottish Business Groups Protest Darling Tax Changes
16/10/2007 British Airways Secures Chinese Debt Financing
16/10/2007 UK Treasury Consults On New Offshore Funds Regime
16/10/2007 Advisor Predicts Surge In UK Business Exits Following CGT Move
16/10/2007 ACCA Gives Rundown On Pre-Budget Report
15/10/2007 Investors Could Face New Hedge Fund Levy
15/10/2007 Chancellor Launches Banking Reform Discussion Paper
12/10/2007 London Agreement Approved By French Senate
12/10/2007 Aviation Tax Switches To Planes
12/10/2007 London Survey Ranks IOM Top Offshore Location
12/10/2007 EC Continues To Move Forward On Pension Portability
11/10/2007 Darling Outlines Changes To IHT Regime
11/10/2007 New 'Non-Dom' Rules In UK Help The Irish
11/10/2007 RBS Consortium Successful In ABN Amro Bid
11/10/2007 Proposed Flat Rate Of CGT Welcomed By Some In UK
10/10/2007 Eurogroup Finance Ministers Meet
10/10/2007 UK Given Tax Warning By US Business Group
10/10/2007 WIPO To Host Conference On IP And The Creative Industries
10/10/2007 Ombudsman Warns HMRC Over Tax Credits
09/10/2007 HMRC Warns Contractors Over Penalties For Late Returns
09/10/2007 EC Releases Corporate R And D Investment Scoreboard
09/10/2007 FSA Puts Forward Proposals For Eligible Assets Directive Implementation
08/10/2007 New UK Trademark Legislation Comes Into Force
08/10/2007 FSA Enforcement Director Speaks On Insider Trading
08/10/2007 Visa Fined By EC For Excluding Morgan Stanley
08/10/2007 EU Squares Up To SEC Over Reporting Standards
08/10/2007 Darling's PBR Hamstrung By Brown's Promises, Says Grant Thornton
08/10/2007 Tax System Improvements Needed To Encourage Enterprise
05/10/2007 OECD Addresses UK Tax Competitiveness
05/10/2007 WIPO And Mexico Sign Cooperation Plan
04/10/2007 Darling Speaks On Financial Stability
03/10/2007 FSA Proposes New Measures To Benefit Small Firms
03/10/2007 City Investors Call For Better Financial Disclosure
03/10/2007 STEP Comments On Tory Tax Cut Plans
03/10/2007 Investment Managers Welcome New UK Property Funds
03/10/2007 WIPO Member States Agree On Development Agenda
02/10/2007 Portus Founders Finally Charged With Fraud
02/10/2007 Bank Of England Urged To Cut Interest Rate
02/10/2007 Cameron And Osborne Pledge Fightback Tax Cuts
02/10/2007 London Agreement Adopted By French National Assembly
01/10/2007 London Office Of Anti-Tax Shelter Initiative Comes On Stream
01/10/2007 Eastern Europe Leading Way In Business Reform
01/10/2007 FSA Shuts Down Firms For Assisting Boiler Rooms
28/09/2007 HMRC Offshore Crackdown Prompts Warning From IoM Finance
28/09/2007 Brown To Remove Tax Relief For Private Equity
28/09/2007 IFRS Causing AIM Company Interim Delays
27/09/2007 Study Puts Case For Common Stock Exchange Regulation
27/09/2007 EC Accedes To Industrial Designs Treaty
27/09/2007 Company Tax Receipts Plummet By GBP576m In One Year
27/09/2007 Pru Loses GBP105m Claim Appeal
27/09/2007 Norwegian Ships Could Fly UK Flag To Avoid New Tax
27/09/2007 HMRC Renews Anti-Offshore Offensive
26/09/2007 Survey Suggests Strong Company Support For EU Tax Harmonisation
26/09/2007 Southampton Boat Show And Monaco Yacht Show Draw To A Close
26/09/2007 CCBE Concerned Over OECD Proposals On Tax Intermediaries
26/09/2007 Legal Actions Knock Out Illegal File-Sharing Servers Across Europe
26/09/2007 Lib Dem Leadership Calls For Rich To Pay Higher Tax
25/09/2007 EU And New Zealand Boost Cooperation
25/09/2007 Small Businesses Voice Big Tax Concerns
25/09/2007 GBP1.8b Worth Of Council Tax Goes Unclaimed Annually
25/09/2007 Another Prickly Hedge Story
24/09/2007 HMRC Denies New IHT Crackdown
24/09/2007 OECD Launches Economic Survey Of The European Union
24/09/2007 Venture Capital Firm To Invest In Commercialisation Of IP At NZ University
21/09/2007 Borse Dubai Buys Nasdaq's LSE Stake In New Global Partnership
21/09/2007 Abbey Predicts UK Interest Rate Increase
21/09/2007 UK Tax Fraudster Ordered To Pay Back GBP16.25 Million
21/09/2007 EasyJet Demands Rethink Of UK Aviation Taxes
21/09/2007 WIPO And ASEAN Review Joint Cooperation Activities
20/09/2007 Darling And Paulson Meet To Discuss Financial Market Turmoil
20/09/2007 EC Adopts Measures To Clamp Down On Euro Counterfeiting
20/09/2007 EU And South Korea Resume FTA Negotiations
20/09/2007 Green Air Taxes May Hurt Overseas Property Prices
19/09/2007 Superyacht UK Survey Presents Positive Picture For Sector
19/09/2007 ECJ Backs Commission On Microsoft
19/09/2007 STEP Private Client Awards Go With A Swing
18/09/2007 BVCA Outlines UK Budget Proposals
18/09/2007 WIPO Examines Initiative To Increase IP Awareness Amongst SMEs
17/09/2007 British Venture Capital Group Warns Of Offshore Drift
14/09/2007 France May Vote On London Agreement In November
13/09/2007 IMA Produces Free Guide To UK Tax Return For Investors
13/09/2007 Italy Increases Financial Support For WIPO
13/09/2007 BMF Reappoints Peter Methven As President
12/09/2007 European Human Rights Court To Hear UK IHT Appeal
12/09/2007 UK Thorsen Review Announces Pilots Of Generic Financial Advice
11/09/2007 UK Tories To Unveil More Green Fiscal Policy
11/09/2007 Guernsey Funds Roadshow Coming To UK Regions
10/09/2007 UK Law Firms Achieve 15% Growth In Q1
10/09/2007 HMRC Launches E-Update For Tax Advisers
10/09/2007 CFI Announces New And Renewed Membership
07/09/2007 New UK Tax Guide Weighs In At 10,000 Pages
07/09/2007 McCreevy Resists Calls For Hedge Fund Intervention
07/09/2007 BVI To Mount London Presentations In October
07/09/2007 Paris MoU To Conduct Concentrated Inspection Campaign
06/09/2007 Mandelson Cautious On Extra Taxes On Asian Imports
06/09/2007 Tax Bills Rising For UK Non-Doms
06/09/2007 HMRC Swoops On Money Laundering And VAT Fraud Gang
06/09/2007 FSA Announces New Move Towards Principles-Based Regulation
06/09/2007 UK Tour Industry Loses Legal Fight Against Green Tax
05/09/2007 HMRC Launches New Indirect Tax Fraud Probe Guidelines
05/09/2007 Another Report Doubts Effectiveness Of UK's Green Taxes
05/09/2007 HMRC Podcasts Go Live
05/09/2007 Deloitte Cashes In On Hedge Fund Boom
05/09/2007 UK And US Launch Patent Prosecution Highway Scheme
04/09/2007 Europe's National Patent Offices Assume Responsibility For Special Searches
04/09/2007 New Bonus Rates For SAYE Schemes Announced
04/09/2007 UK Treasury May Write Off Half A Billion After Tax Credit Legal Blunder
04/09/2007 ICAEW Launches 'Tax Return Week'
04/09/2007 AIM Investors Face Potential GBP1.4 Bn Tax Hit
03/09/2007 FSB Urges HMRC To Make PAYE Incentive Payments On Time
03/09/2007 Ireland Tops European House Price Value League
03/09/2007 New UK Gambling Laws Come Into Force
31/08/2007 HMRC To Keep Tax Breaks For Pub Managers
31/08/2007 WIPO Announces Life Sciences Symposia
31/08/2007 EU Announces Green Tax Move
30/08/2007 UK Government Defends Business Tax Regime
30/08/2007 UK Research Shows Green Taxes Ineffective, Unpopular
30/08/2007 HMRC Monitoring New MSC Legislation
29/08/2007 A Third Of UK's Largest Firms Paid No Corporate Tax, NAO Finds
29/08/2007 WIPO Hosting Seminar On Digital Rights Management
29/08/2007 Another German Sub-Prime Hedge Fund Casualty
29/08/2007 UK Freelancers Call For Duty Of Care On Tax Inspectors
29/08/2007 Dubai Regulator Withdraws Forsyth Licence
28/08/2007 Overseas Property Still Good Investment, Says Adviser
27/08/2007 Mobile Operators Come Into Compliance With EU Roaming Regulations
27/08/2007 Record Amount Raised On AIM
24/08/2007 Competition Commission Lifts Price Controls On Main UK Banks
22/08/2007 Employers Must Have Vote On UK Supplementary Business Tax, Says CBI
22/08/2007 Top Tories Back Away From Tax-Cutting Agenda
21/08/2007 Tax Receipts Bring Record July Surplus For UK Government
21/08/2007 UK IP Office To Advise On Trademark Legislation Changes
21/08/2007 Row Rages Over Tory IHT Proposals
20/08/2007 RBC Expands Global Wealth Management Team
20/08/2007 Tory Policy Group Calls For Deep Corporate Tax Cuts
20/08/2007 UK Tax Regime Confusing Entrepreneurs
20/08/2007 UK Government Mulls Offering Sovereign Sukuk
17/08/2007 UK Parliament To Study Governance Of Overseas Territories
17/08/2007 UK Conservatives Propose Tax Relief For University Donations
17/08/2007 ICAEW Welcomes Smaller Finance Act
17/08/2007 UK VAT Fraudsters 'Laughing All The Way To The Offshore Bank', Report Claims
16/08/2007 UK E-Gaming White List Good For Gibraltar
16/08/2007 HMRC Clarifies Definition Of Offshore Funds
15/08/2007 ICANN Consults On New TLDs
15/08/2007 UK To Introduce Remote Gaming Duty In September
14/08/2007 UK Tories To Propose Sweeping Cuts In Red Tape
14/08/2007 Antigua And Barbuda Hoping To Make UK E-Gaming White List
14/08/2007 UK Business Faces GBP1.5 Bn Local Government Tax Grab
13/08/2007 WIPO Report Reveals Highest Patent Growth In North East Asia
13/08/2007 UK's Share Of Global Private Equity Triples
13/08/2007 One Thousand Offshore Gambling Websites Face UK Marketing Ban
13/08/2007 Italian Tax Authorities Question UK Non-Domicile Tax Rules
10/08/2007 Isle Of Man Placed On UK E-Gaming White List
10/08/2007 OFT Obliges Airlines To Disply Tax-Inclusive Prices
10/08/2007 No End In Sight In Vodafone Tax Dispute
09/08/2007 Floods Have Tax Consequences, Says UK Adviser
09/08/2007 HMRC Announces Interest Rate Amendments
08/08/2007 ABN Amro - Barclays Merger Cleared By EC
08/08/2007 UK Financial Advisors Shy Away From Hedge Funds
07/08/2007 UK Cruise Industry Has Another Record Breaking Year
07/08/2007 BMF Praises 'Cost Effective Solution' Presented In UK Red Diesel Consultation
06/08/2007 Compulsory E-Filing Coming For UK Pension Administrators
06/08/2007 UK Treasury Tinkers With ISAs To Encourage Saving
03/08/2007 HMRC Demands Excise Tax On Items Posted From Abroad
03/08/2007 Brown And Sarkozy Press Ahead With Green VAT Plan
03/08/2007 House Of Commons Publishes VAT Fraud Report
02/08/2007 Advisor Urges UK Foreign House Buyers To Look Before They Leap
02/08/2007 2007 Finance Act Provides New Powers Of Enquiry Into Tax Avoidance Schemes
01/08/2007 HMRC To Issue Guidance For Firms Affected By Lords Tax Ruling
01/08/2007 UK MPs Hold Fire On Private Equity Tax
01/08/2007 UK MPs Urge Treasury To Publish Non-Domicile Tax Status Review
31/07/2007 UK Tax Experts Urge Legislative Caution After Arctic Verdict
30/07/2007 UK Treasury Announces Business Tax Reform Consultation
30/07/2007 UK-IPO, EPO And DPMA Publish Productivity Benchmarking Study
30/07/2007 STEP Slams New 'Fit And Proper' Test For Trustees
30/07/2007 Arctic Systems Verdict To Bring About Change In UK Tax Law
27/07/2007 UK Toughens Money Laundering Regulations
27/07/2007 HMRC Unveils Tax Treaty Negotiating Priorities
27/07/2007 Lords Rules In Favour Of Arctic Systems
26/07/2007 Lords Ruling Allows Taxpayers To Claim Compound Interest From HMRC
26/07/2007 Netherlands Talks Of Major Expansion To Its TIEA Network
26/07/2007 UK Film Tax Incentives Working Well, Report Concludes
26/07/2007 HMRC Told To Focus On High Corporate Tax Risks
25/07/2007 LSE's New Specialist Fund Market A Boon For Guernsey
25/07/2007 Fakes Becoming Socially Acceptable In UK, Says Survey
25/07/2007 UK Corporate Tax Review 'Not A Moment Too Soon,' Says Advisor
25/07/2007 IMA Welcomes Clarification Of UK IME Exemption
24/07/2007 EPO Seeking Participants For UPP
24/07/2007 Bermuda Insurer Snaps Up Atrium
24/07/2007 EC Examines Compliance With Recommendations On Director Pay And Independence
24/07/2007 John Tiner Speaks On Regulatory Developments
24/07/2007 ECJ Advocate-General Rules On Disclosure Of File Sharers' Identities
23/07/2007 Guernsey Announces Passport Fee Increase
23/07/2007 UK Shipping Minister Outlines Future Port Plans
23/07/2007 Judicial Appointments And Conduct Ombudsman Publishes Annual Report
20/07/2007 UK Treasury Listens To Concerns Over PAIF Tax Proposals
19/07/2007 Walker Review Calls For More Private Equity Transparency
19/07/2007 Sants Appointed As FSA Chief Executive
19/07/2007 Tax Advisor Welcomes UK Overseas Property Exemption
19/07/2007 US Is Left Standing In Global Corporate Tax Cut Race
18/07/2007 ONS Publishes Report On Foreign Ownership Of UK Shares
18/07/2007 WIPO IGC Recommends Mandate Renewal
18/07/2007 European Parliament Supports New Maritime Policy
17/07/2007 EU Reduces Reporting Burden For SMEs
17/07/2007 Ogier Announces New Guernsey Partner
17/07/2007 UK Immigration Amnesty Could Reap GBP1Bn In Tax For Treasury
16/07/2007 EU Proposes Simplifying Company Accounting Laws
16/07/2007 LSE Targets Hedge Funds With New Specialist Market
16/07/2007 Pressure Mounts On Labour To Scrap UK Non-Domicile Tax Status
16/07/2007 NAO Reports On HMRC Accounts
13/07/2007 Brown Sounds Death Knell For Blair's Supercasino
13/07/2007 UK Legislators Approve Reform Of FSA
13/07/2007 Brown May Shelve UK Planning Gain Supplement
12/07/2007 STEP Announces Shortlist For Private Client Awards
12/07/2007 UK Appoints New Under-Secretary Of State For IP
11/07/2007 Rise In UK Tax Non-Doms Blamed On Offshore Crackdown
11/07/2007 UK Private Equity Set For Record Year
11/07/2007 Belgian Anti-Piracy Ruling Has Implications For European ISPs
11/07/2007 New Economic Secretary To The UK Treasury Outlines Priorities
10/07/2007 UK Seeks Bids For 'Motorways Of The Sea' Initiative
10/07/2007 200,000 Brits Shopped To The Tax Man In One Year
10/07/2007 WIPO DG And Bulgarian President Hold Talks
09/07/2007 Jones To Pull No Punches In Pursuit Of UK Corporate Tax Reform
09/07/2007 NAO Issues Report Detailing Inaccuracies In UK Tax Collection
09/07/2007 UK Tax Advisors Urged To Email Hartnett
09/07/2007 New UK Service Provider Tax Rules Due To Hit In August
09/07/2007 UK IP Office Unveils Changes To Examination Process
06/07/2007 Four Member States Taken To Task Over Free Movement Of EU Citizens
06/07/2007 Cameron Supports Extension Of Copyright Term For Sound Recordings
06/07/2007 HMRC Wants Powers To Seize Money From Bank Accounts
05/07/2007 Darling Rules Out Tax Hike On UK Private Equity
05/07/2007 UK Fund Manager Transparency Continues To Increase
05/07/2007 EC Takes 4 Member States To Task Over VAT Rules
05/07/2007 FSA Publishes Insider Information Review Conclusions
04/07/2007 AIMA Welcomes FSA's Proposal To Allow FAIFs
04/07/2007 Ireland Formally Suggests 12.5% Tax Rate For The North
04/07/2007 EC Joins World Customs Organisation
03/07/2007 UK-Japan Patent Prosecution Highway Launches
03/07/2007 FSA Consults Further On Listing Reviews For Investment Entities
02/07/2007 More Arrests Come As A Result Of HMRC VAT Fraud Crackdown
02/07/2007 Automatic Electronic Document Exchange Comes Into Force Between EPO And KIPO
02/07/2007 ECJ Agrees VAT Exemption For Investment Trusts
02/07/2007 UK And Switzerland Sign Updated Tax Treaty
28/06/2007 Indirect Taxes Paying For Global Corporate Tax Competition
28/06/2007 Paris MoU Unveils Black, Grey & White Lists
28/06/2007 FSA Publishes Annual Report
28/06/2007 Overall Tax Ratio Rises In EU
27/06/2007 EC Welcomes Agreement On Modernised Customs Code
27/06/2007 Most US Venture Capital Firms 'Unaffected' By Fund Tax Bill, Says NVCA
27/06/2007 Banks To Blame For Poor UK Tax Amnesty Take-Up, Says Adviser
27/06/2007 WIPO To Continue Discussions On Broadcasting Piracy
26/06/2007 Advisors Welcome UK Review Of Foreign Profit Taxation
26/06/2007 KPMG Swiss Merger To Create Europe's Largest Accountancy Firm
26/06/2007 Hedge Fund Manager Denies Russian Tax Charges
25/06/2007 UK Offshore Amnesty Registration Deadline Passes
25/06/2007 Blair Steps Into UK Private Equity Tax Debate
25/06/2007 HMRC Signals New Approach To Transfer Pricing
25/06/2007 WIPO To Co-Host GI Symposium
22/06/2007 Balls Launches Consultation On Credit Unions
22/06/2007 KPMG Survey Highlights Barriers To Islamic Finance Growth
22/06/2007 UK Treasury Ready To Improve International Tax Regime
21/06/2007 Lords Say UK Corporate Tax System Is Too Complex
21/06/2007 WIPO Welcomes Breakthrough On Development Agenda Proposals
21/06/2007 EC Publishes Responses To Consultation On Auditor Liability
20/06/2007 ACCA Warns Of Changes For Accountants Under New UK Money Laundering Regulations
20/06/2007 Varney Urged Not To Dismiss Unified Irish Corporate Tax Rate
20/06/2007 Netherland Antilles To Seek Tax And Customs Deal With Colombia
20/06/2007 European Hedge Funds Mull New Code Of Conduct
20/06/2007 UK Film Producer Jailed For Tax Evasion
20/06/2007 BMF Comments On Marine Bill White Paper
19/06/2007 Research Reveals Lack Of Incentives For UK R And D Tax Credits
19/06/2007 WIPO Chief Meets UN General Assembly President
19/06/2007 IFS Publication Examines Taxation Of Families
18/06/2007 EC Appoints Members Of Real Estate Fund Expert Group
18/06/2007 Russia's Largest Foreign Hedge Fund Accused Of Tax Dodge
15/06/2007 Grant Thornton To Assist Tory Tax Plans
15/06/2007 New EU Customs Law To Combat Money Laundering
15/06/2007 BVI Clocks Up 11% Growth In 2006
15/06/2007 FSA Publishes Feedback On Private Equity Discussion Paper
15/06/2007 Advisors Urge Offshore Savers To Take HMRC's Carrot
14/06/2007 Insurance Industry Debates Proposed New Accounting Standards
14/06/2007 HMRC Announces Massive Carousel Fraud Sting
14/06/2007 'Radical' Tory Tax Plans To Benefit UK Small Business
13/06/2007 UK Private Equity Tax Debate Rages On In Commons Committee
13/06/2007 UK Small Business Slams HMRC's 'Craven' Pursuit Of Family Business
12/06/2007 Interim Doha Agreement 'Within Reach' Says Lamy
12/06/2007 Bar Council Calls For Fully Independent Legal Services Board
12/06/2007 HMRC Publishes Litigation And Settlements Strategy
11/06/2007 Four Jailed For Million Pound Charity Tax Fraud
08/06/2007 UK Solicitors Angered By SRA Blunder
07/06/2007 Entrepreneurs Boosting UK Innovation Culture, Says IP Office
07/06/2007 OECD Rejects Call For More Hedge Fund Regulation
07/06/2007 Luxembourg Delays New EU E-Commerce VAT Rules
07/06/2007 UK Government Accepts Industry Advice Over Laundering Regs
07/06/2007 UK Offshore Account Holders Ignoring HMRC's Amnesty
07/06/2007 Brown Hints At Higher Taxes For Private Equity
06/06/2007 Bramdean Brings Alternative Investment To 'Mass Wealthy'
06/06/2007 HMRC Clampdown On Capital Losses Causes Confusion, Advisors Say
06/06/2007 Private Equity Chief Speaks Out Against Funds' Tax Perks
06/06/2007 UK Contractors Braced For Lords Verdict In Arctic Tax Case
05/06/2007 UK's GMB Accuses Private Equity Investors Of 'Stripping' Pension Fund Assets
05/06/2007 Germany Battles On Against Hedge Funds
05/06/2007 New VAT Accounting Regime Put In Place In UK
05/06/2007 Another Ten Pence On The Pound Is Brown's Tax Legacy
04/06/2007 Guernsey Residents' Finances Disclosed To UK Tax Man
04/06/2007 FSA Unveils 2007-08 Regulatory Fees And Levies
04/06/2007 Falconer Announces Plans To Replace Lawyers Who Cause Delays
01/06/2007 UK Law Firms Fear Losing Role In Local Communities
31/05/2007 UK Government Rejects Unified Irish Corporate Tax
31/05/2007 UK Business Confidence Surges
31/05/2007 Offshore Territories Unite To Meet International Challenges
31/05/2007 London Gateway Port Receives Final Approval
30/05/2007 Multinationals Dealt Tax Blow By House Of Lords
30/05/2007 UK Investors Want Wider Access To Hedge Funds, Survey Shows
30/05/2007 TUC Takes Call For Action On Private Equity To G8
30/05/2007 Isle Of Man Firms Dominate Offshore Investment Awards
30/05/2007 HMRC To Target UK Buy-To-Let Investors
30/05/2007 BPI Heralds Victory Against CD Wow
29/05/2007 UK Tax Freedom Day Due On June 1
29/05/2007 HMRC Publishes Strategic Framework For Tackling Criminal Finances
29/05/2007 UK Venture Capitalists Still Confident, Survey Shows
29/05/2007 ICC Urges G8 To Take Action Over Counterfeiting
29/05/2007 BetOnSports Pleads Guilty To Racketeering Charges
28/05/2007 Jersey To Strengthen Anti-Money Laundering Laws
28/05/2007 CISX Marks 2,000th Listing
28/05/2007 UK Signs Up To OECD Tax Initiative
28/05/2007 Subjective Language Removed From UK Finance Bill
28/05/2007 Treasury Committee Announces Evidence Sessions In Private Equity Probe
25/05/2007 Business Struggling With Worldwide Wave Of Tax Regulation
25/05/2007 AIMA Issues Revised Hedge Fund Guidelines
25/05/2007 International Tax Shelter Task Force To Expand
24/05/2007 Jersey Named Top International Finance Centre
24/05/2007 Gibraltar Shines In IMF Report
24/05/2007 Nearly Half Of Brits Would Rather Be Somewhere Else
24/05/2007 FSA Warns Small Firms Against Complacency
24/05/2007 UK Trade Unions Call For Higher Taxes On Private Equity Firms
24/05/2007 UK's Top Judges Angered By 'Hasty' Splitting Of Home Office And Justice Ministry
23/05/2007 HMRC To Create Pleasure Craft Unit Of Expertise
23/05/2007 Oxford Business School Appoints 40 World-Renowned Tax Experts
23/05/2007 UK Legal Services Market Set For Shake-Up
23/05/2007 UK Government May Write Off GBP5bn In Lost Tax Credits
23/05/2007 Ernst And Young Publishes New Report On Global Gaming Growth
22/05/2007 City Firm Experiments With 'Tobin Tax'
22/05/2007 ICAI Calls For Unified Irish Corporate Tax
22/05/2007 UK Government's Tax Take On The Rise
22/05/2007 G8 Back Away From Hedge Fund Regulation
22/05/2007 FSA Concludes Split Cap Probe
21/05/2007 EU Introduces Border Cash Controls
21/05/2007 Isle Of Man Government Accounts Show Revenue Surplus
18/05/2007 FSA Recognises Industry Guidance On MiFID
18/05/2007 HMRC Continues To Consult On Modernising Its Powers
18/05/2007 Select Committee Backs Extension Of Copyright Term
18/05/2007 LSE Chiefs See Axe Falling On Share Tax
17/05/2007 Balls Writes To McCreevy On MiFID
17/05/2007 Land Securities Reaps Rewards From REIT Move
17/05/2007 DIFC Takes Major Stake In Deutsche Bank
17/05/2007 Investors Prefer Private Equity To Hedge Funds, Survey Suggests
16/05/2007 BMF Members Give Feedback On Marine Bill
15/05/2007 Heathrow Development Demonstrates Guernsey's Structured Financing Prowess
15/05/2007 Fraud Advisory Panel Warns On Virtual Tax Evasion, Money Laundering
15/05/2007 Business Leaders Examine Whether UK Tax System Is 'Fit For Purpose'
15/05/2007 BNPP Private Bank Fined Over Fraud Controls
15/05/2007 CIOT Urges Taxpayers To Check Their PAYE Coding
14/05/2007 UK Interested In Tax Agreement With Netherland Antilles
14/05/2007 Balls Unveils Plans For International Centre For Financial Regulation
14/05/2007 Ogier Wins New Citywealth Award
11/05/2007 Thousands Of UK Businesses To Benefit From Simpler VAT Regime, Says HMRC
11/05/2007 Increasing Global Competition Could Lead To More Protectionism
11/05/2007 Tax Advisor Warns Of HMRC's 'July Offensive' Against Offshore Account Holders
11/05/2007 UK Firms Struggling To Meet New Accounting Requirements
11/05/2007 Eurotunnel Gets French Go-Ahead To Carry Forward Tax Loss
10/05/2007 UK Tax Credit System Still Failing, Says Spending Watchdog
10/05/2007 BVI Lawmakers Agree New Constitution
10/05/2007 FSA Announces Progress In TCF Initiative
10/05/2007 CIOT Joins Chorus Protesting Complexity Of Tax Forms
09/05/2007 UK Government Releases Film Tax Guidance
09/05/2007 Gibraltar Publishes Bill For Independent Judiciary
09/05/2007 UK SMEs Missing Out On 'Free Money,' Advisor Says
08/05/2007 Firms Rushing To MiFID Compliance Face Security Risks, Experts Warn
08/05/2007 EU Questions National Taxation Of Pension Fund Payments
08/05/2007 IoM Revises Company Licensing Policy
08/05/2007 New Reports Undermine Senate Anti-'Offshore' Program
08/05/2007 Ecofin To Rule Against Hedge Fund Regulation
07/05/2007 Senate Finance Committee Hears Testimony On International Tax Compliance
07/05/2007 UK Government To Launch Dubai Trading Hub For British Firms
07/05/2007 DCA Consults On Changes To Damages Laws
04/05/2007 EHYA Calls For New Insolvency Legislation In UK
04/05/2007 European Tax Regimes Stymie Growth Of Digital Media, Say Advisors
04/05/2007 Jersey And UK Reach Landmark Constitutional Agreement
03/05/2007 Asia Moves Up E-Readiness Rankings
03/05/2007 International Identity Of IoM Recognised
03/05/2007 STEP Launches New Guide For Trustees
03/05/2007 FSA Advises Life Offices To Examine Impact Of Increased Policyholder Longevity
03/05/2007 Share Tax Hurting UK Economy
02/05/2007 Ten Foreign Ships Detained In UK In March
02/05/2007 IoM Is Jurisdiction Of Choice For AIM Listed Firms
01/05/2007 National Audit Office Publishes Review Of Financial Services Authority
01/05/2007 UK Firm To Redevelop US Howard Base In Panama
01/05/2007 Many Firms Unprepared For New London AIM Rules
01/05/2007 Jersey Showcases Offshore Industry In London
30/04/2007 NAO Publishes Report On Complexity Of UK Tax Forms
30/04/2007 UK Government Urges India To Liberalise Legal Market
27/04/2007 FRC Publishes Recommendations On Increasing Audit Choice In The UK
27/04/2007 Guernsey Fiduciary Forum Concludes Successfully
27/04/2007 OFT To Study Bank Charges
27/04/2007 WIPO Member States Celebrate World Intellectual Property Day
27/04/2007 UK And US Financial Regulators Sign Agreements On IFRS
26/04/2007 KPMG Receives Top Auditor Award
26/04/2007 UK Tech Firms Not Protecting IP, Says Survey
25/04/2007 FSA Outlines Future Of Regulation In UK
25/04/2007 Falling Corporate Tax Receipts Dent UK Government's Finances
24/04/2007 DCA To Regulate Claims Management Services
23/04/2007 FRC Consults On Combined Code On Corporate Governance
23/04/2007 Capita Group Acquires Gibraltar Hedge Fund Administrator
23/04/2007 IFS And ETPF Present Research On Welfare Implications Of International Tax Competition
23/04/2007 STEP Gives Measured Welcome To UK Offshore Amnesty
20/04/2007 STEP Comments On Implications Of Phizackerly Case For Estate Planning
20/04/2007 UK IP Office Launches Enforcement Roadmap For China
20/04/2007 Swiss Cities Top Quality Of Life Index
19/04/2007 OFT Consults On Private Actions In Competition Law
19/04/2007 HMRC Sweeps Decks To Focus On Hardcore Offshore Evaders
19/04/2007 Small Firms Not Using Consultants Effectively, FSA Argues
19/04/2007 Law Society's Complaints Handling Plans Deemed Adequate
18/04/2007 UK To Be Represented At Nor-Shipping Event
18/04/2007 HMRC Announces New Disclosure Scheme For Offshore Account Holders
18/04/2007 Switzerland Mulls Tax Cut For Hedge Funds
18/04/2007 Ed Balls Hosts Islamic Finance Summit
17/04/2007 London Doubles Share Of Global Hedge Fund Assets
17/04/2007 FSA Clamping Down On Regulation Of Small Firms
16/04/2007 CIOT Objects To New Pre-Emptive Tax Penalty Powers
16/04/2007 Virgin Media Makes Good On Legal Action Threat Against Sky
16/04/2007 Waters Comments On Hedge Fund Portfolio Valuations
13/04/2007 HMRC Launches Podcasting Service
12/04/2007 UK Looks To Scrap Tax On Foreign Profits
12/04/2007 New IP Protections Put In Place In UK
12/04/2007 FSA Extends Housing Market Protections
11/04/2007 HMRC Unveils New Online Capabilities
11/04/2007 Democrats Urge Bush To Strengthen Enforcement Of Trade Rules
11/04/2007 UK Ship Register Grew In 2006-07
11/04/2007 Brown Unveils FATF President For UK Term
10/04/2007 Genuine Limited Companies Unaffected by New MSC Tax Rules, Says Freelance Group
10/04/2007 UK Finance Bill Includes New CFC Rules
09/04/2007 FSA To Pursue Single Listing Regime For UK
06/04/2007 UK Accountants Warn Over Problems With IHT Schemes
05/04/2007 Hong Kong SFC Streamlines UCITS Fund Approvals
04/04/2007 Yacht Excursions For USVI Cruise Passengers
04/04/2007 STEP Welcomes New UK Tax Rules For Foreign Homebuyers
04/04/2007 Lords Tax Ruling Will Benefit Many UK Firms, Say Advisors
04/04/2007 Hedge Funds Welcome HMRC's Proposals On Tax Exemption
03/04/2007 UK Contractors Not Ready For New Tax Regime, Says Survey
03/04/2007 Europe Urges Ireland And UK To Amend Tax Laws
03/04/2007 Europe Seeks to Harmonise Market For Real Estate Funds
03/04/2007 Tories Turn Up Heat On Brown Over Pension Tax Grab
02/04/2007 Falconer Unveils New UK Ministry of Justice
02/04/2007 IRS Blocks Abusive Foreign Tax Credit Generators
02/04/2007 Ogier Helps To List Guernsey's First Registered Fund
30/03/2007 FSA Loosens Rules For Unit-Linked Investments
30/03/2007 Alderney Issues New Gaming Licences
30/03/2007 UK Finance Bill Published
29/03/2007 FSA Launches Consultation On Alternative Investments For Retail Consumers
29/03/2007 UK Money Laundering Regulations Threaten Private Equity, Law Society Argues
29/03/2007 PwC Welcomes Revised 'Managed Service Company' Rules
29/03/2007 Business Unimpressed By Brown's Company-Friendly Budget
29/03/2007 Lyons Review Threatens To Undermine Effect Of UK Tax Cuts
29/03/2007 Report Suggests Guernsey Is UK Captive Domicile Of Choice
28/03/2007 Varney Review Progress 'Too Slow' For Business, Say Tax Experts
28/03/2007 FSA Reviews Commodities Markets
28/03/2007 UK Legal Services Bill To Increase Competition, Argues Legal Services Minister
27/03/2007 AIM Investors Fear Loss Of Tax Breaks After 2007 Budget
27/03/2007 HMRC Exempts Childrens Trusts From New Tax
26/03/2007 HMRC Prods Contractors Over Imminent Introduction Of CIS
26/03/2007 UK Gaming Tax 'Too High' Experts Warn
26/03/2007 UK Patent Office Appoints New Chief Executive
26/03/2007 IoM Asseses Impact Of UK Budget
26/03/2007 UK To Take No Action Over Channel Island VAT 'Loophole'
23/03/2007 FSA To Update Approach To Insurance Regulation
23/03/2007 Tories Slam Brown's Last Budget
23/03/2007 UK Budget Places London At Centre Of Islamic Finance
23/03/2007 UK Seeks To Strengthen Relations With Dubai
22/03/2007 UK Law Lord To Speak At Jersey Trust Conference
22/03/2007 Brown Cuts UK Corporate Tax
22/03/2007 UK Yacht Operator To Expand World-Wide
22/03/2007 Treasury Committee Calls For Evidence In Private Equity Inquiry
21/03/2007 Treasury Launches New Measure To Combat VAT Fraud
21/03/2007 FSA Unveils Plans To Reform Funding Of Financial Services Compensation Scheme
21/03/2007 IMA Urges Europe To Delay IFRS Adoption
21/03/2007 IoM Budget Heralds Major Review Of Fund Sector
20/03/2007 KPMG Responds To Alternative Investments Boom
20/03/2007 Tories Challenge Brown To Cut Business Tax
20/03/2007 UK Light Dues And Tonnage Levels Frozen, Says Shipping Minister
19/03/2007 ECJ Confirms European Commission's British Airways Decision
19/03/2007 KPMG Predicts Another Revenue-Raising Budget From Brown
19/03/2007 Gibraltar Awaits European Court Decision On Tax Regime
16/03/2007 Microsoft Unveils New Cybersquatting Legal Actions
16/03/2007 London Tops Financial Centre League, But Tax Concerns Persist
16/03/2007 IFS Responds To Scottish National Party Local Tax Proposals
16/03/2007 IOSCO Publishes Principles For The Valuation Of Hedge Fund Portfolios
15/03/2007 Sunseeker International To Create 500 New Jobs
15/03/2007 Lloyd's Of London Expands Asian Presence From Labuan Launchpad
14/03/2007 ECJ Rules On UK's 'Thin Cap' Legislation
14/03/2007 Brown Calls For Green Tax Incentives
14/03/2007 European Patent Office To Launch Utilisation Pilot Project
14/03/2007 Harman Urges More Diverse Judiciary In UK
13/03/2007 HMRC Foils GBP100m Money Laundering Ring
13/03/2007 UK Tax Burden Approaching 'Tipping Point,' Bosses Warn
13/03/2007 UK Conservatives Propose New Green Air Taxes
13/03/2007 UK Patent Office To Change Name In April
13/03/2007 KPMG Is UK's Number One Auditor, Figures Reveal
12/03/2007 Balls Weighs In On Private Equity Debate
12/03/2007 Guernsey Funds Masterclass Goes Well
12/03/2007 CLLS Announces 2007 Agenda
09/03/2007 Virgin Threatens Legal Action Against Sky Over Fee Dispute
09/03/2007 FSA Measures Market Cleanliness
08/03/2007 Treasury Committee To Probe Private Equity, Competition In Banking
08/03/2007 FSA Launches New Initiative To Tackle Crime In UK Insurance Industry
08/03/2007 UK Closes Corporate Tax Loopholes
07/03/2007 Constitutional Change Brings About New Laws For Gibraltar
07/03/2007 Dinghy Sailing Show Concludes Successfully
06/03/2007 DP World's Australian Merger Stalls
06/03/2007 British Industry Calls On Brown To Restore UK Tax Competitiveness
06/03/2007 Jersey's New PCC Laws Used For First Time To Merge Funds
06/03/2007 New Constitution Agreed For BVI
06/03/2007 Lloyd's Of London Chief On Dubai Fact-Finding Trip
06/03/2007 UK To Improve Tax Treatment Of Offshore Funds
06/03/2007 US Ban Fails To Hold Back PartyGaming Profits
05/03/2007 Ogier Advises On Jersey's First Listed Fund
05/03/2007 ECJ Likely To Give UK Investment Trusts GBP40m Tax Boost
05/03/2007 Britons Wasting GBP8 Billion In Unecessary Taxes
05/03/2007 BVCA Seeks To Boost Private Equity Transparency
05/03/2007 STEP Private Client Award Nominations Now Open
05/03/2007 FSA To Simplify Rules For Retail Financial Services Businesses
05/03/2007 Gibraltar To Have More Say In Running Of FSC
02/03/2007 Legal Services Commission Publishes New Legal Aid Rules
02/03/2007 Consumer Panel Warns New UK Listing Rules Will Hurt Investor Protection
02/03/2007 HMRC Overtime Ban To Delay Processing Of Tax Returns
02/03/2007 UK Patent Office Urges Responses To Consultation On Relative Grounds For Refusal
01/03/2007 Balls Launches New Anti-Money Laundering Strategy
01/03/2007 High Court Liquidates Company For Assisting Boiler Rooms
01/03/2007 Deadline Approaching On New Powers Consultation, Says HMRC
28/02/2007 Travel Industry Launches Legal Challenge To UK Air Passenger Tax
28/02/2007 Travel Agents Dispute FSA Insurance Regulation Proposals
28/02/2007 IMA Urges Brown To Keep UK Fund Industry Competitive
27/02/2007 OFT Steps Back Over Card Schemes
27/02/2007 Predictions For The UK March Budget
27/02/2007 New Figures Confirm Alarming Growth Of UK IHT Net
26/02/2007 Simplification Of Approved Persons Regime Welcomed
26/02/2007 HMRC Urges Employees To Shop Their Bosses
26/02/2007 TSE And LSE To Increase Cooperation
26/02/2007 Court Ruling To Give UK Theatres A Tax Boost
26/02/2007 BPI Slams Retailers 'Human Error' Defence In Copyright Dispute
26/02/2007 EU Member States Narrowing Innovation Gap With United States
23/02/2007 EC To Probe Royal Mail Funding
23/02/2007 EU Tax Authorities To Increase Cooperation Over VAT Fraud
23/02/2007 UK Business Leaders Call For Easing Of Tax On Investment
22/02/2007 LSE Updates AIM Rulebook
22/02/2007 Brown On Track To Meet Golden Rule, Says IFS
22/02/2007 Many UK Firms Unprepared For New EU Reporting Requirements, Deloitte Warns
22/02/2007 The Derbyshire Offers UK Mortgages For Expats
21/02/2007 UK Court Of Appeal Rules Against Government In M And S Tax Case
21/02/2007 Balls Announces New Tax Measures Designed To Boost City Competitiveness
21/02/2007 DFSA Investment Fraud Investigation Leads To Arrests
21/02/2007 UK On-Line Tax Filing Error-Prone, Say Advisers
20/02/2007 Bar Council Continues To Lobby Over Legal Services Reforms
20/02/2007 New Funding To Aid Piracy Crackdown In UK
19/02/2007 FSA Takes Action Against Boiler Room Operation
19/02/2007 Monaco Ahead Of London With Europe's Most Expensive Real Estate
16/02/2007 CBI Boss Slams Call For Tougher Bonus Taxes
16/02/2007 R And D Tax Credit Rules Still Confusing UK Manufacturers
15/02/2007 UK High Street Building Society Fined For Information Security Failure
15/02/2007 UK Construction Industry Unprepared For New Tax Regime
15/02/2007 Dubai Seeks To Strengthen Links With City Of London
14/02/2007 Deloitte Examines Law Firm Bonus Schemes
14/02/2007 Management Buyout Of Julius Baer's Hedge Fund Team Now Completed
14/02/2007 GOAL Acquires Magenta One
14/02/2007 Guernsey Discusses Company Law Directive With EU
13/02/2007 Antigua And Barbuda To Help UK Draft E-Gaming Regulations
13/02/2007 City Bonuses Should Be Shared Or Taxed, Says Senior Labour Figure
12/02/2007 HMRC Cracks Down On UK Managed Services Companies
12/02/2007 CESR Mulls Inclusion Of Hedge Fund Indices Within UCITS Framework
12/02/2007 VAT Change To Bring Cashflow Boost To UK Businesses
12/02/2007 SRA Consults On Suitability Guidelines For Solicitors
09/02/2007 OECD To Improve Model Tax Treaty Convention
08/02/2007 Butterfield Fund Manager Scoops Performance Award
08/02/2007 HMRC Issues Guidance For Online Traders
07/02/2007 HMRC Makes 10 Arrests In Missing Trader Fraud Swoop
07/02/2007 Linklaters Appoints New Managing Partner
07/02/2007 AIM Increasingly Popular For Offshore Listings
07/02/2007 FSA Unveils 2007/08 Business Plan
06/02/2007 Beatles And Apple Reach Agreement
06/02/2007 PKF Condemns HMRC's 'Petty' Attack On UK Small Business
06/02/2007 HMRC Continues To Update SDLT Submission Procedure
05/02/2007 Online Tax Filing Has Hit New Record, Says HMRC
05/02/2007 Four More Banks To Be Forced To Disclose Taxpayer Details
05/02/2007 UK Government To Bring Forward ISA Reforms
02/02/2007 Ogier-WSmiths Merger Completed
02/02/2007 FSA Launches New Retail Savings Regulatory Strategy Group
02/02/2007 Law Society Renews Money Laundering Directive Plea
01/02/2007 HMRC Victorious In Construction Industry Tax Fraud Case
01/02/2007 Air Passenger Duty Increase Illegal, Say Tories
31/01/2007 Demand For Tax Transparency Posing Challenge To Global Business
31/01/2007 UK To Support Development Of Islamic Finance
31/01/2007 IFS And ETPF To Co-Host International Tax Conference
31/01/2007 FSA Meets Deadline For Transposing MiFID
29/01/2007 SEC And Euronext Sign Regulatory Cooperation Agreement
29/01/2007 CIOT Announces New Appointments
26/01/2007 UK Small Business Faces Tax Action On Dividends
26/01/2007 Bar Council Consults On Legal Aid Fee Sharing
26/01/2007 LSE Pours Scorn On Nasdaq's Latest Offer
25/01/2007 Roll Up For The Great British IHT Giveaway!
25/01/2007 HMRC Urges Contractors To Prepare For CIS Introduction
24/01/2007 Foreign Criticism Prompts Swiss To Examine Tax System
24/01/2007 CBI Warns On Likely Impact Of Rome 1 Proposals
24/01/2007 Law Society Opposes Legal Aid Reforms
24/01/2007 FSA Creates New Division To Tackle Rising Financial Crime
23/01/2007 UK Publishes Controversial New Money Laundering Rules
23/01/2007 FSA Names Retail Distribution Review Industry Group Heads
23/01/2007 Big Yellow's Rift With HMRC Threatens REIT Conversion
23/01/2007 UK Should Tie Tax To Environment, Says Adviser
23/01/2007 Guernsey Finance Sponsors 2007 Fiduciary Forum
22/01/2007 Neteller Targeted By US In Multi-Billion Dollar Internet Gaming Probe
22/01/2007 KPMG UK Announces Senior Tax Appointment
22/01/2007 UK And Australia Reach Agreement On Illegal Logging
19/01/2007 EU Money Laundering Directive May Hit Trusts Sector
19/01/2007 Another Bermuda Lloyds Defection In The Wind
19/01/2007 HMRC Consults Further On New Criminal Investigation Powers
18/01/2007 FSA Warns Insurers Over Savings Claims
18/01/2007 UK Pension Reforms Could Mean Refunds Of Voluntary NI Contributions
18/01/2007 AIMA Warns UK To Preserve Investment Manager Tax Exemption
18/01/2007 Pinsent Masons Expands Chinese Operations
17/01/2007 Grant Thornton Launches Recovery Practice In Cayman
17/01/2007 Marine Fisheries Agency Takes GBP1.25m Case To Court
17/01/2007 DLA Piper Becomes First Law Firm To Join Reita
17/01/2007 John Tiner To Step Down As FSA Chief
16/01/2007 HMRC Sting In Northern Ireland Brings Down GBP1m Tax Fraudster
16/01/2007 UK Law Society Demands Clarification Of Money Laundering Regulations
12/01/2007 PKF Calls For Linkage Of UK Stamp Duty To Energy Efficiency
12/01/2007 HMRC To Change Taxation Of Retirement Annuities
11/01/2007 UK Leisure Marine Industry Turns Over GBP2.8bn
11/01/2007 FSA Slams Mortgage Advisers
10/01/2007 Mobile Phone VAT 'Carousel' Gang Is Gaoled
10/01/2007 Collins Stewart London Boat Show Welcomes Sailing Heroes
08/01/2007 UK To Improve Maritime Safety Information Service
08/01/2007 HMRC Clarifies Position On Tax Residence
05/01/2007 UK Freelancers Call For Greater Recognition In 2007
05/01/2007 IMA Publishes November Fund Statistics
04/01/2007 UK's Land Securities Converts To REIT Status
04/01/2007 Guernsey To Follow UK's Lead Over Labour Market Access
03/01/2007 Civil Service Staff Threaten Self-Assessment Deadline Day Strike
02/01/2007 Survey Shows Lack Of Trust In HMRC's E-Filing System

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