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Report on Barbados' Adherence To FATF Anti-Money Laundering Standards , January 2009 Full Document

Jersey Fiscal Policy Panel Annual Report, September 2008 Full Document

Irish Exchequer Statement To End August, September 2008 Full Document

CIOT Submission On Changes To UK Offshore Fund Regime, August 2008 Full Document

ATO 2008/09 Compliance Program, August 2008 Full Document

Isle Of Man Anti-Money Laundering Handbook, July 2008 Full Document

Revenue Commission VAT Guide, July 2008 Full Document

'Making Taxes Simpler' Report , July 2008 Full Document

Gibraltar 2008-09 Budget , June 2008 Full Document

Jersey LLP Law Review Consultation, April 2008 Full Document

OECD Policy Brief On Irish Economic Survey, April 2008 Full Document

OECD Economic Survey Of Japan, April 2008 Full Document

US Treasury 'Blueprint For A Stronger Regulatory Structure', April 2008 Full Document

IMF Article IV Consultation With Singapore, March 2008 Full Document

UK Budget Report 2008, March 2008 Full Document

Indian 2008-09 Budget, February 2008 Full Document

Bermuda 2008-09 Budget, February 2008 Full Document

IMF Report On Bermuda AML Regime, February 2008 Full Document

LOFSA Guidelines For Shariah Compliant Trusts, February 2008 Full Document

Irish Finance Bill 2008, January 2008 Full Document

HMRC Draft Legislation On Residence And Domicile, January 2008 Full Document

CBO Fiscal Stimulus Report , January 2008 Full Document

Jersey Anti-Money Laundering Consultation, January 2008 Full Document

National Taxpayer Advocate Report, January 2008 Full Document

Ernst & Young 2007-08 Global Transfer Pricing Survey, December 2007 Full Document

Varney Review Of Tax Policy In Northern Ireland, December 2007 Full Document

CCAB Anti-Money Laundering Guidance For The Accountancy Sector, December 2007 Full Document

Fiscal Survey Of The US States, December 2007 Full Document

STEP Brief On Proposed CGT Changes For UK Non-Doms, November 2007 Full Document

IMF Article IV Consultation With St Vincent And The Grenadines, November 2007 Full Document

OECD Economic Survey Of Switzerland, November 2007 Full Document

USTR Reform Recommendations For Japan, October 2007 Full Document

Jersey Consultation On Secondary Legislation Amendments, October 2007 Full Document

Irish Pre-Budget Outlook , October 2007 Full Document

UK Pre-Budget Report Speech, October 2007 Full Document

Jersey GVA And GNI Report For 2006, September 2007 Full Document

Consultation On The Regulation Of Non-Deposit Taking Lenders In Ireland, September 2007 Full Document

IMF Article IV Consultation With Barbados, September 2007 Full Document

Information On The Introduction Of Public Notice 160, September 2007 Full Document

CBO 'Budget And Economic Outlook Report', August 2007 Full Document

IoM Enterprise Bill 2007 Consultation, August 2007 Full Document

US Treasury And IRS 2007-08 Priority Guidance Plan, August 2007 Full Document

Jersey CoC Position Paper On States Annual Business Plan, August 2007 Full Document

US Treasury Business Taxation And Global Competitiveness Paper, July 2007 Full Document

National Taxpayer Advocate's FY 2008 Objectives Report, July 2007 Full Document

National Audit Office Report On HMRC's Accounts, July 2007 Full Document

ICAI Letter To Sir David Varney, July 2007 Full Document

KPMG Corporate And Indirect Tax Rate Survey, June 2007 Full Document

FSA Annual Report 2006/07, June 2007 Full Document

Jersey Policy Council Comment On Economic And Taxation Strategy, June 2007 Full Document

Revenue Commission 2006 Annual Report, June 2007 Full Document

IMF Report On Gibraltar's Financial Sector Regulation, May 2007 Full Document

OECD Economic Survey Of New Zealand, May 2007 Full Document

Australian Budget 2007-08 , May 2007 Full Document

US National Money Laundering Strategy 2007, May 2007 Full Document

NAO Report On Tax Form Complexity, April 2007 Full Document

CPA Ireland Business Barometer Survey, April 2007 Full Document

Business Council Of Australia's 'Tax Nation' Report, April 2007 Full Document

FSA 'Funds Of Alternative Investment Funds' Consultation, March 2007 Full Document

UK Budget Report 2007 , March 2007 Full Document

'Jersey In Figures 2006' Report, March 2007 Full Document

CBI Pre-Budget Submission, March 2007 Full Document

Full Text Of The Jersey Telecom Sales Proposal, February 2007 Full Document

Full Text Of Bermuda's 2007/08 Budget, February 2007 Full Document

Full Text Of 'Ireland's Competitiveness Challenge', February 2007 Full Document

OECD Report On Tax Treaty Arbitration, February 2007 Full Document

Jersey's Economic Development Business Plan 2007, January 2007 Full Document

UK Law Society Letter To Treasury Regarding New Anti-Money Laundering Rules, January 2007 Full Document

GFSC Consultation On Streamlining Fund Consent Process, January 2007 Full Document

BVI Business Companies Act 2004, January 2007 Full Document

HMRC 2005-06 Annual Report, December 2006 Full Document

New Zealand International Tax Review Consultation, December 2006 Full Document

Ireland 2007 Budget Speech, December 2006 Full Document

Gibraltar FSC Anti-Money Laundering Consultation, November 2006 Full Document

New US Model Income Tax Convention, November 2006 Full Document

Full Text Of 'Paying Taxes: The Global Picture', November 2006 Full Document

Malta 2007 Budget, November 2006 Full Document

Jersey 2007 Budget, October 2006 Full Document

UK Tax Reform Commission Report, October 2006 Full Document

IMF Assessment Of Cypriot Financial Sector Regulation, October 2006 Full Document

Full Text Of US Treasury Notice 2006-79, October 2006 Full Document

Full Text Of US Treasury Strategy For Reducing The Tax Gap, September 2006 Full Document

Full Text Of SEC Chief Accountant's Guidance On Stock Options, September 2006 Full Document

ECJ Ruling On Luxembourg's Linguistic Requirements For Lawyers, September 2006 Full Document

Full Text Of US Proposed Section 987 Regulations, September 2006 Full Document

Joseph Yam's 'Viewpoint' Column On Effective Regulation In Hong Kong, August 2006 Full Document

UK Government Consultation On Third Money Laundering Directive, August 2006 Full Document

HKMA Capital Adequacy Consultation, August 2006 Full Document

HMRC Order Amending The Taxation Of Pension Schemes, July 2006 Full Document

Full Text Of Isle Of Man FSC Annual Report, July 2006 Full Document

Consultation On The Proposed Sale Of Jersey Telecom, July 2006 Full Document

Policy Brief Of The OECD's Economic Survey Of Luxembourg, July 2006 Full Document

Hong Kong Inland Revenue Department's 2006 Performance Pledges, June 2006 Full Document

Full Text Of The Revised Tax Treaty Between Australia And France, June 2006 Full Document

Full Text Of The Hong Kong SFC Research On Mainland Corporate Governance, June 2006 Full Document

Full Text Of The Protocol To The US-German Tax Treaty, June 2006 Full Document

Full Text Of The IDA Ireland Annual Report, May 2006 Full Document

Full Text Of The OECD Consultation On Comparability Issues Affecting Transfer Pricing, May 2006 Full Document

Jersey FSC Consultation On Proposed New Money Laundering Order, May 2006 Full Document

Irish Exchequer Surplus Statement, May 2006 Full Document

TIGTA Report On The US Tax Gap, April 2006 Full Document

Full Text Of The Irish Central Bank's Quarterly Economic Bulletin, April 2006 Full Document

Hong Kong SFC Consultation On Margin Financing Amendments, April 2006 Full Document

Full Text Of The IRS's Proposed Disclusure Regulations, April 2006 Full Document

Full Text Of The HK SFC's Regulatory Challenges Document, March 2006 Full Document

Full Text Of The 2005 IRS Databook, March 2006 Full Document

Full Text Of The IMF's Concluding Article IV Statement On Switzerland, March 2006 Full Document

Full Text Of The US State Department's Money Laundering Report, March 2006 Full Document

Full Text Of Henry Tang's 2006-07 Budget Speech, February 2006 Full Document

Full Text Of The 2006-07 South African Budget Speech, February 2006 Full Document

Full Text Of The US Fiscal Year 2007 Budget, February 2006 Full Document

Full Text Of The 2006 Irish Finance Bill, February 2006 Full Document

Full Text Of The Guidance Notes On Section 660A, January 2006 Full Document

Full Text Of The 'Mind The Gap' UK Corporate Tax Report, January 2006 Full Document

Full Text Of The US National Taxpayer Advocate's 2005 Report, January 2006 Full Document

Full Text Of The Finalized Roth 401(k) Regulations, January 2006 Full Document

A Summary Of The ECJ's Judgement In The Marks & Spencer Case, December 2005 Full Document

Full Details Of Ireland's 2006 Budget, December 2005 Full Document

Full Details Of The Proposals To Modernize The EU's Customs Regime, November 2005 Full Document

Full Text Of Guernsey's Future Economic And Taxation Strategy Document, November 2005 Full Document

Full Text Of Ralph Goodale's 2005 Economic And Fiscal Update, November 2005 Full Document

Preliminary Conclusions Of The IMF Mission Regarding Hong Kong's Economy, November 2005 Full Document

Full Text Of The IRS Tax Shelter Settlement Initiative Terms, October 2005 Full Document

Full Text Of Trevor Manuel's Medium Term Budget Policy Speech, October 2005 Full Document

Full Text Of The Heritage Foundation Report On Medicare Funding, October 2005 Full Document

Full Text Of The Updated Guernsey Protected Cell Companies Regulations, October 2005 Full Document

Full Text Of The WTO Panel Report On The US' FSC Tax Breaks, September 2005 Full Document

Full Text Of The CD Howe Canadian Tax Competitiveness Report, September 2005 Full Document

Full Text Of The Guidance Note On The UK's Settlements Legislation, September 2005 Full Document

Full Text Of The Canadian Government's Consultation On Income Trust Tax Issues, September 2005 Full Document

Full Text Of The Irish Government's Economic Review, August 2005 Full Document

Full Text Of The CBO Budget Outlook Update, August 2005 Full Document

Full Text Of The Consultation On The IoM's 2005 Companies Bill, August 2005 Full Document

Full Text Of The Maltese Government's Pre-Budget Consultation, July 2005 Full Document

Full Text Of The 2005 BVI Insolvency Rules, July 2005 Full Document

IMF Public Information Notice On The 2005 Article IV Consultation With The Bahamas, July 2005 Full Document

Full Text Of The 'Fiscal Survey Of States' Report, July 2005 Full Document

Full Text Of Sir Geoffrey Henry's Budget Speech, June 2005 Full Document

Full Text Of The Revenue Commission's 2004 Annual Report, June 2005 Full Document

Full Text Of The Bahamian 2005-06 Budget Communication, June 2005 Full Document

Concluding Statement Of The IMF's Article IV Consultation With The United States, June 2005 Full Document

Full Text Of The ICTU Submission To The Irish Department Of Finance, May 2005 Full Document

Full Text Of Dr Cullen's Speech To The IFA Conference, May 2005 Full Document

Open Letter From The Canadian Federation Of Independent Businesses To Paul Martin, April 2005 Full Document

Full Text Of The US Treasury's Expatriation Reporting Rules, April 2005 Full Document

Full Text Of The Remit For HM Revenue And Customs, April 2005 Full Document

Full Text Of The Commissioners For Revenue And Customs Act 2005, April 2005 Full Document

Full Text Of The OECD Public Discussion Draft On Updating The Model Tax Convention, March 2005 Full Document

Full Text Of The Inland Revenue Guidance On The Pre-Owned Assets Charge, March 2005 Full Document

Full Text Of The IMF's Review Of Bermuda's Financial Sector Regulation And Supervision, March 2005 Full Document

Full Text Of The US Regulations On Insolvent Reorganizations, March 2005 Full Document

Full Text Of The US Regulation Limiting The Use Of Life Insurance Products For Tax Avoidance, March 2005 Full Document

Full Text Of The 2005 South African Budget, February 2005 Full Document

Full Text Of The Isle Of Man's 2005 Budget Report, February 2005 Full Document

Joint Committee On Taxation's 'Options To Improve Tax Compliance And Reform Tax Expenditures' Report, February 2005 Full Document

Full Text Of The Irish Law Reform Commission's Report On The Establishment Of A Revenue Court, February 2005 Full Document

Full Text Of The New Licensing Conditions Unveiled By The Mauritius FSC, January 2005 Full Document

Full Text Of The Review Of The Supervisory Activities Of The Gibraltar FSC, January 2005 Full Document

Full Text Of The IRS Guidance On The Repatriation Of Foreign Earnings Under The AJCA, January 2005 Full Document

Full Text Of The US Treasury's Guidance On Cross-Border Mergers, January 2005 Full Document

Full Text Of The US Treasury's Guidance On Deferred Compensation, December 2004 Full Document

Full Text Of The Irish Competition Authority's Banking Sector Review, December 2004 Full Document

Full Text Of The Protocol Amending The US-France Income Tax Treaty , December 2004 Full Document

Summary Of Ireland's 2005 Budget, December 2004 Full Document

Full Text Of The US Treasury's Proposed Regulations On Partnership Trusts, November 2004 Full Document

Full Text Of Craig Stobo's 'Towards Consensus On The Taxation Of Investment Income' Report, November 2004 Full Document

Full Text Of The IMF Staff Report On Ireland's 2004 Article IV Consultation, November 2004 Full Document

Full Text Of The UK Government's Anti-Money Laundering Strategy Report, November 2004 Full Document

Isle Of Man Investment Business Order 2004, October 2004 Full Document

Full Text Of The CIOT-ICAEW Joint Submission On Modernising The UK's Tax System For Trusts, October 2004 Full Document

Full Text Of The ESRI 'Macroeconomic Background For Budget 2005' Presentation, October 2004 Full Document

2002/2003 National Income Report For The Isle Of Man, October 2004 Full Document

Full Text Of The Revised US Treasury Tax Shelter List, September 2004 Full Document

Full Details Of The UK Film Tax Relief Scheme, September 2004 Full Document

Full Text Of The EU Tax Survey, September 2004 Full Document

Full Text Of Tax Faculty Representation 36/04, September 2004 Full Document

US Treasury Guidance On Qualified Severance Of Trusts, August 2004 Full Document

Inland Revenue Consultation On Modernising The Tax System For Trusts, August 2004 Full Document

Full Text Of The Final Regulations On US Incentive Stock Options, August 2004 Full Document

Changes To The OECD's Model Tax Convention, July 2004 Full Document

IMF Concluding Statement On France's 2004 Article IV Consultation, July 2004 Full Document

US Taxpayer Advocate's FY2005 Objectives Report To Congress, July 2004 Full Document

Full Text Of The Classification Guide For Non-Domiciled Funds In Jersey, July 2004 Full Document

Full Text Of The Guernsey FSC's 2003 Annual Report, June 2004 Full Document

Full Text Of The Mauritian 2004-05 Budget Speech, June 2004 Full Document

Jersey FSC Q1 Quarterly Report, June 2004 Full Document

Irish Department Of Finance's May Exchequer Statement, June 2004 Full Document

Full Text Of the New Zealand Budget 2004 Speech, May 2004 Full Document

Full Text Of The Inland Revenue Draft Disclosure Requirements, May 2004 Full Document

Full Text Of The 2004-05 Australian Budget, May 2004 Full Document

Full Text Of 'Son Of Boss' Settlement Initiative, May 2004 Full Document

Proposed Code Of Conduct For The Elimination Of Corporate Double Taxation Arising From Intra-Group Transactions, April 2004 Full Document

Full Text Of Treasury Secretary Snow's Testimony On The FY 2005 Treasury Budget, April 2004 Full Document

OECD 2004 Economic Survey Of The United States, April 2004 Full Document

Full Text Of Dr Williams' Speech To The Barbados CoC On The Likely Impact Of Financial Liberalisation, April 2004 Full Document

Full Text Of The NZ Taxation (Annual Rates, Venture Capital And Miscellaneous Provisions) Bill, March 2004 Full Document

Full Text Of The Treasury Notice Concerning Decrease In Stock Value Through Corporate Misconduct, March 2004 Full Document

Full 2004 UK Budget Report, March 2004 Full Document

Full Text Of The CBI Budget Submission 2004, March 2004 Full Document

Isle Of Man Government Plan 2004-2007, February 2004 Full Document

Full Text Of The Irish Finance Bill, February 2004 Full Document

IRS Ruling On The Application Of Income Tax Treaties To Service Partnerships, January 2004 Full Document

Full Text Of The OECD Policy Brief On Its Economic Survey Of The United Kingdom, January 2004 Full Document

NZ Inland Revenue Discussion Document On The Taxation Of Non-Controlled Offshore Investment In Equity, December 2003 Full Document

Full Text Of The Central Bank And Financial Services Authority Of Ireland Bill, December 2003 Full Document

IRS Updated Taxpayer Guide For 2003/04, December 2003 Full Document

Tax Information Exchange Agreement Between The United States And Aruba, November 2003 Full Document

Full Text Of Michael O'Grady's Tax Planning Speech, November 2003 Full Document

Full Text Of The Proposed Lease Stripping Regulations, November 2003 Full Document

Full Text Of The Updated Priority Guidance Plan For Tax Policy Issues, November 2003 Full Document

Summary Of The American Jobs Creation Bill, October 2003 Full Document

Full Text of the Strategic Memo provided by the Center for Freedom and Prosperity to Low Tax Jurisdictions, October 2003 Full Document

Full Text of the US Treasury List Of Double Tax Treaty Countries Benefiting From Reduced Dividend Taxes, October 2003 Full Document

Full Text of the UK Inland Revenue Amendment To the Mauritius/UK Double Tax Treaty, June 2003 Full Document

Draft 'Fit and Proper' Questionnaires Issued By Mauritius FSC, June 2003 Full Document

Full Text of the Draft European Union Constitution Published in May 2003 Full Document

Report of Hong Kong SFC's Steering Committee on the Enhancement of Financial Infrastructure II, December 2002 Full Document

The OECD's Project on Harmful Tax Practices: The 2001 Progress Report, November, 2001 Full Document

Canadian Guidelines for Civil Penalties Against Tax Advisers, October 2001 Full Document

The Cook Islands Money Laundering Prevention Act 2000, October 2001 Full Document

Speech By Sir Howard Davies In The Isle Of Man, September 2001 Full Document

EU Communication On Film And Audiovisual Industry, September 2001 Full Document

Chambers of Commerce of Ireland SME E-Business Survey, September 2001 Full Document

Memorandum by the Jersey and Guernsey authorities on the OECD, September 2001 Full Memo

Australia-Ireland Joint Statement On Global E-Commerce, September 2001 Full Document

Schedule to the Double Taxation Relief (Shipping Transport) (Hong Kong) Order 2000, June 2001 Full Document

Isle of Man Consultation On International Pension Schemes, May 2001 Full Document

Hong Kong Securities and Futures Commission Takeover Code Consultation, April 2001 Full Document

Report of OECD Working Group on Characterisation of E-Commerce Payments, February 2001 Report

APPLICATION OF VAT TO E-COMMERCE IN THE EUROPEAN UNION', Jenkins and Wilkie, January 2001 Report

OECD Working Party Commentary on the creation of Permanent Establishments in E-Commerce, December 2000 Report

OECD Framework for a Collective Memorandum of Understanding on Eliminating Harmful Tax Practices, November 2000 Report

The Future for Offshore as a Business Location following the Multilaterals Attack in 2000, a report by Tax-news.com, October 2000
Contents

Sales Tax And E-Commerce, by Professor David Hardesty, May 2000
Report Links

UK/CARIBBEAN FORUM: JOINT COMMUNIQUE May 2000
Full Report

Barbados Economic Statistics, Q1 2000, Central Bank of Barbados May 2000
Full Report

Report of the Financial Stability Forum on Offshore Centres, April 2000
Full Report

Legal Standards For E-Commerce Transactions In Bermuda, April 2000
Full Document

International Association of Police Chiefs Report: Best Practices For Seizing Electronic Evidence, April 2000
Full Report

THE INTERNATIONAL BUSINESS SECTOR IN CYPRUS AND THE PROCESS OF HARMONISATION WITH THE EU LAW AND PRACTICE
Full Speech

Improving Access To Bank Information For Tax Purposes, OECD
Full Report (PDF file)

Commentary On The OECD's Draft Report On Permanent Representation An E-Commerce
Full Report (PDF file)

Netbets - A review of online gambling in Australia - Australian Senate Select Committee on Information Technologies
Full Report

Tax and the Internet Second Report - Australian Taxation Office
Full Report

US State Department Report On Money Laundering:

Isle of Man Key Economic Data and Reports - February 2000
Key Statistical Data

The US Advisory Commission on Electronic Commerce has published a 'Findings' document containing the following information:

1. A memo and copies of all resolutions, proposals, recommendations and amendments submitted by the Commissioners as per the Commission’s Operating Rules; and,

2. A memo and copies of all amendments, recommendations and findings, related to 1 above, submitted by the Commissioners as per the Commission’s Operating Rules."

Report on the progress of the Dublin IFSC and speech by Irish PM Bertie Ahern February 2000
Press Release and Report

The full text of the Opposition Finance Minister's reply to the Bermudan budget February 2000
full text of budget response

Caribbean Development Bank Report Highlights Economic Growth in 1999 February 2000
news release

Irish Tax Package - Press Release and Preliminary List of Measures - January 2000
Press Release

The Ecoomic Freedom Network Year 2000 Country Freedom Rankings - January 2000
http://www.freetheworld.com/release.asp