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Bermuda To Hold Referendum On Gambling 5/22/2012 The government of Bermuda has announced that the territory will soon hold a referendum to decide whether to move ahead with proposals to allow taxed gambling in the island, to open up new opportunities for international investors, boost employment, and increase the territory's appeal to tourists.
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Hong Kong Revises Bank Market Entry Criteria 5/17/2012 Amendments to the Banking Ordinance, which seek to update market entry criteria
for Hong Kong's banking sector, will be submitted to the Legislative Council on
May 23 and, subject to its negative vetting, will take effect on July 12, 2012.
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Ireland Mulls New Tax Regime For Oil And Gas 5/14/2012 The Joint Committee on Communications, Natural Resources and Agriculture of the Irish parliament has recommended a new fiscal licensing regime and greater public consultation on offshore oil and gas exploration in a new report.
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DIFC To Accept Credit Rating Agencies 5/10/2012 The Dubai Financial Services Authority has launched a consultation on new rules which would allow credit rating agencies to establish operations from the Dubai International Financial Centre tax-free zone.
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Gibraltar Promotes E-Gaming Specialism In US 5/9/2012 The Gibraltar government has sought to improve relations and expand on business
opportunities with United States regulators, operators and businesses, with a delegation led by the Rock's
Minister with responsibility for gambling, Gilbert Licudi, to the GiGse Totally
Gaming conference in San Francisco.
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Irish Tax Debt Falls, Shadow Economy Targeted 5/4/2012 The latest annual report of the Irish tax authority, the Revenue Commissioners, shows 'solid performance in challenging circumstances', with enforcement efforts yielding an increase in tax receipts and a reduction in outstanding tax debt.
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Gibraltar Consults Industry On Transparency Enhancements 4/24/2012 The Gibraltar government is seeking input from the finance industry to help it form a response to recommendations received from the Organization for Economic Cooperation and Development on improvements deemed necessary to the territory's fiscal transparency frameworks for the exchange of tax information.
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Study Sresses Tax Contribution Of US Auto Industry 4/17/2012 A study from the Center for Automotive Research has highlighted the 'significant' contribution that the auto industry now provides to state and federal tax revenues, as
it makes a recovery from the recent economic recession.
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WTO Makes UAE Trade Recommendations 4/9/2012 The United Arab Emirates plays an important role in the multilateral trading system and has taken bold steps to diversify the economy away from oil and gas, according to the World Trade Organisation.
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WTO Members Pressure Argentina On Trade Policy 4/9/2012 At the Council for Trade in Goods meeting on March 30, 2012, fourteen World Trade Organisation members jointly
expressed their deepening concern about Argentina’s import-licensing measures, which were said to have significantly restricted trade flows.
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Hong Kong Launches New AML/CFT Regime 4/2/2012 Legislation which was approved by the Legislative Council in June 2011 and which
will enhance the Hong Kong financial sector’s anti-money laundering and counter-financing of terrorism regime went into effect on April 1.
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Bermuda Slashes Fees For Special Purpose Insurers 3/30/2012 The Bermuda Monetary Authority has announced its decision to almost halve registration
fees for Bermuda Special Purpose Insurers.
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State Street Granted Jersey Banking License 3/30/2012 The Jersey Financial Services Commission has granted State Street Corporation,
one of the world's leading provides of financial services to institutional investors,
a license to expand its offerings to include Jersey-based banking.
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Hong Kong's SFC Waives Annual Fees 3/27/2012 Hong Kong’s Securities and Futures Commission has announced that the
payment of annual licensing fees will be waived for a two-year period, effective
from April 1, 2012.
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Laos Pushes For 2013 WTO Accession 3/22/2012 Having finalized new legislation and completed all but one bilateral negotiation necessary
to join the World Trade Organization, Laos is pushing to receive approval to accede
to the trade organization by the start of next year.
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Bermuda Announces 2012 Budget 3/5/2012 Bermuda's Finance Minister Paula Cox has released the territory's budget for 2012, containing
a number of tax measures to boost tax revenues and employment.
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Australia Consults On Maritime Tax Overhaul 2/22/2012 The Australian government has released for consultation an exposure draft on
proposed legislation that would revamp the nation's maritime tax policy to strengthen
the industry's international competitiveness.
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EU Court Questions Italian Gambling Licensing Procedures 2/20/2012 The European Court of Justice has provisionally found that European Union law precludes national betting and gaming legislation, such as that in force
in Italy which requires a minimum distance between betting outlets, where the
aim is to protect the market position of existing operators.
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Pokerstars Receives Malta License 2/17/2012 PokerStars has launched Pokerstars.eu under the group’s new license granted by the Malta Lotteries and Gaming Commission, which the company says will provide players with all the benefits of a European Union-issued license.
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US Tax Preparers Face New Education Requirements 2/14/2012 The United States Internal Revenue Service has reminded certain tax return
preparers that they must complete 15 hours of continuing education annually
beginning in 2012 and the programs must be taken from IRS-approved providers.
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Trade Barriers Hindering African Growth 2/10/2012 As African leaders pursue negotiations towards a continental free trade area by
2017, a new report released by the World Bank has noted that African nations are
losing out on billions of dollars in potential trade earnings every year because of restrictive barriers to regional trade.
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E-Gaming Giant Applies For Jersey License 2/3/2012 The Jersey Gambling Commission has welcomed the application of Playtech, one of
the world's leading eGaming software and content specialists, for a Remote Gambling
licence.
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WTO Finds Against China’s Raw Materials Export Restraints 2/2/2012 A World Trade Organization Appellate Body has upheld a previous panel's
ruling, made in July last year, against the duties, quotas, and price and licensing
requirements, that China imposes on its exports of raw materials.
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Gibraltar Defends Its Interests In London 1/30/2012 Gibraltar's Chief Minister Fabian Picardo has met with the UK Minister for Tourism and Heritage, John Penrose, to question the rationale behind the UK government's plans to introduce a licensing regime for remote gaming operators, contained in the Remote Gaming Bill which may soon be tabled before the UK's parliament.
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European Commission Prepares New IP Directive 1/26/2012 European Commissioner Michel Barnier has confirmed that the Commission is closely
monitoring developments both in European Union member states and in other countries
in the field of intellectual property rights and online piracy, including the
current debate in the US Congress on proposed legislation.
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Jersey Regulatory Risk Workshops Launched 1/24/2012 A series of workshops have been launched to help businesses and their employees to
better understand and comply with new regulatory requirements and better meet
stakeholder expectations when operating in Jersey.
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Isle Of Man Beckons Last Bids For 5* Casino Complex 1/23/2012 The Isle of Man's Department of Economic Development has said it continues to seek expressions of interest from entities interested in investing in the establishment
of the island's first five-star hotel and casino complex.
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Turks And Caicos Shuts Investment Promotion Agency 1/16/2012 The Turks and Caicos Islands government has called time on the islands' investment
promotion agency TCInvest, with the Islands' Governor, Ric Todd stating that the government
body had 'run its course'.
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Bermuda Responds To UK's OT Review 1/11/2012 Bermuda has raised a number of issues for discussion with the United Kingdom as part of a consultation raised by the UK government on strengthening its relationship with its Overseas Territories, providing insight into Bermuda's policy trajectory for coming years.
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UK Mulls Digital Copyright Exchange Scheme 1/9/2012 The UK is continuing to collect evidence as part of its research into the feasibility of Digital Copyright Exchange in the country.
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Permit Given To US Online Gambling 12/30/2011 A United States Department of Justice memorandum opinion on online gambling,
which was formulated in September this year, and could mean a significant increase
for state tax revenues, has just been made public.
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Hong Kong Gazettes IPR Tax Deduction Extension Act 12/20/2011 Hong Kong’s Inland Revenue (Amendment) (No. 3) Ordinance 2011, which implements the proposed profits tax deduction for capital expenditure
incurred on the purchase of copyrights, registered designs and registered trademarks,
was gazetted on December 16, 2011.
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Bermuda Publishes Pre-Budget Report 12/19/2011 The Bermuda government is considering a number of tax measures for the 2012 Budget, to continue to consolidate the territory's fiscal finances, and reinvigorate economic growth and encourage job creation, according to a pre-budget report from the island's Finance Minister, Paula Cox.
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UK Set For New Copyright Laws 12/16/2011 The UK is to modernize its copyright system, in a drive to remove unnecessary barriers to growth, with proposals unveiled in a new consultation.
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IoM Welcomes New Gambling Operator 12/15/2011 The Isle of Man's Department for Economic Development has welcomed the launch
of TradaCasino's online operations from the territory.
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DMCC Welcomes Rise In Company Formations 11/24/2011 The Dubai Multi Commodities Centre Authority, the licensing body for the Jumeirah Lakes Towers Free Zone, has registered more than 1,000 new companies in the past 10months.
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EU Makes Antitrust Commitments From S&P Binding 11/22/2011 The European Commission has made legally binding the commitments offered
by Standard and Poor's to counteract antitrust concerns that the latter
was overcharging for the use of International Securities Identification Numbers by information service providers and banks in Europe.
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IP Becomes Central To Business Strategies 11/16/2011 The new World Intellectual Property Organization report on the 'Changing
Face of Innovation' describes how the ownership of intellectual property rights has become central to the strategies of innovating firms worldwide.
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South Africa Cautions Online Gambling Remains Illegal 10/26/2011 While a decision is awaited on the recommendations of the Gambling Review Commission,
the Minister of Trade and Industry Rob Davies has warned that online gambling
remains illegal in South Africa.
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Atlas Targets Asian Trust Services Market 10/18/2011 Atlas Corporate Services Group, a leading international corporate and trust service provider, has announced that it has been granted new licences to operate in the Ras-Al-Khaimah Free Trade Zone and in Mauritius, as the firm expands its global reach into Asia.
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Remote Gambling Firms Challenge Greek Taxes 10/5/2011 The Remote Gambling Association, which represents the largest online gambling
operators and software providers in the world, on October 4, 2011, lodged a State
aid complaint with the European Commission to challenge the legitimacy of new
gambling tax laws introduced by Greece.
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Ireland To Tax Remote Gambling 9/28/2011 Ireland is to modernize its gambling laws, with changes designed to tackle the shortcomings of current legislation, which include the absence of a taxation regime for remote gambling.
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Curacao And St Maarten Face Fiscal Challenges 9/26/2011 In its first report since the break up of the Netherlands Antilles, the International
Monetary Fund has noted that Curacao and Sint Maarten face several hurdles ahead in the short- and medium-term to restore economic growth, establish supportive tax regimes, and boost international competitiveness.
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Bermuda Reminds Insurers Of Reclassification Requirement 9/5/2011 Following guidance released previously, the Bermuda Monetary Authority has reminded those companies operating as Long-Term Insurers to comply with the requirements of the Insurance Amendment (No. 3) Act of 2010 by submitting paperwork to be reclassified.
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IoM Launches B2B e-Gaming Licence 7/25/2011 The Isle of Man has launched a new Network Services Licence for business-to-business
e-Gaming operators.
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Alderney Notes UK Gambling Policy Changes 7/15/2011 Following the announcement by the UK Department for Culture, Music and Sport minister John Penrose that the UK is to implement an extended licensing regime, the Alderney Gambling Control Commission has confirmed that the new policy will not yet impact on remote gamblers licensed in the jurisdiction.
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EU Launches IP Consultation 7/15/2011 As part of its comprehensive strategy to revamp the legal framework in which intellectual
property rights operate in the European Union, the European Commission has published a Green Paper to initiate debate on whether and how the regulatory
framework needs to be adapted regarding the online distribution of audiovisual
works.
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Hong Kong Strengthens Research Analyst Rules 7/6/2011 Hong Kong’s Securities and Futures Commission has published the consultation
conclusions on proposals to expand the scope of conflicts-of-interest requirements
governing research analysts.
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Hong Kong To Establish Insurance Authority 6/30/2011 Hong Kong’s government has announced the consultation conclusions, and detailed
proposals, on the proposed establishment of an Independent Insurance Authority aimed at enhancing the regulation of insurance companies and insurance intermediaries.
|
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European Council Agrees Unitary Patent Regulations 6/30/2011 At its last meeting on June 27, the European Council agreed two draft regulations
- one of which would implement enhanced cooperation to introduce a single European
patent, and the other containing its translation arrangements.
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Carey Olsen Advises On Tote Acquisition 6/14/2011 A cross-practice team from Carey Olsen’s Guernsey office has acted as
advisor for Betfred in respect of its acquisition of the Tote bookmakers from
the UK government.
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EU Looks To Revamp IPR Legal Framework 5/26/2011 As it believes that the existing European and national rules on the subject are
no longer sufficient and need to be modernised, the European Commission has
adopted a comprehensive strategy to revamp the legal framework in which intellectual
property rights operate in the European Union.
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IoM Confirms Online Gambling Safeguards 5/12/2011 The Isle of Man's Economic Development Minister Allan Bell has welcomed confirmation
of the special safeguards in place to protect the money of customers of online
gambling operators licensed in the Isle of Man.
|
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IBM Loses Australian Transfer Pricing Case 4/19/2011 IBM has lost a AUD55m federal court case against the Australian Tax Office, a decision which could have major ramifications for other technology companies operating in Australia.
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EU Patent Proposed In Single Market Act 4/15/2011 One of the twelve projects adopted on April 13 by the European Commission to re-launch the European Union Single Market for 2012 is the introduction
of a single European patent.
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US, EU Agree Principles For Trade In ICT Services 4/7/2011 The European Union and the United States, under the framework of the Transatlantic
Economic Council, have agreed on a set of fundamental principles for trade
in information and communication technology services.
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EU Launches Consultation On Online Gambling 3/30/2011 The European Commission has launched a consultation under which it is seeking
the views of stakeholders, and collecting relevant detailed information and data,
so as to obtain a facts-based picture of the existing situation in the European
Union online gambling market and of the different national regulatory models.
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Jersey Amends Bank Licensing Policy 3/21/2011 The Jersey Financial Services Commission on March 15, 2011, issued an updated version of the Licensing Policy in respect of those activities that require registration under the Banking Business (Jersey) Law 1991.
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Turks And Caicos Fiscal Review Underway 3/14/2011 The temporary UK-led government in the Turks and Caicos Islands has presented a number of proposals to resolve the territory’s fiscal woes, including the introduction of a value-added tax, a fixed tax on imports, a review of the charges and fees levied on the financial services sector, and an alteration to the tax-like fee paid by employers for non-resident work permits.
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WIPO Addresses Copyright's Future In Digital Age 3/2/2011 During a speech at the Queensland University of Technology in Sydney on the future
of copyright, the World Intellectual Property Organization Director General,
Francis Gurry, said that it needs to evolve and recognize current technological
realities or risk becoming irrelevant.
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Hong Kong Consults On Expanding Specified Stock Exchange List 2/23/2011 Hong Kong’s Securities and Futures Commission has begun a two-month
public consultation on proposals to expand the lists of 'specified'
local and overseas stock and futures exchanges.
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JFSC Revises Insurance Business Licensing Policy 2/15/2011 The Jersey Financial Services Commission has issued an updated version of the Licensing Policy in respect of those activities that require a permit under the Insurance Business (Jersey) Law 1996. The Licensing Policy was previously issued on April 7, 2009.
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Guernsey Appoints New Registrar Of Companies 2/15/2011 The Guernsey government has announced the appointment of Alan Bougourd as Registrar of Companies. Bogourd will be responsible for the Guernsey Registry, a key role in the financial services industry.
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Isle Of Man Targets Unregistered Vehicles 2/9/2011 The Manx Department of Infrastructure has warned drivers that it has launched an initiative
to ensure that all vehicles are registered in the Isle of Man in accordance with
the Road Vehicle Regulations 2006.
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Alderney Defends E-Gaming Regulations 1/26/2011 The Alderney Gaming Control Commission has issued a statement rejecting statements
made by British newspapers that the island, despite the jurisdiction’s
white-listed status, offers less protection to UK consumers than companies
offering the same services from Britain.
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Iran Accuses Foreign Employees Of Tax Violations 1/17/2011 Swedish cosmetics firm Oriflame Cosmetics has announced that the last of the five employees who were arrested and imprisoned by Iranian authorities in August has now been released. Local media had reported that the firm's employees were suspected of violating tax regulations.
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Luxembourg Confirms Key Changes For 2011 1/7/2011 Luxembourg’s government has recently announced details of key changes
to its tax laws from January 1, which directly concern both individuals and
companies in Luxembourg, and which include notably the introduction of a ‘crisis
contribution,’ a new top rate of marginal income tax, and an increase
in the country’s solidarity tax.
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Jersey Updates Licensing Of Financial Services 12/22/2010 The Jersey Financial Services Commission on December 17 issued an updated
version of its licensing policy applicable to entities that are require to be registered under
the Financial Services (Jersey) Law 1998.
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DIFC Cuts Business Costs 12/20/2010 The Dubai International Financial Centre has announced details of its revised pricing structure, designed to enable new and existing companies operating from the Centre to continue the growth and expansion of their businesses.
|
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Guernsey Issues New Fee Regulations 12/13/2010 The Guernsey Financial Services Commission has announced new legislation governing
fees to be paid by entities operating in Guernsey from January 1, 2011.
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Luxembourg Adopts 'Crisis Tax' 12/10/2010 Luxembourg’s Chamber of Deputies has recently voted to adopt bill number
6166 providing for the introduction of tax measures pertaining to the financial
and economic crisis.
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IoM Seeks To Develop Funds Regime 12/7/2010 The Isle of Man Financial Supervision Commission on December 1 published two papers,
developed in conjunction with the Funds Development Group, which aim to support
the ongoing development of the island’s funds industry.
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USTR Reports On Trade Barriers Affecting SMEs 11/12/2010 A report by the United States International Trade Commission, originally
commissioned by the United States Trade Representative Ron Kirk, identifies
the trade barriers that disproportionately affect the export performance of US
small- and medium-sized enterprises.
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Dow Jones Indexes Licensed To BFX 11/11/2010 Dow Jones Indexes has announced that the Bahrain Financial Exchange, the first multi-asset exchange in the Middle East and North Africa region, has signed a licensing agreement to issue financial products based on five regional Dow Jones index products.
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EU Sees Increase In Restrictive Trade Barriers 10/27/2010 A new report published by the European Commission shows that more than 330
trade restrictive measures have been taken by the major trade partners of the
European Union since the outbreak of the financial and economic crisis in
2008.
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EC Rejects Romanian Draft E-Gaming Legislation 10/7/2010 The European Commission has issued a detailed opinion which is against the Romanian draft legislation regulating online gaming and betting.
|
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EP Looks For EU Online Copyright Licences 9/28/2010 To counteract the growing problem of breaches of intellectual property rights on the internet, the European Parliament has recommended the removal
of barriers to a single digital market by granting European Union-wide copyright
licences for products like music, books and films.
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Trinidad And Tobago Enhances Tax Breaks 9/14/2010 The Trinidad and Tobago government on September 8 announced a number of fiscal
measures as part of its 2010/11 budget, aimed at enhancing the business environment for prospective investors. In particular, the Budget announces an expansion to the Free Trade Zones regime, introduces incentives for certain industries, and proposes an overhaul to the islands' revenue authority, which is to include
the launch of a generous tax amnesty.
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South Arican Moratorium On New Mining Licences 8/24/2010 Given the perceived negative sentiment regarding the South African mining sector,
particularly with regard to the government’s recent allocations of prospecting
rights, Mineral Resources Minister, Susan Shabangu, has announced a six-month
moratorium on licence applications while a review of those granted in the past
six years takes place.
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NZ Authors Want Internet Licensing Fee 8/11/2010 New Zealand’s Society of Authors is advocating the introduction of a licence
fee for internet users to access content online.
|
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Bahamas Reforms Licencing Regime 7/30/2010 The Bahamas government has published details of the Business Licence
Bill, 2010, which contains proposals to overhaul the islands’ licensing regime to enhance
its efficiency and attractiveness to prospective investors.
|
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Polish E-Gaming Legislation Fails EU Test 7/23/2010 The European Commission has issued a detailed opinion against Polish draft legislation regulating online gaming and betting. The Polish draft legislation had also raised concerns among a number of Member States such as the United Kingdom and Malta.
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Vermont Licenses 17 More Captives 7/23/2010 The State of Vermont’s captive insurance sector has had a good first half of 2010, licensing 17 new captive insurance companies as the state approaches the 900-license milestone.
|
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CBOE Wins Options Index Licensing Litigation 7/22/2010 A US court has ruled in favour of the Chicago Board Options Exchange regarding the right to list index options on certain US exchanges.
|
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BVI To Amend Trust Licensing, Bank Regulation 7/22/2010 The British Virgin Islands Financial Services Commission has noted several
legislative amendments that will affect entities granted licenses in respect of
trusts regulated in the territory.
|
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Quebec Initiates Online Gambling With Study 7/20/2010 Quebec has announced that it will be opening its own state-run online gaming and poker site in September 2010. Quebec minister of finance Raymond Bachand also announced that he is moving ahead with an online games monitoring committee.
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Luxembourg Adopts Anti-Crisis Bill 7/16/2010 During a recent meeting, Luxembourg’s governing council adopted the draft
law introducing tax measures relating to the financial and economic crisis.
|
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Hong Kong Insurance Authority Proposed 7/16/2010 Hong Kong’s Secretary for Financial Services and the Treasury, Prof KC Chan, has released a consultation paper on the proposed establishment of an independent insurance authority.
|
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DFSA Signs MoU With Danish Regulator 7/13/2010 The Dubai Financial Services Authority has announced the signing of a Memorandum
of Understanding with Finanstilsynet, the Danish Financial
Supervisory Authority.
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IoM Reviews Financial Services Legislation 7/12/2010 The Isle of Man government has released details of proposed amendments to
the island’s financial services legislation, for comment until August 31, 2010.
|
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Argentine Farm Lobby Wants Radical Reform Of Export Tax 6/23/2010 A campaign in Argentina to remove export taxes on grain and oilseed commodities and reform the whole system of agricultural trade controls is gaining ground.
|
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Cyprus E-gaming Ban Is Open To Consultation 6/18/2010 Online gambling in Cyprus has been permitted since the Betting Law of 2007, but the Cyprus government now plans to ban it, except on horse racing and sports in Cyprus.
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Irish Revenue Publishes Defaulters List 6/17/2010 The Irish Revenue Commission has published its latest defaulters list which contains details of audit and investigation settlements completed by the
Revenue in the period from January 1, 2010, to March 31, 2010.
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Danish E-gaming Liberalization Meets Opposition 6/16/2010 Danish casinos and gaming operators have lodged a complaint with the European Commission concerning the discrepancy between the rates of taxation on online gambling compared with their land-based businesses. This threatens the progress of the newly passed gaming laws.
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Malta Fights For EU Free Market Rules In E-gaming 6/16/2010 Malta has disagreed with the conclusions of an EU Competitiveness Council meeting
which adopted a definition of illegal gambling as: “gambling in which
operators do not comply with the national law of the country where services
are offered, provided those national laws are in compliance with EU treaty principles".
|
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ECJ Rules On Dutch Gaming Licenses 6/10/2010 The European Court of Justice has delivered two key preliminary rulings on the compliance of Dutch legislation with the EU Treaty in respect of e-gaming regulation.
|
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MEPs Call For IPR Harmonization In EU 6/3/2010 The European Parliament's Legal Affairs Committee has pointed to breaches of intellectual
property rights on the internet as a growing problem requiring a response
at European Union level.
|
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California Gambles To Close Deficit 6/1/2010 Senator Rod Wright, leader of the California Senate Committee on gambling, has introduced an amended version of Senate Bill 1485, which would license California-based e-gaming companies to operate online poker websites for state residents.
|
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Russian Explores Further Oil Incentives 5/26/2010 Russia's Natural Resources Ministry is pressing for a simplified licensing and administrative system together with a clear and concessionary tax regime for the development of offshore oil on its continental shelf.
|
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US Gambling Bill Introduced 5/26/2010 The leading US poker advocacy group, with more than one million members
nationwide, has welcomed proposed new legislation which would tax, license and regulate the online gaming
environment in the United States.
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