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Search Results for International Law in 2000.

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28/12/2000 Cyprus: Mutual Funds Legislation To Go Ahead Soon
28/12/2000 US Internet Sales Tax Rules Get The Thumbs Up
28/12/2000 The OECD's Version Of Tax Harmonisation
22/12/2000 Bahamas: Proceeds Of Crime Act 2000 Hits Debating Table
22/12/2000 Cyprus: Bill Lodged For Telecoms Liberalisation
20/12/2000 Crown Dependencies Join Forces On Money Laundering With New "Know Your Customer" Principles
20/12/2000 Liechtenstein Amends Money Laundering Legislation, Reports Strong Banking Figures
20/12/2000 FSC Report Praises Isle Of Man E-Strategy But Urges Caution For Electronic Transactions
19/12/2000 Isle Of Man Approves Online Gambling Regulation Bill
19/12/2000 Major Offshore Centres Sign UN Anti-Money Laundering Treaty
18/12/2000 Swiss Bankers Discuss Tax And Banking Secrecy In Brussels
18/12/2000 New International Business Companies Act Threatens Bahamas' Revenues
18/12/2000 Senior Republicans Line Up Behind $1.3 Trillion Tax Package
18/12/2000 Cayman Islands, St. Kitts & Nevis Discuss Financial Services With FATF And US Treasury
18/12/2000 The OECD's Glass House
18/12/2000 New Registrar For Anguilla's Innovative ACORN System
15/12/2000 George Bush Faces Critical Decisions On Taxes
15/12/2000 MEP Urges European Parliament To Reject E-Commerce Taxation Proposals
15/12/2000 The OECD's Perpetual Tax Grab
15/12/2000 Bermuda: Bank's 60/40 Exemption Paves The Way For More Applications
14/12/2000 The Isle of Man And Netherlands Antilles Join The OECD's 'Commitment Club'
14/12/2000 Ireland, Norway Sign Double Taxation Agreement
14/12/2000 Australian Online Gaming Companies Could Be Saved By Vanuatu
14/12/2000 Seychelles Underlines Tough Stance On Money Laundering With New UN Treaty
14/12/2000 Cyprus Stock Exchange Board Slams New Bill As An "Insult"
13/12/2000 The UK's ASB Insists That Deferred Tax Should Be Accounted For
13/12/2000 The European SuperState Has Crept A Millimetre Forward
13/12/2000 UK To Crackdown On Money Laundering Via Online Casinos
12/12/2000 Hong Kong: HK$3m Provided To Set Up New Internet Domain Names Corporation
12/12/2000 Cayman Islands: Anti-Money Laundering Programmes Deemed A Success
11/12/2000 EU Fails To Agree Majority Voting On Tax
11/12/2000 Eugene Cox Gives Bank Of Bermuda Permission To Break 60/40 Rule
11/12/2000 Bahamas Bank Blames Tougher Laws For Its Closing
11/12/2000 Cayman Islands Governor Returns From High-Level Discussions With UK Treasury
11/12/2000 Bermuda Labour Minister Hints At Fast Track Work Permits For 'Good' Corporate Citizens
11/12/2000 Major Overhaul Likely For Gibraltar's Tax System, Says Chief Minister
08/12/2000 Antigua And Barbuda Pleads For Mercy From The UK And The US
08/12/2000 Hong Kong Government Wants To Criminalise Overseas Sports Betting
08/12/2000 Dubai Reforms Visa Status Regulations
08/12/2000 US Stock Option Holders Have To Watch For Alternative Minimum Tax
08/12/2000 Bermuda's 60/40 Ruling Expected Soon
08/12/2000 Irish Budget Gives Away £2bn But Increases Taxes And Spending - Only In Ireland!
07/12/2000 Panama Sees Opposition Grow To Tax Reform
07/12/2000 UK Government Praises Cyprus' Anti-Money Laundering Systems
06/12/2000 Cyprus: Political Party Joins CSE Council In Opposition To New Stock Exchange Laws
06/12/2000 Secure Archives' Can Solve Offshore Industry's Archiving Problem
06/12/2000 UK's European Dependencies Meet In London To Discuss OECD's Harmful Tax Initiative
05/12/2000 Isle Of Man: New Law Introduces Corporate Service Provider Regulations
05/12/2000 The '861' Issue Rumbles On
04/12/2000 Cyprus Government Says All Share Transactions Must Be Pre-Paid, Increases SEC Powers
04/12/2000 EU Council This Week May Extend Fiscal Powers
04/12/2000 Isle Of Man: Council Of Ministers Proposes OECD Commitments
04/12/2000 Monaco: Grimaldis Still On The Defensive Over Money Laundering But Deal Could Be Struck With France
04/12/2000 St Kitts and Nevis Hopes To Appease FATF With New Legislation
04/12/2000 European Union Expresses Concern Over Spain-Gibraltar Frontier
01/12/2000 Isle Of Man Not Quite Hitting The OECD Target
01/12/2000 Maltese Finance Minister Addresses Financial Transactions Seminar
01/12/2000 Swiss Finance Ministry To Bolster Anti-Money Laundering Office
01/12/2000 Bermuda Government Remains Silent On 60/40 Decision
30/11/2000 Cyprus Offshore Tax Set To Increase
30/11/2000 Jersey Financial Services Commission Publishes Quarterly Report
30/11/2000 WTO Sets Up Panels To Resolve Foreign Sales Corporation Spat
30/11/2000 Bahamas: Securities Industry Regulations 2000 Now In Effect
29/11/2000 Bahamas' PM Sets December Deadline For New Financial Laws
29/11/2000 Belgian Dentist Seen Crossing Andorran Border
29/11/2000 New KPMG Web Site Is Launched To Support Fight Against Money Laundering
29/11/2000 OECD Announces Meeting With Tax Havens In Barbados, Publishes Memorandum Of Understanding
29/11/2000 KMPG Director To Speak On The Future Of Offshore Financial Centres in Bermuda, London
28/11/2000 EU Makes Progress On Savings Tax Directive
28/11/2000 Jersey Approves New E-Commerce Law, Participates In Major E-Commerce Event
28/11/2000 Jersey Sets Tough New Standards For Trust Companies
27/11/2000 Bahamas Prime Minister Confirms Compliance With OECD
27/11/2000 Barbados: Cable & Wireless Monopoly Will End In 2002
27/11/2000 Hong Kong Confirms Commitment To E-Commerce
27/11/2000 Labuan Financial Exchange Launched To Aid Development Of Budding Offshore Centre
27/11/2000 Gibraltar: High Net Worth Individuals Get Better Deal Say Non-EU Residents
24/11/2000 British Virgin Islands Introduces New Law To Reduce Banking Secrecy
24/11/2000 French Compromise Proposal On VAT Directive Removes Inducement To Business
24/11/2000 Gibraltar Makes A Bid To Become An Investment Fund Centre
24/11/2000 Jersey And Guernsey Join Forces In Talks With OECD
24/11/2000 Malaysian Trade Minister Studies Tax-Free Singapore's Threat To ASEAN Bloc
24/11/2000 Russian Tax Reforms Don't Look So Good To Practitioners
24/11/2000 Maltese Government Awards Dual Citizenship Passports
23/11/2000 Bahamas' Finance Minister Opts For Co-operation, Not Conflict
23/11/2000 Cayman Islands Names Kurt Tibbetts As New Head Of Government
23/11/2000 UK Government Modifies Advisory On Antigua & Barbuda
23/11/2000 Bahamas To Privatise Telecommunications Company
23/11/2000 Bermuda Insurance Tax War Continues
22/11/2000 New E-Commerce Act Re-Affirms Manx Ambitions To Be Leading E-Business Centre
22/11/2000 Switzerland Lends Support To Liechtenstein Over Money Laundering
22/11/2000 US Citizens Use Loophole To Withhold Tax From Government
22/11/2000 US Stock Options Are Far More Favourable To Issuing Companies Than Elsewhere
22/11/2000 Malta Announces Budget Measures
21/11/2000 Ireland: Leading Finance Groups Criticise Delay On Single Regulatory Authority
21/11/2000 Isle of Man: 6,000 Companies To Be Struck Off Register
20/11/2000 EU Trade Commissioner Pascal Lamy Announces $4bn Sanctions In EU/US Dispute
20/11/2000 Experts Present Report On "Financial Market Regulation and Supervision in Switzerland"
17/11/2000 Bahamas: Finance Minister Praises New Law Giving Central Bank Governor Extra Powers
17/11/2000 Hong Kong: Expats Face Tax Clampdown
17/11/2000 New Zealand Stumbles Towards UK-Style E-Commerce Legislation


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