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Search Results for International Law in 2002.

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29/11/2002 Hong Kong's SFC Approves First Retail Hedge Funds
28/11/2002 BVI Law Firm Says Bearer Share Change Doesn't Matter
28/11/2002 Compliance Is A Serious Business In Bermuda
28/11/2002 Offshore Internet Casinos Losing Allies
28/11/2002 The Big Apple Takes A Bite Out Of Its Deficit
28/11/2002 Cayman Leader Promises To Challenge UK Over Savings Tax Directive
28/11/2002 Malta Confident Of Reaching Agreement Over EU Financing Package
28/11/2002 Villalobos Debacle Continues In Costa Rica
27/11/2002 EU To Ask Gibraltar To Change Company Tax Regime
27/11/2002 BVI Service Provider Warns Over Bearer Share Move
27/11/2002 Licensing Of Cayman Securities Firms Coming Into Force
26/11/2002 Panama Passes Internet Gaming Legislation
26/11/2002 Jersey And Guernsey Both Announce Plans To Reduce Corporate Tax To Zero
25/11/2002 Brown To Leave Tax 'Loophole' Untouched In Pre-Budget Report
25/11/2002 Moody's To Evaluate Cypriot Economy
25/11/2002 Indian Exporters Want Tax Concessions To Stay
25/11/2002 EU's Experimental VAT Reductions To Stay In Isle Of Man
25/11/2002 Vanuatu Tightens Offshore Banking Laws
25/11/2002 Hong Kong's Brokers Fight To Keep Minimum Commissions
22/11/2002 German Cabinet Approves Tax Hike
22/11/2002 Irish Revenue Chief Warns Tax Evaders
22/11/2002 HK Auditors Slammed For Failing To Detect Profit Tax Cheats
22/11/2002 FATF Gives Gibraltar A Clean Bill Of Health
22/11/2002 US Small Business Administration Tilts At IRS Interest Reporting Rule
21/11/2002 Two-Tier Corporate Tax Regime To Be Phased Out In China
21/11/2002 Singapore Expects Tax Savings Of $300 Million As Result Of FTA With United States
21/11/2002 IoM Chamber Of Commerce Warns Over Planned National Insurance Hike
21/11/2002 Indian Government Denies Mauritius 'Round Trip' To Domestic Investors
21/11/2002 Bahamas Minister Describes Government's E-Commerce Plans
20/11/2002 UK Could Order Cayman To Accept EU Savings Tax Directive, Experts Warn
20/11/2002 Indian High Court Order On Mauritius Tax Breaks Stayed
20/11/2002 Israel's Tax Reform Plans Scaring Off Foreign Investors
20/11/2002 IRS Wants To Expense Stock Options In Transfer Pricing
19/11/2002 Hungarian Parliament Passes Raft Of Tax Changes
19/11/2002 HKEx Scraps Automatic Delisting Plans
19/11/2002 Temporary US Tax Laws Just 'Window Dressing', Complains Neal
19/11/2002 BVI Government Moves On Bearer Shares
19/11/2002 White House Ponders Further Tax Cuts
19/11/2002 US Treasury Will Reform International Tax Laws
18/11/2002 UK Updates Extradition Laws To Catch Tax Dodgers
18/11/2002 United States Withdraws Money Laundering Advisory For Niue
18/11/2002 Alderney Authorities Refute Suggestion That E-Betting Rules Are Too Strict
18/11/2002 Bahamian PM Warns Of Continuing OECD Pressure
18/11/2002 Germany And France To Face Early Warning Over Deficits
18/11/2002 Bahamian Minister Outlines New Legislation, Simplified Compliance
18/11/2002 Germany To Extend Capital Gains Taxes
15/11/2002 Korea And Jordan To Talk Tax
15/11/2002 PwC Survey Reveals Flawed Tax Law In 12 EU Member States
15/11/2002 US Tax Coalition Attacks IRS Over Interest-Reporting Proposals
15/11/2002 US High-Tech Crime Wave Spreads To Ireland
15/11/2002 Revenue Commissioners Ready To Pounce
15/11/2002 HSBC Accused In Spanish Money Laundering Probe
15/11/2002 Jersey Fund Managers Invited To Comment On Planned Regulatory Changes
14/11/2002 IRS Moves Against Newly Inverted US Companies
14/11/2002 IMF Team Conducts Regulatory Assessment In Liechtenstein
14/11/2002 President Clerides Calls For Cooperation Following Release Of UN's Cyprus Plan
14/11/2002 US Groups Attack IRS Over NRA Reporting Rules
14/11/2002 Regulator Says Hong Kong Banks Face Period Of Consolidation
14/11/2002 SSTP Proposals Approved By 30 States
13/11/2002 New UN Cyprus Plan Published To Chorus Of Silence
12/11/2002 FIC Adviser Says South African Anti-Laundering Alliances Progressing Well
12/11/2002 US Steel Prices Rise In Response To Protective Tariffs
12/11/2002 Michael Ashcroft Resigns From Tyco Board
12/11/2002 Ernst & Young Urges UK Government Not To Rush Corporate Tax Reform
11/11/2002 Congressional Committee Chairman Complains Interest Reporting Measure To IRS
11/11/2002 Giscard Threatens Tax Harmonisation In New EU Constitution
08/11/2002 Bahamian Regulators Agree To Harmonize Practices
08/11/2002 SEC Changes May Slow Down Hedge Fund Regulation
08/11/2002 Japanese Steel Exporters Angered By New Chinese Tariffs
08/11/2002 Wolfsberg Group Seeks To Monitor Correspondent Banking
08/11/2002 Maltese Retailers Call For VAT Reform
08/11/2002 Jersey And Bahrain Sign Regulatory MoU
08/11/2002 Republican Win Positive For Tax Competition, Says Washington's CFP
08/11/2002 Gibraltarians Almost Unanimous Against Joint Sovereignty
07/11/2002 Germany To Increase Retirement Tax
06/11/2002 Indian Government Proposes Sweeping Tax Reforms
06/11/2002 Peter Caruana Speaks On Referendum
06/11/2002 Barbados' Offshore Businesses Unphased By Owen Arthur's Tax Convergence Plans
06/11/2002 'Sin Taxes' To Increase In Jersey's 2003 Budget
06/11/2002 Australia To Beef Up Anti-Laundering Procedures
06/11/2002 EU Proposes Tax Amnesty To Force Switzerland Into Savings Tax Plan
06/11/2002 Departing US Tax Commissioner Wants Reform Of The Tax Code
05/11/2002 Ireland And UK Blocking EU Tax Harmonisation Plans
05/11/2002 SARS Unveils New Tax Dispute Resolution Process
05/11/2002 US Legal Expert Warns Fund Managers Over Suspicious Activity Reporting
05/11/2002 US Steel Imports Surge Despite Tariffs
05/11/2002 Israel To Close National Insurance Loophole
05/11/2002 EU To Face Imminent Collapse Of Information Sharing Plans
04/11/2002 EU To Undertake Coordinated Tax Evasion Clampdown
04/11/2002 ATO Nets Nearly $1 Billion In Extra Taxes From HNW Tax Evaders
04/11/2002 Turkey Increases Pressure Over Cyprus's EU Accession
04/11/2002 CAYPass Launched For Business Visitors To The Cayman Islands
04/11/2002 Panama's Foreign Minister Attacks The OECD
04/11/2002 Sportingbet In Profit At Operating Level After 3 Years
04/11/2002 Foreign Firms In China Accused Of Tax Evasion
01/11/2002 UK Companies In Ireland May Challenge 'Tax Haven' Decision
01/11/2002 Taiwan's Government Discusses Business Tax Reform
01/11/2002 Costa Rican Casinos Brace For Slot Machine Tax
01/11/2002 Offshore E-Commerce Conference On St Kitts Next Week
31/10/2002 IoD Urges UK Government To Drop Plans For Tax On Unrealised Gains


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