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Search Results for International Law in 2005.

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30/12/2005 Some Bermudian Funds To Gain Exemption From Swiss Disclosure Rules
30/12/2005 UK Court Ruling Could Set Anti-Spam Precedent
30/12/2005 European Governments Urge Money Laundering Crackdown In UAE
29/12/2005 Mauritius' Banks Can Oil Engine Of New Economy, Says Minister
29/12/2005 Turkey Digs Heels In Over Cypriot-Flagged Ships
29/12/2005 Record Labels Facing Antitrust Probe
28/12/2005 Gibraltar, UK, Agree Investment Services Passporting
28/12/2005 Austrian EU Presidency To Tackle VAT Fraud
28/12/2005 Roche Sub-Licenses Indian Tamiflu Producer
27/12/2005 EC Consults On Future Priorities For Corporate Governance Action Plan
27/12/2005 2005 Set To Be Another Record Year For Cayman Hedge Funds
27/12/2005 Malta Licences Its Two Largest Hedge Funds To Date
27/12/2005 Swisscom Permitted To Make Foreign Acquisitions, Says Government
27/12/2005 TRIPs Progress At Hong Kong WTO Meeting
27/12/2005 Digicell Continues Caribbean Mobile Expansion
26/12/2005 Liechtenstein Conference To Discuss Future Of Financial Markets
26/12/2005 EC Launches Legal Action Against Belgium, Italy And Luxembourg
23/12/2005 Hong Kong Authorities Seek To Enhance Insurance Regulation
23/12/2005 UK And Gibraltar Reach Withholding Tax Deal
23/12/2005 FinCEN Announces Implementation Of Final Money Laundering Rules
23/12/2005 Pro-Democracy Members Vote Down Tsang's Hong Kong Political Reform Package
23/12/2005 Bermudian Assembly Approves Tax Information Exchange Law
22/12/2005 US Treasury Launches Anti-Money Laundering Working Group With Middle East And North Africa
22/12/2005 Antitrust Lawsuits Being Encouraged By European Commission
22/12/2005 Tremont To Target Asian Hedge Fund Market From New Hong Kong Base
22/12/2005 Deutsche Bank Chief To Face Retrial
21/12/2005 Portus Founder Faces Gaol In Israel
21/12/2005 EC Publishes Discussion Paper On Abuse Of Dominant Market Positions
21/12/2005 Lloyds TSB To Offer Wealth Management Services From New Dubai Base
21/12/2005 Irish Financial Services Regulator Appoints New Chief Executive
20/12/2005 EC Evaluates Settlement Finality Directive
20/12/2005 Irish Courts Accused Of Favouring Wealthy In Tax Evasion Cases
20/12/2005 BVI On Course To Introduce Business Companies Act In January
20/12/2005 RIM Now Facing Patent Battle In UK
20/12/2005 New Split Cap Action Launched
20/12/2005 Man Group Ordered To Hand Over More Documents
19/12/2005 US Congressional Delegation Promotes CAFTA In Costa Rica
19/12/2005 US Official Calls For Continued Scrutiny Of WIPO
19/12/2005 European Parliament Approves Data Retention Directive
19/12/2005 EU Budget Will Support 10 New Members
16/12/2005 EC Establishes New Audit Oversight Group
16/12/2005 Mauritius Signs Investment Agreements With Belgium And Luxembourg
16/12/2005 FSA Seeks To Discourage Internet Access To Foreign Hedge Funds
16/12/2005 EC Pressures UK Over Gibraltar's Failure To Transpose Telecom Laws
15/12/2005 Mauritius Announces Regulations Under New Securities Act
15/12/2005 Low Tax Countries To Buck Trend Of Slowing European Second Home Market
15/12/2005 Liechtenstein Hands Back Saddam's Plane To Iraqi People
14/12/2005 CARICOM Single Market To Start In January
14/12/2005 Marks And Spencer Victorious In ECJ
14/12/2005 CSFB Mauritius Fined By Indian Regulator For Illegal Short Sale
14/12/2005 Evaluation Of IP Protections For Databases Published
14/12/2005 Jersey Finance Cultivates Dubai Connections
14/12/2005 Gibraltar Introduces New Stamp Duty Regime
13/12/2005 EU State Aid Scoreboard Shows Levelling Off
13/12/2005 European Governments Prepare For Assault On Corporate Tax Base
13/12/2005 Concerns Raised Over Conflicts Of Interest In Ireland
13/12/2005 Bahamas Finalising Private Trust Companies Legislation
13/12/2005 Cayman Islands Press EU For Level Playing Field
13/12/2005 Jersey Banking Sector Unaffected By EU Savings Tax Directive
12/12/2005 Cutting Software Piracy Would Increase UK Tax Revenues By GBP2.8 Bn, Says BSA
12/12/2005 Cyprus Creates IP Promotion Team
12/12/2005 DIFC Announces New Regional Corporate Governance Institute
09/12/2005 Refco Affiliates Try To Reclaim Their Shares
09/12/2005 ICANN Board Gives Preliminary Approval To '.asia' Plans
09/12/2005 Ireland Moves To Restrict Tax Exemptions
09/12/2005 BetonSports To Expand Operations In Antigua And Barbuda
09/12/2005 Switzerland Has Become 'Too Complicated' For Foreign Investors
08/12/2005 Rush Of Law Firms To Dubai Continues
08/12/2005 Maples And Calder And Binchys To Merge
07/12/2005 PartyGaming Facing Lawsuit From Former Partner
07/12/2005 Guernsey Fund Industry Showcased At Swiss Conference
07/12/2005 EC Outlines Financial Services Policy For The Next Five Years
07/12/2005 Australia Negotiating Network Of Tax Sharing Agreements With Offshore Territories
07/12/2005 Swisscom And Government Deadlocked Over Foreign Acquisition Plans
07/12/2005 EC To Study Development Of Alternative Investments In Europe
07/12/2005 Tsang Committed To Roadmap For Democracy In Hong Kong
06/12/2005 Briton Gaoled For GBP76m Offshore Fraud
06/12/2005 EU Cross-Border Mergers Directive Now In Force
06/12/2005 .eu Domains Go On Sale On Wednesday
06/12/2005 Data Retention Battle One Step Closer To Resolution...Maybe
06/12/2005 ECTA Publishes Survey On Telecoms Regulation
06/12/2005 Hong Kong To Undertake Major Reform Of Company Law
06/12/2005 PartyGaming CFO Hits Out At Company's Detractors
06/12/2005 Aruba Tightens Up Residence Permit Regulations
06/12/2005 Costa Rican Lawmakers Approve 2006 Budget Plan
05/12/2005 BVI Court Rules Against Sibir In Dispute With Sibneft
05/12/2005 Dubai Police Force And DFSA Join Forces On Money Laundering
05/12/2005 Antigua Defiant Over Online Gambling
02/12/2005 Maples And Calder In Dublin Merger
02/12/2005 Cayman Islands Welcomes 10,000th Fund Registration
01/12/2005 Leaders Agree Path To New Constitutional Relations For Netherland Antilles
01/12/2005 Offshore Law Firm Blazes Trail In Dubai
30/11/2005 Hong Kong's IP Department Launches Interactive Patent Renewal Service
30/11/2005 Hong Kong Government Predicts Growth In Asset Management Industry
30/11/2005 European Asset Management Body Calls For Harmonisation Of EU Hedge Funds
30/11/2005 European Court To Deliver M&S Tax Verdict On December 13
30/11/2005 Gibraltar Tax Department Urged To Get Tough On Tax Evasion
29/11/2005 EU And US Agree Open Skies Pact
29/11/2005 Bank Of America, Deloitte And Grant Thornton Facing New Parmalat Lawsuits
29/11/2005 LSE Ignoring Russian Listing Flaws, US Law Firm Alleges


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