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Search Results for International Law in 2009.

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09/09/2009 Liechtenstein And San Marino Initial DTA
10/09/2009 Switzerland And Austria Sign Revised DTA
09/09/2009 Jersey To Amend Anti-Money Laundering Legislation
08/09/2009 Malta Announces Tax Amnesty
08/09/2009 Offshore Services In Recession, Claims CII
08/09/2009 G20 Principals Agree On Bank Regulation, Tax Stance
07/09/2009 IOM To Share Financial Services Knowledge With Small Jurisdictions
08/09/2009 OECD Forum Moves To Consolidate Measures Against Tax Evasion
04/09/2009 Netherlands Antilles Signs Mexico TIEA, Nears OECD White-List
04/09/2009 UK FCO Official Urges Caymans To Introduce New Taxes
04/09/2009 Germany And Liechtenstein Sign Tax Information Exchange Agreement
02/09/2009 China, Bahamas To Sign Investment Protection Agreement
02/09/2009 Antigua and Barbuda Regulator Replaces Disgraced Executive
31/08/2009 Pzifer Pays Venezuelan Transfer Pricing Dues
31/08/2009 ATO Warns Of Danger To Tax Security From Cyber Crime
28/08/2009 Australia Adds TIEA With Gibraltar
28/08/2009 US Court Denies USD1.1bn 'DAD' Tax Shelter Loss
27/08/2009 Singapore Property Gains Tax Changes Dropped
26/08/2009 Italian Revenue Agency Follows Tax Evaders On Holiday
25/08/2009 Canadian Revenue Minister Prescribes New Laws To Detect Tax Evasion
24/08/2009 Alderney Gaming Commission Proposes Policy Overhaul
25/08/2009 SFC Authorizes Signing Of Revised Swiss DTAs
25/08/2009 Austrian Banks Threatened With Exclusion From EIB
21/08/2009 Deloitte Welcomes Irish Accounting Standard Proposals
21/08/2009 US-Swiss UBS Deal Signed; 4,450 Names To Be Delivered
18/08/2009 Russian Tax Fraud Case Brought To US Courts
18/08/2009 VAT Fraud Becomes Focus For Bulgaria
19/08/2009 Court Orders Firm To Hand Over Confidential Papers To IRS
18/08/2009 BetOnSports Founder Pleads Guilty In US
13/08/2009 Canadian Revenue Agency Revokes Tax Shelter Charity Status
13/08/2009 Bank Of New Zealand Appeals NZD654m Tax Ruling
13/08/2009 Bulgaria Loses Millions Due To Online Gaming
13/08/2009 US, UBS Step Closer To Agreement
13/08/2009 Public Binding Advice Review To Benefit Australian Taxpayers
11/08/2009 Croatian President Challenges Crisis Tax
10/08/2009 EC Approves State Aid For German Enterprises
07/08/2009 Irish Revenue Issues Guidance On ECJ VAT Case
04/08/2009 Verdict Delivered In Ngai Lik Transfer Pricing Case
03/08/2009 EC Launches Investigation On State Aid To JSC Parex Banka
03/08/2009 US And Switzerland Reach UBS Deal
27/07/2009 Online Travel Companies Contest Hotel Room Taxes
27/07/2009 Tax Irregularities At Petrobras Are To Be Investigated By Senate
23/07/2009 UK May Have Breached Taxpayers' Human Rights
22/07/2009 Swiss Foreign Minister To Mediate In UBS Dispute
23/07/2009 High Court Rules Against Bank Of New Zealand In Record Tax Case
17/07/2009 Switzerland And Austria Revise Double Taxation Agreement
15/07/2009 Commission Refers Austria To ECJ Over Illegal State Aid
15/07/2009 Irish Government Announces Findings Of Investigation Into Credit Lending To SMEs
14/07/2009 Guernsey Launches Assessment Of Proposed Competition Law
15/07/2009 Austria And Switzerland Take Stand Against Loss Of Bank Secrecy
14/07/2009 Jury Rejects Altria's Bid For Tax Refunds On Leasing Transactions
24/07/2009 HK Authorities Consult On New Money Laundering Rules
13/07/2009 Indian Direct Taxes Code Will Rationalize And Simplify
13/07/2009 Luxembourg and Austria Sign Tax Information Exchange Accord
10/07/2009 ECJ Imposes Penalties Over Greek Aid To Olympic Airlines
09/07/2009 Swiss Federal Council May Intervene In UBS Cross Border Case
09/07/2009 Commission Rules On Dutch Interest Box Tax Break Scheme
09/07/2009 EU Retracts Unpopular Phone Import Tax Plans
10/07/2009 UK And Luxembourg Sign Exchange Of Information Agreement
10/07/2009 Amazon Collared For Japanese Back Taxes
07/07/2009 Guernsey Consults On Automatic Exchange Of Information
08/07/2009 Switzerland Initials Revised Double Taxation Agreement With Poland
07/07/2009 Belgian E-Gaming Draft Legislation Is Rejected By European Commission
07/07/2009 KYD573.6m Approved For Cayman Government
03/07/2009 European Council Adopts Measures Against Tax Evasion
29/06/2009 Switzerland, EU To Apply Uniform Customs Regulations To Ease Trade
29/06/2009 Crean Unveils New Tax Information Protocol With Belgium
29/06/2009 EC Consults On Adoption Of International Auditing Standards
26/06/2009 Forum Concludes That Swiss Credit Is Relatively Abundant
29/06/2009 Luxembourg In Court Over Savings Tax Directive
26/06/2009 EU And US Challenge Chinese Export Restrictions
25/06/2009 Netherlands Welcomes ECJ Judgement On Foreign Bank Accounts
25/06/2009 UAE Issues Corporate Governance Guidelines For Banking Directors
24/06/2009 Appleby To Undertake Merger With Leading IOM Law Firm
24/06/2009 US And Switzerland Initial Revised Tax Treaty
25/06/2009 US Supreme Court Rejects State Tax Challenge
24/06/2009 EU Member States Guaranteed Tax Sovereignty
23/06/2009 Canadian Taxpayers Reminded Of Their Rights
24/06/2009 IRS's Foreign Tax Credit Position Challenged In US Court
23/06/2009 Irish Gov Announces Major Reform To Financial Services Industry
22/06/2009 Australian Sports Stars To Deduct Agent Fees
19/06/2009 ECJ Allows Extended Period For Unpaid Tax To Be Collected From Another Member State
17/06/2009 Investment Management Association Issues Call To Arms
17/06/2009 US Court Rules Oil Tanker Tax Is 'Unconstitutional'
16/06/2009 USTR To Move Forward With ACTA
16/06/2009 Irish Government Updates Governance Of State Bodies
17/06/2009 Cayman Islands Signs Tax Agreement With UK
16/06/2009 Caribbean Countries Speak Out Against Unfair Criticism
16/06/2009 IASB Chairman Addresses Ecofin Luxembourg Meeting
16/06/2009 EU And US Prepare Raw Materials WTO Complaint Against China
15/06/2009 Jersey Finance Welcomes Introduction Of Foundations In Jersey
12/06/2009 Jersey Approves Foundations Law
15/06/2009 Switzerland And Norway Revise DTA
12/06/2009 DSG Agrees GBP52.7m Deal With HMRC Re Transfer Pricing Dispute
12/06/2009 French Flunk EU E-Gaming Test
12/06/2009 European Commission Publishes Report On US Internet Gambling Laws
11/06/2009 Cayman Islands Formally Admitted As Member Of IOSCO
10/06/2009 E-gaming In Malta Is A Winner
10/06/2009 Microsoft IP Ventures Launches Irish Tech Start-up
09/06/2009 Luxembourg and France Conclude Tax Accord


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