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Search Results for Offshore in 2003.

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28/11/2003 Ecofin Minsters Discuss Latest EU Tax Developments
27/11/2003 Boeing Receives Over $1 Billion In Tax Refund From IRS
27/11/2003 UBS Fires Brokers For Violating Mutual Fund Rules
27/11/2003 PwC Releases Results Of Private Banking Survey
26/11/2003 Marc Harris Convicted On 16 Counts Of Money Laundering And Tax Evasion
26/11/2003 Luxembourg To Amend Law On Tax Exempt Holding Companies
26/11/2003 Japanese Interest In Hedge Funds Surged Last Year
26/11/2003 Eleventh Circuit Court Of Appeals Examines Sarbanes-Oxley Provision
26/11/2003 Bermuda Passes Investment Business Act 2003
25/11/2003 United States And Aruba Sign Tax Information Exchange Agreement
25/11/2003 Legal And General Challenges FSA Mis-Selling Ruling
25/11/2003 Guernsey's Finance Sector 'Still Doing Well', Says GIBA Chairman
25/11/2003 Japan's Major Banks Reduce Levels Of Deferred Tax Assets
24/11/2003 Court Allows Foreign Investors To Join US Class Action
24/11/2003 Italy Prepares To Axe Dividend Tax Credit
24/11/2003 Snow Advocates Overhaul Of Tax-Preferred Savings Accounts
24/11/2003 Primarolo Repeats UK Threat To Cayman Islands Over EU Tax Directive
24/11/2003 Standard Life Wins 8th Consecutive Investment Provider Award
24/11/2003 IRS Chief Argues For Greater Transparency In Fight Against Tax Abuse
21/11/2003 Russian Government Tightens Tax Screws On Energy Sector
21/11/2003 Senate Subcommittee Releases Tax Shelter Report
21/11/2003 FBI Created Hedge Fund To Catch Forex Scammers
21/11/2003 Hong Kong To Offer Renminbi Banking
21/11/2003 Botswana Mulls First International Bond Issue
20/11/2003 NYSE Agrees Corporate Governance And Board Changes
20/11/2003 IRS And Treasury Report Progress On Tax Shelter Fight
20/11/2003 Hedge Funds Up 1.38% In October, Says CSFB Tremont
19/11/2003 Morgan Stanley To Pay $50 Million Fine Over Mutual Fund Allegations
19/11/2003 CogentHedge Releases October Results
19/11/2003 Singapore Unit Trusts Hit By Tax Bombshell
19/11/2003 BISX Attains Membership Of International Body Of Securities Regulators
19/11/2003 Guernsey FSC Launches Hedge Fund Consultation
18/11/2003 KPMG To Be Key Witness At Senate Tax Shelters Hearing
18/11/2003 Expert Urges Single Financial Regulator For Hong Kong
18/11/2003 Credit Suisse Launches Asia-Focused Fund
17/11/2003 Major Changes Underway At Hong Kong Stock Exchange
17/11/2003 Treasury Secretary Snow Endorses Savings Account Plans
17/11/2003 UK Fund Managers Worry About Tax Treatment Of Wider Funds Regime
17/11/2003 Irish Telco ESAT Unveils Good First Half, Slams Eircom
17/11/2003 UK Minister Compliments IOM Over Response To EU And OECD
17/11/2003 Cayman Amends Mutual Fund Regulations To Sell To Japan
17/11/2003 FSA Fines Former CSFP Boss For Role In Japanese Tax Fraud
17/11/2003 Van Global Hedge Fund Index Rose 2.5% In October
14/11/2003 Duma Considers Bill Cutting Tax For Securities Offerings
14/11/2003 Irish Parliamentary Committee In Favour Of Retaining Film Tax Breaks
14/11/2003 Business Urges Manuel To Relax Exchange Controls
14/11/2003 European Investors Urged To Launch More Class Action Suits
13/11/2003 New Irish Tax Rules Unfairly Weighted Against Taxpayers, Says Expert
13/11/2003 Industry-Wide Settlement Unlikely In US Mutual Fund Probe
13/11/2003 SEC Mulls Lifting Ban On Hedge Fund Advertising
12/11/2003 EU Members Divided Over Transparency Directive
12/11/2003 GFSC Fund Guidance Welcomed
12/11/2003 SEC To Move On Fund Abuses, Says Donaldson
12/11/2003 Caribbean Ratings Agency Scheduled For Next March
12/11/2003 Asian Investors Set To Be New 'Guardian Angels' Of International Markets
12/11/2003 Jersey Trust Firm Ventures Into Irish Corporate Administration Market
11/11/2003 Isle Of Man Fund Industry Shows Significant Growth
11/11/2003 Tax Break In Irish Certificates Of Deposit Market To Draw Investors
11/11/2003 Tynwald Approves Withholding Tax Route For Isle Of Man
11/11/2003 Revenue Probe Could Snare Innocent Investors, Claims Advisory Firm
11/11/2003 UK Closes Loophole For 'Manufactured' Stock Loan Payments
10/11/2003 Tyco Prosecution Witness Says Panel May Have Approved Bonuses
10/11/2003 Private Investors Continue To Return To UK Market
10/11/2003 New Zealand Considers Changes To Tax On Investments
10/11/2003 Finance Act Signals New Tax Regime For Employee Equity Awards
07/11/2003 Hong Kong Legislature Passes Tax Concession For QDIs And Unit Trusts
07/11/2003 UK And New Zealand Sign Updated Double Taxation Agreement
07/11/2003 US & Japan Sign New Bilateral Tax Agreement
07/11/2003 Yukos Says It Will Continue Its Policy Of Tax Optimisation
07/11/2003 Labuan Vows To Attract EU, US Investments
06/11/2003 Quattrone Faces Retrial
06/11/2003 New Multinational Dividend Tax Calculation Tool Launched By Datavenue
06/11/2003 Senate Committee Attacks SEC Over Mutual Fund Abuses
05/11/2003 BVI Clarifies New Regulatory Regime For Bearer Shares
05/11/2003 Pauley Dismisses Antitrust Actions Against Investment Banks
05/11/2003 Congressional Momentum Gathers Behind Mutual Fund Reforms
05/11/2003 BISX Considers New Rules To Better Protect Small Investors
05/11/2003 Fitch Upgrades Cyprus And Malta Currency Ratings To Positive
04/11/2003 $1.4 Billion Settlement Approved For Wall Street Firms
04/11/2003 Assets Under Management In Jersey Top $100 Billion
04/11/2003 China Passes New Fund Regulation Law
03/11/2003 Guernsey Fund Industry Shows Substantial Growth, Says Fitzrovia
03/11/2003 Italian Tax Amnesties Hurting Swiss Banking Sector
03/11/2003 Offshore Firms Responding Well To Onshore Pressure
31/10/2003 More Stock Bubble Lawsuits Thrown Out By US Judge
31/10/2003 ICC Warns Of Scam Targeting UK Taxpayers With Offshore Bank Accounts
31/10/2003 Hong Kong Promotes Business Sector To East Europe
31/10/2003 Russia Freezes 44% Of Yukos Shares
30/10/2003 House Committee Approves Thomas Corporate Tax Cut Bill
30/10/2003 Cullen Confirms Tax Changes To Encourage Foreign Investment
30/10/2003 HSBC To Acquire Bank Of Bermuda
29/10/2003 Isle Of Man Puts Positive Slant On Outcome Of OECD Talks
29/10/2003 5th Bahamas Investment Conference Commences Next Week
29/10/2003 Hedge Fund Education Urged In HK In Face Of Lukewarm Investor Response
28/10/2003 MCI Class Action Can Go Ahead, Court Rules
28/10/2003 SEC Enforcement Director Speaks On Mutual Fund Probe
28/10/2003 Jersey Signs Agreement With IOSCO
28/10/2003 Irish Life And Permanent's IoM Customers Rush To Settle Tax Debts
28/10/2003 Thomas Reveals Details Of Corporate Tax Cut Bill
28/10/2003 Bermuda Denies Being 'Blacklisted' By United States Treasury

 

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