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Search Results for Offshore in 2004.

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01/12/2004 H&R Block Offer Year-End Tax Planning Tips
30/11/2004 Wealthy Irish Warned Over Likely Removal Of Tax Break
30/11/2004 Mauritius Seeking Extension Of DTA With Indonesia
30/11/2004 Northern Trust And ING Group Seek Regulatory Approval For Planned Merger
30/11/2004 DIFCA Consults On Draft Legislation
30/11/2004 New ETF Gives International Investors Exposure to Chinese ‘A Shares’
30/11/2004 Barbadian Mutual Funds Said To Have Unfair Tax Advantage
29/11/2004 Norway May Allow Hedge Fund Investment
29/11/2004 Property Trouble In North Cyprus For Brits
29/11/2004 New Websites Give Foreign Investors Easier Access To Cypriot Property Market
29/11/2004 UK Taxman Gets Tough With Film-Makers
29/11/2004 Many UK Business Law Firms Seeking External Capital, Survey Reveals
29/11/2004 Hong Kong Launches World’s Largest REIT IPO
29/11/2004 Hedge Funds Continued Positive Performance In October
26/11/2004 UK Treasury Launches Consultation On Regulation Of Investment Trust Companies
26/11/2004 Irish Brokers Call For More Tax Incentives On Retirement Savings Accounts
26/11/2004 Regulatory Changes In Taiwan And Singapore Attract Fund Managers
26/11/2004 Investors Flock To New Gold-Based ETF In Unprecedented Numbers
26/11/2004 Bank Medici To Open Its First Foreign Branch In Gibraltar
25/11/2004 Berlusconi May Resign If Tax Cuts Fail To Appear In 2005 Budget
25/11/2004 UK Promises To Mitigate Effects Of Savings Tax Directive On BVI
25/11/2004 Investors Sue Deutsche Telekom Over Share Slump
25/11/2004 Inconsistent Valuation Of Securities By Hedge Funds May Affect Investor Returns
24/11/2004 House Of Lords Climbs Down Over Pension Bill Amendment
24/11/2004 LSE Reviewing Rules On Shell Companies
24/11/2004 Quattrone Facing Permanent Securities Industry Ban
24/11/2004 Liechtenstein To Launch New Financial Market Regulator
24/11/2004 Yukos Launches Legal Action Against The Kremlin
24/11/2004 Barbadians Urged To Choose Tax Refund Certificates Over Bank Deposits
24/11/2004 Wealthy Investors And Their Managers Do Well As Markets Rally
23/11/2004 Mauritius FSC To Streamline Licensing Conditions For Financial Institutions
23/11/2004 PeopleSoft Again Rejects Oracle's Overtures
23/11/2004 Middle East Prepares To Unveil Regional Money Laundering Task Force
23/11/2004 G20 Agree To Harmonised Tax Information Sharing Initiative
23/11/2004 China Denies Inheritance Tax Rumours
23/11/2004 UK Businesses Anticipating Changes To CGT Rules
23/11/2004 Japan Set For Hedge Fund Boom
22/11/2004 Treasury Welcomes Senate Approval Of US-Netherlands Tax Treaty
22/11/2004 Bermuda Planning To Toughen Hedge Fund Regulation
22/11/2004 Money Laundering Reports Given Low Priority In The UK, Review Reveals
22/11/2004 Tax Measure Has Pushed Up Maltese Property Prices
22/11/2004 Hedge Fund Inflows Top $100 Billion in 2004
19/11/2004 Institutional Investors Slam Changes To French Hedge Fund Laws
19/11/2004 Mauritius Signals Compliance With International Financial Standards
19/11/2004 Sibneft Becomes Russian Taxman’s Latest Target
19/11/2004 DIFX Delays Launch, Unveils Flexible Listing Rule
19/11/2004 SEC Files Civil Fraud Charges Against Conrad Black
19/11/2004 Fitch Upbeat On Panama’s Economic Prospects
19/11/2004 Senators Oppose Move To Cut Off US Funding To OECD Tax Initiatives
19/11/2004 Germans Showing Little Appetite For Domestic Hedge Funds
19/11/2004 Funds Managed And Administered In Guernsey Approach GBP70 Billion
18/11/2004 Senate Set To Approve Updated Tax Treaty With The Netherlands
18/11/2004 New Zealand Investment Industry Set For Tax Shake-Up
18/11/2004 US Firms Struggle To Meet Sarbanes-Oxley Deadline
18/11/2004 Putin Urges Businesses To Pay Their Taxes
18/11/2004 Swiss Unlikely To Put Savings Tax Directive To Referendum
18/11/2004 Irish Software Association Calls For Venture Capital Tax Incentives
18/11/2004 Hedge Funds Throwing Off Veil Of Secrecy
18/11/2004 New Guidance Issued For Disclosing Reportable Transactions
17/11/2004 UK's Takeover Panel To Examine Hedge Fund Loophole
17/11/2004 UK Broker Fined £500,000 For Market Abuse
17/11/2004 CSFB/Tremont Index Announces Positive Monthly Return
17/11/2004 Treasury & IRS Propose Retirement Annuity Regulations
16/11/2004 Mauritius FSC Consults On Code Of Business Conduct For Insurers
16/11/2004 New Zealand Investment Industry Looking Forward To Tax Boost
16/11/2004 China Urged To Adjust Taxation Of Interest Income
16/11/2004 US Tax Accounting Rule Eases Oil Prices
16/11/2004 BIBA To Showcase Bermuda To European Business Leaders
16/11/2004 Korean Lawmakers Urge Action Over Increasing Foreign Ownership Of Firms
16/11/2004 UK Investment Trusts Call For Change In Tax Law To Encourage Bond Funds
16/11/2004 Van Global Hedge Fund Index Pushed Up By Futures Fund Gains In October
15/11/2004 SFC Leadership Proposals May Compromise Independence
15/11/2004 BP’s Russian Unit Facing $87 Million Back Tax Bill
15/11/2004 Cowen Defends Ireland’s System Of Tax Reliefs
15/11/2004 Bush Victory Brings New Opportunities As Hennessee Reports Positive Hedge Fund Performance
12/11/2004 SEC Mulling Tougher Governance Of Stock Exchanges
12/11/2004 Ireland Discussing Regulatory Regime For Retail Hedge Funds
12/11/2004 US Law Firm Facing Legal Action Over 'Cookie Cutter' Opinion Letters
12/11/2004 Hong Kong Housing Authority Prepares To Launch First REIT
12/11/2004 FSA Updates Soft Commission Policy
12/11/2004 Profit Opportunities Drying Up For Hedge Funds In Some Markets
12/11/2004 Puerto Rico Joins IRS Fight Against Abusive Tax Shelters
11/11/2004 Hedge Funds Urged Not To Wait To Implement New SEC Rules
11/11/2004 Bush Victory Likely To Mean Extended Tax Relief For Investors
11/11/2004 Nauru Passes New Anti-Money Laundering Laws
11/11/2004 Ashburton Launches Advanced Portfolio Service
10/11/2004 New US Congress Expected To Focus On Class Action Reform
10/11/2004 New French Hedge Fund Rules Awaiting Approval
10/11/2004 China To Reduce Stamp Duty On Share Deals
10/11/2004 Britons Increasingly Falling Foul Of French Property And Tax Laws
10/11/2004 SEC Probing Brokerages Over Failure To Secure 'Best Execution' For Customers
10/11/2004 New Dubai Gold And Commodities Exchange Scheduled For 2005
09/11/2004 Singapore Facing Islamic Banking Challenges, Report Suggests
09/11/2004 IRS Maintains Aggressive Stance On Tax Sheltering
09/11/2004 Hedge Fund Index Performance ‘Exaggerated’, Claims Academic
09/11/2004 BNB Waives Sales Tax On Investment Deposits
08/11/2004 UK Government Outlines Anti-Money Laundering Strategy
08/11/2004 Jersey Finance Delays Gulf Visit
08/11/2004 Large Swiss Banks Turning Away From Cross Border Mergers, Expert Suggests
08/11/2004 Tax Evasion To Be A Key Focus Of G20 Summit


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