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2002 Alternative Investment News Archive

31/12 Japan's Tax Revenue To Cover Just Half Of Expenditure
31/12 Come Back, Paul, All Is Forgiven
31/12 Denktash Continues Anti-EU Propaganda
31/12 Vietnam Abandons Major Car Tariff Hike
31/12 Bahamian Insurance Company Introduces Extranet
30/12 Hong Kong To Tighten Up Listing Requirements In 2003
30/12 Madeira Waits For The 'Devil In The Details' Of New Aid Scheme
30/12 Russia's Customs Are Major Obstacle To WTO Entry
30/12 China's Tax Collection Up 13% In 2002
27/12 Hong Kong Stock Market Reports Record Listings In 2002
27/12 Luxembourg Parliament Adopts UCITS III Directives
27/12 Bush Wants to Borrow More To Pay For More Tax Cuts
27/12 German Tax Collections Fall: Fiscal Disaster Looms
27/12 Isle Of Man Updates EU Legislation
26/12 US Hedge Fund Prophet Calls The Market In 2003
26/12 'Bermuda Short' Accused Pleads Guilty In Plea Bargain
26/12 PCCW Continues To Improve Balance Sheet
26/12 Cyprus's Denktash Continues To Oppose Reunification Plan
25/12 George Soros Reported To Re-Enter Hedge Fund Management
24/12 Hong Kong Listed Companies Still To Publish Paid Press Ads
24/12 US Treasury Imposes Sanctions On Ukraine And Nauru
24/12 Credit Suisse To Axe 300 Jobs
23/12 US Experts Welcome Prospect Of Dividend Tax Cut
23/12 More Senior Congressmen Attack IRS Interest-Reporting Rules
23/12 IRS Prosecutes Schneider For Alleged Nauru Bank Racket
23/12 Further Integration Moves For First Caribbean Bank
20/12 SWX To Take Over Virt-X Electronic Exchange
20/12 Hong Kong Property Restructuring Upsets Minority Shareholders
20/12 Prominent US Senator Asks Treasury To Hold Interest-Reporting Measure
20/12 Swiss Banks Downplay Impact Of German Tax Moves
19/12 BNP Paribas Launches S&P Hedge Index Derivatives
19/12 Isle Of Man Examines Implications Of Savings Tax Talks Breakdown
19/12 IRS Cracks Down On S Corporation Share Plans
19/12 Pension Tax Relief Changes To Hit UK's High Income Earners
19/12 Ireland To Establish Regional Office In Dubai To Promote GCC Trade
19/12 CISX Welcomes Inland Revenue Endorsement
19/12 17 US Congressmen Write To Treasury About Bank Reporting Rules
18/12 SFO Raids London And Jersey Premises
18/12 Dan Mitchell Warns Of Hedge Fund Threat In Bermuda
18/12 Bogus Non-Resident Account Deadline Passes
18/12 Deposits Held With Guernsey Banks Dropped 3.3% Last Quarter
17/12 Tremont Hedge Fund Index Up 1.09% For November
17/12 Liechtenstein Expresses Support For Swiss Withholding Tax Proposal
17/12 Malta And UAE To Discuss Proposed Double Tax Treaty
17/12 Dublin's IFSC Fears German Tax Changes
16/12 E&Y Sued Over Hedge Fund Bailout
16/12 Cyprus And Malta To Join EU - But No Deal For Turkey
16/12 India, Mauritius, sign MoU On Information Exchange
16/12 Lloyds TSB To Close Manx Private Banking Arm
13/12 Savings Tax Deadline Postponed At ECOFIN Meeting
13/12 Bahamas Will Simplify Onerous KYC Regulations
13/12 India And Mauritius Broaden Information-Sharing Agreements
13/12 Investec Transfers Jersey Banking Business To Guernsey
12/12 Swiss Fund Of Hedge Funds Manager Bucephale Strengthens Board
12/12 Luxembourg Rejects Savings Tax Compromise
12/12 UBS Chief Doesn't Fear Exodus If Withholding Tax Introduced
12/12 German Assets Flee The Country Ahead Of CGT Extension
12/12 Cox Slams US Campaign To Delist Bermuda Based Companies From S&P 500
11/12 Hedge Funds Are Anxiously Eyeing IRS Rules On Insurance Wrappers
11/12 First Retail Hedge Fund Launched In Hong Kong
11/12 Savings Tax Negotiations Continue Behind The Scenes
11/12 Cable & Wireless Facing Unexpected £1.5 Billion Tax Bill
11/12 Barbados Unlikely To Become Developed Nation By 2010, Says Former PM
10/12 UK Fund Providers Not Optimistic For 2003
10/12 Fitzrovia Publishes Comparative Guide To European Fund Charges
10/12 Hong Kong Issues Second Report On Securities Market Modernisation
10/12 Mauritius Offers Tax Breaks To Attract Indian Software Firms
10/12 Hungarian Multinationals Welcome EU Tax Decision
9/12 IMA Says Tax Reform Necessary Before Hedge Funds Come Onshore
9/12 German Chancellery Drowning In Shirts
9/12 Swiss Bankers Association Urges Separation Of Banking And Research
9/12 White House Readies Economic Stimulus Package
6/12 Hedge Funds Set To Top $2 Trillion, Says New Study
6/12 CFP Testifies To IRS Against Interest-Reporting Rules
6/12 SBA Chief Condemns EU Over Savings Tax Controversy
6/12 AIB Bounces Back From Allfirst Horror
6/12 Speculation Over Future Of Gibraltar's Finance Centre Continues
6/12 No Large Tax Cuts, Says McCreevy
6/12 Expat Workers In Bermuda Reach Record Levels
5/12 S&P Hedge Fund Index Falls In First Period
5/12 UK Commits Dependent Territories Over Savings Tax
5/12 Jersey Continues To Attract New Funds Business
5/12 Fitch Says Hong Kong Deficit Won't Hurt Rating
4/12 New Data Suggests US Investors Returning To Funds
4/12 ECOFIN Meeting Fails To Agree Savings Tax Compromise
4/12 US Administration Favours Dividend Tax Cuts
4/12 Korean NTS Offers Tax Breaks To Lure Foreign Capital
3/12 Hedge Funds Continued To Grow In Third Quarter
3/12 EU Finance Ministers Meet Today On Savings Tax Directive
3/12 US Bankers Attack IRS Deposit Interest Reporting Requirement
3/12 PCCW Continues To Cut Back, But Market Unimpressed
3/12 German Fears Realised As Foreign Fund Managers Revolt Over CGT
2/12 Quadriga Hedge Funds Now Available To US Retail Investors
2/12 Doubts Cast On Canada's Burgeoning Income Trust Sector
2/12 Luxembourg Will Veto EU Savings Tax Fudge
2/12 Report Suggests BVI Originally Supported EU Savings Tax Directive
2/12 German CGT Plans Slammed As 'Absurd'
2/12 BSX Amendment Act Applauded By Exchange Chief
2/12 US Companies Uncertain About Irish Tax Regime, Says AmCham
29/11 Hong Kong's SFC Approves First Retail Hedge Funds
29/11 UK Investors Welcome Overhaul Of Offshore Fund Rules
29/11 Soros Funds Cut Back European Operations
29/11 Manx Experts Speculate Over Impact Of Jersey Tax Move
28/11 Cayman Leader Promises To Challenge UK Over Savings Tax Directive
28/11 EC Prepared To Compromise With Swiss Over Banking Secrecy
28/11 Villalobos Debacle Continues In Costa Rica
28/11 Compliance Is A Serious Business In Bermuda
27/11 US Fund Giant Pimco To Launch Retail 'Hedge' Fund
27/11 LSE Urges Gordon Brown To Axe Share Stamp Duty
27/11 BVI Service Provider Warns Over Bearer Share Move
27/11 Barbados Not An 'Offshore' Destination, Says Government Official
26/11 Cayman And US Should Stand Together Over EU Savings Tax Directive
26/11 Oceanic And DPM Launch New Joint Venture
26/11 Irish Banks Review Their Position In Light Of Revenue Announcement
26/11 Withdrawal Of Tax Exemptions Will Be Compensated, Says Kelkar
25/11 Credit Suisse Says Commercial Real Estate Is Key Investment Component
25/11 Pictet & Cie To Separate Buy And Sell Side Activities
25/11 $6bn Withholding Tax Goes Unreclaimed, Says GOAL
25/11 Hong Kong's Brokers Fight To Keep Minimum Commissions
25/11 Bermuda Stock Exchange Delists Equity Broking Company
25/11 Vanuatu Tightens Offshore Banking Laws
25/11 Moody's To Evaluate Cypriot Economy
22/11 Jersey Split Cap Investors Call For Investigation
22/11 Bermuda Law Firm Strengthens Worldwide Investment Funds Practice
22/11 US Small Business Administration Tilts At IRS Interest Reporting Rule
22/11 Initiative Europe Launches Institutional Hedge Fund Guide
22/11 New Zealand Government Task Force Calls For ICT Tax Incentives
22/11 German Cabinet Approves Tax Hike
22/11 Bank Of Valletta Launches High-Tech Banking Services
21/11 Australian Government Rules Out Possibility Of Inheritance Tax
21/11 Indian Government Denies Mauritius 'Round Trip' To Domestic Investors
21/11 Two-Tier Corporate Tax Regime To Be Phased Out In China
21/11 Ernst & Young Trust Company Acquired By Anglo Irish Bank
20/11 S & P Launches Hedge Fund Index
20/11 UK Could Order Cayman To Accept EU Savings Tax Directive, Experts Warn
20/11 Israel's Tax Reform Plans Scaring Off Foreign Investors
20/11 Cyprus Parties Edge Towards Accepting UN Plan
20/11 Indian High Court Order On Mauritius Tax Breaks Stayed
20/11 Second Bank Given License For Anjouan Operations
19/11 CSFB/Tremont Hedge Fund Index Down In October
19/11 Cayman To Stand Firm Over EU Savings Tax Directive
19/11 BVI Government Moves On Bearer Shares
19/11 HKEx Scraps Automatic Delisting Plans
19/11 Funds Under Management In IoM Jump 45%
18/11 FSA Under Fire Over Split Cap Fiasco
18/11 AMP Abandons International Pretensions
18/11 Penny Stocks Fiasco Not A Factor In Kwong's Departure
18/11 Germany To Extend Capital Gains Taxes
18/11 United States Withdraws Money Laundering Advisory For Niue
15/11 Institutions May Change Hedge Fund Habits
15/11 US Tax Coalition Attacks IRS Over Interest-Reporting Proposals
15/11 Revenue Commissioners Ready To Pounce
15/11 HSBC Accused In Spanish Money Laundering Probe
15/11 Jersey Fund Managers Invited To Comment On Planned Regulatory Changes
15/11 Korea And Jordan To Talk Tax
14/11 Alternative Investment World Shudders After Beacon Hill Debacle
14/11 Swiss Equity Investors Scared By Bear Market
14/11 US Groups Attack IRS Over NRA Reporting Rules
14/11 Regulator Says Hong Kong Banks Face Period Of Consolidation
13/11 CogentHedge Is Establishing A Free Analytical Hedge Fund Resource
13/11 New Funds Set To Cause Controversy In UK
13/11 Third UK Mortgage Lender Sets Up In Gibraltar
13/11 Business Council Of Australia Urges International Tax Reform
12/11 Hedge Fund Indices Fail To Beat Equity Funds In October
12/11 Market Resistance Derails Quarterly Reporting Plans In Hong Kong
12/11 Michael Ashcroft Resigns From Tyco Board
12/11 FIC Adviser Says South African Anti-Laundering Alliances Progressing Well
12/11 Musical Chairs For Top Swiss Finance Bosses
11/11 Research Report Tracks Continuing Institutional Shift Into Hedge Funds
11/11 Congressional Committee Chairman Complains Interest Reporting Measure To IRS
11/11 China Telecom's IPO Finally A Done Deal
11/11 Shiokawa Supports Equity CGT Cuts
11/11 Electronic Banking Guidelines Unveiled In Barbados
11/11 Fitzrovia Publishes Guernsey Fund Encyclopedia
8/11 SEC Changes May Slow Down Hedge Fund Regulation
8/11 Bahamian Regulators Agree To Harmonize Practices
8/11 Wolfsberg Group Seeks To Monitor Correspondent Banking
7/11 US Hedge Fund Investors May Face Large Back Tax Bills
7/11 Harvey Pitt Steps Down As Head Of The Securities and Exchange Commission
7/11 Swiss Life Jettisons CEO Ahead Of Rights Issue
7/11 UK Inland Revenue Overpays £50 million In Pension Tax Rebates
6/11 Irish Funds Under Management Shoot Up 35%
6/11 China Telecom Launches Cut-Down IPO
6/11 EU Proposes Tax Amnesty To Force Switzerland Into Savings Tax Plan
6/11 Australia To Beef Up Anti-Laundering Procedures
5/11 Barclays Launches New Market Neutral European Hedge Fund
5/11 China Telecom To Re-Launch Aborted IPO
5/11 US Legal Expert Warns Fund Managers Over Suspicious Activity Reporting
5/11 UBS Chief Upbeat On Swiss Banking Prospects, But Warns On Economy
5/11 Report Reveals Jersey's Fund Industry Increased By 14% Last Year
4/11 ATO Nets Nearly $1 Billion In Extra Taxes From HNW Tax Evaders
4/11 Sportingbet In Profit At Operating Level After 3 Years
4/11 Panama's Foreign Minister Attacks The OECD
4/11 BVI Finance Centre Appoints New Executive Director
1/11 John Cleese Wows Bermuda Hedge Fund Conference
1/11 China Telecom IPO Postponed
1/11 Cayman Receives High Marks From CFATF
1/11 Hong Kong's Half-Year Deficit Reaches HK$70 Billion
31/10 DIFC Can Do Business With Local High Net Worth Individuals
31/10 The EU Meets Switzerland Again Today On Savings Tax
31/10 BONY Acquires Bermuda-Based Hedge Fund Administrator
30/10 Man Group Launches New Capital Guaranteed Product
30/10 US Administration Reiterates Opposition To EU Information-Sharing Plans
30/10 Jersey Finance Expert Looks To Equities For Short Term Opportunities
30/10 Money Laundering Reporting Up In Switzerland
30/10 Barbadian Banks Welcome Planned Removal Of Tax On Assets
30/10 Hong Kong Tax Hike Would Hit Lenders Hard, Warns HSBC Securities
29/10 China Telecom Making Heavy Weather Of IPO
29/10 US Congressman Protests IRS Interest-Reporting Rules
29/10 London Firm To Open Stock-Lending Information Site
29/10 Report Warns Irish Investors On Hedge Fund Influence
29/10 UK Expert Says Australian Tax System Unattractive To Foreign Workers
28/10 Channel Islands May Face Increased UK Scrutiny
28/10 New Tool Allows On-Line Analysis Of Hedge Fund Performance
28/10 Calls For Removal Of Dollar Peg In Hong Kong Continue
28/10 Japan's Koizumi Being Driven Towards Raising Taxes
25/10 Quadriga Offer Retail Hedge Funds in The US
25/10 UK Eases Qualifying Rules For Low-Tax Venture Capital Trusts
25/10 Jersey Fund Manager Launches Money Market Funds
25/10 HKEx Treads Carefully Over New Delisting Proposals
25/10 S&P Revises Local Currency Outlook For Hong Kong Down
25/10 GFSC Denies Warning UK Counterpart Over Split Capitals
24/10 Man Group Acquires Derivatives Brokerage GNI
24/10 Credit Andorra Wins Banking Accolade
24/10 IMF Urges Saudi To Speed Up Tax Reform
24/10 Tax Breaks For Executive Share Options Under Consideration In Australia
23/10 New Site Launched To Help Expats
23/10 Hasler Confirms Liechtenstein's Position On EU Savings Tax
23/10 Channel Island Shares Declined In Third Quarter, Report Reveals
23/10 Australia Finally Passes De-Merger Tax Legislation
23/10 Bahamas Has Spent $35 Million On New Anti-Laundering Regime, Says Sears
22/10 JFSC Scrutinises Split-Capital Investment Trusts
22/10 Inland Revenue Penalises Foreign Property Owners
22/10 Swiss Life Restates Results After PwC Discovers Errors
22/10 Eastern Caribbean Securities Regulator Marks First Year Of Operation
22/10 Trevor Manuel Issues Money Laundering Warning
21/10 Man Group Raises US$800m With New Hedge Fund
21/10 BondsInAsia Forges Link With HKMA's CMU
21/10 Irish 'Yes' Vote Clears Way To EU Enlargement
21/10 OECS Heads Pledge To Strengthen Regional Exchange
18/10 UK Treasury Improves Regime For City Investment Funds
18/10 SEC Gets Ready To Regulate Hedge Funds
18/10 New Tax Breaks For Foreign Investment Rejected In New Zealand
18/10 US Treasury Releases New Tax Shelter Rules
17/10 Tremont Hedge Fund Index Just Positive For September
17/10 Swiss Economics Group Releases Gloomy Forecast
17/10 HKEx Denies Shenzen Merger Talks
17/10 Missouri Congressman Challenges IRS On Bank Interest Reporting
17/10 Irish Government's Missing Tax Millions Found
16/10 JP Morgan Fleming Launches Retail Hedge Funds
16/10 Offshore Alert Warns On 'Asset Recovery' Scam
16/10 Hong Kong Completes Tracker Fund Disposal Programme
16/10 India Needs To Unscramble Mauritius Tax Treaty Imbroglio
16/10 Jersey HSBC Chief Urges Island To Broaden Horizons
15/10 Jean-Marie Messier To Start Hedge Fund In New York
15/10 Lehman Brothers Joins Critics Of Hong Kong's Dollar Peg
15/10 Bank Of The Bahamas Launches US Branch
15/10 NZ's Cash Economy Tax Evasion Drive Progressing Well
14/10 Will Panicking Investors Desert Hedge Funds?
14/10 Revenue Commissioners Uncover 13,500 Bogus Non-Resident Accounts
14/10 KPMG Reports On New Cyprus Tax Regime
14/10 Canadian Government Urged To Cut Back On Income Taxes
14/10 FATF De-Listing May Hasten Russia's WTO Accession
14/10 FirstCaribbean Launch Date Brought Forward, Report Reveals
11/10 Electronic Stock Trading Systems Proliferate In The US
11/10 US Think-Tanks Criticise Bolkestein Over Savings Tax Dispute
11/10 Leung Pledges To Resolve Deficit, Hints At New Taxes
11/10 Guide To Guernsey Finance Sector Published
10/10 Hedge Funds Down More Than 1% In September
10/10 Bahrain To Launch $1 Billion Financial Hub
10/10 HKEx Chief Executive Gets Chance To Comment On Penny Stocks Report
10/10 Bahamas Minister Outlines 10-Point Financial Services Strategy
10/10 Swiss Court Closes Firm In Money Laundering Probe
9/10 Bermuda's Invesdex Launches New Derivatives Instruments
9/10 More Jersey Firms May Have To 'Know Their Customers', Report Suggests
9/10 Switzerland Angered By Bolkestein's Comments
9/10 InvestHedge Launches Fund Of Funds Directory
9/10 Tyco Considers Moving Back To The US From Bermuda
8/10 Book-Building Starts For China Telecom Hong Kong Issue
8/10 IRS Makes Settlement Offers To Selected Tax Shelter Users
8/10 Isle Of Man Provider Offers Investment Product For Expatriates
8/10 FATF To Meet In Plenary Session This Week
7/10 Tremont To Pick Up On Growing European Brand Recognition
7/10 Virt-x Rethinks Expansion Plans
7/10 Isle Of Man And US Sign Information-Sharing Agreement
7/10 ECJ Rules In Favour Of Cross-Border Pension Provision
7/10 Brunei's Transformation To Offshore Haven Continues Apace
4/10 More Congressional Opposition To IRS Tax Information Proposal
4/10 FirstCaribbean Misses Launch Date
4/10 Irish Bank Offers Businesses Loans To Pay Their Tax Bills
4/10 Moody's Reports Positive Outlook For The Bahamas
3/10 Hedge Funds May Desert The US If Regulation Bites Hard
3/10 FATF To Soften Approach On 'Naming and Shaming'
3/10 IoM Treasury Closes Short-Term Residence Tax Loophole
3/10 India And The US Flesh Out Double Tax Treaty
2/10 Eurex To Launch ETF Derivatives In November
2/10 EU Warns Switzerland That Bilateral Negotiations May Stall Over Savings Tax Issue
2/10 Liechtenstein-US Treaty To Be Ratified This Month
2/10 US Congressman Writes To IRS On Tax Reporting Measure
2/10 Corporate Governance To Be The Theme Of Bahamas Investment Conference
1/10 Calls For Securities Tax Revamp In Japan Intensify
1/10 Bahamas Supreme Court Strengthens Banking Secrecy
1/10 Russian Duma Approves Far-Reaching Anti-Laundering Bill
1/10 Inland Revenue May Act To Close IHT Loophole Soon, Experts Warn
30/9 European Stock Exchange Shake-Up Planned
30/9 German Government Mulls Raft Of Tax Increases
30/9 International Finance Magazine Increases Barbados' Credit Rating
30/9 Verheugen Says Enlargement Not Possible Without Cyprus
27/9 Dividend Tax Reduction Bills Up Against Congressional Flat-Earthers
27/9 CBI Calls For Clarification Of UK Pensions Tax Rumours
27/9 HK Government Admits Full Extent Of Property Slump Impact For The First Time
27/9 AIB In Talks To Sell Troubled Allfirst
26/9 Foreign Investors Warn Indian Authorities To Fix Double Tax Problem
26/9 White House Again Opposes EU Information-Sharing Proposals
26/9 25 International Financial Services Firms Already Signed Up At DIFC
25/9 Hedge Funds Up 0.7% In August, Says Van Hedge
25/9 Investors Urged To Look Beyond HK's Short-Term Economic Woes
25/9 Costa Rica Confirms New Immigration Procedures
25/9 Liechtenstein Government Confirms Anti-Laundering Agreement With Monaco
25/9 US And Sri Lanka Update Tax Treaty
25/9 FATF Commission To Examine Russia's Anti-Laundering Progress
24/9 HSBC Launches Further Capital Protection Hedge Fund Tranches
24/9 Isle Of Man Juggles Three Tax Information Exchange Agreements
24/9 Brunei Looks To Bermuda As Offshore Model
24/9 Hong Kong Shaken By Yet Another 'Peg' Scare
24/9 Anjouan Keen To Push Ahead With Banking Competition
23/9 US And Guernsey Sign Information Exchange Agreement
23/9 Singapore Confirms Lower Hedge Fund Investment Limits
23/9 Swiss Bankers Attack Britain Over EU Savings Tax Row
23/9 Jersey Trusts Face Inland Revenue Investigation Over Reporting Anomaly
20/9 US Treasury Extends Anti-Laundering Laws
20/9 Service Tax Changes Afoot In Andorra, Report Reveals
20/9 Higher Profile For Royal Bank Of Scotland Expat Services
20/9 UN Ranks Hong Kong Second Most Popular Destination For FDI
19/9 HedgeWorld Opens On-Line Supermarket To US Investors
19/9 Brokers Say UAE Stockmarkets Set To Surge
19/9 US Grants Designated Offshore Securities Market Status To CISX
19/9 Hong Kong Stock Market Slumps On Bad US News
19/9 Leading Saudi Banker Calls For Unified Banking Laws Throughout GCC
19/9 Indian Government About To Challenge High Court Mauritius Ruling
18/9 Tremont Hedge Fund Index Up 0.85% In August
18/9 US Treasury To Announce Hedge Fund Controls Today
18/9 HK Financial Secretary Reassures Venture Capitalists On Tax Base
18/9 Arab Banks Still Suffering After September 11
18/9 Barbados And US Hold Top Level Tax Talks On Corporate Inversion
18/9 Mauritius Delegation To Tour Europe In September
17/9 Invesco Launches First Non-US Hedge Fund In Europe
17/9 Cayman Leader Promises To Fight EU Tax Initiative
17/9 HKEx-LSE Joint Venture To 'Reach Across Time Zones'
17/9 OBNR To Hold Conference On Offshore Scams In Miami
17/9 BVI Finance Centre Meets With Industry For The First Time
17/9 Mauritius Signs 31st Tax Treaty With Croatia
16/9 IRS To Target Tax Shelter Investors, High Income Taxpayers
16/9 UK's FSA Discusses Short-Selling Transparency
16/9 Hong Kong Denies Currency Peg Rumours (Again)
16/9 Government Figures Says Swiss Economy In 'Hard Stagnation'
13/9 SA Film Investors Still Get Tax Boost, Report Reveals
13/9 Informa To Launch New Alternative Investment Newsletter
13/9 Cayman Leader Confirms Government Policy On Foreign Tax Evasion
13/9 Bin Laden Link To Guernsey Disproved
13/9 Ma's Apology Too Little, Too Late For HK Investors
12/9 Hedge Funds Back In The Black In August, Says Hennessee
12/9 Luxembourg Opposed To EU's Sanction Plans For Switzerland
12/9 SBA Urges Government To Stand Firm On Banking Secrecy
12/9 US Treasury May Attack Hedge Fund Insurance 'Wrappers'
12/9 Hong Kong's Penny Share Report A Whitewash
12/9 Cayman Receives Favourable Rating From Moody's
12/9 Switzerland Appoints Consul To The Channel Islands
11/9 Irish Banks Hand Over Names And Addresses For Tax Dodgers
11/9 ING Warns Over Hong Kong Econony
11/9 Australia And Mexico Sign Double Tax Treaty
11/9 Indian Government May Appeal Mauritius Double Tax Ruling
10/9 Swiss Concerned Over Banking Secrecy Sanctions Threat
10/9 Survey To Help Shape Future Of Guernsey's Finance Industry
10/9 Winton Launches New Low-Volatility Futures Programme
10/9 No Shocks From Hong Kong's Penny Share Report
9/9 Are Capital-Guaranteed Hedge Funds Worthwhile And Safe?
9/9 Bahamas Assigned Six Year Qualified Jurisdiction Status By US
9/9 Barbados Reaping Rewards Of Canadian Tax Treaty
9/9 Oceanic Acquires PwC's Trust And Corporate Management Business In Barbados
6/9 George Van Predicts Booming Future For Hedge Funds
6/9 Swiss Central Bank Chief Speaks On Restoring Investor Confidence
6/9 Luxembourg PM Unveils New Pension Tax Rules
6/9 India To Issue New Tax-Free Bonds To Citizens
6/9 Money Laundering Reports Up In Hong Kong
6/9 Moody's Gives Madeira A Sovereign Debt Rating
5/9 AIMA Publishes Guide To Sound Hedge Fund Management
5/9 Banking Secrecy Talks Restart Between EU And Switzerland
5/9 Hong Kong Stock Exchange In The Doldrums
5/9 Polish Tax Amnesty Plans Criticized As Unrealistic
5/9 Competition Authority Announces Study Of Irish Banking Industry
4/9 Quadriga Opens Hong Kong Office
4/9 US Administration Battles Treasury Over Information-Exchange
4/9 Bahamas To Overhaul Securities Legislation
4/9 Congress May Limit Deductibility Of Investigation Costs, Fines
3/9 Hedge Fund Assets Flows Still Positive, But Diminishing
3/9 PCCW Expected To Report Interim Loss After CSL Disposal
3/9 Guernsey Introduces New Anti-Laundering Laws
3/9 Ireland And Isle Of Man Talk Tax
2/9 FSA's Hedge Fund Paper Warmly Received By Industry Body
2/9 DIFC Not 'Brass Plating' For Offshore Banks
2/9 CSE Tumbles As Bank Of Cyprus Announces Dwindling Profits
2/9 Cayman Introduces Compulsory Licensing For Securities Firms
2/9 Ireland Disappointed By Corruption Survey Result
30/8 Citibank Extends Hedge Fund Offer To HINWIs
30/8 Hong Kong's Smaller Listed Companies Organise To Oppose De-Listing Proposals
30/8 Barbados Central Bank Joins Operation 'Bermuda Short'
30/8 Bermuda Banking Official Says MasterCard Ruling Will Have Little Impact
29/8 Hedge Funds Are Dabbling In Currencies Again
29/8 BoC (Hong Kong) Beats Interim Expectations
29/8 JSE Boss Gives Thanks To Switzerland
29/8 Swiss Economy Gears Up, Says Report
29/8 Dominica Puts Offshore Bank Into Receivership
29/8 Korea Finalizes Bill To Sock Wealthy Tax Evaders
28/8 Man Group Launches 120% Capital Guaranteed Bond
28/8 Hong Kong SFC Chairman Under Pressure
28/8 Barbados Launches Chapter Of Investment Professionals
28/8 CFP Reaction To US Information Sharing Plans Mixed
27/8 Hedge Fund Manager Tops UK Asset Growth Ranking
27/8 Deposits Held In Guernsey Banks Fall By More Than £3 Billion
27/8 Swiss Close To Frequent Flyer Deal With BA
27/8 Tax Shortfall Of 500 Million Euros Predicted In Ireland
26/8 Caribbean OCTs Meet To Discuss EU Tax Initiative
26/8 Do More Diligence For Funds Of Hedge Funds, Says Manager
26/8 Australian Government Releases International Tax Consultation Paper
26/8 Allfirst Hopes To Recoup Rusnak Losses Through Tax Refunds
26/8 HKEx May Take Stakes In International Stock Markets
23/8 The FSA Issues A Consultation Paper On Hedge Funds
23/8 Japanese Finance Ministry Mulls Tax Breaks On New Government Bonds
23/8 New Plan May Rescue Cyprus Stock Exchange From Doldrums
23/8 Hutchison Whampoa Beats Expectations, Still Goes For 3G
23/8 New CIBA Head Hits Back At Newspaper's KYC Criticisms
22/8 Hennessee Defends Hedge Funds Against 'Cowboy' Accusations
22/8 Disgruntled Saudi Investors Pull Billions Of Dollars From The US
22/8 IRS To Change Form 1040 To Improve Collection Of Tax On Business Income
22/8 US Ambassador Says Young Workforce In Ireland Will Attract US Firms
21/8 LSE Comes Out In Favour Of Short-Selling
21/8 Jersey's Finance Centre Disappointed By US Tax Compromise
21/8 Philippine's Tax Chief Quits After Alleging Corruption
21/8 The White House Moves Towards Propping Up Business Investment
20/8 Tremont Hedge Fund Index Down In July
20/8 US Treasury Cracks Down On Insurance Tax Dodge
20/8 Revenue Commissioners Accused of Creating 'Penalty Amnesty' For Tax Evaders
20/8 Credit Suisse CEO In Spotlight Following Poor Second Quarter Results
20/8 SEB Reassures Barbadians Over Money Laundering Concerns
19/8 Hedge Fund Manager Sees Reducing Volatility In Markets
19/8 IRS Seeks Access To More Records In Offshore Credit Card Probe
19/8 Lipper Study Criticizes Tax-Inefficient Mutual Funds
19/8 HKEx Under Pressure
19/8 White House Ponders Further Tax Cuts
19/8 CSE Experiences Small Upswing
19/8 Cayman And New York Hedge Fund Administrators Merge
16/8 DIFC Bourse To List Government-Owned Companies, Multinationals
16/8 Cyprus Economic Statistics Disappoint
16/8 SA Tax System Penalises Foreign Nationals
16/8 Barbados' Commercial Banks Condemned For Profiteering
16/8 Regional Government Attacks Federal Authorities For Failure To Reform Tax System
15/8 Market-Neutral Funds Dine Out In Bear Market
15/8 Mixed Results For Leading Swiss Banks
15/8 Hong Kong Presses Senior Market Regulators To Quit
15/8 Confusion Over Implementation Of Tax Reforms Reigns In Israel
15/8 Irish Pension Funds Affected By Third Consecutive Year Of Negative Returns
15/8 Money Laundering And Terrorist Financing On Agenda For Pacific Islands Forum
15/8 Ex-Tyco Chief Kozlowski Will Say Tax Charges Are Faulty
14/8 Man Group Launches Retail Hedge Fund In The US
14/8 German Leaders Fall Out Over Tax Amnesty Plan
14/8 President's Forum Throws Up Tax Reform Proposals
14/8 Guernsey's FIS Announces 30% Increase In Suspicious Transaction Reporting
14/8 Barbados Central Bank Governor Speaks On Exchange Control Liberalisation
13/8 Managed Money Funds Are An Alternative To Hedge Funds
13/8 Gerhard Schroder Ready To 'Do A Deal' With Tax Cheats
13/8 Jersey To Sign US Tax Agreement On Its Own Behalf
13/8 Top City Official Slams UK For Slow Response To Requests For Assistance
12/8 US Pension Funds May Shun Companies That Move Offshore
12/8 Hedge Funds Lost 2.1% In July Says Van Hedge
12/8 Swiss Banks Forced To Unblock Marcos Money
12/8 Taxpayers' Union Director Attacks EU Information-Sharing Regime
12/8 UK Appoints New Minister For The Channel Islands
12/8 Union Official Warns Bahamians Of Increased Competition For Jobs Under FTAA
12/8 Israel's Corporate Tax Revenue Down 24% This Year
9/8 The SEC Is Probing Hedge Funds
9/8 Standard Chartered Suffers From Bankruptcies In Hong Kong
9/8 Irish Central Bank Examining Commissions To Brokers
9/8 Tom.com Pleases With Reduced Loss
8/8 Swiss Banking Regulator Keeping Close Eye On BZ Bank
8/8 China Considers Further Stamp Duty Cuts
8/8 International Finance Magazine Gives Channel Islands Clean Bill Of Health
8/8 Japanese Cabinet Agrees Yen 2 Trillion Tax Cuts
8/8 US Firm Buys Out Jefferson Smurfit
8/8 Ireland Ranked Sixth In Entrepreneurship Survey
8/8 Inland Revenue Attacked For Listing Ireland As 'Tax Haven'
7/8 Japan To Impose Controls On Short-Selling
7/8 Danish Government Loses Millions As Result Of Stock Tax
7/8 Cayman Islands To Host OECD Meeting
7/8 Frank Walker Expresses Confidence For The Future
6/8 Martin Ebner Admits That 'Mistakes' Contributed To Liquidity Crisis
6/8 Singapore Will Follow Hong Kong On Hedge Funds
6/8 Leading US Treasury Advisor Speaks Out On Money Laundering
6/8 HSBC Gainsays Prophets Of Doom
6/8 Barbados' Largest ISP To List In London
6/8 Speculation Over McCreevy's Next Move On CFCs Increases
6/8 Jersey Firm Faces Probe Over Enron Links
5/8 Hong Kong Chief Executive Defends Penny Share Panel
5/8 Hedge-Fund Software Analyses Results Better
5/8 Caribbean Bank Merger Close To Realisation
5/8 US Corporate Fraud Act May Reduce Tax Efficiency
5/8 Boris Becker And German Taxman Reach Deal
2/8 Merrill Lynch Says ETFs Are The Hot Investment Sector
2/8 Martin Ebner Forced To Divest Investment Funds
2/8 Panel To Probe Hong Kong's Penny Share Plunge
2/8 Stanley Works Backs Off Bermuda Move
2/8 Bahamas Case Bad For Banking And Professional Confidentiality
1/8 Study Disputes Value Of Passive Hedge Fund Investing
1/8 US Treasury Warms Over Clinton-Era Bank Interest Tax Rules
1/8 Swiss Fatally Undermined By Staff Pay Problems
1/8 Lord Mayor Of London Backs Isle Of Man
1/8 Sky To Introduce Interactive Services In Ireland This Year
31/7 HSBC Launches Capital Guaranteed Fund Of Hedge Funds
31/7 HKEx Backs Off Penny Share De-Listing Plan
31/7 Irish Opposition Politician Attacks Stability & Growth Pact
31/7 BVI Gears Up For Expansion
31/7 Thailand Plans Further Investment Incentives
30/7 Hong Kong Exchange Attacked Over De-Listing Criteria
30/7 Bahamas Exchange May Get Government Help
30/7 Top US Hedge Fund Adviser Sets Up In London
30/7 US Administration Repeats Opposition To EU Savings Tax
30/7 Gibraltar Officially Announces New Tax Package
29/7 Lack Of Liquidity Stifling UAE Market
29/7 Former Tyco Boss Sheltered Stock Option Gains In Disputed Tax Shelter
29/7 FATF Asks For IMF Backing In Money Laundering Fight
29/7 US Government Says 'Credible Evidence' Links Former Bahamas Bank To Terrorism
26/7 BoC Falls Less Than 10% On Listing
26/7 Knesset Approves Tax Reform Measures
26/7 More UK Vitriol Poured On Hedge Funds
26/7 SWX Gives Up On 'New Market'
26/7 Recruitment Consultant Warns Jersey Over 'Appalling External PR'
26/7 DIFC To Sign Memorandum Of Understanding With UAE Central Bank
25/7 Martin Currie Launches Asia Hedge Fund
25/7 Bank Of China Listing Will Test Share Price
25/7 Channel Island Stocks Outperformed The Market In First Half
25/7 CFP Says EU Savings Directive Is Dead
25/7 Report Says Cypriot Companies Evaded Tax On Stock Market Gains
25/7 Cayman Islands Bemoan Lack Of Representation Before EU
24/7 Virt-x Makes First Profit, Nears Trading Target
24/7 Cypriot Finance Ministry Releases 'Blueprint' For Stock Exchange Reforms
24/7 Treasury And IRS Apologise For KPMG Tax Shelter Disclosure
24/7 Two Leading Guernsey Banks To Merge, Says Report
24/7 Irish Bookie Powers Ahead
24/7 CIMA Managing Director Returns To The UK
23/7 FSA Finds No Evidence Of Increased Short-Selling
23/7 Revenue Commissioners To Pursue Ansbacher Clients - Dead Or Alive
23/7 Investigation Of Swiss Ambassador To Luxembourg Stalls
23/7 BOC Offer Succeeds In Hong Kong
22/7 Famous London Hedge Fund Closes Down
22/7 US Treasury Seeks To Increase Money Laundering Controls For Banks
22/7 Inland Revenue Loses Inheritance Tax Case
22/7 German Court Rules Tax On Speculative Gains From Share Deals 'Unconstitutional'
22/7 Irish Finance Minister To Close Student Accommodation Tax Loophole
22/7 Expats Account for Majority Of Dubai's Workforce, Government Report Reveals
19/7 Indian Finance Minister Refuses Review Of Mauritius Double Tax Treaty
19/7 Swiss Business Outlook Weak, Says Economiesuisse
19/7 BOC Issue Fighting World Equity Slump In Hong Kong
19/7 RBSI's Channel Island Job Losses Could Be Greater Than Previously Thought
18/7 Swiss Economics Expert Slams FT Over Banking Secrecy Article
18/7 Former Israeli Revenue Chief Urges 'Softly Softly' Approach Over Taxes
18/7 Hong Kong's Financial Services Secretary Voices Concerns About HKEx Trading Hours
18/7 Isle Of Man Welcomes UK Film Tax Changes
18/7 Pascal Lamy Warns US Over Tax Hike Proposals For Foreign Companies
18/7 Jersey Doing Well, But Needs To 'Raise Its Game', Says Horsfall
17/7 CSFB/Tremont Hedge Fund Index Down Nearly 1% In June
17/7 Top UK Banks Agree To New Anti-Laundering Measures
17/7 Jersey Finance Sector Unsettled By New Banking Changes
17/7 Swiss Ambassador Reportedly Admits To Falsifying Documents
17/7 BVI Leader Is Financial Services Spokesman For OECS
16/7 BOC Retail Subscription Starts Today In Hong Kong
16/7 Ireland's Revenue Commissioners Still On The Hunt For 'Mattress Money'
16/7 Swiss Banking Ombudsman Says Weak Markets Have Unsettled Banking Customers
16/7 Indian Court Quashes Mauritian Tax Treaty Ruling
15/7 IRS Names KPMG Tax Shelter Users In Court Filings
15/7 Savings Tax Directive Doomed Unless Swiss Cooperate, Says EU Presidency
15/7 Ambassador's Implication In Money Laundering Probe Dents Swiss Reputation
15/7 Harney And McCreevy Clash Over Central Bank's Ansbacher Failure
15/7 RBSI Announces Channel Island Job Cuts
15/7 Hong Kong's Reserves Make Good First Half Profit
12/7 Cash Pours In For Man Group's Hedge Funds
12/7 Canadian Court Rules Against IRS In Probe Of Offshore Author
12/7 Revenue Commissioners Come Under Pressure To Prosecute Tax Dodgers
12/7 Stock Options Back On US Legislative Agenda
12/7 Gib Opposition Expresses Concern At Banking Decline
11/7 Hennessee Says Investors Over-Invested In Distressed Debt
11/7 Tax Evasion Off The Agenda As Liechtenstein And US Sign Treaty
11/7 Switzerland Tightens Anti-Laundering Laws
11/7 Cayman Media Warns On EU Savings Tax Directive
11/7 Spanish Reshuffle Jeopardises Gibraltar Talks
11/7 Nasdaq Announces New Electronic Trading Platform
11/7 Hong Kong Retains Key Strategic Role
10/7 Mutual Funds Attack Hedge Funds As June Fallback Prompts Investor Fears
10/7 Irish Central Bank Slammed For Failing To Act On Ansbacher Suspicions
10/7 IRS Takes Action Against Two Top Accounting Firms
10/7 HKMA Outlines New Securities Rules For Banks
10/7 UAE To Stand Firm On Foreign Banks
10/7 Guernsey's Anti-Laundering Seminars Attract Leading International Speakers
9/7 Ansbacher Tax Evaders Likely To Avoid Jail
9/7 IRS About To Target Major Accounting Firms On Tax Shelters
9/7 Impact Of Information Exchange On IoM 'Hard To Assess'
9/7 BOC Announces Cautious IPO Price Range
9/7 Guernsey Not Greatly Affected By Market Fluctuations
8/7 Gulf Bank Launches Capital-Protected Hedge Fund
8/7 ATO Warns Yacht Owners Over Tax Claims
8/7 Bahamas Court Decision Undermines Banking Privacy
8/7 Mounties Bust Major Offshore Drugs/Investment Scam
8/7 Hong Kong Listings Row Bubbles Away
8/7 PwC Reveals That Irish Technology Investment Fell 31% In 2001
8/7 ASEM Finance Ministers Consider Anti-Money Laundering Measures
8/7 Swiss Economy Has Turned The Corner, UBS Survey Suggests
8/7 Pakistan To Sign Double Tax Treaties With Switzerland And Jordan
5/7 Hedge Funds Down 2.2% In June
5/7 Euroclear And CrestCo Form European Settler
5/7 Hong Kong Row Over Regulation Of Listing Process
5/7 Foreign Securities Firms To Receive Equal Treatment In China
5/7 Irish Bankers' Union Slams Merger Suggestions
4/7 EU Members Plan Introduction Of Cash Controls To Stamp Out Money Laundering
4/7 SEC Proposes New Patriot Act Rules: Hedge Funds Next?
4/7 EU Turns Heavy Artillery On The Swiss
4/7 Accountants Slam UK Film Tax Changes
4/7 New Cyprus Tax Package Excites Comment
4/7 IoM Should Look To Ireland For Support, Says Former Lib Dem Leader
4/7 British Regulator To Vet New HKEx Listings, Report Suggests
4/7 JFSC Wants Power To Impose Fines On Law-Breaking Firms
3/7 Progressive Launches New Alternative Fund
3/7 Research Suggests Irish Investors 'Live For The Moment'
3/7 Liechtenstein No Longer On FATF's Radar
3/7 Bahamas Extends KYC Deadline For Banks
3/7 Speculation Continues Over Gibraltar Sovereignty Talks
3/7 Tyco Shares Fall After CIT Disposal
3/7 PCCW Will Make Further Non-Core Disposals
2/7 Hedge Fund Guru Says Dollar Could Slump
2/7 Hong Kong And LSE Detail Alliance Plans
2/7 New Australian Tax Law Expected To Increase Demerger Activity
2/7 Survey Reveals International Knowledge Of Isle Of Man 'Sketchy'
2/7 Former Competition Authority Head Says Time May Be Right For Irish Banking Mergers
2/7 Costa Rican Government May Renege On Mining Concession
2/7 China Reiterates Support For Hong Kong
1/7 Hong Kong SFC Eases On-Line Account Opening Procedure
1/7 PwC To Settle With IRS Over Tax Shelter Advice
1/7 Economics Expert Warns That UK Government Will Need To Raise Taxes Again
1/7 China Mulls Tax Breaks For Drug Companies
28/6 'Distressed' Assets Are Investment Play Of The Month
28/6 Kaspar Villiger Hits Out At 'Unacceptable' EU Criticisms
28/6 Australia's Treaties Committee Changes Its Tune Over US Double Tax Treaty
28/6 New Bahamian Government Takes Internationalist Position
28/6 New FDI Projects To Create Thousands Of Jobs In Malta
28/6 Cato Institute Keeps Hong Kong As Freest Economy
27/6 Irish Revenue Commissioners Say 'Substantial Progress' Made On Tax Fraud
27/6 EU Claims That US Supports Savings Tax Directive
27/6 Israel To Unveil Tax Haven Plans Following FATF Delisting
27/6 Deutsche Bank Fears New German CGT
27/6 US Treasury To Delay Payroll Tax On Stock Options
27/6 Gib Government Slammed For Communication Failure
27/6 SNB Chief Says Euro Has Increased Pressure On Swiss Economy
27/6 St Vincent Close To De-Listing By FATF
26/6 Irish High Court Orders Disclosure Of Ansbacher Names
26/6 Deutsche Bank To Offer Mass Market Hedge Fund
26/6 Virt-x Failing In Its Aims, Says Report
26/6 Bank Of China Hong Kong Listing Set For July
26/6 Maltese Economy Returns To Growth
26/6 New Wealth Management MBA At Top UK Business School
26/6 HKMA Doesn't Want To Deal With Customer Complaints
25/6 Cyprus Stock Exchange Reaches New Low
25/6 Committee Urges ATO Not To Ratify US Double Tax Treaty
25/6 FATF Releases Thirteenth Annual Report
25/6 Bahamas Economy Risks Downgrade From Ratings Agencies
25/6 Hong Kong Banks Close To Credit Data Sharing Deal
25/6 OSEC Celebrates 75th Birthday
25/6 IOM Proposes Zero Income Tax For Businesses
24/6 BONY To Offer Hedge Funds In US Market
24/6 HKEx Reaches Agreement With Banks Over Extended Trading Hours
24/6 NY Times Accuses Ernst & Young Of Encouraging Tax Evasion
24/6 Head Of Swiss FBC Says Banks Should Be More Co-Operative
24/6 Guernsey To Host Series Of Anti-Money Laundering Seminars
24/6 Financial Services Minister Says Bahamas To Compete With Europe, US
21/6 Hedge Funds To Top $1 Trillion By 2004
21/6 HKEx Will Launch ELIs With Simplified Rules
21/6 Maltese Opposition Votes Against Financial Services Bill
21/6 Switzerland And EU Restart 'Bilaterals II' Talks
21/6 Russian Government Mulls Amnesty On Illegal Offshore Savings
21/6 Isle Of Man Tours New Global Pensions Legislation
20/6 Seven Million Millionaires Make For Happy Bankers
20/6 Slower US Recovery Could Threaten Swiss Economy, Banking Expert Warns
20/6 Dubai Development Initiative A Success, Says Crown Prince
20/6 The US Starts To Recognize EU 'Information Exchange' Problem
19/6 Hedge Fund Index Up Again In May
19/6 IoM Government Confident Over Savings Tax Directive Response
19/6 Owen Arthur Warns Against 'Race To The Bottom' To Attract Investment
19/6 Nabors Shareholders Approve Offshore Move
18/6 Switzerland Is Dominating Hedge Fund Growth Outside US
18/6 G7 Warns Switzerland Over Banking Secrecy
18/6 Blair Seeks To Reassure Jersey Over EU Savings Tax Directive
18/6 HKIFA Proposes Investment Route For Mainland Capital
18/6 HKEx Wants To Speed Delisting Plans For Poorly Performing Companies
18/6 Advice For Targets Of IRS Offshore Credit Card Hunt
18/6 Another Quixotic Attack On Stamp Duty In The UK
17/6 HK Investors Went On Mutual Fund Buying Spree In April
17/6 Guernsey's New Anti-Laundering Laws Effective From End Of June
17/6 OECD Dismisses Tobin Tax Calls
17/6 Hong Kong To Sell $8bn Tracker Stocks In 3rd Quarter
14/6 UAE And Qatar Exchanges Join Regional Stock Database
14/6 Tyco Shares Surge On Disposal Progress
14/6 Maltese Finance Minister Slams Opposition MP Over 'Irresponsible' Comments
14/6 Offshore Imperial Group Goes Into Liquidation In UK
14/6 Bahamas MP Says Economy On The Road To Recovery
14/6 EU Pension Plans Fail To Address Tax Issue
14/6 FDI Growth In China Slows
13/6 Hedge Funds Becoming Transparent, Says Montgomery
13/6 Israel Announces New Investment Taxes
13/6 'Operation Spiderweb' Uncovers Massive Money Laundering Network
13/6 Standard & Poor's Issues Report On Luxembourg's Banking Sector
13/6 Hong Kong's SFC Boosts Powers Over Listed Companies
12/6 Swiss Bankers In Talks With OECD Over Banking Secrecy
12/6 IOM To Make Announcement On EU Savings Tax Directive Soon
12/6 New FATF Report Expected Next Week
12/6 Survey Shows Hong Kong's Young Industrialists Confident On SAR Outlook
12/6 Canadian Visit Underlines Brunei's 'Offshore' Pretensions
11/6 HSBC To Expand Hedge Fund Operations
11/6 Tyco Fires General Counsel As Scandal Probe Widens
11/6 Tax On Savings Interest Hitting Polish Banks
11/6 BVI Financial Services Commission Holds First Board Meeting
11/6 Several Offshore Jurisdictions Implicated In Milosevic Investigation
11/6 Swiss Bankers Hit Back At Holocaust Asset Allegations
11/6 Bank Of Butterfield Retreats From Competitive Hong Kong
10/6 Niue Finally Removes Offshore Banking Regime
10/6 Mainland Companies See Hong Kong As Gateway To Foreign Markets
10/6 HKMA Wants Better Bank Complaints Mechanism
10/6 John Rusnak Faces 30 Years For Bank Fraud
10/6 Malta Central Bank Reports Businesses More Optimistic
7/6 Hong Kong SFC To Boost Investor Protection Measures
7/6 New Hedge Fund Will Target Physical Assets
7/6 APG Says Nauru Probably Used To Launder Terrorist Funds
7/6 Bahamas Government Reaffirms Commitment To Attracting FDI
6/6 Stock Exchange Alliance Likely To Boost Chinese Listings In London
6/6 Europe Seen As Biggest Threat To Guernsey Fund Industry
6/6 Plenty Of Hedge Fund Work For Private Eyes
6/6 Private Banks Face Tough Times Ahead In Switzerland
6/6 Dennis Kozlowski Indicted On Sales Tax Fraud Charges
6/6 Sweeping Financial Reforms Under Discussion In Malta
6/6 Nassau Institute Chief Says Budget Is 'Stop Gap Measure'
6/6 Report On Cyprus Stock Market Collapse Blames . . . Everyone!
5/6 Guernsey Joins The Information Exchange Bandwaggon
5/6 Luxembourg To Ease Regulation Of Hedge Funds
5/6 IPO Boom Expected In Hong Kong This Year
5/6 E*Trade Reduces US Trading Commissions
5/6 Tyco Boss Kozlowski Stands Down
4/6 International Fund Managers Slam Spanish Tax Law Change
4/6 Japanese Economy Minister Hopeful Of Compromise Over Tax Reform
4/6 OECD Publishes Economic Survey Of Switzerland
4/6 Spanish Fund Tax Change 'Discriminatory' Say Foreign Managers
3/6 Study Shows Hedge Fund Returns To Be Unpredictable
3/6 Bahamas Financial Services Minister Invites Suggestions For Legislative Review
3/6 Cyprus Cabinet Approves VAT Hike
3/6 Bilateral Accords Take Effect In Switzerland
3/6 Hong Kong's Economy Turning The Corner?
31/5 UAE 'Least Risky' Arab State In Investment Index, Says Report
31/5 St Vincent Replaces Banking Confidentiality Act
31/5 MFA To Issue Anti-Fraud Guidance To Hedge Funds
31/5 HKeX Chairman Apologises For Trading System Outage
31/5 Chinese Banks To Charge Penalty Fees For Small Deposits
31/5 Taiwan Signs Double Tax Agreement With The Philippines
31/5 Corporate Tax Reduction Necessary, Says Honorary Australian Treasurer
30/5 Report Finds Excess Capacity In European Hedge Funds
30/5 Calls For Changes To NZ's Foreign Investment Regime Intensify
30/5 Central Bank Estimates Bahamas National Debt At $2 Billion
30/5 AIB Denies Merger Rumours
29/5 Credit Suisse Group Reveals Its Ethical Side
29/5 Compliance Playing Increasingly Important Role In Guernsey Banking
29/5 Survey Shows Opinion Divided Over Bahamian Financial Services Law Review
29/5 Digger Driver Blacks Out Hong Kong's Futures Market
29/5 UAE Central Bank To License Hawala Operators In Line With FATF Recommendations
29/5 Cato Institute Corrects NY Times On 'Patriotism' And Taxes
29/5 IOM Task Force Mulls Tax On Undeveloped Land
28/5 SEC Chief Threatens Hedge Funds With Regulation
28/5 Jersey's Finance Centre Praised By Investment Expert
28/5 Bahamas Bailout Plan Unveiled
27/5 Hong Kong And London Stock Exchanges Form Alliance
27/5 Impact Of CGT Changes On German Corporate Landscape Disputed
27/5 UK Treasury Praises Overseas Territories For Progress On Financial Regulation
27/5 Property Tax Relief Ahead For The Bahamas Under New Government
27/5 Michael Cullen Delivers Pre-Election Budget
27/5 Turks Under Pressure As Cyprus Completes EU Accession Process
27/5 Jersey Expert Assists In Creation Of International Professional Qualification
24/5 UK's Man Group Buys Swiss RMF Hedge Fund Manager
24/5 ATO Begins Raids On Tax Scheme Promoters
24/5 Hong Kong To Sort Out Taxation Of Hedge Funds
24/5 Bahamian Academic Calls Financial Laws 'Unconstitutional'
24/5 HKMA Chief Warns Over Asian Stability
23/5 Swiss Bank Targets Middle East With Alternative Investments
23/5 Eugene Cox In UK To Discuss EU Savings Tax Directive
23/5 European Clearing Still Just A Dream
23/5 Korea And China To Enhance Tax Cooperation
23/5 US Economist Warns That Budget Deficit Could Lead To Dollar Collapse
22/5 Private Equity Funds Dressing Up As Hedge Funds
22/5 Australian Bankers Call For Tax Reduction On Super Contributions
22/5 S&P Downgrades Hit Hong Kong Property Sector
22/5 UK Treasury Launches Money Laundering Consultation Document
22/5 Bahamas Has To Borrow US$125m
21/5 HSBC, Merrill Lynch, Fold On-Line JV
21/5 Jersey's Finance Industry Supports EU Savings Concessions, Says Report
21/5 AIB Under Fire Over Foreign Exchange Blunders
21/5 Economist Says Hong Kong May Abandon Dollar Peg
20/5 Hedge Fund Legend Warns On Equity Markets
20/5 S&P Effusive Over IOM's Financial Position
20/5 Retiring Lloyds Offshore Private Banking MD Warns On Over-Regulation
20/5 Annan Says Cyprus Problem Can Be Solved By June
17/5 CSFB/Tremont Hedge Fund Index Up 0.79% In April
17/5 Guernsey Advisory And Finance Committee Comments On Jersey Savings Tax Move
17/5 Gerrard Bank Wins Offshore Award For On-Line Service
17/5 Report Suggests Billions Of Euros Returned To Italy As Result Of Tax Amnesty
17/5 Bank Of Ireland Buys US Asset Manager
17/5 Brazil Forced To Cut Spending Over Failure To Extend Financial Transactions Tax
16/5 Jersey Reaches Agreement On Part Of EU Savings Tax Package, Says Report
16/5 Germany And Saudi Arabia Negotiate Double Tax Treaty
16/5 S&P Gives Barbados A High Credit Rating
16/5 Moody's Maintains Positive Credit Rating For SAR
16/5 SA Considers Tax Amnesty For Undeclared Offshore Savings
16/5 Phillipines Enquiry Hears About Marcos Money In Liechtenstein
15/5 Hong Kong Securities Regulator Says It Won't Interfere With Listed Companies
15/5 SEC May Increase Monitoring Of US Hedge Funds
15/5 US Treasury Secretary Announces Support For Liechtenstein
15/5 UK FSA Chief Supports Integrated Regulator Plans In Ireland
15/5 Italian Tax Amnesty Expires Today
15/5 New Central Bank Governor Takes Office In Cyprus
14/5 Experts Warn Of Inheritance Tax 'Time-Bomb' In United Kingdom
14/5 Institutional Money May Swamp Hedge Funds' Market
14/5 Top Bahamian Lawyer Attacks Money-Laundering Legislation
14/5 Regulatory Framework For Dubai International Financial Centre To Be In Place By Q4
14/5 UK Pensions Chief Urges Tax Reform
13/5 Hedge Fund Growth May Be Slowing
13/5 Barbados Warned Not To Give Away Its Tax 'Birthright'
13/5 Lee Hsien Loong Clarifies Singapore's NOR Tax Rules
13/5 Evergreen Security Brokers Sued By Bankruptcy Trustee
13/5 Chinese Brokerage's Lawsuit Against CSRC Accepted
10/5 The SEC Ponders Greater Regulation Of Hedge Funds
10/5 Switzerland 'Not Unwilling To Talk' On Banking Secrecy
10/5 Retail Bonds Are Flavour Of The Month In Hong Kong
10/5 Tax Cheats To Be Named And Shamed In Ireland
10/5 Stanley Works Leaves The US: Unpatriotic?
9/5 Swiss Money Laundering Reporting Up In 2001
9/5 S&P Reaffirms Hong Kong's Credit Ratings
9/5 UBS To Launch UK Retail Equity Funds This Summer
9/5 UAE Enlists Help Of Audit Firms In Money Laundering Fight
8/5 S&P To Launch Hedge Fund Index
8/5 Hong Kong's SFC Takes On Stock Exchange Powers
8/5 Saudi Expats Warn Over Investment Consequences Of Income Tax Plans
7/5 IRS Tax Shelter Initiative Yields Results
7/5 Hong Kong's Exchange Fund Turns A Profit Again
7/5 German Opposition Would Review CGT Reforms
7/5 Cyprus Central Bank Governor Steps Down
7/5 Company Incorporations Low As A Result Of Tax Uncertainty In Gibraltar
6/5 Merrill Lynch Vice Chairman Says Departure Unrelated To Research Probe
6/5 Cox Gives Progress Report On KPMG Recommendations
6/5 Hong Kong On-Line Stationery Supplier Is Successful
6/5 Singapore Budget Confirms Tax Changes
3/5 Hong Kong Authorises Retail Access To Hedge Funds
3/5 Hedge Funds Use Success To Increase Fee Levels
3/5 Maltese Investors More Mature, Says Barclays
3/5 Report Suggests Banking Mergers Could Be A Possibility In Ireland
3/5 Japan Downgraded By S&P, Likely To Miss Tax Target
2/5 Guernsey FSC Chief Warns Providers Not To Shift Blame Over ID Requirements
2/5 Dominican Banker Arrested in Miami
2/5 Hong Kong Bond Trading Portals Merge
1/5 Liechtenstein Economy Comes Out On Top
1/5 HKMA Says Banks Are Taking Risks On Home Loans
1/5 US Hedge Funds Move Towards Self-Regulation
1/5 European Court Throws Out Commission's Ruling On Gibraltar
30/4 Survey Finds Swiss Support Loosening Of Banking Secrecy
30/4 US Treasury To Beef Up Detection Of Offshore Bank Accounts
30/4 Convertible Arbitrage Runs Into The Buffers
30/4 Jersey Finance Chief Slams FT Article
30/4 BoI Says Irish Economy 'Dynamic'
29/4 Tremont Says Lipper Hedge Fund Collapse Reflected In Index
29/4 RBSI Launches New Guaranteed-Capital Deposit Instrument
29/4 Figures Reveal That Channel Island Stocks Continue To Perform Well
29/4 Swiss Federal Commission Calls For Changes In Banking Secrecy Laws
29/4 Hong Kong Banks Agree Not To Share Home-Loan Data
29/4 Lloyds TSB Wins Vote Of Confidence In UK Poll
29/4 Cyprus Well Ahead In EU Accession Talks
26/4 Barclays Says Savings Tax Row Influenced Decision To Locate Holding Company In IOM
26/4 Chinese Stock Markets Set For 10 Year Bull Run, Say Experts
26/4 Swiss Government To Stand Firm Over Banking Secrecy
26/4 Tyco Abandons Break-Up Plans
26/4 UK Tax Vehicles Could Face Scrutiny If Beckham Wins Pay Deal
25/4 Swiss People's Party Calls For Constitutional Amendment To Protect Banking Secrecy
25/4 US Treasury Introduces Money Laundering Regulations
25/4 Jersey Fiscal Strategy Document Delayed Over EU Savings Tax Dispute
25/4 OECD Commitment Letters Slammed By US Think-Tanks
25/4 US Mutual Funds Use Luxembourg As Gateway To Europe, Says Report
25/4 EIU Topples Hong Kong In Asian Rankings
25/4 AIB Sacks PwC As Auditor After US Loss
25/4 Eircom Unveils Broadband DSL Prices For Consumers
24/4 Hong Kong Analyst Queries Level Of Hedge Fund Demand
24/4 Analysts Upbeat On Swiss Economy
24/4 Jersey Fraud Expert Warns Against Targeting Middle Eastern Money
24/4 UK Treasury Admits There Is No Timetable For Domicile Tax Reform
24/4 Israel's Economy Wrecked By War With Palestine
23/4 European Investors Nervous Over Stock Funds
23/4 UK May Put Annual Tax On Offshore Funds
23/4 Who'd Be A Hedge Fund?
23/4 Report Says Majority Of Swiss Cabinet Ready To Relax Banking Secrecy Rules
23/4 KPMG Guernsey Warns Over Controlled Foreign Company Provisions In UK Budget
23/4 Bank Of Bermuda Adds Nasdaq Listing
23/4 Barclays Bases Offshore Operations In Isle Of Man
23/4 Offshore Funds Welcome UK Tax Overhaul Plans
22/4 ABIC Slams US Patriot Tax As 'Bad Law'
22/4 Swiss/EU Negotiations Grind To A Halt
22/4 BVI Explains Agreements With OECD, US
22/4 Panama's Banks Close To Compliance With Basle Recommendations
22/4 OECD Turns Spotlight On Switzerland And Luxembourg
22/4 IMF Boosts Hong Kong Growth Forecast
19/4 Hedge Funds Modestly Up In March
19/4 Jersey States Urged To Show 'Determination And Resolve' Over EU Tax Dispute
19/4 Netherland Antilles Signs Information Exchange Agreement With US
19/4 Cyprus IBCs Register Small Rise In 2001
19/4 Successful Hong Kong Tap Issue Strengthens Market
19/4 No Surprises On New OECD Blacklist
19/4 Maltese Economy Set To Recover In 2002
19/4 London's Foreign Bankers Start Packing Their Bags
18/4 German Tax Uncertainty Alarming Investors
18/4 Survey Shows Internet Helps Hedge Fund Investors
18/4 Jersey Finance Chief Speaks On OECD Process
18/4 Guernsey Not Subject To UK Tax Ultimatum
18/4 Swiss Stock Exchange To Impose Code Of Conduct On Listed Firms
18/4 Barbadian Businesses Urged To Support Government In Drive For International Success
17/4 European Anti-Money Laundering Committee Meets In Liechtenstein
17/4 Irish Revenue Still At Loggerheads Over Ansbacher
17/4 Study Shows Chinese Investors Overexposed To Stocks
17/4 Russia And France Meet To Discuss Money Laundering Concerns
17/4 S & P Threatens Hong Kong With Credit Rating Downgrade
17/4 Cyprus Government Considers Tax On Stock Market Gains
17/4 Dubai And Moscow To Strengthen Investment Ties
16/4 Mutual Funds Close To Emulating Hedge Funds
16/4 Safer HK Hedge Funds Likely To Escape Minimum Investment Requirement
16/4 OECD List To Be Reissued This Week
16/4 Queen Mother's Estate Likely To Avoid Tax
15/4 Survey Shows Boom Year For Hedge Funds In 2001
15/4 Fund Industry Set To Expand In Bahamas
15/4 Chinese Investment Scheme For Hong Kong Imminent
15/4 Jersey And Switzerland In The Information-Sharing Firing Line
15/4 United Arab Emirates And Sudan Sign Two Tax Treaties
15/4 Cyprus Government Digs In Over Single Sovereignty
15/4 Hong Kong Government Says It Will Monitor Singapore Tax Changes
12/4 US Senate Gets Tough On Tax Avoidance
12/4 Tax Cut Proposals Unveiled In Singapore
12/4 Greece Mulls 'The Mother Of All Tax Reforms'
12/4 Hong Kong Air Cargo Growth Fuels Recovery Hopes
11/4 ATO Warns Over Wealth Creation Schemes
11/4 EU Presents Switzerland With New Negotiating Mandates For 'Bilaterals II'
11/4 PWC Says Ireland Could Benefit From Tax Haven Clampdown
11/4 Seychelles Government Launches Official Portal
11/4 Many UK Fund Firms Optimistic, Boosting Staffing Levels Says Poll
11/4 Standard Chartered Is Tax-Inefficient, Says Newspaper
11/4 High Level Gibraltar Talks On Hold Until May
11/4 ADB Growth Forecast For SAR More Than Twice Government Estimates
10/4 46 US Congressmen Tell President Bush To Dump Tax Information Proposal
10/4 Hong Kong Hedge Funds Threaten Government
10/4 Liechtenstein Government Close-Lipped About OECD Communication
10/4 Details Of MFA Money-Laundering Guidance For Hedge Funds
10/4 Ship Owners Say Floating Luxury Residence Not A Tax Haven
10/4 UAE Insurance Industry Moves On Money Laundering
10/4 India And Mauritius To Review Double Tax Treaty
9/4 US Hedge Fund Industry Unveils New Anti-Money Laundering Rules
9/4 Pimco To Launch Hedge Funds
9/4 Saudi Mulls Income Tax For Expats
9/4 IBA Dismisses Fears Over Longer Trading Hours At HKEx
9/4 Poll Shows 41% Of Spaniards Want Independent Gibraltar
9/4 States Of Jersey Appoint Finance Adviser
9/4 Hong Kong Corporate Governance Improves
8/4 Hong Kong Faces Hedge Fund Tax Dilemma
8/4 Controversial Report Says Corruption Costs Ireland Money
8/4 Prosperity Institute Outlines International Tax Agenda For US
8/4 St Vincent Revokes Nine Banking Licenses
8/4 Cyberport Opens With Three Tenants
5/4 Price War Among Hong Kong Brokers Continues
5/4 BVI Signs Tax Information Exchange Agreement With US
5/4 Australian Business Leader Says International Tax Reform Urgent
4/4 Investors Flock To Switzerland As Middle East Tension Escalates
4/4 CIBC Exits Canadian Retail Hedge Fund Product
4/4 Cayman Government Issues Promises Over Tax Information Exchange Agreements
4/4 Germany Mulling Tax Amnesty, Says Report
4/4 BVI Removed From OECD Blacklist
4/4 Gibraltar's Chief Minister Unveils Plans To Save Finance Centre
3/4 EU Savings Tax Directive Hangs Over Jersey
3/4 Are Smaller Hedge Funds Best?
3/4 Indian Finance Minister May Reinstate Savings Tax Break
3/4 IOM Finance Sector Reveals Over-Regulation Fears
3/4 Maritime Leaders Warn Over Domicile Tax Changes
2/4 Swiss Minister Squarely Behind Banking Secrecy
2/4 SEC Active Against Fraudulent Hedge Funds
2/4 FASB May Tighten Special-Purpose Entity Rules
2/4 Irish Economy To Dip In 2002
1/4 Canada Mulls Imposition Of Steel Tariffs
1/4 Seychelles International Business Minister Returns From Offshore Fact Finding Mission
1/4 Campaigner Says UK Euro Entry Would Force Tax Harmonisation
1/4 Bermuda's Insurers Edgy Over US Legislation
29/3 Major Money Laundering Probe Launched In Switzerland
29/3 Cypriot Businessmen Accused Of Stock Fraud
29/3 Private Banking Is Growth Industry In Hong Kong, Report Reveals
29/3 Maltese Investors Rush To Beat Tax Amnesty Deadline
29/3 OECD Removes Cook Islands From Blacklist
28/3 AmEx Second Credit Card Company To Buckle In IRS Offshore Probe
28/3 S & P Finds Another Use For Ratings
28/3 HKEx Takes Stake In Bond Trading Portal
28/3 Launch Date For Swiss-EU Bilateral Treaties Announced
28/3 Spanish Foreign Minister Tries To Calm Gibraltar's Fears
27/3 IRS Offshore Credit Card Tax Evasion Investigation Extended
27/3 Man Group Eyes US Hedge Fund Market
27/3 Bank Of China Buys Hong Kong E-Broker
27/3 Talks With OECD Continue In Liechtenstein
27/3 FSA Hands Out First Fine For Misleading Advertising
26/3 Guaranteed-Return Funds Boom In Hong Kong
26/3 Guernsey Financial Services Sector Praised
26/3 City Law Firm Warns Against Domicile Tax Changes
26/3 Caribbean Author Lambasts OECD
25/3 Virt-x, SWX To Launch Exchange Traded Funds
25/3 Senate Committees Pass 401(k) Bills
25/3 CSRC Takes Long-Term View Of Regulatory Shake Up
25/3 Top US Official Praises Swiss Finance Sector
25/3 AIB's Keating Given A Year - Or Else
22/3 HSBC May Launch Retail Hedge Funds In SAR
22/3 Survey Shows SA Fund Managers Optimistic
22/3 Bank Of Bermuda To Stifle Cayman Subsidiary
22/3 US Treasury Reveals New Strategy Over Tax Shelters
21/3 Italian Tax Evasion Amnesty May Launch Private Banking Sector
21/3 Gibraltar Gets Boost From IMF Report
21/3 PCCW Turns The Corner
20/3 E*Trade Meets HKMA To Discuss Online Banking Expansion
20/3 Money Laundering Unit Law Approved In Liechtenstein
20/3 BFSB Reiterates Need For Level Playing Field Following OECD Agreement
20/3 Vaud Bank Has SFr400m 2001 Loss
20/3 High Tech Sector In Ireland Warns Against EU Tax Harmonisation
20/3 BritCham Calls For More Targeted HK-China Agreement
20/3 Isle Of Man Cuts Corporate Taxes In Budget
19/3 Revenue Commissioners To Call In On Non-Resident Tax Cheats
19/3 Hong Kong Edges Towards Liberalising Hedge Funds
19/3 Guernsey Fund Administrators Warned To Adapt To New Technology
19/3 Swiss Told To Ditch Discretion To Maintain International Edge
19/3 Gibraltar Offered 'Bribe' To Submit To Spanish Sovereignty
18/3 Short-Selling Best Hedge Strategy In February
18/3 Jersey To Woo Middle Eastern Clients
18/3 Hong Kong Gets Thumbs Up
18/3 Japanese Government Considers Bringing Tax Cuts Forward
18/3 Gibraltar Removed From Unco-operative Tax Havens List
15/3 Swiss Banks Say Impact Of Italian Tax Amnesty 'Minimal'
15/3 UK To Change 'Non-Domiciled' Rule At Its Peril
15/3 UK Foreign Office Withdraws 'Andorra Solution' File On Gibraltar
15/3 Institutions Looming Over Hedge Funds
15/3 AIB Spares Senior Officials After Report Published
15/3 Bermuda Not On IRS Tax Evasion Hit List
15/3 HK Multinationals Warn Over Exclusion From CEPA Deals
14/3 Hong Kong Passes Securities And Futures Bill
14/3 LJH And Attica To Launch Fund Of Hedge Funds
14/3 Niue Likely To End Offshore Banking In August
14/3 Guernsey Action On OECD Praised By Leading Economist
14/3 Monetary Authority Says No Plans To Devalue Cayman Dollar
14/3 Australian Government Slammed Over Superannuation Tax
14/3 Foreign Firms Shouldering More Of The Tax Burden In China
13/3 China May Allow Investment Into Hong Kong Shares
13/3 Carlyle To Launch Hedge Funds
13/3 Korea And Belgium Sign Anti-Money Laundering Accord
13/3 Chinese Mainland Nipping At SAR's Heels
13/3 Bermuda Opposition Criticizes Government Over E-Commerce
13/3 Channel Island Banks Bounce Back From September 11
12/3 Small Cap ETFs Prove Draw For US Investors
12/3 Hong Kong On The Verge Of Relaxing Hedge Fund Marketing
12/3 Niue Fails To Repeal Offshore Banking Laws
12/3 Think Tank Says UN Entry Will Change Little For Swiss Business
12/3 Guangdong Governor Says Not In Competition With Hong Kong
12/3 Seychelles President Visits UAE For Bilateral Cooperation Talks
12/3 Gordon Brown To Act On Domicile Tax Loophole
12/3 Singapore Mulls Deep Tax Cuts
11/3 IRS Nears Deal With Credit Card Companies Over Tax Evasion
11/3 Hedge Fund Report Shows Sector Booming In 2001
11/3 Single Country Funds Struggle To Survive, Says Report
11/3 Bank Of China Drops New York Listing
11/3 AIB Discusses Ludwig Report Today
8/3 Citigroup Private Bank Wins Favour With Japanese HNWIs
8/3 Eagle Develops Hedge Fund Tax Reporting Software
8/3 John Dalli Defends MFSC Chairman
8/3 Four In Ten Businesses Come To Bermuda For Tax Regime, Says Survey
7/3 Schwab Mulls Online Banking Offering In US
7/3 Hedge Fund Administrator Improves Client's Results
7/3 Trusts Still Effective In South Africa, Says Adviser
7/3 Shalom Says Stock Market Taxation Could Be On The Cards
7/3 Liechtenstein's Bank Supervisory Authority Slammed
7/3 Cathay Pacific Hit By September 11 Attacks
6/3 Cyprus To Have Derivatives Market
6/3 Otmar Hasler Says Liechtenstein Prepared To Cooperate With OECD
6/3 Barbados Attacked By Fellow Tax Havens
6/3 US Eases Rules For Some Foreign Banks
5/3 E*Trade To Offer Online Banking In Hong Kong
5/3 Jospin Still In Favour Of Forex Tax
5/3 CFP Calls OECD Campaign A Failure
5/3 Large Argentinian Companies Face Emergency Tax
4/3 Property Tax Recommendations Affect HK Stocks
4/3 CBI Calls For Abolition Of Stamp Duty On Share Transactions
4/3 New BOI Chief Urges Banking Consolidation In Face Of Overseas Threat
4/3 IOM Comments On OECD International Tax Statement
4/3 Dubai Elaborates On New Regulatory Structure
4/3 BVI Says It Issued OECD Commitment Letter
4/3 Former Bank Of Butterfield CEO Says Size Isn't Everything
1/3 SNB Chief Says Switzerland Will Keep The Franc
1/3 Canadian Regulator Asks Banking Sector To Sever Ties With Offshore Shell Banks
1/3 OECD Expresses Concerns Over Niue IBC Regime
1/3 Korea Hopes To Sign Nine Double Tax Treaties This Year
1/3 Gibraltar Falls Into Line With OECD
28/2 Hong Kong Launches Residency Scheme For (Very) High Net Worth Investors
28/2 Michael Cullen Mulls Tax Holidays For Foreign Investors
28/2 Jersey And Guernsey Commit To OECD
28/2 Vanuatu Explains Refusal To Commit To OECD
28/2 BFSB Issues 'Level Playing Field' Challenge To OECD
28/2 Negotiations Continue Over Barbados-Canada Tax Agreement
28/2 Argentina Agrees Tax-Sharing Deal With Provinces
27/2 Hedge Fund Growth Slows In Europe
27/2 Canadian Securities Watchdogs May Reject IDA Money Laundering Rules
27/2 Niue IBC Regime Saved From The Brink
27/2 Hong Kong Brokers Face Tighter Regulation
27/2 Irish Business Community Comes Out In Support Of Harney
27/2 Vanuatu Stands Up To OECD
27/2 GCC Confident Of Free Trade Agreement With EU
27/2 Zurich Financial Services To Seek New CEO
27/2 Royal Bank Of Scotland May Bid For Wounded AIB
26/2 Egg Announces European Expansion
26/2 Argetina Plans Windfall Tax On Exporters
26/2 NZ And South Africa Sign Tax Agreement
26/2 New Swiss Airline Gives In To Union
26/2 HK Financial Secretary Soothes Tax Hike Fears
26/2 Report Reveals Canadian Tax Burden Virtually Unchanged
25/2 Bank Of Bermuda Launches New Fund Of Hedge Funds
25/2 Cyprus Stock Market Bubble Raises Awareness Of Financial Fraud
25/2 Housing Costs Forcing Banks Out Of Jersey, Says Report
25/2 Senior Republicans Support Paul O'Neill Against OECD
25/2 Cyprus Negotiations Pause As EU Entry Talks Hot Up
22/2 Italian Tax Police Film Cars Crossing Swiss Border
22/2 Hong Kong's SFC Shilly-Shallies Over Hedge Funds
22/2 UBS Reveals Suspected New Abacha Funds
22/2 Shalom Seeks US Assistance On Tax, Money Laundering Initiatives
22/2 Antigua Secures Removal From OECD Blacklist
22/2 Barbados Pushes International Business Following OECD Delisting
21/2 Hedge Funds Serve God And Mammon: And Lose
21/2 Joint Economic Committee Calls For Changes To US Mutual Fund Taxation
21/2 Nassau Institute Examines Threats To Bahamas Financial Sector
21/2 Cyprus Gradually Relinquishes Domestic Exchange Controls
20/2 Hedge Funds Of Funds Are Flavour Of The Month
20/2 The End Is Nigh For Anonymous Banking In The Czech Republic
20/2 Mauritius Forges Ahead With Cyber City Drive
20/2 Jersey Says It Will Announce OECD Position 'Next Week'
20/2 Congress To Investigate Enron's Tax Practices
19/2 CSFB Tremont Index Up 0.5% For January
19/2 Dubai Launches New Financial Gateway
19/2 Switzerland Praises Hungary Over Anti-Money Laundering Campaign
19/2 South African Analysts Expect Good News Budget
19/2 EU Trade Commissioner Tells Southeast Asia To Open Markets
18/2 Private Bankers Target Sports Stars
18/2 Irish Hedge Funds Hit Back
18/2 Stock Market Losses Mean Hard Times For UK's VCTs
18/2 ATO Faces Audit Over Bogus Investment Schemes Debacle
18/2 New Anti-Money Laundering Provisions Come Into Effect In Israel
18/2 Isle Of Man To Host Anti-Money Laundering Workshops
18/2 Cyprus Bond Issue Successful After Good Ratings
18/2 Ireland Could Face Borrowing Crisis Due To Revenue Shortfalls
15/2 Hedge Funds Face More Bureaucracy Under US KYC Legislation
15/2 Gulf Banks Blame Customers For Slow Online Banking Growth
15/2 Seychelles Government Examines Offshore Sector
15/2 ITIO Accuses OECD Of Double Standards
15/2 Swisscom To Give Back Cash To Shareholders
15/2 Compliance Officers Urged For Money Exchangers In UAE
14/2 Guernsey Finance Sector In The Spotlight
14/2 Swiss Embassy To Hold Investment Seminar In UAE
14/2 Enron Losses Hit Mutual Funds
14/2 China Says It Would Bale Out Hong Kong In A Crisis
14/2 UBS Chief Comes Under Fire From Board
14/2 EC Report Says Tobin Tax 'Unrealistic'
13/2 France Drafts Hedge Fund Manager Code Of Conduct
13/2 US Plans Tax On Futures Transactions
13/2 Kuwait Passes New Anti-Money Laundering Law
13/2 Leading Republican Senator Warns O'Neill Against EU Tax Directive
13/2 Swiss Life Insists It Will Buy Fortis France
13/2 Gibraltar Opposition Questions Caruana Over Future Of Offshore Centre
13/2 FATF Members Weigh In Against Nauru
12/2 EU And G7 Make Commitments On Money Laundering
12/2 Millions More Could Face 'Death Tax' In UK
12/2 First Gulf Bank Wins Quality Award
12/2 Latvia, Estonia Sign Double Tax Treaty
11/2 E*Trade Diversification Pays Off
11/2 Van Hedge Reports January Fund Performance
11/2 US Congress Attacks EU On Savings Tax Directive
11/2 FBI Investigates Global Crossing
11/2 NZ Opposition Leader Promises Tax Incentives For Long Term Savers
11/2 Swiss Anti-Money Laundering Chief Slams Regulatory Standards In UK
11/2 Ireland Dusts Off 'New' Regulator After Twin Scandals
8/2 ATO Wins Right To Force Disclosure By Tax Practitioners
8/2 Panama Announces Anti-Money Laundering Plans
8/2 Amex Private Bank Enhances Custom Investment Product
8/2 Money Laundering Reports Doubled In Liechtenstein Last Year
8/2 Swiss Banking Regulator Urges Greater Cooperation With Foreign Investigations
8/2 Bahamas' Nassau Institute Explains US Tax Agreement Worries
8/2 AIB Holds Crisis Meeting In Dublin
8/2 German Finance Minister Against Offshore And Hedge Funds
8/2 France Plays Host To EU Anti-Money Laundering Meeting
7/2 Park Place To Open Italian Office
7/2 Swiss Stock Exchange Head Resigns
7/2 Barbados Central Bank Says US And Britain Key To Recovery
7/2 Hong Kong Chief Positive As Confidence Slumps
7/2 AIB Loses $750m In US Trading Fraud
6/2 Hedge Funds Not The Product Of Choice For Wealthy Investors, Says Survey
6/2 Leading Irish Company Hit By Accounting Revelations
6/2 Bermuda-Based Casualties Suffer Post-Enron Blues
6/2 Daiwa Opens Trust Operation In Cayman
6/2 Offshore Sector Welcomes Barbados' Removal From OECD Blacklist
6/2 Australia Joins Money Laundering Crackdown
6/2 UAE Wins Praise For Anti-Money Laundering Efforts
5/2 UK Banks Lose Out As Rich Clients Seek To Minimise Taxes
5/2 WealthTouch Offers Tax Advice To Clients
5/2 UK Private Banks Report Increase In Demand For Euro Accounts
5/2 Robert Mathavious Urged To Reconsider Information Exchange Proposal
5/2 Thai Finance Ministry Considers Extending Tax Breaks For VC Firms
5/2 Anglo-Spanish Talks Progress Towards Gibraltar 'Solution'
4/2 Amvescap To Expand Private Client Business
4/2 Swiss Life To Pass Dividend, Cut Costs
4/2 Alternative Investment Provider Picks Measurisk
4/2 HK Tax Experts Warn Deficit Poses Threat To Investor Confidence
4/2 ATO Warns Over Internet Marketing Tax Scheme
4/2 OECD Says Pacific Islands Have 4 Weeks To Comply
1/2 NASD Announces New Anti-Money Laundering Rules
1/2 Lawlor To Return To Liechtenstein On Orders Of Flood Tribunal
1/2 St Vincent Government Takes Control Of Two Offshore Banks
1/2 Corporate Failures Don't Threaten Bermuda
1/2 Dublin-Based Parthus Bucks Semiconductor Trend
31/1 Survey Shows Advisors Slow To Recommend Hedge Funds
31/1 US Senate Reviews Anti-Money Laundering Progress
31/1 Investors Desert Tyco In Wake Of Enron Collapse
31/1 PwC Estimates $50bn Hong Kong Deficit
31/1 French Government Will Not Review Money Laundering Laws
31/1 Afxentiou Hits Back Over Share Dealing Controversy
31/1 SAR Losing Edge, Says Survey
30/1 Soc Gen Chairman Seeks To Reassure Clients
30/1 Nassau Institute Worries About Bahamas/US Agreement
30/1 Sportingbet To Make First Profit
30/1 Bank Of Bermuda Chooses Advent Hedge Fund Support Systems
29/1 Ingraham Says Bahamas Government Has Delivered On Promises
29/1 Global Crossing Files For Chapter 11
29/1 HSBC Faces Lawsuit Threat In Monaco
29/1 Bank Expresses Concerns Over HK Economic Recovery
28/1 Survey Shows Many Investors Unhappy With Fund Managers
28/1 Switzerland Teams Up With Monaco Against Money Laundering
28/1 Montgomery Announces Absolute Return Strategy
28/1 BVI Adds Gibraltar As Recognised Mutual Fund Jurisdiction
28/1 Anglo Irish Bank Buys Swiss Private Banker
28/1 Hong Kong H-Share Liquidation Raises Difficult Issues
25/1 Hong Kong Defers Authorisation Of Hedge Funds
25/1 Baltimore Sells Content For Thirtieth Of What It Paid
25/1 Russia Accused Of Inflating Tax Take In 2001
24/1 Westbury Launches European Hedge Fund
24/1 Misys To Provide Full E-Trading To UK IFA Sector
24/1 South African Insurer To Offer Retail Hedge Funds Offshore
24/1 Switzerland Remains Top Tax Haven
24/1 Irish Opposition Would Like To Compensate Eircom Investors
24/1 Extremist French Committee Attacks Luxembourg
23/1 CSFB Will Adopt New IPO Procedures
23/1 Reech Launches New Risk Management Engine
23/1 Hong Kong May Force Unveiling Of Directors' Pay
23/1 Big Banks Fight Back At Deutsche Borse's Clearstream Dream
23/1 US Should Respond To WTO With Territorial Tax, Says CFP
23/1 Isle Of Man May Go 'Part Way' Towards EU On Tax Issues
22/1 Venture Capital IPO Pulled In Hong Kong
22/1 Bermuda Stock Exchange Has Good 2001, Modifies Regulations
22/1 St Vincent Passes 'Know Your Customer' Regulations
22/1 ATO Attacks Unit Trust Home Loan Tax Schemes
22/1 Martin Ebner Owns 20% Of Swiss Insurer
22/1 Hong Kong Chief Executive Admits Serious Economic Problems
22/1 Rep. Rangel Introduces First Of Many Post-Enron Bills
21/1 Washington Group Presses IRS To Abandon Non-Resident Interest Plan
21/1 Government Supports MP's Share Incentive Bill
21/1 Irish BES Tax Relief Available Until The End Of January
21/1 Swiss Private Banker Criticises US Approach To War On Terrorist Financing
21/1 Departing Monetary Authority Head Bestows Blessing On Regulator
18/1 Private Bank Introduces On-Line Account Monitor
18/1 FATF Demands On Liechtenstein Met, Says Report
18/1 Expert Says That US Tax Cuts Point To Better Year For Maltese Investments
18/1 NZ Tax Crackdown Could Hurt Genuine Investors
17/1 CSFB/Tremont Hedge Fund Index Up 4.4% In 2001
17/1 Survey Shows Fund Managers Upbeat On Recovery Prospects
17/1 Liechtenstein Praised For Anti-Money Laundering Efforts
17/1 New Zealand Revenue Department Moves On Tax Avoidance Schemes
17/1 Mexican Tax Reform Wins Investment Grade Prize From Ratings Agency
17/1 Ukraine And Brazil Sign Double Tax Treaty
17/1 Bank Of Ireland Splits Retail Sterling And Euro Operations
16/1 Report Maps Global Progress Of Alternative Investment
16/1 European Online Banks Need To Innovate, Says Study
16/1 PCCW Issues Bonds To Intel
16/1 Thailand Reduces Income Taxes To Woo Hollywood
16/1 Saudi Regulator Establishes Anti-Money Laundering Units
16/1 Two Swiss Cantons Turn Down Swissair Financing
16/1 Top SocGen Officials Implicated In Money Laundering Investigation
15/1 US Hedge Funds Will Be Allowed To Advertise
15/1 Allied Irish Banks To Sell UK Fund Management Arm
15/1 IFAC Urges Accountants To Be Vigilant In Money Laundering Fight
15/1 Greater Integration Between Hong Kong And China Urged
14/1 Switzerland And UAE To Cooperate Over Money Laundering
14/1 Film Partnerships Thriving In London
14/1 One Up, One Down, For US Film Tax Encouragement
14/1 Luxembourg's Clearstream In Eye Of European Settlement Storm
11/1 Experts Warn Over Tech Stocks
11/1 Advent International Closes Mammoth European Fund
11/1 US Congressman Tests Treasury On Tax Competition
11/1 Hungarian Tax Changes Ease Rules For Investors
11/1 Ireland Praised For Speedy Euro Changeover
11/1 Swissair To Be Baptised With New (Christian?) Name Today
11/1 China To Scrap Tax Break For Foreign Firms
10/1 Offshore Bond Offers 14% With Guaranteed Capital
10/1 DBS TD Waterhouse Launches Online Trading Service In Hong Kong
10/1 Ireland Tops International Globalisation Index
10/1 Korea To Offer Tax Breaks To Foreign High Tech Investors
10/1 German CGT Move Looks Set To Change The Corporate Landscape
9/1 Banking Secrecy Still A Hot Topic In Liechtenstein
9/1 Spanish Finance Minister Speaks Of Tax Plans For EU Presidency
9/1 PwC Predicts That SAR Budget Deficit Will Last For Three More Years
9/1 Survey Paints Gloomy Picture For UK Financial Services Sector
9/1 UK Film Industry Nervous As TV Companies Hijack Tax Break
8/1 Outlook Good For HK Hedge Funds In 2002
8/1 Hedge Funds Facing The Regulatory Challenge
8/1 Australian Government Attacked Over Tax Overhaul 'Confusion'
8/1 Zurich Economic Chief Plays Down Tax Advantages
8/1 Jersey Finance Expert Says Region Should Prosper In 2002
8/1 HSBC Causes Controversy In Cyprus
8/1 Consumer Activist Accuses Microsoft Of Avoiding Taxes
7/1 Gold In Them Thar Treasuries
7/1 UBS Comes Out On Top In Private Banking Survey
7/1 Canadian Charities Welcome Gift Tax Break
7/1 HKMA Chief Says Hong Kong Currency Peg Is Secure
4/1 Eastern Caribbean Stock Market Thriving
4/1 ATO Commissioner Declares War On Tax Scheme Promoters
4/1 Israeli Tax Authority Negates VCT Tax Breaks
4/1 PCCW Cuts 400 Jobs In London
4/1 MFSC Becomes Overall Banking Regulator In Malta
4/1 Dominica Passes New Anti-Money Laundering Bill
4/1 Dubai Economic Development Chief Denies That The Region Is 'Overbanked'
3/1 EU President Defends Swiss Banking Secrecy
3/1 Good News For US Taxpayers From January 1
3/1 Irish Central Bank Woos Money Changers With Champagne
3/1 25% Of HK Stockbrokers May Face Axe In April
3/1 Ukrainian Anti-Money Laundering Rules Come Into Effect
2/1 IRS Will Apply Payroll Taxes To Stock Options
2/1 Spanish Budget Increases Pension Contribution Limits
2/1 Mexico Heads For Budget Disaster
2/1 Arrival Of Euro To Have Major Impact On Switzerland

 

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Lowtax Network Portal: 'Low-tax' business and investment in the top 50 jurisdictions covered in exceptional detail.
Tax News: Global tax news, continuously updated through the day.
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Lowtax Library: One of the web's largest and most authoritative business and investment information sources.
US Tax Network: The resource for free online US taxation information, covering: corporate tax, individual tax, international tax, expatriates, sales and e-commerce tax, investment tax.
Personal Business Tax Guide: Providing essential tax news and information on business for contractors, entrepreneurs, professionals, small businesses, artists, sportspersons and entertainers.
Offshore Trusts Guide: OTG publishes news, features and newsletters on the use of offshore trust structures.
TreatyPro: The online tax treaty resource.

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