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2003 Alternative Investment News Archive

31/12 Dividend Tax Cut Has Been A Partial Success, Studies Suggest
31/12 New Governance Rules To Take Effect In China Next Month
31/12 New Star International Reveals Market Predictions For 2004
31/12 Kremlin Turns Up The Heat On Yukos Over Tax Avoidance Scheme
30/12 January Has Come Early To US Market, Analysts Suggest
30/12 Bermuda Identifies Hedge Fund Sector As Future Growth Engine
30/12 Vivendi Reaches Settlement Deal With SEC
30/12 Italian Bankruptcy Laws Changed In Parmalat Rescue Attempt
30/12 SCO Profits Hit By Legal Fees
30/12 Thailand Considers Hedge Fund Tax To Curb Currency Speculation
29/12 Hedge Funds Mull Strategies For 2004
29/12 Tom.Com To List On-Line Subsidiary
29/12 Parmalat In Insolvency As Founder Arrested In Milan
29/12 British Man Convicted In Geneva Money-Laundering Case
29/12 Torvalds Denies New SCO Copyright Claims
29/12 China Abandons Steel Import Tariffs
25/12 Investors Continue To Pour Money Into Hedge Funds
25/12 New Report Rates Major US Fund Firms
25/12 Control Of Hong Kong Listing Sponsors To Pass To SFC
25/12 Department Of Justice Ends Music Industry Probe
24/12 Standard Life Launches Global Horizons Investment Review
24/12 Tax Cuts Help US Economy To Fastest Growth In 20 Years
24/12 St Kitts & Nevis Bank Deposits Surpass EC$2 Billion
24/12 NYSE Facing Calpers Lawsuit
23/12 Bahamas Passes New Investment Fund Laws
23/12 ATO Announces New Tax Regime For Foreign Currency Gains/Losses
23/12 UK Government To Tighten Tax Screws On Pension Income
23/12 AIB Capital Expands Treasury Business In Europe
22/12 GAO Reports Offshore Tax Evasion Is On The Increase
22/12 Market Correction Likely For Equities, Says Ashburton
22/12 GFSC Issues Clarification Of 'Introduced' Business Under FATF Guidelines
22/12 Bahamian Finance Firms Given More Time To Verify Accounts
22/12 Putin Calls For Higher Tax On Oil Industry Profits
19/12 SEC Approves NYSE Regulatory Changes
19/12 Report Draws Attention To 'Stale' Pricing Issues For Hedge Funds
19/12 Ireland Signs Double Taxation Agreement With Iceland
19/12 IRS Tightens Controls Over Taxpayer Identification Numbers
18/12 CogentHedge Releases November Results
18/12 Bahamas Commits To Information Sharing Agreement With United States
18/12 CFI Upholds BA Antitrust Ruling
18/12 Sprint Agrees To Settle With Shareholders
18/12 Takeover Directive Approved By EU Parliament
17/12 CSFB Tremont Hedge Fund Index Up 1.08% In November
17/12 Six New Ways And Means Committee Members Object To IRS Information Reporting Plan
17/12 UK Venture Capitalists Hit Out At MBO Tax Rules
17/12 NZ Revenue Department Sets Out Tax Options For Offshore Investments
17/12 Middle East Offers Huge Potential For Hedge Fund Industry
17/12 Survey Shows Confidence Returning To IOM Offshore Finance Sector
16/12 Hedge Funds Returned 1.14% In November, Says Hennessee
16/12 Isle Of Man Fund Industry Benefits From Marketing Campaign
16/12 Final Nail In The Coffin For Inheritance Tax Trusts?
15/12 ING To Target Middle-Income Professionals With New Hong Kong-Based Banking Service
15/12 Treasury Seeks To Tighten Conduct Rules For Tax Professionals
15/12 CSRC Unveils Listing Committee Reforms
15/12 Global Crossing Executives Sued By JP Morgan
15/12 Ernst & Young Welcomes Australian International Tax Changes
12/12 Abbey National Fined By FSA For Money Laundering Compliance Failures
12/12 STEP Welcomes Simplification Of Trust Tax Treatment
12/12 UK Government Takes Steps Towards Formation Of Property Trusts
12/12 Platinum Wealth Management Establishes Swiss Base
12/12 UK Government Moots New Measures To Simplify Pensions Tax System
11/12 UK Pre-Budget Report Mostly Fine Print - Few Horrors
11/12 Investec Launches Mauritius Operation
11/12 Hong Kong And Belgium Sign Comprehensive Double Tax Treaty
11/12 Tax Changes Aim To Make Australia World Player In Venture Capital
11/12 Irish Financial Services Bill 2003 Gives Regulator Wide Mandate
10/12 Kyprianou Defends Partial Lifting Of Banking Confidentiality
10/12 Forsyth Partners Launches Diversified Hedge Fund Offering
10/12 ATO Wins Court Battle Against Offshore Superannuation Scheme
10/12 European Banks Call For Protection Over Lawsuit Fears
10/12 Manley Shuts Down Charitable Donations Tax Shelter
9/12 Van Global Hedge Fund Index Gains 1.1% In November
9/12 UK Will Not Impose Direct Rule On Caymans Over EU Tax Directive
9/12 Korean Tax Authorities Step Up Scrutiny On Foreign Funds
8/12 Fitzrovia Calls For Improvement Of Fund Fee Disclosure
8/12 Henderson Launches European Hedge Fund
8/12 Australia To Introduce Civil Penalties For Tax Shelter Promoters
8/12 Bank Of Butterfield Acquires Barbadian Retail Bank
5/12 SEC Chief Announces Mutual Fund Reforms
5/12 Baring Asia Hedge Select Fund Returns 18.61% In First Six Months
5/12 ICAEW Lays Out Taxpayer Priorities Ahead Of Pre-Budget Speech
5/12 California Announces New Assault Against Abusive Tax Shelters
5/12 McCreevy Springs No Tax Surprises In Irish 2004 Budget Speech
4/12 Swiss People's Party Takes Tougher Stance On Banking Confidentiality
4/12 France Considers Tax Amnesty To Halt Capital Flight
4/12 Invesco Faces Charges In Mutual Fund Probe
4/12 Ireland And Greece Sign Double Taxation Convention
3/12 Germany Approves Hedge Fund Bill
3/12 Quarterly Reporting Plans For EU Companies Dropped
3/12 UK Money Laundering Regulations Approved
2/12 Primarolo Issues Ultimatum To Cayman Islands
2/12 FSA To Re-Examine Short Selling
2/12 UK Considering Introduction Of US-Style Tax-Friendly Property Trusts
1/12 Hedge Funds Gained $24.6 Billion In Third Quarter, Says TASS
1/12 Bank of Bermuda To Open West Coast Hedge Fund Office
1/12 European Council Approves Watered-Down Takeover Legislation
28/11 Guidance Issued By IRS & Treasury On Reporting Of Foreign Dividends
28/11 China-Focused Hedge Fund Launched By Platinum Capital Management
28/11 Ecofin Minsters Discuss Latest EU Tax Developments
28/11 Irish Revenue Looking At Changes To Residency Rules
28/11 Analyst Fraud Claims Can Stay, Judge Rules In WorldCom Case
27/11 UBS Fires Brokers For Violating Mutual Fund Rules
27/11 PwC Releases Results Of Private Banking Survey
27/11 Boeing Receives Over $1 Billion In Tax Refund From IRS
26/11 Marc Harris Convicted On 16 Counts Of Money Laundering And Tax Evasion
26/11 Eleventh Circuit Court Of Appeals Examines Sarbanes-Oxley Provision
26/11 Japanese Interest In Hedge Funds Surged Last Year
26/11 Bermuda Passes Investment Business Act 2003
26/11 Luxembourg To Amend Law On Tax Exempt Holding Companies
25/11 Legal And General Challenges FSA Mis-Selling Ruling
25/11 United States And Aruba Sign Tax Information Exchange Agreement
25/11 Guernsey's Finance Sector 'Still Doing Well', Says GIBA Chairman
25/11 Japan's Major Banks Reduce Levels Of Deferred Tax Assets
24/11 Court Allows Foreign Investors To Join US Class Action
24/11 Primarolo Repeats UK Threat To Cayman Islands Over EU Tax Directive
24/11 Italy Prepares To Axe Dividend Tax Credit
24/11 Snow Advocates Overhaul Of Tax-Preferred Savings Accounts
24/11 IRS Chief Argues For Greater Transparency In Fight Against Tax Abuse
24/11 Standard Life Wins 8th Consecutive Investment Provider Award
21/11 FBI Created Hedge Fund To Catch Forex Scammers
21/11 Hong Kong To Offer Renminbi Banking
21/11 Senate Subcommittee Releases Tax Shelter Report
21/11 Botswana Mulls First International Bond Issue
21/11 Russian Government Tightens Tax Screws On Energy Sector
20/11 Hedge Funds Up 1.38% In October, Says CSFB Tremont
20/11 NYSE Agrees Corporate Governance And Board Changes
20/11 IRS And Treasury Report Progress On Tax Shelter Fight
19/11 Morgan Stanley To Pay $50 Million Fine Over Mutual Fund Allegations
19/11 CogentHedge Releases October Results
19/11 Singapore Unit Trusts Hit By Tax Bombshell
19/11 BISX Attains Membership Of International Body Of Securities Regulators
19/11 Guernsey FSC Launches Hedge Fund Consultation
18/11 KPMG To Be Key Witness At Senate Tax Shelters Hearing
18/11 Credit Suisse Launches Asia-Focused Fund
18/11 Expert Urges Single Financial Regulator For Hong Kong
17/11 Van Global Hedge Fund Index Rose 2.5% In October
17/11 Treasury Secretary Snow Endorses Savings Account Plans
17/11 UK Fund Managers Worry About Tax Treatment Of Wider Funds Regime
17/11 Major Changes Underway At Hong Kong Stock Exchange
17/11 Cayman Amends Mutual Fund Regulations To Sell To Japan
17/11 FSA Fines Former CSFP Boss For Role In Japanese Tax Fraud
17/11 UK Minister Compliments IOM Over Response To EU And OECD
17/11 Irish Telco ESAT Unveils Good First Half, Slams Eircom
14/11 European Investors Urged To Launch More Class Action Suits
14/11 Duma Considers Bill Cutting Tax For Securities Offerings
14/11 Business Urges Manuel To Relax Exchange Controls
14/11 Irish Parliamentary Committee In Favour Of Retaining Film Tax Breaks
13/11 SEC Mulls Lifting Ban On Hedge Fund Advertising
13/11 Industry-Wide Settlement Unlikely In US Mutual Fund Probe
13/11 New Irish Tax Rules Unfairly Weighted Against Taxpayers, Says Expert
12/11 SEC To Move On Fund Abuses, Says Donaldson
12/11 Asian Investors Set To Be New 'Guardian Angels' Of International Markets
12/11 EU Members Divided Over Transparency Directive
12/11 GFSC Fund Guidance Welcomed
12/11 Caribbean Ratings Agency Scheduled For Next March
12/11 Jersey Trust Firm Ventures Into Irish Corporate Administration Market
11/11 Tynwald Approves Withholding Tax Route For Isle Of Man
11/11 Tax Break In Irish Certificates Of Deposit Market To Draw Investors
11/11 Isle Of Man Fund Industry Shows Significant Growth
11/11 Revenue Probe Could Snare Innocent Investors, Claims Advisory Firm
11/11 UK Closes Loophole For 'Manufactured' Stock Loan Payments
10/11 Private Investors Continue To Return To UK Market
10/11 New Zealand Considers Changes To Tax On Investments
10/11 Tyco Prosecution Witness Says Panel May Have Approved Bonuses
10/11 Finance Act Signals New Tax Regime For Employee Equity Awards
7/11 US & Japan Sign New Bilateral Tax Agreement
7/11 Yukos Says It Will Continue Its Policy Of Tax Optimisation
7/11 Hong Kong Legislature Passes Tax Concession For QDIs And Unit Trusts
7/11 UK And New Zealand Sign Updated Double Taxation Agreement
7/11 Labuan Vows To Attract EU, US Investments
6/11 Senate Committee Attacks SEC Over Mutual Fund Abuses
6/11 Quattrone Faces Retrial
6/11 New Multinational Dividend Tax Calculation Tool Launched By Datavenue
5/11 Congressional Momentum Gathers Behind Mutual Fund Reforms
5/11 Pauley Dismisses Antitrust Actions Against Investment Banks
5/11 BVI Clarifies New Regulatory Regime For Bearer Shares
5/11 BISX Considers New Rules To Better Protect Small Investors
5/11 Fitch Upgrades Cyprus And Malta Currency Ratings To Positive
4/11 $1.4 Billion Settlement Approved For Wall Street Firms
4/11 Assets Under Management In Jersey Top $100 Billion
4/11 China Passes New Fund Regulation Law
3/11 Offshore Firms Responding Well To Onshore Pressure
3/11 Italian Tax Amnesties Hurting Swiss Banking Sector
3/11 Guernsey Fund Industry Shows Substantial Growth, Says Fitzrovia
31/10 ICC Warns Of Scam Targeting UK Taxpayers With Offshore Bank Accounts
31/10 Russia Freezes 44% Of Yukos Shares
31/10 More Stock Bubble Lawsuits Thrown Out By US Judge
31/10 Hong Kong Promotes Business Sector To East Europe
30/10 HSBC To Acquire Bank Of Bermuda
30/10 House Committee Approves Thomas Corporate Tax Cut Bill
30/10 Cullen Confirms Tax Changes To Encourage Foreign Investment
29/10 Isle Of Man Puts Positive Slant On Outcome Of OECD Talks
29/10 Hedge Fund Education Urged In HK In Face Of Lukewarm Investor Response
29/10 5th Bahamas Investment Conference Commences Next Week
28/10 SEC Enforcement Director Speaks On Mutual Fund Probe
28/10 Bermuda Denies Being 'Blacklisted' By United States Treasury
28/10 Thomas Reveals Details Of Corporate Tax Cut Bill
28/10 Jersey Signs Agreement With IOSCO
28/10 Irish Life And Permanent's IoM Customers Rush To Settle Tax Debts
28/10 MCI Class Action Can Go Ahead, Court Rules
27/10 Judge Makes Mis-Trial Ruling In Quattrone Case
27/10 SEC Proposes New Rules On Fund Sub-Advisers
27/10 Guernsey Defends Savings Tax Directive Stance
24/10 UAE Stock Markets Booming In 2003
24/10 Tax Efficiency For Canadian Mutual Funds A 'Myth' Says Expert
24/10 ECSE Witnesses Steady Growth On Second Anniversary
24/10 Abbey National Offshore Launches FTSE Linked Offshore Account
23/10 Opposition To IRS Reporting Regulation Intensifies
23/10 Conference Explores Case For Caribbean Regional Stock Exchange
23/10 Irish Justice Minister Warns That Bank Officials Will Be Targeted In Tax Evasion Probe
23/10 Former Tyco Treasurer Testifies
22/10 Proposed SEC Hedge Fund Rules May Affect Non-US Funds
22/10 Senate To Hear Evidence On Comeback Of 'LILO' Tax Shelters
22/10 Former Corel Chief Agrees To Settle Insider Trading Case
21/10 Expats Purchasing Property Through Offshore Companies Face Big Tax Bill In Portugal
21/10 IRS Losing Tax Shelter Battle, Says Senate Committee
21/10 Revenue Commission To Set Up Tax Office For Ireland's Wealthy
21/10 Ireland's Green Party Takes Central Bank To Task
20/10 Van Global Hedge Fund Index Rose 0.8% In September
20/10 Interim NYSE CEO Expresses Support For Self-Regulation
20/10 Revenue Commission Probes Irish Life And Permanent IoM Accounts
20/10 Probe Of Lloyds Ends After UK Government Pledges Reform
17/10 CogentHedge Releases September Results
17/10 Level Playing Field Not Yet Achieved, OECD Meeting Concludes
17/10 Bear Stearns Reveals That It Has Been Subpoenaed In Spitzer Investigation
16/10 UK Real Estate Agent Highlights Tax Advantages Of Cyprus
16/10 Hedge Funds Performed Well In September, Says Hennessee
16/10 BSX Encouraging More Secondary Listings
16/10 Survey Reveals Sustained Boost In Confidence In UK Financial Sector
16/10 Kozlowski Had Substantial Freedom At Tyco, Says Former Director
15/10 Belgian Tax Amnesty Plans Rebuffed By Council Of State
15/10 Irish Fund Industry Keeps Growing, Says Fitzrovia
15/10 Frank Walker Sings Praises Of Jersey's Anti-Money Laundering Regime
14/10 UK Inland Revenue Launches Offshore Arrangements Project
14/10 MEP Advocates 'Light Handed' Regulatory Approach To Hedge Funds
14/10 Quattrone Defends Actions
14/10 Bank Of Valletta Announces New Equity Linked Account
13/10 US Mutual Funds Also Facing SEC Crackdown
13/10 OECD Split Threatens Tax Evasion Plans
13/10 Former Tyco Director Says Kozlowski Couldn't Set Own Pay Levels
13/10 US Insurer To Increase Presence On Bermuda
10/10 Islamic Hedge Fund Investment Comes Under Scrutiny
10/10 Maltese Investment Amnesty Attracting Bigger Fish
10/10 New IRS Materials Help Retirement Plans Stay Tax Compliant
9/10 EU Commission Supports Investment Law Harmonisation
9/10 Islamic Finance Promoted At The Annual Labuan Week
9/10 First A-Share Mutual Fund Launched In Hong Kong
8/10 US Investors Going Offshore For Higher Returns
8/10 SEC Still Examining Short Selling, Hedge Fund Report Reveals
8/10 Indian Supreme Court Rules In Favour Of Indo-Mauritius Double Tax Treaty
8/10 IOSCO Publishes New Guidelines For Analyst Conflicts
8/10 Fugitive Czech Financier Tracked Down By US Investigators
8/10 New Iraqi Investment Laws Off To Shaky Start, Reports Warn
8/10 A&F Probes Phantom Inland Revenue Crackdown
7/10 Experts Warn Of Conflicts Between Hedge Funds And Mutual Funds
7/10 Former CSFB General Counsel Says Quattrone Knew Of Subpoena
7/10 Experts Urge Government To Disclose SA Amnesty Results
6/10 FSA Finalises New Split Cap Rules
6/10 Hong Kong Business Activity At Three-Year High
6/10 Korean Firms Reluctant To Reveal Offshore Investments
3/10 Two SEC Commissioners Angered By Hedge Fund Report
3/10 J.P. Morgan Chase Settles In IPO 'Laddering' Case
3/10 Mauritius And Uganda Sign DTA
2/10 Cut Taxes On Property Investment, Industry Tells UK Government
2/10 US Government Issues Treaty List For Reduced Dividend Taxes
2/10 Datamonitor Reports Rise In Market Timing Activity
2/10 Trial Of Former CSFB Star Banker Begins
1/10 SEC Hedge Fund Report Published
1/10 Arts Minister Argues Case For Section 48 Film Tax Breaks
1/10 Panama Hopes To Become Latin American Financial Services Hub
30/9 Man Investment Expert Examines Effectiveness Of Hedge Fund Indices
30/9 Lloyds TSB Ordered To Pay £1.9 Million Fine In Mis-Selling Case
30/9 Bank Of Bermuda Expands Trading Platform into Asia
29/9 SEC Hedge Fund Recommendations Expected This Week
29/9 Jersey Denies FT Story On EU Savings Tax Directive 'Loophole'
29/9 Isle Of Man Finance Appoints Business Development Manager
29/9 Reserve Bank Of India Issues Clarification On OCBs
29/9 Stock Market Bounce Good For Guernsey Fund Market
26/9 SEC Amends Mutual Fund Advertising Rules
26/9 Canadian Government Losing Tax Revenue Through Income Trusts
26/9 Bermuda To Step Up Hedge Fund Oversight
25/9 Offshore Centres Warned Not to Resist OECD
25/9 AON And Credit Suisse Agree To Participate In DIFC
25/9 US Fund Manager Supports Quarterly Reporting Proposals For HK Firms
25/9 UK Government Urged Not To Legislate On 'Rewards For Failure'
25/9 Former Tyco Executives Allowed To Advance Controversial Defense, Says Judge
24/9 New Tax Relief Guide For AIM Investors Available
24/9 Standard Bank Group Reinforces Commitment To Jersey
24/9 UAE And South Korea Sign Double Taxation Agreement
23/9 Jersey Finance Delegation Visits Luxembourg
23/9 Leading Economic Journalist To Speak At Ashburton Conference
23/9 Lauer Hits Back At SEC
22/9 HSBC Offshore Launches Freedom Investment Service
22/9 CSX Drops Listings Restrictions For Foreign Firms
22/9 Tsang Paints Optimistic Picture For Hong Kong Economy
22/9 Seychelles And Oman Agree Double Taxation Accord
19/9 Tremont Plans To Sell New Hedge Funds Via Life Insurance Despite Clampdown
19/9 Hong Kong Banks Could Soon Take Yuan Deposits
19/9 RBI Imposes Blanket Ban On Overseas Corporate Bodies
18/9 CSFB Hedge Fund Index Posts Gains For August
18/9 FinCEN Seeks To Extend Money Laundering Rules To Real-Estate
18/9 IRS Updates Rules On Non-Dividend Payments
17/9 Hennessee Announces August Hedge Fund Results
17/9 US Accounting Oversight Board Mulls Ban On Tax Shelter Selling
17/9 New 5% Witholding Tax Proposed Under India/Singapore DTAA Review
16/9 UK Tax Rules Could Scupper Onshore Hedge Fund Plans, Experts Warn
16/9 CogentHedge Releases August Results
16/9 Barings Announces New Jersey Fund Administration Service
16/9 Primarolo Leaning Towards Reform Of UK Domicile Rules
15/9 HSBC Links Offshore Arms
15/9 Hong Kong Considers Bond Issue To Finance Long Term Spending
15/9 IoM Trade Council Criticises Discriminatory Work Permit Rules
15/9 Swiss Corporate Reforms Welcomed By Foreign Firms
12/9 Europe To Debate Hedge Fund Regulation
12/9 JFSC Releases Quarterly Bank Deposit And Investment Fund Results
12/9 BISX Signals New Partnership With Bloomberg
12/9 Malta To Host Mediterranean Capital Market Conference
11/9 'Market-Timing' Hedge Funds May Be Forced To Adapt
11/9 Financial Sector Assessment Of Mauritius Published
11/9 EU Commission To Expand Info Sharing Rules On Direct Tax
10/9 BFSB Responds To Release Of Offshore Financial Services Databook
10/9 Research Shows Boost In Referrals To Offshore IFAs
10/9 BISX Announces Four New Mutual Fund Listings
10/9 Tax Cuts Aim To Stir Foreign Interest In Thai Bond Market
10/9 Two Lawsuits Launched Against Lancer Offshore Hedge Fund
9/9 South African Investors Warming To Amnesty Says IoM Banker
9/9 Bank Muscat And Man Investments Launch $20 Million Fund Offering
9/9 Beware Of VAT Pitfalls, PKF Warns UK Property Investors
9/9 Howard Davies Outlines Progress On Conflicts Of Interest
9/9 IBM To Build New KYCOS Registry
8/9 Spitzer's Allegations Light A Powder Keg In Wall Street
8/9 Eddington Launches Higher Volatility Fund Of Funds
8/9 Economic Survey Shows Rise In Bahamian Business Optimism
8/9 IMF Report Concludes Maltese Financial System Is Healthy
5/9 New York's Spitzer Agrees Settlement With Hedge Fund
5/9 HSBC Asset Management Keen To Penetrate Chinese Market
5/9 Bank Of Bermuda Announces New Tokyo Office
5/9 Nine States Want To Audit MCI For Unpaid Taxes
4/9 E*Trade To Offer On-Line Forex Trading In Hong Kong
4/9 HSBC Offers Incentives For Amnesty Cash
4/9 Swiss Have Room To Improve On Corruption Says TI Survey
4/9 US Chamber Of Commerce Attacks Treasury Over Interest Reporting
4/9 Soros Fund Management Launches New Investment Arm
4/9 Guernsey Bank Deposits Ease Though Investments Rise In 2nd Q
4/9 Jersey FSC Completes First Stage Of Closed Ended Fund Review
3/9 Bank Of Bermuda Opens Up Fund Management In Japan
3/9 Jersey To Expand Alternative Investment Licensing Regime
3/9 Bahamian Finance Minister Supports Call For Carribbean Stock Exchange
3/9 Hong Kong Minister Supports Quarterly Reporting For Listed Companies
3/9 Botswana Stock Exchange Critical Of JSE Regional Proposals
2/9 Channel Isles And IoM Discuss Joint Approach To EU Tax Directive
2/9 Hong Kong's Monetary Performance Unruffled By SAR's Travails
2/9 France Acts To Stem Flight Of Entrepreneurs
2/9 VAT Ruling in AIM Listing Case Could Extend To Other Exchanges
1/9 JFC Warns Investors Over Unauthorised Bank
1/9 Bank Of Ireland Launches New Combination Tracker Bond
1/9 On-Line Share Trading Is Accelerating In Hong Kong
1/9 Aspect Capital Launches New Australian Multi-Strategy Fund
29/8 Lofsa To Promote Islamic Financial Products
29/8 Europe's Pension Funds Eyeing Alternative Investments
29/8 Goodhart Encourages Talk Of A Renminbi Peg For Hong Kong
29/8 Feds Not Pleased By Oklahoma's Attack On MCI
28/8 Banks Launch New Hedge Funds As Demand Continues To Grow
28/8 HKEx To Allow Fast Listing Of Collective Investment Reits
28/8 Man Group Launches New Capital-Guaranteed Hedge Fund Product
28/8 Californian Jailed For Promoting Fraudulent Tax And Investment Scheme
28/8 MCI Ratifies New Corporate Governance Regime But Faces More Lawsuits
28/8 Irish Publisher Offers Comprehensive Offshore Investment Statistics
27/8 US Mutual Funds Must Apply 'Know Your Customer' Rules From October
27/8 Cantillon To Launch International Equity Funds
27/8 US And Swiss Competent Authorities Provide Treaty Benefits Guidance
27/8 IRS Demands $1.5 Billion From Vivendi
27/8 Corel Settles Investor Lawsuit But Gets Taken Over
26/8 Retail Investors Embracing Stocks, Says WSJ
26/8 Hong Kong Exchange May Weaken Entry Requirements
26/8 Massachusetts Regulator Calls For Tighter Hedge Fund Regulation
26/8 European Banks Seek To Capitalise On Hedge Fund Growth
25/8 SEC Awarded $1 In Insider Trading Civil Suit
25/8 Fund Managers Shun SA Stocks Due To Over-Valued Rand
25/8 Inland Revenue Adds Tax To Employee Share Issues
25/8 PCCW Wants Out Of Inter-Connection Responsibility
22/8 German Government Approves Hedge Fund Bill
22/8 US Blackout 'Culprit' Sued By Shareholders Over Earnings Restatement
22/8 UK And Australia Sign Joint Tax Agreement
22/8 UBS Settles Charges Over Supervisory Failure For $500,000
21/8 Hedge Funds Brought In $14 Billion In Q2, Says Tass Research
21/8 Deutsche Bank Fined $750,000 Over Conflict Of Interest
21/8 South Africans Urged To Value Homes Before CGT Changes
20/8 NASD Files Enforcement Actions Over Fraudulent Hedge Fund Offerings
20/8 Ofex Attempts To Raise Profile After Poor Results
20/8 Hong Kong Stock Exchange Listing Committee Mulls Corporate Governance Reforms
19/8 Hedge Funds Gained In Second Quarter, Says HFR Group
19/8 Billions Flowing Into UAE As Investors Liquidate Foreign Funds
19/8 High Court Delay Stalls Action Against Ansbacher Tax Evaders
19/8 EU Commission Identifies 7 Maltese 'Harmful' Tax Measures
18/8 CSFB/Tremont Launches Investable Hedge Fund Index
18/8 US Brokerage Firms Settle With SEC Over Rogue Stockbroker
18/8 Negative Equity In Hong Kong Grows As Property Market Slumps
18/8 SBMNF Fund Posts Loss For July Though Up On Year
18/8 Jersey Finance To Expand Overseas Promotional Programme
15/8 US Treasury Continues To Push For Foreign Interest Reporting
15/8 CogentHedge Unveils July Figures
15/8 Further Tax Cuts Unlikely Says President Bush
14/8 Isle of Man Sees Launch Of Barclays Online Banking Application
14/8 Swiss Life Top Fund Of Hedge Funds In 2002, Says Bloomberg
14/8 Major Indian Bank Sets Up In Mumbai Special Economic Zone
14/8 Manhattan Judge Dismisses Possibility Of New Suit Against Merrill Lynch
13/8 Barclays Global Investors Launches Global Currency Hedge Funds
13/8 Major Irish Film Production At Risk Over Tax, Says Author
13/8 German Media Funds To Lose Tax Breaks Under Government Plans
12/8 Van Global Hedge Fund Index Gains 1.2%
12/8 Manx Investors Warned Over Scams During Stock Market Lull
12/8 China Ready To Dicuss Yuan Exchange In Hong Kong
12/8 Bloomberg Hosts Emerging Market Seminar In Bahamas
12/8 Judge Rules Tsang/Renfrew Case Can Take Place In Canada
11/8 Hong Kong SFC Issues Warning Over Boiler Room Investment Scams
11/8 SEC Approves New Rules On Disclosure For Investors
11/8 Switzerland Tough On Money Laundering Say Bankers
11/8 MFA Submits Sound Practice Guidelines To SEC
11/8 Political Instability Knocks Confidence In Costa Rica, Panama Bonds
8/8 Man Wants Hedge Funds Authorised For HK Retail Market
8/8 Crown Dependencies Fear That UK Will Push For Information Exchange Despite Savings Tax Directive
8/8 Panama Government Establishes Commission To Investigate Links With Marc Harris
7/8 Fund Manager Optimistic On Jersey's Economic Outlook
7/8 Moody's Downgrades Top Three Cypriot Banks
7/8 Cayman Chamber Of Commerce Urges Government To Follow UK's Lead Over KYC
6/8 S&P Reports July Hedge Fund Returns
6/8 Central Bank Of Cyprus Eases Exchange Restrictions
6/8 Malta Shaking Off Reputation As 'Tax Haven'
5/8 Ireland Home To Lion's Share Of Offshore Money Funds, Report Reveals
5/8 Stocks Paying Higher Dividends Thanks To Tax Cuts
5/8 Maltese FSA Invites Comments On Draft Listing Rules
5/8 Retail Fund Of Funds Index Launched by Rydex
4/8 New Dubai Property Laws To Boost Foreign Ownership
4/8 Investec Private Bank Offers Fund Of Hedge Funds
4/8 IRS Warns Taxpayers Of August 15 Filing Deadline
1/8 Retrospective KYC Rules Will Not Be Applied In The Isle Of Man
1/8 Treasury And IRS To Close Insurance Loophole For Hedge Funds
1/8 HNWI Rise Slowed In Ireland In 2002, Report Suggests
31/7 Hong Kong Maintains Position As Leading Asian Fund Centre
31/7 DIFC Appoints Lynton Jones Chairman Of Dubai Regional Financial Exchange
31/7 Legal Pressure From IRS Forces Leadenhall To Cancel MasterCards
31/7 BNZ Investment Arm Seeks To Amend Taxation Error
31/7 Jersey And Italy Join Forces Over Financial Services Regulation
30/7 Jersey FSC Issues Warning On Unauthorised Firms
30/7 Bank Of Bermuda Launches South African Joint Venture
30/7 Jersey Based Hedge Fund Going From Strength To Strength
30/7 Investment Banks To Settle In Enron-Related Case
29/7 FDI From Mauritius To India Records Sharp Fall In 2003
29/7 'Big Spenders' In Ireland To Face Revenue Scrutiny
29/7 Belgium And Portugal Ordered To Comply With Tax Claim Directive
28/7 Collins Stewart Equity Focus Fund Outperforms Market By 16.3%
28/7 Seventh Circuit Appeals Court Orders BDO To Name Tax Shelter Investors
28/7 Doubts Remain On Popularity Of Hong Kong REIT Market
25/7 Bond Funds Saw Impressive Rise In Year To May, Says Fitzrovia
25/7 US-Backed Marketing Firm Will Promote Antigua And Barbuda
25/7 FSA Makes U-Turn Over Money Laundering Review
24/7 Hedge Funds See Increased Popularity In Australia
24/7 HKSA Chief Says Existing Brokers Should Be Exempted From New Capital Requirements
24/7 US Treasury Announces 'Stapled Stock' And Foreign Tax Credit Rules
24/7 Antigua Granted WTO Hearing On US Online Gambling Ban
23/7 UK Hedge Funds Protest Over Planned VAT Changes
23/7 Bahamas' Investment Funds Act Awaiting Securities Commission Nod
23/7 Barbados Central Bank Increases Stock Exchange Transaction Limit
23/7 Manx Insurance Expert Cites Regulation As Key To Island's Popularity
22/7 SEC Appears Divided Over Hedge Fund, Mutual Fund Regulation
22/7 PeopleSoft Acquires 88% Of J.D. Edwards Shares
22/7 OECD Expresses More Cooperative Tone Towards Jersey
21/7 CSFB/Tremont Hedge Fund Index Performs Well In June
21/7 Tax Cuts Set To Make Tax Filing More Complex Next Year
21/7 Tung Vows To Listen Following Protest And Resignations
18/7 HSBC Offshore Seeks To Reassure Expat Investors
18/7 Germany Must Await Court Ruling Before Taxing Share Sales
18/7 Florida Democrat Proposing To Repeal Portion Of Bush Tax Cut
18/7 HSBC Offers Euro Version Of Its International Bond Fund
17/7 Man And RMF Launch Fund Of Hedge Funds
17/7 EU Savings Tax Directive Just The Start Warns Academic
17/7 Appeal Court Date Nears In Glinton/Esfakis Action
16/7 HSBC Offshore Launching Two New CSGFs
16/7 BNP Paribas Launches New Umbrella Fund
16/7 Chancellor Urged To Cut Dividend Tax By 9%
16/7 Hong Kong Managers Enjoy Highest Purchasing Power
15/7 World Wealth Report Shows Burgeoning Growth In Hedge Funds
15/7 PwC Survey Foresees Major Downsizing Of Offshore Sector
15/7 New York Judge To Hear Test Cases In IPO Wrangle
15/7 SEC Takes Action Against Hedge Fund Manager
15/7 UK Venture Capitalists Likely To Remain Income Tax Exempt
15/7 Gibraltar Government Allowing Banking Decline Says Opposition
14/7 Hedge Funds Showed Good Returns In June, Says Hennessee
14/7 EU Orders Germany And Austria To End Tax Discrimination On Funds
14/7 Tax Cut Likely To Boost Market In ADRs
11/7 IoM Poll Shows Opinion Divided Over Savings Tax Directive
11/7 Abbey National To Restructure Offshore Operations
11/7 German Government Releases Details Of New Hedge Fund Regime
11/7 EC To Examine UK And Irish Pension Tax Legislation
10/7 Van Global Hedge Fund Index Posts Fourth Consecutive Positive Month
10/7 Germany Facing Up To Hedge Fund Phenomenon - Maybe
10/7 Angst Continues In Mauritius Over FSC's Regulatory Grip
9/7 Mutual Fund Investors Set To Enjoy Tax Free Period
9/7 PwC Survey Shows Wealth Managers Over-Diversified
9/7 Canadian Pension Fund Embroiled In Hedge Fund Controversy
9/7 Gibraltar Gains Third Passporting 'Badge'
9/7 Vote On Investment Services Directive Postponed By European Parliament
9/7 Hong Kong SFC Executive Director Speaks Out On Capital Requirements For Brokers
8/7 Chinese HNWI Attract Interest Of International Private Banks
8/7 ECJ Ruling May Unblock EU Savings Tax Directive
8/7 Belgium Announces Tax Amnesty For Foreign Funds
8/7 Indian Tax Authority Vows To Scrutinise Joint Venture For Evidence Of 'Treaty Shopping'
7/7 Japanese Government Bonds May Become Tax Free In 2004
7/7 HK Brokers Relieved By Capital Requirement Omission In SFC's Legco Report
7/7 Australian Super Fund Trustees Warned Over Hedge Fund Investment
4/7 Standard And Poor's Reports June Hedge Fund Indices Returns
4/7 EU Parliament Approves Final Draft Of Prospectus Directive
4/7 Attitudes Towards Jersey Have Changed Says FSC Chairman
3/7 Lloyds TSB Offshore Wins S&P Fund Awards
3/7 FSA Finalises Rules For Alternative Trading Systems
3/7 US Judge Dismisses Securities Class Actions Against Merrill
3/7 Cayman Islands Extends Due Diligence Deadline
3/7 Offshore Financial Services Databook 2003 Published
2/7 MSCI To Launch Investable Hedge Fund Index
2/7 UK's Parliamentary Ombudsman Rules Out Compensation For Equitable Investors
2/7 New BVI Government To Focus On Financial Sector
2/7 IoM Has More Pragmatic Regulatory Approach Than UK Says Expert
1/7 $6 Billion in Withholding Taxes Left Unclaimed World-Wide In 2002
1/7 US Hedge Fund Managers Anticipate More Regulation
1/7 Inland Revenue Launches Information Exchange Consultation
1/7 Anglo Irish Bank Launches Online Banking Product In IoM
1/7 UK Releases Explanatory Memorandum For DTA With Mauritius
30/6 HSBC Offshore Launches New UK And European Growth Funds
30/6 NRIs Prevented From Taking Up Goverment's Tax Free Bond
30/6 More Millionaires Created in 2002 Despite Depressed Markets
30/6 Partial Settlement Agreed In Tech IPO Dispute
27/6 Cayman-Domiciled Hedge Fund Shows Strong Returns In First Year
27/6 Belize Stock Exchange Opens News Service To All
27/6 Deloitte And Touche Releases Irish Taxation Guide
27/6 Transparency International Report Slams UK Anti-Laundering Regime, Praises Dependencies
26/6 New Codes Of Practice For Funds Issued By JFSC
26/6 New SBA Chief Will Continue Aggressive Defence Of Banking Secrecy
26/6 SARS Fails To Dampen Foreign Investment In Hong Kong
25/6 Gartmore To Boost Hedge Fund Business
25/6 Cook Islands Remain On FATF Blacklist For Now
25/6 250 BoI Customers Disclose Jersey Accounts To Tax Commission
25/6 IoM Presents New Funds Regime To London Professionals
24/6 FTSE Med 100 Derivatives Market Planned For 2004
24/6 Switzerland Criticised By OECD For Allowing 'Harmful Tax Practices'
24/6 FATF Gives St Vincent And The Grenadines Clean Bill Of Health
23/6 Manx Treasury Minister Welcomes Half-Billion Boost To Island's Deposit Base
23/6 EU Commission's Plans Will Make Anglo/US Tax Treaty Illegal
23/6 Guernsey Finance Needs To Refocus Says Leading Banker
23/6 NASD Outlines Instant Messaging Rules For Members
20/6 E*Trade To Close Retail Operation In Hong Kong
20/6 Hong Kong Banks Perform Well Despite SARS Shock Say Goldman
20/6 Gibraltar Labour Party Releases Shadow Budget
19/6 CSFB Hedge Fund Index Up 2.71% In May
19/6 Nauru's Offshore Banking Sector Has Been 'Eliminated', Says Chief Secretary
19/6 Mauritius Offshore Companies Complain About FSC Questionnaires
19/6 Minor Tax Changes Announced In Bahamas Budget
18/6 S&P Hedge Fund Index Shows 2% Returns For May
18/6 German Tax Amnesty May Be Extended Into 2005
18/6 Variable Annuities Miss Out On Tax Cut Benefits In US
18/6 UK Inland Revenue Announces Schedule For DTA Negotiations
18/6 Guernsey Bank Deposits up 3% In First Quarter Of 2003
17/6 Bond Fund Investors Could Be In For Tax Shock, Say Analysts
17/6 CogentHedge Releases Second Issue Of The CogentSurvey Top Line Results
17/6 Deutsche Bank Restructures Channel Islands Operations
17/6 HKEx Willing To Hand Over Some Regulatory Responsibility To SFC
17/6 Bolkestein Angered By Takeover Directive Retreat
16/6 Venture Capital Funds Fear Tighter Hedge Fund Regulation
16/6 Hong Kong May Struggle To Develop REIT Market
16/6 UK Fund Manager Gets Green Light From Hong Kong SFC
16/6 Moody's Downrades Belize Currency Ratings
16/6 Aruba's Outlook Downgraded To 'Negative' From 'Stable'
16/6 Package Of New Laws Proposed In Seychelles
13/6 Retail Hedge Funds Show Disappointing Results In Hong Kong
13/6 Cyprus To Implement EU Tax Package By 2005
13/6 Maltese AIB Legislation Should Be EU Compliant By Year's End
13/6 Marc Harris Charged With Money Laundering In United States
13/6 Hong Kong and China Finalise Free Trade Agreement
12/6 Hedge Fund Indices May Pull Sector's Teeth, Report Warns
12/6 Jersey And IoM Plump For Withholding Tax
12/6 Morgan Stanley Moves EUR1 Billion Fund Assets To Dublin
12/6 Ex-House Leader Lambasts OECD's Tax Policies
11/6 London May Lose Hedge Funds To Other European Cities, Report Suggests
11/6 Malta Signs Taxation Treaty With UAE
11/6 Jersey Wrestles With Concept Of Zero Company Tax
11/6 Isle Of Man's Tax Strategy Remains On Course Says Bell
10/6 Van Global Hedge Fund Index Up 3.7% In May
10/6 Some Stocks In Margin Accounts Will Not See Tax Cut
10/6 Canadian Offshore Investments Have Risen Ten-Fold Since 1980s
10/6 Jersey Close To EU Savings Tax Decision
10/6 Hong Kong Mulling Corporate Governance Law Reforms
9/6 Fitzrovia Releases New Data On Average Fund Charges
9/6 Bermuda To Introduce Tougher Hedge Fund Regulation
9/6 Duma Ratifies Three Double Taxation Treaties
9/6 Guernsey FSC Unfairly Criticised Says Director General
9/6 Mauritius Government Criticised For Inconsistent Regulatory Attitudes
9/6 Bermuda Escapes Clutches Of EU Tax Directive
6/6 Cyprus Eliminates VAT On Luxury Yachts
6/6 Fund Managers Urge Brown To Rethink ISA Tax Plans
6/6 Jersey Welcomes Savings Tax Agreement, Declines To Reveal Decision
6/6 Optimal Conditions For Captives To Flourish, Expert Tells ICAP
5/6 SEC Welcomes Public Comments On Hedge Fund Regulation
5/6 Privatisation Plans Unlikely To Revive BISX Say Experts
5/6 EU Finally Resolves Deadlock Over Savings Tax
5/6 Hong Kong Property Market Slumps Further In May
4/6 Guernsey Sees Surge Of New Fund Applications
4/6 Lm500 Worth of Bonds Up For Grabs To Maltese Investors
4/6 Robeco Absolute Return Fund Of Hedge Funds Reaches 100 Million Euros
4/6 Irish Venture Capital Market Remains Buoyant
4/6 German Tax Amnesty Plans Put On Hold
3/6 MSCI Publishes April Hedge Fund Indices Performance
3/6 UK Government Mulls 'Fat Cat' Legislation
3/6 DIFC Unveils Regulatory Code
2/6 Ingersoll Rand To Stay In Bermuda After Shareholder Vote
2/6 AIM Firms Warn Against Increased Regulation
2/6 Investors In REITs Will Not Feel Benefit Of Bush Tax Cuts
2/6 Lloyds TSB Offshore Launch Account Aimed At UK Expats
2/6 IMF To Publish Bahamas Report In July
2/6 ICA Publishes UK's New Money Laundering Guidlines
30/5 Goldman Economist Says Tax Cuts Will Have Limited Impact
30/5 Former CSFB Star Banker Pleads Not Guilty
30/5 Spain Discussing Gibraltar Tax Reforms With EU
29/5 LSE Announces Fast Track Listing Process For AIM
29/5 Caribbean Jurisdictions Brace For Canadian Banking Secrecy Changes
29/5 AIB Files Lawsuit Against Banks Over Rogue Trader
28/5 China May Be About To Liberalise Foreign Exchange Rules
28/5 FSA Proposal May Leave UK Funds Liable For VAT
28/5 Several Developments In The Pipeline For The CSE
28/5 Takeover Lawyers In Despair Over Failure Of EU Directive
28/5 Offshore Firms Won $1 Billion in Federal Contracts Last Year
28/5 Good News: Tax Freedom Day Arriving Earlier
28/5 Fairfax Calls Off INL Leaseback Deal After Pressure From NZ Govt
28/5 US Judge Increases Patent Infringement Penalties On RIM
27/5 President Bush's Package To Be Worth $109bn In 2003 Alone
27/5 Indian Tax Inspectors Renew Attack On Mauritius Companies
27/5 No Reduced Tax For Earnings Repatriated To US
26/5 SEC Chairman Edges Towards Inspection Of Hedge Funds
26/5 24 House Members Call For Permanent Repeal Of US Interest Reporting Rule
26/5 Jersey Investor Sues Over Inappropriate Investment Advice
26/5 Tax-Cut Plan Includes Provision For Hollywood Movie Industry
23/5 Man Group's Profits Leap 76 Per Cent
23/5 Tax Amnesty Bill Passes In SA National Assembly
23/5 Congress Agrees Tax Cut Bill Despite Greenspan's Caution
23/5 Standard Bank Funds Migrate To Jersey From BVI Under New Law
22/5 Website Claims To Sell Antigua and Barbuda Passports
22/5 Ashburton Launches New Euro Asset Management Fund
22/5 Senate Underestimates Cost Of Dividend Tax Cut By $70bn
22/5 Hong Kong Lenders Urge Beijing To Lift Restrictions On Yuan
21/5 SEC Commissioners Suggest Mutual Funds Could Benefit From Hedge Fund Strategies
21/5 CSE Stocks To Feature On FTSE Med 100 Index
21/5 Belgium Launches New Tax System For Film Finance
20/5 CSFB/Tremont Hedge Fund Index Up 1.96% In April
20/5 FSA Considers Relaxation Of Hedge Fund Rules
20/5 IoM Sweeps The Board At Awards Ceremony
20/5 Cayman Government Extends Lower Stamp Duty For Six Months
19/5 US Hedge Funds May Move Offshore, Executives Warn
19/5 'Opportunities Abound' In The Bahamas Says Christie
19/5 Bahamas Investment Funds Bill Set To Offer Greater Flexibilty
19/5 Guernsey Fund Sector Shows Steady 2002 Performance Says FSC
16/5 Talks Commence At SEC Hedge Fund Forum
16/5 New Offshore Funds Manual Published
16/5 Germany Sells More Debt As Tax Revenues Fall
16/5 Davies Will Tax And Borrow To Fund California Deficit
15/5 Grenada Threatens To Close Bank Crozier, Say Reports
15/5 Man Funds See $1 Billion Net Inflows In Q1 2003
15/5 Wall Street Research Bias Settlement Questioned
15/5 Major Jump In Labuan Incorporations, Figures Show
14/5 Citibank To Refocus On HNWI In Hong Kong
14/5 Dubai Launches Five Year Government Bond
14/5 FSC Report Shows Testing Times For Guernsey Banking Sector
14/5 Gerrard Nominated In Four Categories At Investment Awards
13/5 Gloomy Outlook For Offshore Private Banking Profits
13/5 Global Hedge Fund Industry Suffers $11bn Outflows In Q1
13/5 BVI Domiciled Hedge Fund Files For Chapter 11 Protection
13/5 CBI Chief Wants British Companies Exempted From Sarbanes-Oxley
12/5 SARS Crisis May Have Created Investment Opportunities, Report Suggests
12/5 More Congressmen Criticise IRS Bank Interest Reporting Rules
12/5 Changes To Australia's Foreign Taxation System Predicted
12/5 Guernsey FSC Expansion Adds To Costs
9/5 Hedge Funds Brace For More SEC Scrutiny
9/5 Irish Nationwide Posts Solid Gains In The IoM
9/5 Thai Stock Exchange Indifferent To Corporate Tax Break
9/5 Bahamas Making Progress On TIEA With US
9/5 South Africa's Improved Finances Prompt S&P Ratings Boost
8/5 Former SEC Chairman Calls For Tighter Hedge Fund Regulation
8/5 Swiss National Bank Relieved At Falling Franc
8/5 Details Announced Of IoM Tax Amnesty
8/5 New Financial Services Legislation On The Cards For Bahamas
7/5 Lower Disclosure Threshold Prompts 'Treasure Hunt' For Stocks In Hong Kong
7/5 Man Group Launches New Capital Protected Fund
7/5 Buffett Repeats Opposition To Dividend Tax Cut
7/5 Compliance Costs Massively Increased By Sarbanes-Oxley
6/5 PlusFund Launches Component 'Baskets' Of S&P Hedge Fund Index
6/5 IoM Holds Talks With Swiss Over EU Tax Initiative
6/5 HSBC USA To Update Anti-Laundering Procedures
6/5 PCCW To Bid For UK Broadband Licenses
6/5 Jersey Considers Options On EU Savings Tax
5/5 Hedge Fund Inflows Were Strong In Q1
5/5 FSA Decides Not To Impose New Controls On Short Selling
5/5 Swiss Airline To Create Low-Cost Regional Carrier
5/5 Pataki Attacks New York State Budget Proposals
2/5 Retail Hedge Fund Investors Under Scrutiny In US
2/5 Only BSE 500 Stocks And IPOs Exempted From CGT Says Singh
2/5 EU Membership Boosts Maltese Property Market
2/5 Tax Cuts May Lead To Higher Interest Rates Warns Greenspan
1/5 Hong Kong Stocks Rally On SARS Hopes
1/5 Temporary Dividend Tax Cut Being Considered By Republicans
1/5 SEC Investigation Into Wall Street Firms Far From Over, Reports Reveal
1/5 Film Industry Fears UK Government May Not Extend Section 48 Relief
30/4 Tax-Managed Funds Lose Appeal Following Collapse In Equities
30/4 Hedgefund.net Launches Downloadable Data Service
30/4 EU Commission Proposes Law Changes To Facilitate EU Share Settlement
30/4 Guernsey Welcomes Lord Chancellor's Savings Tax Comments
29/4 Asian Hedge Funds Lost Money In March
29/4 IoM Chosen For New Barclays Offshore Division
29/4 Costello Ends Tax Break On Capital Protected Loans
29/4 Split Cap Investors' Legal Battle Faces Crisis
29/4 Guernsey Business Survey Suggests Falling Confidence
29/4 International Business Companies (Amendment) Act 2003 Enacted In BVI
28/4 ISEQ Attracting Big Players In Fund World
28/4 India To Press Ahead With Tighter Tax Rules For NRIs
28/4 Irish Stamp Duty Becoming Serious Obstacle To Investment
28/4 SA Tax Amnesty Bill Revised Again To Include Advisers
28/4 DIRT Evaders Should Not Expect AIB Bailout, Chairman Warns
25/4 Standard Chartered Grindlays Launches New Dual Currency Deposit Offering
25/4 Hedge Funds Underperformed S&P 500 in March
25/4 Ireland Shaping Up As European 'Silicon Valley'
25/4 Napster Investors Sued By Record Labels
24/4 Hedge Funds Take Foward Position On HK Dollar
24/4 Investment Firms Sued By State Of Alaska Over WorldCom Losses
24/4 Hong Kong To Fight Downturn With HK$11.8 Billion Tax Break Package
24/4 E&Y Urges More Action On Barbadian Economic Reforms
23/4 Asian Hedge Fund House Plans Launch Of Four New Funds
23/4 Isle Of Man Likely To Opt For Exchange Of Information, Says KPMG
23/4 Caymanian Media Welcomes Search For Financial Services PR Director
23/4 Senate Probes High Profile Accountants' Roles In Tax Shelters
22/4 Hedge Funds Edge Ahead In March
22/4 Hong Kong Economy At Risk From SARS After Beijing Admits Problems
22/4 US Administration Steps Up Lobbying Over Tax Cuts
22/4 Jersey Investment Manager Bullish On Stocks
22/4 New US Accounting Supervisor Tries To Mollify Foreign Auditors
22/4 Seminar To Analyze BVI's Legislative Plans
21/4 CSFB/Tremont Hedge Fund Publishes March Results
21/4 Hong Kong's Economy Reeling From SARS Crisis
21/4 Channel Island Shares Show Mixed Performance In First Quarter
21/4 Inland Revenue Outlines Remit Of EU Savings Tax Rules
18/4 Bloomberg Rejects Reinstatement Of NY Stock Transfer Tax
18/4 Germany to Raise Tax On Foreign Real Estate Funds
18/4 CFP Welcomes Sweeney Tax Legislation
18/4 Irish Building Society Calls For Extension Of Tax Relief On Savings
18/4 Hong Kong Shareholder Advocate Elected To HKEx Board
17/4 BSX Approves Listing Of Octane Diversified Fund
17/4 US Treasury Announces Sanctions Against Nauru
17/4 President Bush Prepared To Accept $550 Billion Tax Cut Package
17/4 Bermuda Attracts More Unwelcome Attention In US Tax Debate
16/4 Luxembourg's Fund Industry Continues To Grow
16/4 GIBA Chairman Optimistic For Future Of Guernsey's Finance Centre
16/4 HSBC Republic Records Impressive Results in 2002
16/4 Japanese Goverment Dimisses Stock Tax Breaks
15/4 Cayman Banks May Close Some Accounts, Report Suggests
15/4 High Net Worth Families Plan To Invest More In Hedge Funds In 2003
15/4 RBS Annouces Job Cuts In Gibraltar
15/4 New Software Developed To Automate Forex 'Give-Up' Trades
14/4 ICI Investors Launch Legal Action Over Share Price Collapse
14/4 Lipper Review Reveals Good Results From US Global Investors Inc
14/4 BoI Warns Customers About Tax Investigation
14/4 BGI iShares Begin Trading On The American Stock Exchange
11/4 Prospects Still Good For Man Group Hedge Fund Offerings
11/4 Bank Of Bermuda Launches New Front Office Trading Platform
11/4 House And Senate Defer Decision On Tax Cuts
11/4 UK Budget Contains No Nasty Surprises
10/4 Research Shows US Fund Investors Paid $8.6 Billion Tax Last Year
10/4 Guernsey Anxious Over UK Budget Impact on Holding Companies
10/4 Bright Future Seen For IoM Fund Management Sector
10/4 McCreevy Upbeat On Irish Economy
9/4 All Change In The City
9/4 Vanuatu To Comply With OECD Harmful Tax Initiative
9/4 SSBT Loses Licence Appeal in Bahamian Supreme Court
9/4 Porsche Takes Legal Action Over German Reporting Requirements
8/4 IoM Private Bank Opens Representative Office In Hong Kong
8/4 Guernsey Finance Industry Welcomes A&F Decision Over Retention Tax
8/4 President Bush Signals Readiness To Compromise on Dividend Tax
8/4 Senate Tax Exile Bill Extends The Long Arm Of The IRS
8/4 UK's FSA Mulls Shake-Up Of Relationship Between Fund Managers And Stockbrokers
8/4 Cypriot Banks Face Competition Probe Over Price Fixing Claims
7/4 Guernsey To Adopt Withholding Tax Under EU Directive
7/4 Cogent Announces Launch Of Hedge Fund Survey
7/4 Deutsche Bank To Pay Massive Fine For Facilitating Tax Evasion
7/4 IMF Seeks To Strengthen Bermuda's Regulatory Regime
4/4 Hedge Fund Managers, Investors To Benefit From Increased Reporting
4/4 HSBC Offshore Offering 500 Free Shares In CSGF Fund
4/4 UK And Mauritius Tighten Up Double Tax Treaty
4/4 Anglo Irish Launches Yacht Registration Service In The Isle Of Man
3/4 Survey Suggests That Expat Investors Are Matching The Market
3/4 Aberdeen Appeals Against Split Cap Ruling
3/4 US Government Criticizes China's 'Ambiguous' Legal Framework
3/4 EVCA Calls For Harmonization Of European Tax And Legal Environment
3/4 UBS Recommends Withholding Tax Option For Jersey
2/4 New Anglo-U.S Tax Treaty Signed
2/4 Tax Free Profits Available Via Insurance Company Loophole
2/4 Trans-Tasman Tax Deal Comes Into Force
2/4 Tourism Tax Breaks Announced In Antigua & Barbuda
2/4 Partial Success For Cayman Islands At ECJ
1/4 Hennessee Releases 6th Annual Hedge Fund Survey
1/4 Russia Draws Up Its Own Financial Blacklist
1/4 Manuel Allows South Africa's Illegal Offshore Investors To Stay Silent
1/4 Revenue Commission Names And Shames A Further 88 Defaulters
1/4 Pertrac Offers Access To S&P Hedge Fund Index Data
31/3 Switzerland And Italy Sign Long-Awaited Legal Accord
31/3 Antigua and Barbuda Praised Over Anti-Money Laundering Procedures
31/3 Indian Expats To Lose Significant Tax Breaks
31/3 Bermudan Company Set to 'Revolutionize' Online Forex Trading
28/3 EC Proposes Investor Protection Directive
28/3 SEC Chairman Attacks Corporate Earnings Obsession
28/3 Villalobos Investors Call On Canada For Assistance
28/3 Lloyds TSB Domiciles Offshore Operations In Jersey
28/3 New Italian Hedge Fund Index Launched
28/3 UK Lawyers Welcome AIM Listing Changes
28/3 SEC Tightens Sarbanes-Oxley Certification Rules
28/3 Sprint Facing Seventh Class Action Suit Over Tax Shelters
27/3 Banking System Operating Normally In GCC, Customers Told
27/3 Cypriot Central Bank Continues To Reassure Russian Businesses Over Disclosure
27/3 EU/Swiss Savings Tax Agreement Hangs In The Balance
26/3 UK's FSA Likely To Rule Against Retail Hedge Fund Sales
26/3 Kostikov's Disclosure Revelation Upsets Cyprus Central Bank
26/3 Indian Government Continues To Act Against Fiscal 'Round-Tripping'
26/3 London Stock Exchange Urges Treasury To Phase Out Stamp Duty
26/3 Foreign Investment Best Remedy For Bahamian Economy
26/3 Gib Opposition Ministers Table Raft Of Questions On Tax And Spending
25/3 US Investors Welcome Creation Of Automated Withholding Tax Reclamation Service
25/3 UK Retail Investment Product Market In Crisis
25/3 Fitzrovia Publishes Fund Performance Fees Study
25/3 Inland Revenue Targets UK Residents' Irish Bank Accounts
25/3 Russian Parliament Blunders Over Currency Law
25/3 New Reporting Requirements Proposed For Canadian Derivatives
25/3 Gordon Brown To Unveil Discussion Paper On UK Domicile Tax Laws
25/3 Chief Minister Enthuses Over BVI Financial Sector's Performance
25/3 Former Barbadian Central Banker Calls For Caribbean Single Currency
25/3 Jersey FSC Plans To Widen Scope Of Exchange Controls
25/3 China Announces Plans For Banking Regulation
24/3 UAE Businesses Keep Watchful Eye On Iraq Situation
24/3 Corporate Misconduct Will Be Severely Punished, Hong Kong's SFC Chief Warns
24/3 BISX Future Uncertain After Losing $2.3 Million in Two Years
24/3 Dubai Powers Ahead Despite Middle East Woes
21/3 Guernsey Bank Deposits Fall 6.8% in 2002
21/3 Confusion Continues Over EU Tax Packages
21/3 Barbados Will Gain Extra $1.2 Million From Bank Asset Tax In 2003
21/3 Amicus To Take UK Government To ECJ Over Pensions Failure
21/3 New Financial Services Commissioner Appointed In Gibraltar
21/3 Credit Suisse Publicity Law Probe Halted
20/3 Jordans To Quit Isle Of Man After 25 Years
20/3 Leadenhall MD Defends Bank As IRS Pursues US Tax Evaders
20/3 Oz Financial Services Companies Lagging On Compliance, Says Report
20/3 Ruth Kelly Hints At Legislation To Improve UK Fund Management Transparency
20/3 FATF Won't Impose Counter-Measures On Philippines Following Legislative Changes
20/3 German Lawyers Make Last Ditch Attempt To Save 'Volkswagen Laws'
20/3 Credit Lyonnais Boss Forges Ahead With Libel Suit
19/3 European Offshore Banking Has Bright Future Reports Moody's
19/3 Bank Of Ireland Exits Manx Offshore Accounts
19/3 Securities Fraud Class Actions Leapt 31% In 2002
19/3 Cyprus Mutual Fund Law Comes Into Operation
19/3 S&P Downgrades Panama's Public Bond Rating
19/3 Oz/Kiwi Tax Reform Process Must Continue, Report Urges
19/3 Barbados National Bank And Republic Bank Of T&T Seek Merger
18/3 IOSCO Issues Report On Hedge Fund Disclosure
18/3 EU Directive Means 'Substantial' Changes For Guernsey Businesses
18/3 SEC's Donaldson Says It'll Take Time To Fix Agency
18/3 Sportsbook Employees Hit Out At Costa Rican Banks
18/3 Bermudian Government 'Non-Friendly' towards Business
18/3 International Investors Praise Putin
17/3 FASB Stock Option Proposals Face Resistance
17/3 Cayman Takes EU To Court Over Savings Tax Directive
17/3 Switzerland Unfreezes Assets Seized During Milosevic Investigations
17/3 SEC's PCAOB Won't Have A Chairman Just Yet
17/3 Economic Survey Paints Gloomy Picture For Bahamas
14/3 IRS Introduces New Compliance Form For Money Transfers
14/3 Australian Regulator Warns Pensions Industry On Hedge Funds
14/3 French Senate Mulls Changes To Financial Regulation Bill
14/3 Swiss Ambassador Visits Antigua To Discuss Savings Tax Agreement
14/3 European Parliament Approves Amended Pensions Directive
14/3 Central Bank Governor Francis Upbeat on Bahamas Economy
14/3 8 Members Of Senate Banking Committee Attack IRS Interest Reporting Plans
13/3 Jersey-Based Ashburton Carries Off S&P Awards
13/3 Oz Financial Services Providers Must Be Licensed
13/3 Firms Urge Cyprus SEC To Delay EPEY Licence Announcement
13/3 Julius Baer Faces Bleak 2003
13/3 UK Firms Breaking The Law Over Pensions Access
13/3 US Institute Recommends Low-Tax Policies To Congress
13/3 Bermudian CEOs Optimistic Over Economy
12/3 IRS's Offshore Disclosure Deadline Is 15th April
12/3 UAE Reports Paradigm Shift Amongst Investors
12/3 Dissatisfied Clients Sue Dallas Tax Advisers Over Tax Shelters
12/3 FSA Chief Expresses Concerns Over European Financial Services Reforms
12/3 NZ Govt Task Force Calls For Film Industry Tax Breaks
12/3 UK Chancellor Calls For Opening Up Of EU Pensions Investment
11/3 S&P Hedge Fund Indexes Up Nearly 5% Since October
11/3 Hong Kong Proposes To Allow REITs
11/3 Italy Scuppers EU Savings Tax Deal
11/3 McCreevy Mulls Savings Tax Break For First Time House Buyers
11/3 Villalobos Investors Finally Hire Lawyer
11/3 Malta Says Yes To EU
10/3 US Class Action Plaintiffs Push For Information On Tech IPOs
10/3 Germany Set To Reduce Regulation and Taxation Of Hedge Funds
10/3 Oz Regulators Probe Hedge Funds
10/3 ECOFIN Met On Friday To Finalise The EU Tax Package
10/3 NASD Brings Charges Against Frank Quattrone
10/3 SEC Urged To Back-Track On Rules For Non-Audit Work
10/3 New Zealand Will Cut Tax To Attract Foreign Investors
7/3 Hedge Fund Transparency May Be Phyrric Victory For Institutions
7/3 Warren Buffett Warns Against Excessive Derivatives Investment
7/3 Indian Budget Threat To Mauritius As Investment Base May Be Overplayed
7/3 New Zealand Removes Perks For Overseas Filmmakers
6/3 Hong Kong's Online Brokers Tussle Over Fees
6/3 More Congressmen Attack IRS Interest-Reporting Proposals
6/3 Cayman Islands Bankers To Hold Offshore Conference
6/3 SEC Tries To Sharpen Up Its Administrative Law Process
5/3 Spitzer Denies Ill Intent Towards Hedge Funds
5/3 Report Warns Over Impact Of Savings Tax Directive On Offshore Centres
5/3 Top Mauritius Bank Hit By Massive Fraud
5/3 CSFB Tech Banking Star Facing Suspension Following NASD Snub
5/3 Central Bank Of Barbados Urged To Do More To Protect Consumers
4/3 US Brokers Told To Vet Hedge Funds And Investors More Carefully
4/3 US Pressure Forces Nauru To End Offshore Banking
4/3 US Heightens Regulatory Pressure On Foreign Auditors
4/3 FCC Telecommunications Rulings Face Opposition In Congress
3/3 New US Tax Shelter Rules Take Effect
3/3 HK Experts Say Plan To Woo Investors Flawed
3/3 Industry And Individuals To Benefit From Indian Budget
3/3 Lucent Accepts Conclusions Of SEC Report
28/2 Hedge Fund Inflows Reversed At End Of 2002, Says Tremont
28/2 Republicans Lukewarm On Bush's Tax Stimulus Plan
28/2 South African Budget Cuts Taxes On A Wide Front
28/2 Guernsey Finance Industry Awaits Survey Results
28/2 Hong Kong Government Confirms Tax On Foreign Maids
27/2 New York's Spitzer Investigates Hedge Fund Firms
27/2 Villalobos Investors Losing Heart
27/2 Interest In BaTelCo Sale Wanes
27/2 IMF Cuts SAR Growth Forecast
26/2 Ashmore To Launch Luxembourg Emerging Markets Fund
26/2 Credit Suisse To Cut Further 1,250 Jobs
26/2 German Government Proposes Law To Strengthen Shareholder Rights
26/2 CFATF Working Hard To Combat Money Laundering
26/2 BFSB Launches New Marketing Initiative
25/2 Hong Kong's SFC Tightens Up On IPO Marketing Rules
25/2 Swiss Bankers Visit New York To Sing Finance Centre's Praises
25/2 EU Hits Out At Bush Tax Cut Plans
25/2 India Leads Calls For Tax On Capital Flows
24/2 S&P Launches New Stock Indices For Hong Kong Market
24/2 Fund Managers Lobby SEC Against New Shorting And Proxy Voting Rules
24/2 Jersey Urged To Consider Wider Context Of Savings Tax Discussions
24/2 Bahamian Government Awaits BISX Report
21/2 S&P Hedge Fund Index Up 3.41% Since October
21/2 European Banks Say Information Exchange Can't Start In 2004
21/2 Wall Street Banks To Face Law Suits Over IPOs
21/2 More US Senators Criticize IRS Interest-Reporting Rules
21/2 Indian Government Reaffirms 'Management' Test For Mauritian Residence
20/2 CSFB/Tremont Hedge Fund Index Up 1.28% In January
20/2 GFSC Welcomes Split-Cap Hearing Findings
20/2 Canada Increases Film Tax Breaks Despite US Objections
20/2 London's Lord Mayor Lauds Dubai's Development
20/2 UBS Blames Profit Drop On Rebranding
19/2 Revenue Commissioners To Tackle Tax Evaders Direct
19/2 Manx Budget Continues Reduction Of Corporate Taxation
19/2 Japan's Economics Minister Denies Securities Law Violation
19/2 Hong Kong's Cyberport Lettings Are Not Going Well
19/2 Future Bright For Jersey's Finance Industry, Says Frank Walker
18/2 UAE Exchange Merger Plans Still On Hold
18/2 Van Hedge Launches New Tracker Index
18/2 Grenada Secures Removal From FATF Blacklist
18/2 German Tax Amnesty Expected To Bring In More Than 5 Billion Euros
18/2 China's Trust Law Is Failing Investment Funds, Says McKenna Lawyer
18/2 IRS Attacks Hedge Fund Managers' Offshore Tax Deferral Technique
17/2 Guernsey's Finance Industry Asked To Comment On Savings Tax Options
17/2 Computer Sciences Corp To Build First Caribbean's IT Structure
17/2 Foreign Currency Law Change Means Lucky (Tax) Break For SA Holding Companies
17/2 Canadian Finance Minister Says Tax Cuts Not A Priority
14/2 HSBC Improves Its On-Line Offshore Banking Service
14/2 Hong Kong's SFC To Have Additional Stock Market Powers
14/2 Invesdex Explains Futures-Based Alternative Investment Contracts
14/2 SEC Updates Compliance Obligations For Investment Advisers
14/2 Shareholder Lawsuit Reveals Further Tyco Tax Dodge
13/2 Washington Institute Publishes Study Rubbishing IRS Interest-Reporting Plans
13/2 UK Accountants Urge Clients To Act Quickly On Trust Loophole
13/2 Bank Of New York Acquires Bermuda-Based Hedge Fund Administrator
13/2 Cyprus Negotiations Are Ever More Complex And Confused
12/2 US SEC And Treasury Threat To Hedge Funds Grows
12/2 Cayman Leader Hits Out At UK Over Eurobank Trial, Savings Tax Agreement
12/2 Allan Bell Still Optimistic Over Savings Tax Agreement
12/2 Jersey Investment Experts Mixed on 2003 Prospects
11/2 Offshore Seminar This Week In Las Vegas
11/2 Ernst & Young Welcomes High Court Ruling On Equitable Claim
11/2 BFSB Chairman Speaks Out On Prospects For Bahamian Finance Centre
10/2 Investec Chief Says Guernsey Must Offer Clients A Choice Over Savings Tax
10/2 PCCW In Trouble Over Abortive Cable & Wireless Offer
10/2 Panama Tells OECD There Is No Level Playing Field
10/2 UK's FSA Changes Its Handbook
7/2 E-Commerce Venture Offers Hedge Fund Ratings For Sale
7/2 Gibraltar Government's Hands Are Tied Over Savings Tax
7/2 Conservatives Suggest That UK Stock Market Underperformed Other Leading Markets In 2002
7/2 House Chairman Will Hold Hearings On Interest Reporting Issue
6/2 Winton Capital Makes 39.7% Gain In 2002
6/2 Villalobos Investors Push For Legal Action Against Costa Rican Government
6/2 Cyprus Tax On Boats Will Empty Marinas, Say Owners
6/2 Bahrain To Challenge Dubai As Financial Services Hub?
6/2 Leading US Telecoms Firm Sacks Top Executives Over Tax Shelter Use
5/2 Dubai Plays Host To Annual Hedge Funds World Conference
5/2 Guernsey To Hold Off On EU Savings Tax Decision
5/2 Ireland's Credit Unions Must Inform On Tax Evaders
5/2 New US Treasury Secretary Defends President's Fiscal Plans
4/2 UK Fund Manager Slams 'Greedy' Investors
4/2 House Bill Would Allow Tax Deferral On Mutual Fund Gains
4/2 Cayman Braces For $50 Million Loss From Savings Tax Directive
4/2 UK's Investment Managers Comment On Short Selling
4/2 US Institute Advises Bahamas To Resist EU/OECD Pressure
4/2 Tyco Investors Accuse PwC Of Fraud
3/2 Hong Kong's Exchange Wants To Rank Listed Companies
3/2 US Treasury Announces Detail Of New Savings Plans
3/2 Guernsey's Asset, Fund Managers Feel The Pinch
3/2 Eastern Caribbean Regulators Attend Risk Awareness Workshop
3/2 JTS President Expresses 'Level Playing Field' Concerns Over EU Tax Package
3/2 Isle Of Man Cautiously Welcomes Savings Tax Agreement Terms
31/1 SEC Mulls Major Changes For Hedge Funds
31/1 Alliance & Leicester Lowers Offshore Account Minimum Balance
31/1 US Administration's Tax Planning Creates Confusion
31/1 Heads Roll At Leading Swiss Bank
30/1 US Hedge Funds Face Threat To Offshore Deferral Schemes
30/1 New York Hedge Fund Matchmaker Is 'Overwhelmed'
30/1 Liechtenstein Expresses Concern Over EU Savings Tax Agreement
30/1 First Caribbean Bank Launches New Identity And Services
29/1 S&P Launches Managed Futures Index
29/1 Guernsey Bankers Favour Withholding Tax On Non-Resident Personal Accounts
29/1 US Dividend Tax Break Less Than Straightforward, Bear Stearns Study Shows
29/1 Grant Thornton Teams Up With US Bankers To Produce Tax Simplification Plan
29/1 Jersey Expects EU Focus To Shift To Business Taxation
28/1 LJH And Attica Launch Hedge Index Certificate
28/1 US And Switzerland Enhance Tax Information Exchange Agreenent
28/1 US Institutes Criticize EU Savings Tax Deal
28/1 UAE Bank Deposits Up Despite Regional Tension
28/1 Moody's Urges Hong Kong Government To Tackle Deficit
28/1 Institutions Take Control Of Izodia From Jersey Orb Directors
28/1 PCCW Says Mainland Buyers Want Whole CyberPort Blocks
27/1 Hedge Funds Turning From Shares To Commodities, Report Reveals
27/1 HSBC Launches Retail Fund Of Hedge Funds In Hong Kong
27/1 Adviser Explains Tax Planning For US Citizens
27/1 Guernsey Mulls Savings Tax Options
27/1 Belgium Calls For EU Tax Amnesty
24/1 DBS Bank Launches Singapore's First Retail Hedge Fund Of Funds
24/1 Low-Tax Jurisdictions Puzzle Over Response To EU Savings Tax Deal
24/1 Guernsey Fund Decline Blamed On Falling World Markets
23/1 EU Reaches Agreement On New Tax Rules For Non-Resident Personal Accounts
23/1 Credit Suisse Has Turned The Corner, Analysts Predict
23/1 Inter-American Economic Council Sees Bright Future For Barbados
23/1 New SEC Audit Rules Don't Ban Tax Work
22/1 Deutsche Survey Shows Hedge Funds Gaining In Popularity
22/1 Revenue Commissioners Launch New Wave Of DIRT Investigation
22/1 Registration Date Looms For Bermudian Trust Professionals
22/1 South Korea To Offer Tax Breaks To Domestic, Foreign Investors
21/1 Hong Kong Won't Force Quarterly Reporting On Companies
21/1 The IRS's Credit Card 'Amnesty' Program Explained
21/1 Europe's Low-Tax Territories Watch And Wait . . .
21/1 House Financial Services Chairman Writes Treasury Against Interest Rules
21/1 Caribbean Nations Discuss New Anti-Money-Laundering Methods
21/1 Dubai To Host IMF And World Bank In September
20/1 Oppenheimer And Tremont Launch Hedge Fund For Institutions
20/1 Hong Kong's PCCW Would Like To Float Real Estate Interests
20/1 Luxembourg, Austria, And Belgium Offered New Concessions Over Savings Tax
20/1 Swiss Private Bankers Threaten Referendum Over Savings Tax Talks
20/1 Microsoft To Issue First Ever Annual Dividend As Result Of Bush Tax Plan
20/1 Bahamian PM Promises To Act On Investment Red Tape
17/1 CSFB/Tremont Hedge Fund Index Up For December And 2002
17/1 IRS Offshore Credit Card Move Slammed In Bermuda
17/1 Minimum Commissions Set To Exit Hong Kong Market
17/1 Bear Stearns Launches First Central American/Caribbean Bond Index
17/1 Berlusconi May Be Forced To Shelve Tax Cuts Following S&P Downgrade
17/1 Indian Government Urged To Allow Tax Holidays To Continue
16/1 IRS Offers Partial Amnesty To Offshore Credit Card Users
16/1 Alpha Composite Returned 90% In 7 Years
16/1 UK Inland Revenue Concerned Over Offshore Accounts
16/1 Cayman Islands Compliance Officer Accused Of Destroying Evidence
16/1 29 Republicans Criticise IRS Interest Reporting Measure In Letter To Bush
16/1 Russian Taxes Are Falling - But Not Yet For Mittelstand
15/1 Hennessee Reports Hedge Funds Down In December And In 2002
15/1 Cyprus Negotiations Restart In Tense Atmosphere
15/1 Hong Kong Likely To Raise Income Tax Rate, Says PwC
15/1 China And Barbados To Strengthen Investment Ties
14/1 Report Says Hedge Funds Becoming More Transparent
14/1 New Investment Scam Surfaces In Costa Rica
14/1 UBS Picks German Fund Management Software House
14/1 Saudi Rejects Proposed Income Tax For Expats
13/1 Van Hedge Reports Small Index Loss For December
13/1 Leung Slammed For 'Selective' Tax Hike Plans
13/1 Tax Changes In Israel Spark Exodus Of Foreign Investors
13/1 Russian President Mulls Tax Incentives For Investment
13/1 Bermuda Company Law Changes To Help Listings
10/1 HSBC Issues New Capital Guaranteed Fund Investment
10/1 BSX Reports Good Year, Despite Trading Decline
10/1 Dividend Tax Change May Be Unwelcome To Technology Companies
10/1 FBI Freezes Vanuatu's Shipping Registry Revenue
9/1 Man Group Guaranteed Capital Product Raises $365m
9/1 Isle Of Man Broadens Scope Of Asset Tracing Laws
9/1 Mixed Reactions To President Bush's Tax-Cutting Plan
9/1 Indian Government Set To Reject Finance Ministry Tax Reforms
8/1 Not All Hedge Funds Did Badly In 2002
8/1 Bush Wants To Abolish Dividend Taxes
8/1 Jersey On The Verge Of Signing Tax Treaty With Ireland, Reports Suggest
8/1 US Lawmaker Warns Offshore Banks Over Likely Impact Of Patriot Act
8/1 CBI Gloomy On Employment Prospects For UK's Financial Services Sector
8/1 Small Business Lobby Attacks US Interest Reporting Proposals
7/1 Republicans See Stock Gains Resulting From Bush Stimulus Plan
7/1 PCCW Begins Marketing Cyberport Residential Units
7/1 Center For Freedom & Prosperity's Prognosis For 2003
7/1 First Caribbean Bank Has Successful Rights Issue
6/1 US Bankers Again Protest At Planned IRS Interest Reporting Rules
6/1 Asian Alternative Investment Probed At Bangkok Conference
6/1 BNP Paribas Launches Cypriot Banking Arm
6/1 ATO Stands Accused Of Breaching Citizenship Rights
6/1 Antigua & Barbuda Seek More Inward Investment In 2003
3/1 2002 A Dud Year For Hedge Funds, Says Tremont
3/1 US Treasury To Impose New Reporting Rules On Mutual Funds
3/1 Hong Kong Becomes Major Funding Centre For Mainland Chinese Firms
3/1 John Dalli Sings Malta's Tax Praises To UAE Companies
3/1 KPMG Must Turn Tax Shelter Documents Over To US Federal Court
2/1 Is Short-Selling The Way To Invest In 2003?
2/1 Switzerland's President Underlines EU Ambition
2/1 Chinese Regions Still Offering Investment Incentives
2/1 GCC Launches Customs Union
2/1 UK Tries To Maintain Corporate Fiscal Ring Fence
1/1 PwC Predicts Slower Year For Hong Kong Listings
1/1 A New Year Message For Visitors To Tax-News.com
1/1 UK Tories Begin To Offer Spending And Tax Cuts
1/1 Bavarian Firm Opens Tax Advisory Business

 

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