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2009 Alternative Investment News Archive

31/12 Isle of Man Passes Immigration Changes For Foreign Workers
31/12 Japan, Malaysia Agree To Add New Tax Information Exchange Provisions To DTA
31/12 Guernsey FSC Publishes AML/CTF Guide
30/12 Taiwan Tax Reform Committee Decides Against CGT On Securities
30/12 Isle Of Man-Estonia DTA Enters Into Force
30/12 Italy's Economy Minister: 2010 To Be Year Of Tax Reform
29/12 Malaysia Relaxes Proposed Property Tax
29/12 Legislation Before Congress Would Modernize US Mutual Fund Tax Rules
29/12 Turk And Caicos Islands Removed From 'Grey' List
29/12 Hong Kong Invites Submissions On FTA With EFTA
28/12 USD31m IMF Loan Will Assist Seychelles Tax Reform
28/12 St Kitts And Nevis Signs TIEA With Belgium
28/12 DIFC Issues Guide To Sukuk Issuance
28/12 EU To Launch FTA Talks With ASEAN Countries
28/12 France To Return Stolen Tax Data To Switzerland
28/12 Irish Funds Industry Association Welcomes New Re-Domicile Law
24/12 ECB Brings Seasonal Cheer To Hedge Funds Industry
24/12 Bermuda Signs TIEA With Portugal
24/12 HMRC To Turn Screws On Offshore Account Holders
24/12 Australia Issues Draft Legislation To Repeal FIF-DPE Rules
24/12 Guernsey Banking Deposits Fall In Q3 2009
23/12 Change To Australian Forestry Managed Investment Scheme Tax Rules
23/12 Philippine REIT Law Expected To Encourage Investment
23/12 Swiss-Bangladesh DTA Ratified
22/12 Italian Tax Amnesty Extended To April 2010
22/12 EFTA Signs FTAs With Serbia And Albania
22/12 UK Lehman Court Ruling Benefits Some Hedge Funds, Not Others
21/12 DTA Between Italy And US In Force From January 2010
21/12 HKEx Eases Red Tape On BVI Listings
21/12 Singapore-Ukraine DTA Enters Into Force
21/12 St Kitts And Nevis Concludes Seventh TIEA
21/12 ATO Issues Draft Determination On Private Equity Asset Sales
21/12 Jersey Releases Q3 Report On Finance Industry
21/12 Denmark Signs TIEAs With St Lucia, Samoa, And The Cook Islands
18/12 Institutional Investors' Stress Testing Will be Beefed Up
18/12 NZ Venture Capital Association Says Tax Recommendations Ignored
18/12 Japan Aims To Relax Corporate Tax Haven Rules
18/12 New Zealand's Capital Markets Taskforce Recommends Tax Reforms
18/12 Caribbean Optimistic As Global Economy Recovers
17/12 EC Approves First Tranche Of V-FLEX Funding
18/12 Switzerland Suspends DTA With France
17/12 UK Moves To Shut Charity Avoidance Scheme
17/12 Investment Advice Taxable, Clarifies Canada's Flaherty
17/12 France: Joint Commission Adds Final Touches To 2010 Finance Bill
16/12 Irish Budgetary Measures Need Clarification, Says Expert
16/12 Mexico: Tax Increases Contribute To Second Ratings Downgrade
16/12 Mid-sized Hedge Funds Attract Most Money, Says Barclays Capital
16/12 STEP Urges UK Participation In EU Review Of IHT Law
16/12 Thailand Considers Maintaining Listed Company Tax Cuts
16/12 Willis Shareholders Approve Move To Ireland
16/12 UK's Wealthy Head For Sunnier Climes As Tax Storm Brews
16/12 Australia Proposes Tax Relief Rationalization Of Investment Products
15/12 Chile: New Bank Information Law Meets OECD Tax Standard
15/12 Jersey Finance Welcomes Delay On Tax Reform
15/12 Luxembourg, Germany Add Information Exchange Protocol To DTA
15/12 Jersey Closes Share Transfer Property Tax Loophole
14/12 Second Protocol To Singapore-China DTA Ratified
14/12 Guernsey's Chief Minister Questions Onshore-Offshore Divide
14/12 Cayman Islands Welcomes IMF Review
14/12 NZ Association Urges Regulation Of Foreign Captive Insurance Firms
14/12 ECB Publishes New Harmonized Monthly Statistics On Investment Funds
14/12 US Extends QI Status For Liechtenstein Banks Following TIEA
14/12 UK Continues To Level Playing Field For Islamic Finance
14/12 Ozouf Presents Jersey's 2010 Budget
14/12 CGT Changes For Australian Managed Investment Trusts
11/12 Forex Provider OANDA Establishes Dubai Office
11/12 European Parliament Critical Of Hedge Fund Proposals
11/12 Irish Budget Announced
11/12 Carried Interest Tax Increase Will Offset US Tax Break Extensions, Claim Democrats
10/12 Turkey's Largest Bank Establishes Dubai Operations
10/12 Bahamas Confirms Commitment To Year-End White-Listing
10/12 Belgium Signs TIEA With Bermuda
10/12 Expected Loss Of Revenue From Philippine REIT Tax Law Halved
10/12 OECD Seeks To Set Standards On Financial Regulation
10/12 St Lucia To Conclude 12 TIEAs In The Coming Weeks
10/12 Netherlands Signs TIEAs With Malaysia, The Bahamas
9/12 Indian Life Insurance Industry Fears Tax Benefit Loss
9/12 Argentina And San Marino Sign TIEA
9/12 BVI Signs TIEAs With China And Ireland
9/12 Cayman Lawmakers Approve Fee Increases On Financial Services
8/12 JFSC Solidifies Cooperation With Belgian Regulator
9/12 IMF Weighing Up Financial Sector Levy
8/12 Guernsey Funds Industry Recovers In Q3 2009
8/12 Isle Of Man Retains 'AAA' Rating
8/12 Revenue Authorities Investigate Austrian Banks' Italian Branches
7/12 New Singapore Exchange To Trade Commodity Derivatives
7/12 Canadian Revenue Announces Disclosure Increase
7/12 New Immigration System To Be Introduced In IOM
7/12 Jersey Informs On Impact of UK Tax Treaty Changes
4/12 Argentina Signs TIEA With the Bahamas
4/12 Switzerland And Kazakhstan Initial Revised DTA
4/12 IOM Launches Consultation On Taxation Of Investment Products
4/12 Australian Employee Share Scheme Tax Changes Passed
4/12 Hedge Funds Association Opposes Contributions To Systemic Risks Fund
4/12 US Seeks Information On Stanford Bank Clients
3/12 Award-Winning Fund Chooses Guernsey For Administration
3/12 Study Of Tax Credits In Hawaii Is Critical Of VC Incentives
3/12 Irish Revenue Publishes Defaulters List
3/12 St Kitts, New Zealand Sign TIEA
2/12 FSTB Chief Highlights HK Strengths
2/12 ATO Encourages Taxpayers To Disclose Offshore Activities
2/12 Peruvian Plans To Lift CGT Exemption Slammed
2/12 Antigua and Barbuda Signs TIEA With Liechtenstein
1/12 Standard Life Condemns ERSI Pension Tax Relief Proposals
1/12 Guernsey Revises Capital Adequacy Rules
1/12 San Marino, Italy Sign Financial Agreement, Still Awaiting DTA
1/12 NZ Tax Bill Passed
30/11 Market Shock At Dubai Property Debt Crisis
30/11 UK Extends Offshore Amnesty Deadline
30/11 ERSI Advocates Change To Irish Pension Tax Relief
30/11 SEC Insider Dealing Probes Will Focus More On Derivatives
27/11 STEP Slams 'Misinformed' Austrian Attack On Trusts
27/11 Singapore And Malta Add TIE Protocol To DTA
27/11 Argentina And Costa Rica Sign TIEA
27/11 UK 'Has Benefited' From IoM's Economic Success, Says Minister
26/11 CFTC And SEC Issue Joint Orders On Volatility Indexes
26/11 Jersey To Negotiate Tax Agreement With India
26/11 ATO Warns Against Offshore Life Insurance Policies
25/11 San Marino Suffers Significant Losses From Italian Tax Amnesty
25/11 Italians Encouraged To Declare Offshore Investments
25/11 Most UK Expats Intend To Retire Abroad
25/11 New Innovative Fund Establishes Operations In Guernsey
25/11 EC Approves Modified Irish Deposit Guarantee Scheme
24/11 South Korea Establishes Task Force To Fight Tax Evasion
24/11 Indonesia Closes Bond Tax Loophole
24/11 Guernsey Visits Brussels Ahead Of Business Tax Code Talks
24/11 IMF Aids Marshall Islands In Establishing Tax Base
23/11 Mercer: Pension Liabilities May Be Overstated By GBP40bn
23/11 Bahamas, New Zealand Sign TIEA
23/11 Australia: Myer Tax Demand Raises Offshore Investor Doubts
23/11 Pelosi Calls For International Transaction Tax
23/11 Russian Duma Approves Futures Transactions Tax Clarification
20/11 Rebate To Offset HDB Property Tax Rise In Singapore
20/11 Hedge Fund Losses End 7-Month Winning Streak
20/11 Jersey Senator Touring India To Establish Links
20/11 Singapore, Georgia Sign DTA
19/11 Mauritius Unveils 2010 Budget
19/11 Australia, China To Resume FTA Negotiations In February
19/11 US Govt Announces 'Unprecedented' Response To Offshore Amnesty
19/11 Taiwan, China Sign MOU On Banking Supervision
19/11 Italians Working Abroad Saved From Tax Amnesty Penalty
18/11 Cayman Q2 Report Highlights Impact Of Downturn
18/11 Sentiment Improves Amongst Trust And Estate Practitioners
18/11 Singapore, Finland Add TIE Protocol To DTA
18/11 UK FSA Announces 'Fairer' Fee Structure
18/11 Jersey's FSC Considers EU Approach To E-Money Regulation
17/11 STEP Launches New Specialist Trusts Qualification
17/11 Italian Amnesty May Break EU Law
17/11 Singapore, Brunei Enhance Tax Cooperation
17/11 Guernsey, Jersey To Accelerate Economic Cooperation
16/11 SFO Begins Investigation Of Cayman-Based UK Fund
16/11 Creation Of Barbados Financial Regulator On Track
16/11 Top Rate Of Tax Driving Entrepreneurs From UK
16/11 Singapore Stresses Importance Of DTA With Brazil
16/11 Jersey, Poland Sign MoU
13/11 TABB Group: Hedge Fund Administrators Second Only To Prime Brokers
13/11 Seminar Examines Closer GCC, City Of London Synergy
13/11 Singapore Joins OECD White List
13/11 US Treasury Official Urges Progress On Tax Treaties
13/11 Hong Kong To Set Equal Tax Regime For Islamic Bonds
13/11 Fenech Presents Maltese Budget For 2010
12/11 Survey: China, Technology, Private Equity Will Drive 2010 IPOs
12/11 Liechtenstein Signs Two New TIEAs
12/11 Jersey Fiscal Panel Voices Concerns Over Govt Deficit
12/11 Guernsey To Revise Late-Filing Penalties
12/11 Film Tax Credits Withdrawal Disputed In US Court
12/11 Bahamas Updates Physical Presence Standards
11/11 CCAB-I Presents Irish Pre-Budget Recommendations
12/11 Liechtenstein Removed From OECD's Grey List
11/11 Jersey Introduces Deposit Protection For Island Banks
11/11 Investor-Led Changes Were Hugely Beneficial, Say Hedge Fund Managers
11/11 Jersey Targets Indian Opportunities
10/11 Jersey Consults On Taxation Of Share Options, Awards
10/11 World Bank Affiliate Lists Benchmark Sukuk On Nasdaq Dubai
10/11 Brown's Call For Tobin Tax Not Supported By US
9/11 Kuwait, Singapore Sign Investment Protection Agreement
9/11 Asian Hedge Funds Build On Strong Gains
9/11 Merz Seeks To Mend Tax Relations With Italy
9/11 Superannuation Portability To Be Included In NZ Tax Bill
6/11 UAE Signs Double Tax Convention With Bangladesh
6/11 IOSCO Consults On Mitigating Private Equity Conflicts Of Interest
6/11 Guernsey Anticipates Fiduciary Inflows Following Showcase
6/11 Hunt Review On Guernsey Banking Industry Published
5/11 STEP Research Finds 'Offshore Vital For Global Growth'
5/11 Switzerland And Turkey Initial DTA
5/11 Cayman Signs TIEA With The Netherlands Antilles
5/11 NZ Finance Minister Revisits Possible Property Tax
5/11 New BVI Bearer Share Regime Deadline Nearing
4/11 Jersey Urges Forward Momentum In Push For Transparency
4/11 San Marino Talks To Italy, While Switzerland Suspends DTA Negotiations
4/11 FSA Announces Action On Lehman Structured Products
4/11 Kazakhstan Ratifies Double Tax Treaty With Japan
4/11 French Senators Rebel Against Local Business Tax Reform
3/11 Study Finds Singapore Imposes Lowest Taxes On Start-Ups
3/11 Bermuda Responds To Foot Report's Recommendations
3/11 Hedge Funds Unresolved On Business Location
2/11 Bahamas Signs Tax Information Exchange Agreement With The UK
2/11 Eusipa Launches New European Classification Standard For Structured Products
30/10 Carey Olson Maintains Guernsey Market Dominance
2/11 Australia And Cook Islands Sign Tax Information Agreement
2/11 Crown Dependencies Welcome Foot Report Findings
2/11 Cayman Finance Lauds Revision To US Anti-Offshore Bill
2/11 FATF Lauds Swiss Anti-Money Laundering Regime
2/11 DFSA Strengthens Ties With Indian Securities Regulator
29/10 Isle Of Man Issues Additional Guidance On Trust Tax
30/10 Liechtenstein Signs TIEAs with Belgium, Antigua And Barbuda
29/10 Argentina Signs TIEA With Andorra
29/10 Italian Branches Of Swiss Banks Investigated By Revenue Agency
29/10 US Law Proposes Clamp Down On Offshore Bank Accounts
28/10 UCITS IV Brings New Opportunities, Survey Shows
28/10 Jersey Announces Official Opening Of Hong Kong Base
28/10 Isle Of Man Signs OECD Model DTA With Malta
28/10 UAE Nationalizes EIB, Completes Four-Bank Amalgamation
27/10 Isle Of Man Consults On Funds Regulation Changes
27/10 Bermuda Improves Pension Disclosure Practices
27/10 New Zealanders Embrace KiwiSaver Scheme
28/10 Malaysia's 2010 Budget Cuts Income Tax And Deficit
27/10 Turkish Government Mulls Withholding Tax Ruling
27/10 Isle Of Man Will Not Rush Into Tax Decisions
26/10 DIFC Explores Opportunities In Islamic Finance
26/10 Australia Clarifies Forestry Managed Investment Tax Rules
26/10 Australia Extends Consultation On Trust Withholding Arrangements
26/10 Liechtenstein, OECD Discuss Global Cooperation In Tax Matters
23/10 Gibraltar Gains Place On OECD White List
23/10 Bermuda Concludes TIEA With Aruba
23/10 DFSA Seeks Comment On DIFC Funds Regime Review
23/10 SEC: Dark Pools May Get Lighter
23/10 Philippines: New Rules To Implement PERA Investment Funds
23/10 Virtus Trust Wins Prestigious Award At STEP Awards
23/10 Luxembourg, Austria Veto EU-Liechtenstein Agreement
22/10 Bahamas Adopts Crucial Legislation For White-Listing
22/10 Singapore's Standing As Financial Center Enhanced, Says Minister
22/10 Australia Introduces Law Reform On Employee Share Schemes
22/10 UK Govt Hits IoM Revenues With Revised VAT Agreement
22/10 EC Proposes Actions Towards Safety Of Derivatives Markets
22/10 Singapore Passes Tax Information Exchange Law
21/10 Bank Of Italy Against Tax Amnesty, While Swiss Protest
21/10 Ireland Appoints New Financial Supervision Head At Central Bank
21/10 NY Clearing House Creates New Investment Formats
21/10 Barbados Aims At Attracting Investment In Upturn
21/10 EC Recommends Simplifying Cross-Border Withholding Tax Relief
20/10 Bermuda, Mexico Sign TIEA
20/10 EVCA Calls For State Support For European Venture Capital
20/10 Confidence in Hedge Funds Revives
19/10 European UCITS Funds Continue To Grow
19/10 Guernsey Delegation Sets Out To Raise Profile In Asia
19/10 Argentina and Monaco Sign Tax Accord
19/10 IRS Chief Pleased With Offshore Amnesty Haul
16/10 Channel Islands Seek To Pre-empt EU Zero-Ten Concerns
16/10 Jersey, US Regulators Sign Agreement
16/10 Swiss Ambassador: DTA With India To Be Revised
16/10 Jersey Wins International Finance Center Award
15/10 Guernsey Engaging Key Players On EU Hedge Fund Legislation
15/10 Ireland, Liechtenstein Enhance Tax Cooperation
15/10 Caymans, France Sign TIEA
15/10 Bahrain, Singapore Amend Double Tax Treaty
15/10 UK To Negotiate More Offshore Disclosure Facilities
14/10 Hong Kong Exchange Approves Jersey Corporate Listings
14/10 Dubai Indicators Suggest Middle East Well Placed For Upturn
14/10 TABB Forecasts Hedge Funds Will Top USD1.5 Trillion In 2010
14/10 DFSA Opens Consultation On Islamic Finance 'Rulebook'
13/10 Bermuda Signs 16th TIEA, With France
13/10 CAIC President Calls For Single Caribbean Stock Exchange
13/10 AIMA Signals New Phase Of Engagement On Directive
13/10 Ireland Attracts Multinational Company Investment
12/10 Barbados To Focus On Building Tax Treaty Network
12/10 Details Of Ratified Singapore-Russia DTA Published
12/10 End Users Of OTC Derivatives Win Exemptions On Collateral
12/10 WEF Puts UK First In Global Financial Center Listings
12/10 Ireland Should Enhance R And D Tax Credits
9/10 Hedge Funds Up In September
9/10 Bermuda Introduces Online Filing For Corporate Registrations
9/10 Aviva Proposes Flat Rate UK Pensions Tax Relief
8/10 Guernsey To Exchange Tax Information With Australia
8/10 SEC Considers Stricter Securities Lending Rules
8/10 Isle Of Man Weathering Economic And Political Storm
9/10 UK Savers To Benefit From Greater Tax-Free ISA Allowance
7/10 Regulation And Tax Hamper European Funds Distribution
7/10 KSF IOM Depositors' Tax Liability Practice Note Released
7/10 Dubai Regulator To Permit Representative Offices In DIFC
7/10 Cayman Budget Increases Fees And Taxes
6/10 Luxembourg Presents 2010 Budget
6/10 IMF Studies Global Risk Insurance Covered By Tax On Banks
6/10 Bahamas Committed To Place On Tax White List
6/10 US Distressed Asset Purchase Program Begins
6/10 Liechtenstein And St Vincent And The Grenadines Sign TIEA
6/10 Jersey To Showcase Financial Centre During November
5/10 French Banks Agree To Close Operations In Grey List Countries
5/10 Singapore And Mexico Add Tax Information Exchange Protocol To DTA
5/10 EC Rejects Parts Of German Tax Laws On Risk Capital
5/10 US State Announces Voluntary Disclosure Scheme For Offshore Accounts
5/10 UK Tax On Share Issues Ruled Illegal By European Court
2/10 Offshore Reporting Deadline Looms For US Taxpayers
2/10 Bermuda And Spain Agree Terms For Double Taxation Agreement
2/10 States Of Jersey Releases Annual Growth Report
2/10 REIT Tax Benefits Expected By Philippine Property Market
2/10 Jersey To Close Loophole On Share Transfer Properties
1/10 Revenue Agency Puts Italian Funds Abroad At EUR300bn
1/10 Australia: CBA Says Hybrid Issue Tax Change Will Not Affect Investors
1/10 DIFC Amends Companies And Insolvency Laws
1/10 Skipton Launches International Bonus Account
1/10 South Korea To Introduce Islamic Bond Tax Benefits
30/9 BNP Paribas To Close In 'Grey List' Territories
30/9 San Marino And Bahamas Sign TIEA
30/9 HK And Malaysia Sign MOU For Islamic Finance Cooperation
30/9 Switzerland Concludes Twelfth DTA, Promoted To OECD 'White List'
30/9 G20 Produces Tougher Financial Regulations, Tax Information Update
29/9 Cayman Islands Reports Fall In EU Savings Income
29/9 HK SFC Proposes To Enhance Investment Regulations
29/9 Malaysia Issues New Guidelines For Venture Capital Tax Incentives
29/9 HSBC CEO Relocates To Hong Kong
28/9 Revenue Agency Requests Information From Italian Banks' Foreign Branches
28/9 Liechtenstein Steps Up Signing Of TIEAs
28/9 European Commission Improves Investment Prospectus Directive
29/9 London Tops Financial Centre Rankings
28/9 Banking In Europe Lacking Transparency: Commission
28/9 US And Switzerland Agree To Share More Tax Information
25/9 Independent Report Declares Swiss Economy Stabilizing
25/9 Guernsey Publishes Comprehensive Investment Stats For Q2
24/9 FSA Conference Highlights EC Hedge Fund Directive Issues
25/9 Switzerland Boosts Double Tax Agreements
24/9 Austria Removed From OECD Grey List
24/9 SEC Proposes Flash Order Ban
24/9 St Kitts And Nevis Signs First OECD Model Treaty
24/9 Andorra And France Sign TIEA
23/9 Bermuda Insurer Willis Plans Irish Relocation
23/9 Jersey Minister Refutes Banking Practice Allegations
23/9 Singapore And Qatar Add Information Exchange Protocol
23/9 Bahamas Signs Second TIEA, With Monaco
23/9 IRS Extends Deadline for Disclosing Offshore Accounts
23/9 NZ Bill Reforms Taxation of Foreign Income
22/9 Singapore And Norway Sign Information-Sharing Protocol
22/9 US And UK Regulators Explore Hedge Fund Regulation
22/9 Andorra Signs Fourth TIEA, French Agreement Forthcoming
22/9 OECD: Overview On Countering International Tax Evasion
22/9 IMF Concludes Article IV Consultation With Austria
21/9 Germany's Merkel Demands Global Financial Transactions Tax
22/9 Liechtenstein Parliament Passes US TIEA
22/9 Swiss Bankers Propose Universal Withholding Tax
21/9 Jersey Finance Discounts Erroneous Reports
21/9 AIMA Revises Hedge Fund Managers' Guide
21/9 San Marino Signs TIEA With Malta
18/9 Guernsey Redoubles IFC Promotion Efforts
21/9 Italian Tax Amnesty Blow For Non-TIEA Countries
18/9 DFSA Grants Dubai License To Bank Of India
17/9 UCITS III Attracting Hedge Fund Managers
17/9 Liechtenstein And France Agree TIEA
18/9 Austria Concludes Twelve DTAs
17/9 IMF Concludes Article IV Consultation With Barbados
17/9 Singapore, Austria Add Tax Information Exchange To DTA
17/9 Italy Launches Tax Amnesty
16/9 St Kitts And Nevis Signs Two TIEAs
16/9 Singapore Withdraws Incentives To Cool Property Market
16/9 Netherlands Antilles, Aruba Meet White List TIEA Quota
16/9 Swiss Federal Council Approves US, Finland DTAs
15/9 Guernsey Concerns Over UK Disclosure Initiative
15/9 Report Assesses Switzerland's Future As Financial Center
15/9 IMF Concludes Article IV Consultation With Malta
14/9 Investit Establishes Office In The DIFC
14/9 Switzerland's Flat Tax Brings Prosperity, Study Shows
14/9 Cayman Regulator Amends Rules For Registered Funds
14/9 UK, Austria Sign TIEA
11/9 Major Banks Commit To Expand Use Of Central Clearing For OTC Derivatives
11/9 IPEV Updates Private Equity/ Venture Capital Valuation Guidelines
11/9 DIFC First Free Zone To Introduce Establishment Card System
11/9 San Marino And Italy Discuss TIEA
11/9 Bermuda Weathering The Storm Thus Far: Fitch
10/9 Monaco Signs TIEA With The US
11/9 France Demands Systematic Tax Information Exchange From Banks
10/9 Malta And Serbia Sign Double Tax Agreement
10/9 SEC And CFTC Co-ordinate Tightening Up Of Trading Rules
11/9 Liechtenstein And Czech Republic To Negotiate DTA
9/9 Chinese Government Bonds To Be Issued To Offshore Investors From HK
10/9 Switzerland And Austria Sign Revised DTA
9/9 Chinese Authorities Intervene In Dispute On Foreign Derivatives
9/9 Australian Review Of Taxation Of Employee Share Schemes
9/9 Cook Islands At Risk Of Downgrade
9/9 Ontario Film: The Devil Is In The Tax Detail
9/9 Singapore And Australia Add Tax Information Exchange To DTA
9/9 Jersey To Amend Anti-Money Laundering Legislation
8/9 Isle Of Man Bank Deposits Drop In Q2
8/9 Malta Announces Tax Amnesty
8/9 FSA And EC Block RBS Payments On Subordinated Bonds
8/9 OECD Forum Moves To Consolidate Measures Against Tax Evasion
8/9 G20 Principals Agree On Bank Regulation, Tax Stance
8/9 Australia Announces Changes To Financial Taxes
7/9 Netherlands Concludes TIEAs With Caribbean Islands
7/9 Inaugural Issue Under HK Government Bond Programme
7/9 Austrian Government Seeks Tax On Financial Transactions In Europe
4/9 Netherlands Antilles Signs Mexico TIEA, Nears OECD White-List
4/9 Switzerland And Norway Sign Revised DTA
4/9 Germany And Liechtenstein Sign Tax Information Exchange Agreement
4/9 Argentina's Tax Amnesty Raises USD8.3bn In Revenue
3/9 Question Of Bank Bonuses Rumbles On Towards The G20 Meeting
3/9 Gulfmena Granted License To Operate From The DIFC
3/9 Spain Eyes Temporary Tax Hikes
2/9 Guernsey Reports Fall In Bank Deposits
2/9 China, Bahamas To Sign Investment Protection Agreement
2/9 Malta And Qatar Finalize Double Tax Treaty
2/9 Cyprus Initials Revised DTA With Germany
2/9 Antigua and Barbuda Regulator Replaces Disgraced Executive
2/9 Liechtenstein And Luxembourg Sign DTA
1/9 UK And Gibraltar Sign TIEA
2/9 Austrian Finance Committee Votes In Favour Of Relaxed Bank Secrecy
1/9 St Kitts And Nevis Seeks TIEAs
1/9 EIB Toughens Policy On Offshore Financial Centres
31/8 Isle Of Man Releases Q2 Report
1/9 Switzerland And France Revise Tax Treaty
31/8 Citadel Files USD470m Claim On Lehman Brothers
31/8 South Korea Plans Ways To Cure Budget Deficit
31/8 Dubai Prices Fall As Downturn Sees Offices Vacant
31/8 Netherlands Tax Office Sets Up Undeclared Savings Advice Line
31/8 Finance Minister Proell Defends Austrian Tax Law
28/8 Australia Adds TIEA With Gibraltar
31/8 UK FSA Chief Rekindles Tobin Tax Debate
28/8 IMF Comments Following Staff Mission To Costa Rica
28/8 UK Offshore Accounts Holders Warned In HMRC Podcast
27/8 US Hedge Fund Investors To Make FBAR Filings
27/8 Switzerland To Start Negotiations With Germany On DTA
27/8 Reforms To The Supervision Of Australia's Financial Markets
27/8 Singapore Adds Information Sharing Protocol To Denmark Treaty
26/8 Singapore And New Zealand Sign New DTA
26/8 Think Tank Warns Against Swiss Cantonal Tax Harmonization
26/8 WHT On Interest Removed From Australian Government Bonds
26/8 Panama Tax Amnesty Enacted
26/8 Business As Usual For FAC Despite Hurricane Bill
26/8 USTR Publishes Proposed OTC Legislation
25/8 Canadian Revenue Minister Prescribes New Laws To Detect Tax Evasion
26/8 UK And Singapore Sign Double Tax Protocol
26/8 UK Acts On Turks And Caicos Corruption Concerns
25/8 Swiss Canton Aims To Remove Flat Tax
25/8 UBS Settlement 'Just The Start' Of US Crackdown
25/8 FIIs In India Express Concerns Over Direct Tax Code
25/8 SFC Authorizes Signing Of Revised Swiss DTAs
24/8 PKF Calls For Clarity For Offshore Investors In UK
25/8 Austrian Banks Threatened With Exclusion From EIB
24/8 Irish Amnesty Scheme Deadline Nearing
24/8 Tax Gap Between Onshore And Offshore To Widen
24/8 OTS Suspends Decision On USD100m Citadel-E*Trade Deal
21/8 Netherlands Antilles Set To Conclude Two TIEAs
21/8 HK's CLSA and Shanghai's Guosheng In Renminbi Fund JV
21/8 IMF Reports Progress In Seychelles' Reform Program
21/8 KPMG: Russia Offers Opportunities For Investors
21/8 Jersey-Based Airline Expands Operations
21/8 US-Swiss UBS Deal Signed; 4,450 Names To Be Delivered
20/8 SEC Seeks Comments On Short Selling Proposals
20/8 HK's Renminbi Trading A Key Strategy
20/8 IMF Concludes Article IV Consultation With Cyprus
21/8 US Senator Revives STOP Bill To Deter Oil Speculators
19/8 Isle Of Man Issues Guidance On Tax Treatment Of Pensions
19/8 Germany, Gibraltar Sign TIEA
20/8 Henry Review: Improving Australia's Investment Incentives
19/8 EVCA Figures Paint Mixed Picture
19/8 Cayman Islands Signs 12th TIEA With New Zealand
18/8 New Zealand Signs TIEA With Gibraltar
18/8 Labuan IBFC Chosen For Landmark Petronas Bond/Sukuk Issue
18/8 Russian Tax Fraud Case Brought To US Courts
18/8 170,000 Italians With Funds Abroad Under Investigation
17/8 Switzerland, Qatar Conclude DTA
17/8 Liechtenstein Account Holders Have Unfair Advantage, Says Advisor
17/8 Israel Offers New Tax Incentives On Film Production
17/8 Irish Revenue Set To Probe Offshore Accounts
17/8 BVI Makes OECD White List
17/8 India Issues New Direct Tax Code Proposals
14/8 DFSA Signs MoU With South African Reserve Bank
14/8 HKEx Half Year Profits Fall
14/8 The Grass Is Greener Across La Manche
13/8 US, UBS Step Closer To Agreement
14/8 UK's HMRC Orders Banks To Disclose Offshore Accounts
13/8 UK Addresses Tax Issues Surrounding Company Forex Hedging
13/8 Greenwich Hedge Fund Indexes Rise In July
13/8 India Plans To Revise Double Tax Treaties
13/8 IMF Concludes Article IV Consultation With Russia
13/8 UK Announces Details Of Liechtenstein Disclosure Facility
12/8 Ireland Enhances Shareholders' Rights
12/8 Capital Flows Safe Despite HK Regulatory Reform
13/8 Canada And Panama Sign Free Trade Agreement
12/8 IMF Concludes Article IV Consultation With Australia
12/8 OECD Lauds Cooperative UK-Liechtenstein TIEA
12/8 IRS Extends FBAR Filing Deadline For More Taxpayers
11/8 Guernsey Launches Review To Up-skill Workforce
11/8 IMF Concludes Article IV Consultation With Rep. Of Korea
10/8 DIFC Enacts Payment Settlement System Law
10/8 IOM To Establish Government Scrutiny Roles
10/8 IOM Considering Unified Public Sector Pension Proposal
10/8 Hong Kong SFC Consults On Increasing Short Selling Transparency
7/8 Eurex Opens Office In Singapore
7/8 Expats Must Go To Increasing Lengths To Escape UK Tax Net
10/8 ITI Reassures Over Lisbon Treaty
7/8 IMF Urges Greece To Carry Out Fiscal Reform
6/8 Lenihan Reveals NAMA Legislation
6/8 International Bankers Wary Of US QI Proposals
6/8 US And Mauritius Launch Bilateral Investment Treaty Talks
6/8 Sentiment Improving Amongst Trust Practitioners
6/8 Jersey's Draft Restructuring Plan Released
6/8 Steinbrueck Unveils New Anti-Offshore Legislation
5/8 AIMA Warns Against EU Directive
6/8 Italy's Anti-Crisis Incentives Pass
5/8 Jersey Reports Retention Tax Statistics
5/8 Isle of Man Companies Act Undergoes Revision
5/8 IMF Urges France To Continue Cautious Approach To Stimulus
4/8 Bahamas Expanding TIEA Network
4/8 EU Credit Default Swaps To Be Cleared By Central Counterparties
4/8 Isle Of Man FSC Publishes End-Year Report
3/8 US And Switzerland Reach UBS Deal
3/8 UK Pensions Industry Seeks Changes To Accounting Standards
3/8 US Venture Capital Deals Increase In Q2
31/7 SEC Proposes To Curtail Pay-To-Play Practices
31/7 IPO Revival In Europe Imminent?
3/8 Switzerland And Japan Ratify FTA
31/7 IMF Concludes Article IV With Indonesia
30/7 Jersey And New Zealand Sign TIEA
30/7 Bermuda Concludes TIEA With Ireland
30/7 Australian Tax Crackdown Nets AUD313m
30/7 HMRC Confirms Details Of UK Offshore Disclosure Initiative
29/7 Monaco And Luxembourg To Exchange Tax Information
29/7 UK Bosses Urge Leaders To Tread Carefully With Low Tax Jurisdictions
29/7 Enterprise Ireland Publishes 2008 Seed And Venture Capital Report
29/7 IOM Concludes New Zealand Tax Information Exchange Agreement
28/7 Switzerland Inks Twelfth TIEA
28/7 Antigua Defends Regulatory Regime
28/7 Germany's DGB Demands Tax On Financial Transactions
28/7 SEC Charges Morgan Stanley
28/7 UK Signs TIEA With Turks And Caicos
28/7 Gibraltar, Spain Agree Close Cooperation On Tax And Finance
28/7 DFSA Approves Kuwaiti Bank Incorporation In The DIFC
27/7 The Netherlands Signs TIEAs With Anguilla And Turks
27/7 EU Council Adopts UCITS Directive
27/7 German Economics Institute Recommends Wealth Tax
27/7 HMRC Admits Problems With Trusts Return System
27/7 UAE To Bolster Economic, Financial Ties With Slovakia
24/7 Guernsey Receives Recognition On Tax Information Exchange
24/7 Anguilla Signs Tax Agreement With UK
24/7 Ireland Signs TIEAs With Anguilla, Turk And Caicos Islands
24/7 US Expats Buckle Under Strain Of Obama's Tax Compliance Burden
24/7 Jersey Finance Delighted With Interest In Foundations
24/7 IMF Welcomes Chinese Policy Decisions In Article IV Consultation
24/7 EC Authorizes Italian Film Finance Provisions, Quizzes Others
23/7 Guernsey FSC To Introduce Stringent Rules On RATS
24/7 CF And P Slams Obama's 'Dishonest Demagoguery' On Tax Havens
23/7 First Foundation Established In Jersey
23/7 Jersey Releases 2010 Business Plan
23/7 Trust And Wealth Management Adapting To New Age Of Transparency: Survey
29/7 Italy's Tax Amnesty Causes A Dilemma: Repatriate Or Declare?
22/7 Guernsey Signs TIEA With New Zealand
22/7 Swiss Foreign Minister To Mediate In UBS Dispute
22/7 DIFC Releases Guide To Islamic Finance
22/7 FINMA Opens Banking Consultation
21/7 IMA Reports On British Investor Sentiment
21/7 Mauritius Expects Revival Of Property Market In 2010
21/7 Bermuda Monetary Authority Publishes End-Of-Year Report
20/7 States Assembly Approves Jersey Depositor Compensation Scheme
20/7 Declare Ahead Of UK Offshore Amnesty And Save Money
21/7 Jersey's Foundations Law Enters Into Force
20/7 IOM Government Approves Funds For KSF IOM Repayments
20/7 Cayman Islands Approaches 12 TIEAs
29/7 Italy's Government Proposes New Tax Amnesty
17/7 Hedge Funds Edge Slightly Higher In June
17/7 Switzerland And Austria Revise Double Taxation Agreement
17/7 Panama' s Bank Secrecy Laws Face Pressure From OECD
16/7 SEC To Monitor Hedge Funds' Activities
16/7 IMA Praises UK Tax Changes
17/7 Isle Of Man Signs Double Tax Agreement With Belgium
16/7 IOM Delegation Warmly Welcomed In Washington
16/7 The IMF Concludes Article IV Consultation With Japan
16/7 British Tax Exiles Driving Up House Prices Offshore
15/7 Credit Suisse/Tremont Hedge Fund Index Estimated To Finish Up 0.48% In June
15/7 Bermuda To Align Insurance Regulation With International Standards
15/7 DFSA Panel Reviewing Collective Investment Funds Regime
15/7 Irish Government Announces Findings Of Investigation Into Credit Lending To SMEs
15/7 UK Offshore Amnesty Set For September Launch
15/7 Austria And Switzerland Take Stand Against Loss Of Bank Secrecy
14/7 SEC Proposes Measures To Improve Corporate Governance
24/7 Singapore and France Commit To Tax Information Exchange
14/7 Germany And Liechtenstein Agree On Tax Information Exchange
24/7 Singapore's Ministry of Finance Seeks To Reassure Homeowners
14/7 India Now Able To Negotiate Tax Treaties With Non-Sovereign Territories
14/7 EIB Joins Forces With Domestic Cypriot Banks
14/7 Commission Launches UCITS Consultation
13/7 Hedge Funds Rally To Best Monthly Results In 9 Years
13/7 Luxembourg and Austria Sign Tax Information Exchange Accord
24/7 SARS To Hire 1,000 New Auditors To Clamp Down On Tax Evasion
13/7 UK FSA Considering Increasing Penalties Three-Fold
24/7 New Zealand And Cook Islands Agree To Exchange Tax Information
13/7 Jersey Finance Welcomes G8 Statement On Tax Information Exchange
13/7 Shariah-Compliant Captive Insurance Will Be Introduced In Labuan
10/7 IMA Vents Frustration At Treatment Of Alternative Investment
13/7 Luxembourg Deemed Fully Compliant By OECD
24/7 KIPF Report Recommends Tougher Taxes On Landlords
10/7 Switzerland Concludes TIEA With The UK
10/7 Commission Authorizes Aid For Kaupthing Bank Luxembourg Restructure
10/7 The Netherlands And Cayman Islands Sign Tax Information Exchange Accord
10/7 UK And Luxembourg Sign Exchange Of Information Agreement
9/7 Qatar and Luxembourg Sign Double Taxation Agreement
24/7 New Zealand To Align Investment And Income Tax Rates
9/7 Louisiana Matches Georgia’s Movie Tax Credit
9/7 Swiss Federal Council May Intervene In UBS Cross Border Case
9/7 Britain And France Issue Offshore Sanctions Threat
8/7 Changes To UK Pension Tax Relief Proposals Welcomed
9/7 Budget For Growth Introduced in India
8/7 Forthcoming IFC In Jamaica To Be Fully Transparent
8/7 Toyko Most Expensive For Expats, Finds Survey
8/7 IMF Executive Board Concludes Consultation with Panama
8/7 Brussels Grants Go Ahead To Tax Credit For Foreign Films Produced In France
8/7 Luxembourg And Finland Sign Tax Treaty Protocol
8/7 Swiss Economic Prospects 'Gloomy', Foresees UBS Indicator
8/7 Switzerland Initials Revised Double Taxation Agreement With Poland
24/7 EC Publishes Derivatives Proposals
7/7 Guernsey Consults On Automatic Exchange Of Information
24/7 South Korea's Green Growth Plan Includes Tax Incentives
7/7 IMF Issues Preliminary Conclusions On Article IV Consultation With Austria
7/7 Biotech Ventures Line Up For Maryland Tax Credits
7/7 Switzerland Forecasts Rising Budget Deficits Until 2013
7/7 UK Tory Tax Plans Lambasted By Venture Capitalists
6/7 Singapore's MoF Consults On Information Exchange Law
7/7 EFTA-Canada Free Trade Agreement Becomes Operational
24/7 SA Finance Minister Will Increase Borrowing
6/7 IMF Issues Cyprus Mission Concluding Statement
24/7 Effect On VAT, Pensions And Gaming of Italy's Approval Of Inter-EU Law
6/7 Timms Announces UK Tax Treaty Priorities
3/7 Swiss Federal Council Approves Revised Japanese DTA
3/7 If You Go Down To The Woods, You'll Get A Big Return!
29/7 Applicability Of Italian CFC Rules Extended
3/7 Bahamas To Establish Financial Services Authority
3/7 Gibraltar Budget Reshapes Fiscal Outlook For Corporates
2/7 Liechtenstein Parliament Ratifies TIEA With US
2/7 Netherlands, Cayman Islands Agree To TIEA Text
29/7 Italian Economics Minister Explains The Latest Tax Incentives
2/7 BDO Establishes Office At DIFC
2/7 Markets And Financial Institutions Must Assuage Clients' Fears: Report
2/7 Jersey Responds To IOM Automatic Exchange Announcement
1/7 Ireland Concludes TIEA With Gibraltar
2/7 Banks' Tax Avoidance Targeted By UK Government
1/7 Non-Resident Indians Seek Tax Parity With Foreign Institutional Investors
1/7 Zurich Expands Presence In Dubai
29/7 Italian Government Combines Tax Relief For Industry With Tax Collection Measures
30/6 Grounds For Optimism Despite Jersey's Q1 Banking Deposits Stats
30/6 Moody's Updates Hedge Fund Operational Quality Rating Methodology
1/7 Lords Critical Of UK Government’s Pension Tax Changes
30/6 New Pressure Is On To Change Global Accounting Standards To Address Financial Crisis
30/6 Cyprus, UAE Call For Rapid Conclusion Of DTA
30/6 IMF Concludes Article IV Consultation With Ireland
30/6 EC Objects To Belgian Tax Treatment Of Deposits
30/6 IRS Relaxes Offshore Income Reporting Deadline
29/6 ISME Publishes Irish SME Sentiment Survey
29/6 UK Welcomes Jersey's Progress On Tax Transparency
29/6 Jersey Foundations Law Published
29/6 Luxembourg In Court Over Savings Tax Directive
26/6 HMRC Recognizes Cyprus Stock Exchange
26/6 HSBC Releases Expat Explorer Survey
26/6 Cayman Islands Conclude Irish Tax Information Exchange Agreement
26/6 Poland — IMF Issues Concluding Statement of the 2009 Article IV Consultation
26/6 DME Announcement Spurs Record Trades
26/6 Forum Concludes That Swiss Credit Is Relatively Abundant
29/6 Merz Underlines Swiss Position On Tax Matters
26/6 New Brunswick Increases Venture Capital Tax Credit
26/6 Swiss German Relations Resume
25/6 Isle Of Man Moves To Automatic Exchange Of Information
25/6 UAE Issues Corporate Governance Guidelines For Banking Directors
25/6 Ireland Now A Prime Location For Venture Capital Funds: Report
25/6 Netherlands Welcomes ECJ Judgement On Foreign Bank Accounts
25/6 Micronesia Encourages Establishment Of Captive Insurance Companies
25/6 Swiss Economic Expectations Improve In June
25/6 Switzerland And Germany Discuss DTA
24/6 Appleby To Undertake Merger With Leading IOM Law Firm
24/6 US And Switzerland Initial Revised Tax Treaty
24/6 Stanford And Associates Indicted In Ponzi Scheme Case
24/6 IMF Concludes Article IV Consultation With The Bahamas
23/6 Pressure On UK Government To Challenge Directive
23/6 Irish Gov Announces Major Reform To Financial Services Industry
23/6 FINMA To Monitor Swiss Banking Remuneration
23/6 Norwegian Think Tank Publishes Report On Tax Havens
23/6 French Government Forces Banks To Increase Transparency
22/6 UK Economists Rally Behind Cayman Islands
22/6 IMF Article IV Consultation With The USA
19/6 BVI PM Initials Eleventh Tax Information Exchange Agreement
19/6 China, Costa Rica Make Progress On FTA
19/6 Morgan Stanley Launches Trust Option To Attract Hedge Fund Clients
19/6 DIFC Guide Promotes Insurance Sector In Dubai
18/6 Financial Regulatory Framework Discussed At EU Conference
19/6 ECJ Allows Extended Period For Unpaid Tax To Be Collected From Another Member State
18/6 Switzerland To Represent Views On Tax Transparency At G20/OECD Forum
18/6 FINMA Explains Banking Implications Of TIEA Network
17/6 Investment Management Association Issues Call To Arms
18/6 Switzerland, Mexico Initial Revised Double Tax Agreement
17/6 Jersey Releases 2008 Accounts
17/6 Hong Kong Exchange Commends Reporting Standards
17/6 FASB Issues Statements 166 And 167
17/6 Cayman Islands Signs Tax Agreement With UK
16/6 Caribbean Countries Speak Out Against Unfair Criticism
16/6 Global Conditions Impact Guernsey Investment Funds
16/6 IMF Concludes 2009 Article IV Consultation with Brunei Darussalam
16/6 States Of Guernsey To Discuss Fiscal Policy Plan In July
16/6 Pessimistic Sentiment Held Amongst Private Equity Investors
17/6 Significant Progress Achieved Towards Serbia-EFTA Trade Accord
16/6 France And Switzerland Initial Revised Tax Treaty
16/6 Netherlands Antilles To Conclude Sixteen TIEAs By September
15/6 Two Venture Capital Surveys Chart Globalization Trends
15/6 Jersey Finance Welcomes Introduction Of Foundations In Jersey
15/6 IMF Concludes 2009 Article IV Consultation With Thailand
15/6 Philippines Stock Exchange Pursuing Further Tax Cuts
15/6 Switzerland And Norway Revise DTA
12/6 Greenwich Charts Hedge Growth
12/6 IMF Concludes 2009 Article IV Consultation With Luxembourg
12/6 Jersey Approves Foundations Law
12/6 EU Publishes Council Conclusions On Tax, Financial Supervision
11/6 Canadian Revenue Agency Teams Up With Caribbean Tax Administrators
11/6 BVI Nears Signing Of Twelfth Information Exchange Agreement
11/6 Cayman Islands Formally Admitted As Member Of IOSCO
11/6 Jersey Announces Signing Of Australian TIEA
11/6 Trade Cooperation Agreement Signed Between Belize And Mexico
10/6 Bermuda Satisfies G20 'Twelve TIEA' Quota
10/6 Guernsey Banking Deposits Decline 8% In Q1 2009
11/6 Liechtenstein Submits Law On Mutual Cooperation In Tax Matters With US
10/6 Pennsylvania State Study Supports Film Tax Credit Program
10/6 FSSC To Review Best Practices For Securities And Derivatives Professionals
10/6 IMF Concludes 2009 Article IV Consultation With St. Kitts And Nevis
9/6 Investors Exhibit Renewed Appetite For Risk In May
10/6 EU Finance Ministers Discuss Savings Tax, VAT
9/6 Guernsey's Banking Industry Review Begins With Call For Submissions
9/6 Venture Capital Resists Changes To Tax On Carried Interest
9/6 IMF Issues Article IV Mission Concluding Statement On Greece
9/6 Nordic Report Calls For Support For Venture Capital
9/6 Luxembourg and France Conclude Tax Accord
8/6 Hedge Funds To Quit UK Over EU Capital Gearing Provisions
8/6 Canada: Newfoundland And Labrador Receive Enhanced VC Tax Breaks
8/6 IMF Concludes 2009 Article IV Consultation With Canada
8/6 Bill To Revise Captive Insurance Regulation In The Bahamas
8/6 Guernsey Prepares Enabling Law For Possible Goods And Services Tax
8/6 IRS Temporarily Suspends FBAR Filing
8/6 HMRC Releases Details Of New UK Offshore Amnesty
5/6 IMF Concludes 2009 Article IV Consultation With Switzerland
5/6 Jersey Releases Guidance On Investment Funds' Prospectuses
5/6 UK's FSA Increases Enforcement Activities Against Insider Trading
8/6 Luxembourg Concludes Tax Agreement With The Netherlands
5/6 Manx Government Announces Conclusion Of Brussels Trip
4/6 Jersey To Introduce Depositors' Compensation Scheme
4/6 Court Approves Liquidation Of KSF IOM
5/6 UK MPs Expenses Scandal Casts Unwelcome Light On Second Home 'Flipping'
4/6 IMF Concludes 2009 Article IV Consultation With St. Vincent And The Grenadines
3/6 Well Established Hedge Funds Bringing Greater Returns
3/6 Jersey To Allow Establishment Of Foundations
4/6 GCC To Sign EFTA Trade Deal
3/6 IMF Concludes 2009 Article IV Consultation With Vanuatu
2/6 Hedge Fund Titan's Share Price Down 10% On End-Year Results
2/6 IASB Reacts To G20 With Timetable For IAS 39 (Financial Instruments) Replacement
2/6 Import/Export Slide Continues To Threaten Swiss Businesses
2/6 United Kingdom – 2009 Article IV Mission Concluding Statement
2/6 Australian Treasurer Releases Discussion Paper On MITs
2/6 OECD Removes Last Three Jurisdictions From Blacklist
1/6 Report Assesses Development Of Islamic Investment
1/6 Singapore To Align Tax Code With International Standards
1/6 IMF Completes 2009 Article IV Consultation Discussions With Japan
2/6 EIB Reviews Lending To Offshore Jurisdictions
1/6 UAE PM Introduces Fee Support To Dubai-Based Businesses
1/6 Libya, Cyprus Sign Economic Cooperation Agreement
29/5 Philippine Senate Lifts Stamp Tax Levy On Stock Trading
29/5 Guernsey Briefs UK MPs On Financial Services Industry
29/5 Swiss President Concludes UAE Official Visit
29/5 FDI In Caribbean To Drop Significantly During 2009, Says Report
28/5 Channel Islands Exchange Lists Europe's Largest IPO This Year
29/5 Obama's Tax Crackdown May Prompt British Banks To Dump US Clients
28/5 Switzerland Discusses Tax Treaties With Saudi Arabia
27/5 AIMA Develops Best Practice Guide For Funds Of Hedge Funds
28/5 Switzerland, Denmark Initial OECD Model Tax Treaty
27/5 Netherlands Antilles And Jamaica Ink Double Tax Agreement
27/5 Treasury Responds To KSF IoM Depositors Vote
27/5 Additional Relief Measures Announced In Hong Kong
27/5 Jersey Finance Strengthens Trust and Private Client Business Position
26/5 Liechtenstein To Conclude DTAA With Luxembourg
26/5 Hedge Funds Lick Wounds As Redemptions Slow
26/5 Mauritian Finance Minister Unveils Interim Budget
27/5 Business Group Welcomes Obama's Trade Signals
25/5 Equity Managers Lead Hedge Funds Higher In April
25/5 New Office Strengthens HK-German Ties
25/5 Cayman To Implement New Constitution Following Referendum
24/5 HMRC To Force Banks To Disclose Offshore Accounts
24/5 Obama Urged To Delay Panama FTA Over Tax Concerns
22/5 Multilateral TIEAs Are The New Trend
21/5 Report Evaluates Rebound Of Convertible Arbitrage Funds
21/5 Dubai Deposits Protected Under New Law
21/5 United States And Angola Sign TIFA
21/5 CII Discusses India's July Budget With Revenue Secretary
21/5 EFTA To Negotiate FTAs With Ukraine, Serbia And Russia
20/5 New Index Confirms Switzerland As Most Attractive To HNWIs
20/5 IOM Wins Prestigious Award
20/5 KPMG Reviews Swiss Mergers And Acquisitions During 2008
20/5 ATO Warns About Tax Treatment Of Retail Premiums
20/5 IMF Concludes 2009 Article IV Consultation With New Zealand
20/5 Pension Tax Relief Cut To Damage UK Savings Industry
19/5 Convertible Arbitrage Funds Record Significant Gains In April
20/5 BVI Signs OECD Model Agreements With Nordic States
19/5 Guernsey Looked Upon Favourably During Washington Visit
19/5 Hong Kong Explains Relief From Double Taxation Due To Transfer Pricing
19/5 IMF Concludes 2009 Article IV Consultation With Belize
19/5 Austria Must Change Rules On Fiscal Representatives
18/5 Netherlands Antilles And Jamaica To Conclude DTA
18/5 Irish 'Clearing Group' To Quicken SME Financing
18/5 Brazil To Tax Savings Accounts Over BRL50,000
18/5 IMF Staff Mission To Pakistan Concluded
15/5 Asian Hedge Fund Industry Positions For Growth In 2009
15/5 Jersey's Financial Policy Panel Publishes Annual Report
15/5 Switzerland Offers Venture Capital Support To Polish SMEs
15/5 IMF Concludes Article IV Consultation With Kuwait
14/5 HK's Tax System Praised By OECD
14/5 Bahamas Stock Exchange Releases Q1 2009 Results
14/5 Barclays Assists Ghana In Creation Of Low Tax IFC
14/5 Fitch Updates On India - No Rating Change
14/5 Jersey Finance Boosts Promotion Efforts In China
14/5 Advisors Urge Rethink On UK Pension Tax Changes
14/5 Isle Of Man Inks Double Tax Accord With Estonia
13/5 LOFSA Releases Labuan IBFC Annual Report
13/5 Guernsey Considers Industry Levy To Finance Promotional Agency
12/5 Dubai Named 2008's Top Foreign Investment Jurisdiction
12/5 Switzerland And Singapore Agree - Tax Information Will Not Be Shared Automatically
12/5 Mauritian Finance Minister Defends Additional Stimulus Package
12/5 Australia's Crean Attends Informal Trade Minister Meeting
12/5 Bahrain Inks Double Tax Treaties With Luxembourg, France
12/5 Tax Stability Key To London's Competitiveness
11/5 DIFC Urges Increased Financial Cohesion Amongst Gulf Countries
11/5 Guernsey To Introduce Additional Charges For Housing Control Applications
11/5 Gibraltar FSC To Reduce Bureaucracy
8/5 Hedge Funds Bite Back At Obama Over Chrysler Reshuffle
11/5 Low Tax Nations Absorb Obama's Tax Broadside
8/5 Luxembourg Finally Ratifies UAE Tax Agreement
8/5 Luxembourg's Outrage At German Finance Minister's Comments
8/5 Irish Government Announces Head Of 'Bad Bank'
8/5 Switzerland Aims For 12 TIEAs By Year-End To Comply With OECD
7/5 New Zealand's Trade Talks With Hong Kong Resume
7/5 Panama's President-Elect To Push Ahead With US Trade Deal
7/5 South Korea Gives Foreigners Tax Break On Bonds
7/5 France Denies Tax Amnesty
6/5 Swiss President Hesitant On June OECD Meeting In Berlin
6/5 SEC Alleges First Case Of Credit Default Swap Insider Trading
6/5 'White Listing' Gives Guernsey Competitive Edge in China
6/5 Swiss Government Intervenes In UBS Case
5/5 Budget Makes UK A 'Serious Contender' As Fund Location
5/5 Irish Deposit Guarantee Scheme Bill Published
5/5 NVCA Urges Adoption Of Plan To Revive IPO Market
5/5 BVCA Speaks Out Over EU Draft Law
4/5 Investment Reforms Make UK Prime Contender For International Funds Business
5/5 Baucus Set To Introduce Offshore Bill
4/5 FINMA Recognises Self-Regulatory Provisions In Switzerland
4/5 HK-Vietnam Tax Pact Gazetted
5/5 Commission Approves Three UK Fiscal Venture Capital Schemes
1/5 EU Directive May Fuel Hedge Fund Exodus, AIMA Warns
4/5 European Commission Proposes Actions To Improve Governance In Tax Matters
1/5 Hedge Fund Body Responds To EU's Alternative Investment Funds Directive
1/5 EU To Review Anti-Fraud Agreement With Switzerland
1/5 Guernsey Banking Sector Exhibits Strength In 2009
1/5 Irish Business Start-Ups Fall Drastically During 2009
1/5 Irish Small Businesses At Risk As Credit Availability Dries Up
30/4 EU Announces Framework For Managers Of Alternative Investment Funds
1/5 Luxembourg Signs New Tax Accord With US
30/4 Merz Discusses Swiss Standpoint On Savings Tax
30/4 US, Pakistan Comment On TIFA Meeting
30/4 OECD: Improving Tax Fairness Will Help Developing World
30/4 Flat Tax Proposed For Panama
29/4 Antigua And Barbuda Launches Advisory Association
29/4 Guernsey Legal Resources Go Online
29/4 European Parliament Call For Tax Havens To Be Abolished
28/4 CISX Welcomes Latest Addition To Exchange
28/4 Dubai In Recovery Mode, Not Crisis Mode: DIFC Head
28/4 IMF Concludes 2009 Article IV Consultation With Lebanon
28/4 German Cabinet Agree To Proceed With Anti-Tax Avoidance Law
27/4 Venture Capital Plummets To Twelve-Year Low: Report
27/4 BVCA Reacts To UK Budget
27/4 IMF Concludes 2008 Article IV Consultation With Spain
27/4 Foot To Visit Guernsey
27/4 UK Budget Prompts Mixed Reaction From Wealth Management Industry
24/4 USD103bn Redeemed From Hedge Fund Industry In Q1
27/4 IMF Concludes 2008 Article IV Consultation - United Arab Emirates
23/4 New UK Offshore Disclosure Facility Announced
23/4 Singapore Concludes Free Trade Talks With Costa Rica
23/4 IOM Treasury Issues Reminder Regarding Kaupthing Early Payment Scheme
22/4 Jersey's Income Tax Comptroller Publishes 2008 Report
22/4 Canada Announces Intention To Conclude FTA With CARICOM
22/4 Cayman Islands Welcomes Recognition In OFC Review
22/4 Jersey Responds To Report On Crown Dependencies
21/4 The Bahamas Responds To US Tax Haven Abuse Bill
21/4 Guernsey Redrafts Business Conduct Rules
21/4 IRS Takes New Approach To International Tax Administration
20/4 Hedge Funds Face 'Transformational Crisis'
20/4 Clydesdale Opens Dedicated Guernsey Banking Operation
20/4 St Kitts And Nevis Champion Caribbean Financial Services
20/4 DIFC Launches Hosts Outreach Programme
20/4 Guyana Discusses Offshore Financial Centre Proposals
20/4 Russia To Remove Cyprus From Tax 'Blacklist'
17/4 Malta, Jordan Sign Double Tax Avoidance Accord
17/4 Michigan Film Tax Credit Gives Boost To Detroit
17/4 Indian Tax Authority Considers Ways To Reduce Use Of Tax Havens
17/4 Jersey Publishes Brown's Tax Transparency Letter
16/4 Antigua Strengthens Online Gambling Regulation
16/4 Jersey Funds Industry To Benefit From New Investment Vehicles Structures
16/4 Irish Companies Bill 2009 Will Provide 'Increased Transparency'
16/4 Switzerland May Implement Sanctions Against OECD
15/4 Credit Suisse Launches Hedge Investors Risk/Reward Index
16/4 Kuwait, Brunei Sign Bilateral Cooperation Agreements
15/4 Credit Suisse Acts To Secure US Customer Confidentiality
14/4 Hedge Funds Turn Positive For 2009
15/4 Gurria Extends Olive Branch To Switzerland
15/4 Brown Turns Up Heat On Offshore Territories
14/4 Swiss SIX Swiss Exchange Announces Recovery In March
13/4 Fund Managers Optimistic About Economic Outlook
14/4 Swiss Federal Council Pushes For Referendum On Treaty Changes
13/4 ITI, Coughlan Welcome Irish Interim Budget
14/4 World Bank Study Provides Overview Of Caribbean Global Trade Integration
10/4 Isle Of Man Government Presents Evidence For KSF IOM Winding Up
10/4 ACCA Questions Success Of G20
10/4 Dutch Tax Administration Proposes To Triple Tax Penalties
10/4 Lenihan Announces Irish Interim Budget
9/4 Tighter Regulation And Higher Taxes Feared By US Venture Capitalists
9/4 Gibraltar Acknowledges OECD's Benevolent Grey List
9/4 Six-Month Tax Amnesty Begins In St Kitts And Nevis
9/4 IOM Amends Tax Treatment Of Company Distributions
9/4 US And Switzerland To Revise Double Tax Agreement
8/4 Cox: Bermuda To Be Fully Compliant By End Of 2009
8/4 UK Government Moves To Block Avoidance Schemes
8/4 Bermuda To Enhance Insurance Sector Regulation
8/4 Cayman FSA Responds To OECD List
8/4 St Kitts And Nevis To Negotiate Several TIEAs
7/4 Hedge Funds Welcome G20 Communique
8/4 Carried Interest Tax Bill Introduced In US Congress
7/4 Working Groups Assess Competitiveness Of Mauritian Global Business Sector
7/4 Jersey Responds To OECD List
7/4 Isle Of Man Welcomes Place On OECD Tax 'White List'
7/4 Malaysia Committed To Global Tax Standards
7/4 Netherlands Antilles Seeks Clarity Over OECD 'Grey List'
7/4 OECD 'White-List' Hailed By Guernsey Chief Minister
7/4 UK And Liechtenstein Begin Tax Talks
6/4 Switzerland Announces Increase In Reported Financial Crime
6/4 Kurt Tibbetts Discloses Cayman Islands Tax Agreements
6/4 IMF Staff Conclude Mission To Grenada
6/4 OECD Delivers On G20 Tax Blacklist Pledge
6/4 Ireland Braces Itself For Draconian Budget
3/4 New Brunswick Tax Incentives For Venture Capitalists Increased
3/4 Ireland Welcomes Bilateral Agreements With Jersey And Guernsey
3/4 NZ Revenue Minister Explains Tax Benefits Of FDR Rules
3/4 US Signs Tax Information Exchange Agreement With Gibraltar
3/4 San Marino Agrees To Strengthen OECD Cooperation
3/4 Luxembourg PM Calls For US 'Tax Havens' To Be Blacklisted
2/4 Guernsey Banking Sustainability To Undergo Assessment
2/4 St Kitts And Nevis Drafts Information Exchange Legislation
1/4 Cayman Islands Extend Tax Information Assistance To Twenty Countries
2/4 Gibraltar's Phasing Out Of Offshore Regime May Afford It Blacklist Waiver
2/4 Global Tax Competition Under Threat From G20
1/4 NZ, Bermuda To Sign Tax Information Exchange Agreement
31/3 Tax Amnesty Declarations In Netherlands Boom
1/4 IRS Offers Carrot For Offshore Account Holders
1/4 ICAI Reflects On Revenue's Offshore Investigation Announcement
1/4 Jersey, Guernsey, IOM Commended For OECD Cooperation
31/3 Lenihan Updates On Bank Of Ireland Recapitalisation Plan
31/3 Nordic Countries Announce Forthcoming TIEAs With Bermuda, BVI
31/3 Liechtenstein To Negotiate Tax Agreement With UK
31/3 Slumping Pound Causes Capital Gains Tax Headache
30/3 Isle Of Man And France Sign Tax Agreements
30/3 Jersey Signs TIEA With Ireland
30/3 Monaco's Transparency Pledge Noted By The OECD
30/3 Hong Kong Touts CEPA For Access To Mainland's Film Market
30/3 Revised Treaty Closes Nepal-India 'Treaty Shopping' Loophole
30/3 Swiss To Sign Model Treaty With US, Japan
30/3 China Implements Measures To Combat Tax Evasion
27/3 Liechtenstein Seeks Solution With Germany Over Tax Controversy
27/3 Bahamas Announces Intention To Conclude Further TIEAs
27/3 Gibraltar Reaffirms Commitment To Tax Information Exchange
27/3 ICAI Releases Update On Anglo Irish Investigation
27/3 House Committee Schedules Hearing On Banking Secrecy
26/3 Mauritian Financial Services Commission Opposes JSE Bid
26/3 Macao Announces Plans To Implement OECD Standards
26/3 Kazakhstan, Finland Sign Double Tax Agreement
26/3 France And Jersey Sign TIEA
25/3 UK To Block Interest Related Avoidance Scheme
25/3 IMF: Switzerland Must Implement Fiscal Stimuli
25/3 Liechtenstein Prince Calls For Rapid Reforms
24/3 IMF Releases Eastern Caribbean Fiscal Policy Recommendations
24/3 Investigation Of German Bank Subsidiaries In Switzerland
24/3 Second US Tax Haven Bill Less Punitive For Channel Islands
26/3 Ireland Extends Tax Relief On Renewable Energy Projects
23/3 EC Requests Change To Bulgarian Non-Resident Tax Provisions
23/3 Tories To Raise Tax For Top Earners
23/3 Tax Incentives Considered For Indonesian Oil Industry
20/3 Germany, France Attempt To Influence G20 Members
20/3 Stanford Depositors To Be Barred From Individual Motions
20/3 Isle Of Man To Implement 'Scheme Of Arrangement' For KSF Depositors
23/3 Cayman Islands Extends Tax Cooperation To Seven Countries
19/3 EU Presidency Welcomes Statements On Tax Cooperation
19/3 Tax Plan Now For The Upturn, UK Advisor Urges
19/3 Investment Into Middle East Private Equity Funds Increases Markedly
19/3 Monaco Submits To OECD Guidelines
18/3 Germany Questions Swiss Transparency Pledge
18/3 CARICOM Addresses Fraud Concerns
18/3 Moody's Considers Downgrading Bermuda
18/3 IRS Guidance Offers Crumb Of Comfort To Ponzi Scheme Victims
18/3 Switzerland To Adopt OECD Standards
17/3 OECD Welcomes Increased Tax Co-operation
18/3 Luxembourg Conforms To OECD Guidelines
17/3 Brown Voices Support For Switzerland Ahead Of G20
18/3 US Lawmakers Seek Tax Relief For Madoff Victims
17/3 Andorra Announces OECD Cooperation
17/3 UK Proposing Change To Forex Hedging Rules
16/3 Guernsey Finance Steps Up Promotion Drive
16/3 OECD Encircles Asian Low Tax Centres
16/3 Liechtenstein Commits To OECD Standards On Tax Matters
16/3 Cayman Islands Ink Nordic TIEAs
13/3 Swiss National Bank Announces Results
13/3 Jersey Consults On Regulatory Fee Increase
12/3 UAE To Form State-Backed Mega-Bank
12/3 CIMA Establishes MoU With Major Brazilian Regulator
12/3 10 Film Financing Applications Approved In HK
12/3 PSE Seeks Further Tax Cuts
11/3 Regulators Welcome Move To Strengthen Oversight Of Commodity Futures
11/3 Liechtenstein's LGT Group Sells Trust Business
11/3 Swiss Federal Council Outlines Its Position On Information Exchange
11/3 IMF Concludes Article IV Consultation With Estonia
11/3 Guernsey Prepares To Ratify TIEA With UK
11/3 Jersey Reinforces Commitment To OECD Agreement
11/3 IMF Undertaking Assessment Of Caymans' Regulatory Regime
10/3 Hedge Funds Support Proposed 'Systemic Risk' Regulator
11/3 UK-Jersey TIEA Signing Imminent
10/3 Ingersoll Rand To Relocate To Ireland From Bermuda
10/3 Guernsey Considering Tax Hikes To Address Structural Deficit
10/3 Switzerland, Austria, Luxembourg Meet Pre-G20
10/3 Hong Kong Trade Office Opens In Berlin
9/3 Hedge Funds No Longer The Domain Of The HNWI
9/3 Jersey Confident In Light Of Pre-G20 Comments
9/3 2009/10 Budget Presented To House In Belize
9/3 Bermudan Banks To Hold Additional Capital Buffer
9/3 Guernsey Legal Materials Now Archived Online
9/3 IMF Commends Switzerland On Fiscal Policy During Crisis
6/3 No More Names, States UBS Top Executive
6/3 Luxembourg State Aid Scheme Approved
6/3 Guernsey Gains Four Places In Ranking Of Global Financial Centres
6/3 ICAI Publishes Going Concern Considerations
6/3 Tax Co-operation Helps Foster International Savings Market
5/3 IMF Concludes Article IV Consultation With Vanuatu
5/3 IMF Concludes Article IV Consultation With Montenegro
6/3 IRS Chief Promises No Hiding Place For Tax Evaders
5/3 Think Tank Denounces Senate's 'Kangaroo Court' Tax Haven Hearing
4/3 IOM Kaupthing Depositors To Receive Early Reimbursement
4/3 Luxembourg, Austria And Switzerland To Discuss Forthcoming 'Blacklist'
4/3 Switzerland To Toughen Up On Stock Market Offences
4/3 OECD Commends Signing Of IOM-Germany Tax Cooperation Agreements
3/3 BRIC Markets To Shine In '09
3/3 UBS Appoints Former Credit Suisse CEO
3/3 Nasdaq Dubai Welcomes Unique Shariah-Compliant Gold Listing
3/3 Jersey FSC Unveils Proposed Amendments To Directorship Rules
2/3 Luxalpha Feeder Fund Transparent From Outset, Insists UBS
3/3 IMF Concludes Article IV Consultation With Algeria
2/3 Bermuda Well Placed To Respond To Financial Crisis: BIBA
27/2 Guernsey Deposits Bolstered By Weakening Pound
27/2 Lenihan Comments On Anglo Results
27/2 Barbados Government 'Committed To International Business Sector'
27/2 Emerging Markets Funds Post Record Losses
27/2 Investor Confidence Down But Not Out, IMA Finds
26/2 Fund Fees To Come Under Pressure In 2009
26/2 Hedge Funds Pledge To Support 'Full Transparency'
27/2 Personal Taxes Slashed As Part Of HK's '09 Budget
26/2 Indian Government Grants Oscar-Winning Film Tax Waiver
26/2 Nevis Takes Steps To Hurry Tax Debtors
26/2 Korea To Grant Tax Breaks To Foreign Investors
25/2 Business Levels Largely Unaffected, Reports Jersey
25/2 UAE Lends Dubai USD10bn
25/2 Investment In Construction Pays Dividends In Mauritius
25/2 DFSA Signs MoU With AML/CTF Arm Of UAE Central Bank
25/2 Federal Council Issues Statement On FINMA Decision
25/2 French 'Cultural' Video Games Get Tax Break
24/2 Greenwich Hedge Fund Index Begins 2009 On Positive Note
24/2 IMF Concludes Article IV Consultation With St. Vincent And The Grenadines
24/2 Saidi Urges Governments To Adopt Islamic Finance Principles
24/2 DFSA Signs MoU With Dutch Financial Regulator
23/2 Hedge Fund Assets Down USD700bn, Says Report
23/2 Cypriot Tax Regime Most Attractive In Europe
23/2 Bulgarian Tax On Foreign Bonds Under Fire From EC
23/2 HK And Korea Agree On Closer Economic Ties
20/2 Managed Futures Funds Falter After Successful 2008
20/2 Malaysia Has Majority Of World's Shariah Funds
20/2 More Advisors Urged To Consider Trusts
20/2 Nasdaq Dubai To Launch Options Training Facility
19/2 UBS Settles Cross-Border Case
19/2 BMA Proposes Enhancements To Insurance Supervision In Bermuda
19/2 IOM Treasury Minister Tables 'Balanced' Budget
20/2 IMF Concludes Article IV Consultation with Israel
18/2 SEC Alleges Another Massive Investment Scam
18/2 DFSA Signs MoU With Swedish Financial Services Regulator
18/2 Dubai Mercantile Exchange Announces Important Addition
19/2 IMF Concludes Article IV Consultation With The Philippines
18/2 Guernsey Announces End-Of-Year Results
18/2 Bahamas And Netherlands Strengthen Ties
17/2 Liechtenstein's Prince Attacks Germany's Steinbrück
17/2 Al Mi'yar Shari'a Compliant Issuance Platform Launches In Luxembourg
17/2 Financial Regulator Updates Code Of Conduct For Irish Banks
17/2 Chief Minister Showcases Guernsey in London
17/2 Kurt Tibbetts Tables Final Draft Of Cayman Islands Constitution
17/2 Germany's SPD Party Agrees On Stock Market Sales Tax
16/2 South Africa And Mauritius Sign Economic Cooperation Agreement
16/2 Credit Suisse-Tremont Hedge Fund Index Edges Up In January
16/2 EU Council Releases Liechtenstein Anti-Fraud Agreement Conclusions
13/2 Lenihan Outlines Irish Bank Recapitalization Plan
13/2 Hedge Funds Slip Again In January
13/2 Vietnam's MoF Delays Introduction Of New Income Tax Law
13/2 Blackout Extension Proposed For HKEx
12/2 Switzerland Improves Investment Fund Rules
12/2 Guernsey Submits Evidence In Financial Crisis Exposure Investigation
12/2 Swiss Fund Data Releases End Of Year Statistics
12/2 Asian Hedge Funds See USD16bn Withdrawn In Fourth Quarter
12/2 Guernsey Achieves AAA Credit Rating
12/2 Barbados Mulling Central Regulatory Body For Banking Sector
11/2 EC Launches Investor Compensation Schemes Directive Review
11/2 DME Sets New Records In 2009
11/2 FINMA Addresses Fund Of Hedge Fund 'Side Pockets'
11/2 French Tax Incentive For Investment In New Housing Construction
10/2 SFA Welcomes Move To Bring Switzerland In Line with EU Law
10/2 Cayman Regulator Reflects On Difficult Year
10/2 Dubai Islamic Bank Undertakes Important Merger With Compliance Regulator
10/2 Guernsey Commerce and Employment Department Underlines 2009 Goals
10/2 St Kitts Investment Promotion Agency Goes Online
9/2 Irish Stock Exchange Publishes End-Of-Year Results
9/2 CIMA Underlines New Regulatory Policies
9/2 Cypriot FM Announces Progress On Russian 'Blacklist' Issue
9/2 Isle Of Man FSC Warns Of Bogus Email
6/2 BISX Publishes 2008 Trading Report
6/2 UK Panorama 'Tax Haven' Broadcast Inaccurate And Polemic, Says Jersey Finance
9/2 Calculation Of Local Taxes In France Deemed Obsolete
5/2 AIMA Welcomes EU Hedge Fund Initiative
5/2 Luxembourg Regulator To Close Luxalpha Hedge Fund
5/2 Guernsey Reports High Level Of Compliance With New Company Validation Procedure
5/2 Ireland Ratifies Double Tax Agreements With Malta And Macedonia
4/2 Luxembourg Prepared To Negotiate On Banking Secrecy
4/2 Most US Hedge Funds Already Registered With SEC
4/2 Secondary Trading Stamp Tax To Be Axed In Philippines
4/2 White-Collar Crime Reaches CHF1bn In Switzerland, Says KPMG
4/2 EC Adopts Mutual Assistance Proposals
3/2 Dubai Mercantile Exchange Contracts Migrate To CME Group Platform
3/2 RAB Hedge Fund Sells Asian Businesses For GBP1m
3/2 Jersey Denounces TUC's Tax Haven Report
3/2 Isle of Man And Australia Sign Tax Cooperation Agreements
2/2 Companies Bill Consultation Set For Q4 In HK
2/2 IMF Publishes Report On Barbados's Anti-Money Laundering Regime
2/2 EU Requests UK To Revise Inheritance Tax Rules
2/2 Swiss President Opens 'Shaping the Post-Crisis World' Debate At The WEF
30/1 US Senators Introduce Hedge Fund Transparency Bill
30/1 Finland Urged To End Discriminatory Tax Treatment Of Forest Income
30/1 UK Extends Dividend Tax Credit For Shareholders
30/1 IMF Issues Report On St Kitts And Nevis
30/1 Switzerland's Low Tax Regime Not Its Only Attraction As Exodus Location, Finds KPMG
29/1 'Bad Bank' Initiative Best Way Out Of Irish Banking Crisis, Says JP Morgan
29/1 Bank Of Belize Ordered To Pay USD11m Worth Of Tax Arrears
29/1 China And Switzerland To Discuss Feasibility Of Achieving FTA
29/1 Irish Financial Regulator Warns About Illegal Investment Company
28/1 Sukuk Market Blighted By Credit Crunch, Say Reports
28/1 Jersey Announces Income Tax Payment Change
28/1 Nevis Strengthens Offshore Legislation
28/1 Jersey Finance Quashes 'Offshore Bank Tax' Rumour
27/1 Singapore Announces Launch Of Sukuk Trading
27/1 DME Announces Update In US Tax Status
27/1 Local Company Registrations Fall 2% In Hong Kong
27/1 Switzerland Must Become More Innovative, Suggests Report
26/1 70% Of Hedge Funds Lost Money In 2008
27/1 European Parliament Discusses Savings Tax Directive
26/1 Irish Revenue Clarifies Stamp Duty Law
26/1 Swiss Exchange Launches New Online Transparency Tool
23/1 Managed Futures Funds Pull In Best Returns Since 1990
23/1 Philippine Exchange Welcomes Proposal Not To Re-introduce Share Tax
23/1 Cayman Delegation Continues Constitutional Talks With UK
23/1 Jersey Praised For Co-operation In Money Laundering And Corruption Cases
22/1 Hedge Funds Lick Wounds After Record Investor Withdrawals
23/1 Liechtenstein To Reform Tax Law
22/1 EC Figures Suggest Maltese Growth Forecast Is Over-Optimistic
22/1 Philippine Deposit Insurance Corp To Gain Tax Exemption
22/1 Guernsey Signs Tax Information Exchange Agreement With UK
21/1 Switzerland Remains Leading Wealth Management Centre
21/1 UAE Central Bank Cuts Base Rate
22/1 Swiss Private Bankers' Association Rebuffs EU Tax Evasion Attacks
20/1 Ireland Nationalizes Anglo Irish Bank
20/1 Guernsey To Document Hedge Fund Statistics More Thoroughly
20/1 Mauritius Defends Anti-Money Laundering Laws
20/1 Jersey Praised On GST Implementation
19/1 PWG Reports Set Out Hedge Fund Best Practices
19/1 Hedge Fund Assets Fell 10% In December
19/1 PwC Launches 'Doing Business In The DIFC'
19/1 Irish Regulator Taken To Task Over Failures
16/1 FINMA Publishes Minimum Standards For Asset Managers
16/1 Dubai Mercantile Exchange Hits Record Daily Volume
19/1 Barclays Boss Urges 'Tax Stimulus' For Savers
16/1 Guernsey Announces Date Of IMF Assessment
16/1 Malta Investigates Improving Shariah Compliance
15/1 Credit Suisse Urges Diversification Of Assets In 2009
15/1 Guernsey Re-Evaluates Its Income Tax System
15/1 Negative Outlook For UAE Banks Says Moody's
15/1 BVI Leader Reports Slowdown In Company Incorporations
15/1 BVCA Publishes Annual Report On Private Equity-Owned Firms
14/1 Landsbanki Guernsey Inquiry Report Published
14/1 Investment Managers Welcome European Vote In Favour Of Single EU Funds Market
15/1 Australian Government May Bring Forward Planned Tax Cuts
14/1 Cayman's Attorney General Praises 2008 Legislative Progress
13/1 December Gains Small Consolation For Hedge Fund Investors After Savage 2008
13/1 Guernsey Treasury Proposes 'Flat Tax' Charge
13/1 2009 Will Bring Prosperity To Gibraltar, Says Chief Minister
13/1 Bermuda Stock Exchange Reflects On A Challenging Year
13/1 OECD Publishes Reports On Tax Treatment Of Cross-Border Investors
13/1 Hong Kong's Status As Financial Centre Reaffirmed
12/1 Canadian Court Rules Against Mortgage Interest Deduction Scheme
12/1 Rathbones To Sell Geneva Trust Business After Turbulent 2008
12/1 Inheritance Tax Cut Gets Approval In Taiwan
12/1 Hong Kong Institutions Urged To Study Lehman Minibond Report
9/1 Britons Face Double Tax Whammy On Holiday Homes
9/1 Financial Regulatory Structure To Be Reviewed In Hong Kong
9/1 IIFCL Could Issue First Tax-Free Bonds In India By February
9/1 Shari'ah Advisory And Training Firm Welcomed To DIFC
8/1 Japan Readies Tax Boost For Foreign Investors
8/1 Shariah Hedge Fund Index Launched
8/1 Jersey Outlines Tax Changes in Business Plan
8/1 Nevis To Capitalise On Local Tax Opportunities
7/1 National Hedge Fund Groups Call For 'Sensible' Regulation Of Short Selling
7/1 New Tax Law Dampens Stock Market Trading In Vietnam
7/1 Dubai Gold And Commodities Exchange Announces Record Growth
8/1 Steinbrueck Urges Switzerland To Cooperate On Tax
7/1 Skipton Guernsey Announces New Savings Rates
7/1 Bahamas Regulator Underlines Strategic Goals For 2009
7/1 PwC Warns Of Tax Consequences Of Negative Interests Rates In UK
7/1 Netherlands Antilles And Jamaica To Hold Tax Treaty Talks
6/1 FSA To Lift Short Selling Ban
6/1 BVI 'Largely Compliant' With FATF Recommendations, Says Report
6/1 Canada Introduces New Tax-Free Savings Accounts
6/1 Luxembourg Stock Exchange Maintains Growth In Difficult Environment
5/1 AIMA Promises Close Cooperation With Policy Makers In 2009
5/1 Hong Kong Ranks Third Among Asia Pacific Cities For Real Estate Investment
5/1 Jersey Announces Companies Law Amendments
5/1 Hong Kong Streamlines Company Incorporation Procedure
2/1 SWX Sees Dip In Trading In 2008
2/1 Hong Kong SFC Warns Against Boiler Room Scams
2/1 Dubai's Budget To Feature Increased Spending
2/1 Pakistan Investment Tax Amnesty Yields Just USD20m
31/12 Cayman Funds Unaffected By Madoff Affair
31/12 Liechtenstein To Be 'Haven Of Stability'
31/12 Jersey States Members Discuss Strategic Plan
31/12 Remaining Provisions Of Financial Services Act Come Into Force In Isle Of Man

 

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