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Asset Protection
Japanese Investors Keen On Caribbean-Based Hedge Funds
Officials hit offshore bank with cease-trade order
German Tax Amnesty Faces Legal Challenge
Wealthy renew interest in Switzerland
Belgian Government`s Tax Amnesty Likely to Be A Flop
Isle of Man Promotes New Trust Services Legislation
Luxembourg Adopts New Fund Structure
BBA ready to implement new unclaimed assets regime
Banking
Malta tax haven base for Commonwealth Bank
Equities fall on concern of rising interest rates
Foreign Banks Now Permitted To Open Up In China
Cyprus Applies To Join The Eurozone
Hong Kong To Continue With US Dollar Peg
Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering
Barclays Wealth has been acclaimed Wealth Manager of the year for 2007
Netherlands To Scrap Capital Tax On Investment Funds
The expats guide to paying lower taxes
Asia Pacific Set For Private Banking Boom
BBA ready to implement new unclaimed assets regime
Offshore tax dodgers face crackdown
Mauritian Assembly Approves New Banking Legislation
Taiwanese money overflows into Swiss private banks
Officials hit offshore bank with cease-trade order
Best Bank Award
Hong Kong-Based Law Firms Benefiting From IPO Surge
Cyprus On Course To Join The Exchange Rate Mechanism
Development
Gibraltar Budget Delivers Minor Tax Changes
Hong Kong/China Trade Ties Strengthened By CEPA II
McCreevy's Tax Policies Praised By Irish Business Community
Snow Confident FTAA Deadline Can Be Met
China And US Reach Agreement On Semiconductor Tax
Mauritius Unveils 2004-05 Budget
Bermuda Sees 25% Rise In Incorporations In First Quarter
Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
Anguilla Issues First 'Fast-Track' Fund License
Mauritius Pushing Advantages For Indian Firms
Hong Kong-Based Law Firms Benefiting From IPO Surge
Research And Development Tax-Breaks Increase, Says OECD
Japanese Tax Commission Proposes Investment Tax Breaks
Hong Kong Coins It From Incoming HINWIs
New EU Members Back Tax Competition, Says Estonian Finance Minister
Hong Kong And China To Discuss Comprehensive Double Tax Treaty
Ireland Hopes To Double Trade With China In 5 Years
Costa Rica`s BB ratings affirmed on good economic growth - S&P
Lightly-Taxed EU Countries Top GDP Rankings
United States And Morocco Sign Free Trade Deal
Luxembourg And Ireland Top EU 'Rich List'
Rise In UK Corporate Tax Revenues Eases Pressure On Brown To Raise Tax
Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
Cyprus Applies To Join The Eurozone
Company Registrations Show Significant Growth In Nevis
Doing Business
Caruana Predicts Bright Future For Gibraltar
Japanese Tax Commission Proposes Investment Tax Breaks
Ireland To Invest EUR13.6 Billion In Enterprise
Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into Force
New EU Members Back Tax Competition, Says Estonian Finance Minister
Bahrain Launches Financial Services Development Agency
Mauritius entered into a growing network of Double Taxation Avoidance Treaties
Switzerland Remains Defiant Over Tax System
Netherlands Combats Tax Evasion
NPC Approves China's Unified Corporate Tax
Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
Bulgaria Mulls Cut In Corporate Tax
Russia To Limit Taxman's Powers
Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
Dubai Passes Law Establishing DIFC
Belgium To Introduce 'Cost Of Capital' Deduction
OECD Updates Unco-operative Tax Havens List
China Signs Deal With Asean To Create World?s Largest Free Trade Zone
Hong Kong/China Trade Ties Strengthened By CEPA II
Isle of Man recognised as - the leading offshore centre -
Global Investors Pour Money Into Ireland
Cyprus And San Marino Cuddle Up
Malta tax haven base for Commonwealth Bank
Tax Competition Heats Up In Switzerland
Switzerland And Japan Explore Updated Tax Treaty, Closer Investment Ties
Snow Confident FTAA Deadline Can Be Met
Foreign Banks Now Permitted To Open Up In China
US And Columbia Sign Trade Promotion Agreement
China And US Reach Agreement On Semiconductor Tax
Moody Issues Favourable Report On The Bahamas
Romania shows interest in Jafza unique business model
United States And Morocco Sign Free Trade Deal
Hong Kong Remains World's Freest Economy, Says Cato Institute
CEPA Bringing Major Boost To Hong Kong
British Virgin Islands Enters List of Global Financial Centres
UK Budget Places London At Centre Of Islamic Finance
Anguilla Issues First 'Fast-Track' Fund License
Mauritius Pushing Advantages For Indian Firms
CARICOM Ministers Meet Condy
US Ruling Favours Luxembourg Holding Company Structures
E-Commerce
US Taxpayers E-File In Record Numbers
Economy
Merz Striving For Lowest Rate Of VAT In Europe
France Suggests EU-Wide Investment Tax Amnesty
Dubai Government To Issue New Law On Foreign Ownership Of Property
Abolition Of Subscription Tax In Luxembourg Welcomed
Hong Kong Coins It From Incoming HINWIs
IMF Publishes Report On Bermuda's Regulatory And Supervisory Regimes
China And Caribbean Pledge Closer Economic And Political Cooperation
Netherlands To Scrap Capital Tax On Investment Funds
Isle of Man Promotes New Trust Services Legislation
Belgian Government`s Tax Amnesty Likely to Be A Flop
McCreevy's Tax Policies Praised By Irish Business Community
Dubai Government To Issue New Law On Foreign Ownership Of Property
Costa Rica`s BB ratings affirmed on good economic growth - S&P
Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
Lightly-Taxed EU Countries Top GDP Rankings
Hong Kong Remains World's Freest Economy, Says Cato Institute
Offshore tax dodgers face crackdown
Tax Competition Heats Up In Switzerland
Hungarian Government May Back Flat Rate Of Income Tax
State Coffers Begin To Fill With Tax Revenues Once more
India Examining Alternatives To Capital Gains Tax On Shares
Luxembourg Adopts New Fund Structure
Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
Bermuda Sees 25% Rise In Incorporations In First Quarter
Japanese Tax Commission Proposes Investment Tax Breaks
Moody Issues Favourable Report On The Bahamas
Individual Tax Cuts Pass Australian Parliament
Tax Break Extension Will Save Small US Firms Billions In Taxes
Cyprus On Course To Join The Exchange Rate Mechanism
United States House Approves Corporate Tax Bill
Gibraltar Budget Delivers Minor Tax Changes
UK Budget Places London At Centre Of Islamic Finance
Canadian Conservatives Pledge Lower Tax And Lower Spend
VAT Change To Bring Cashflow Boost To UK Businesses
Switzerland Considering EU Options
Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
IOM Delegation Signs MOUs In The Gulf
Nordic Countries Sign Tax Deal With Isle Of Man
Ireland To Invest EUR13.6 Billion In Enterprise
Swiss Cities Offer Best Quality Of Life For Expat Workers
Company Registrations Show Significant Growth In Nevis
Mauritius Pushing Advantages For Indian Firms
China And US Reach Agreement On Semiconductor Tax
Mauritius Unveils 2004-05 Budget
New French Tax Break Aimed At Boosting Consumer Credit Market
United States And Morocco Sign Free Trade Deal
Luxembourg And Ireland Top EU 'Rich List'
Bush?s 2006 Budget Proposes $1.3 Trillion In Tax Cuts
Latvia To Adopt 12.5% Corporate Tax Rate
Jersey Finance Welcomes Decision On Corporate Tax
Switzerland Remains Defiant Over Tax System
China Sets 2006 Tax Revenue Record
EU VAT & The Internet
VAT Change To Bring Cashflow Boost To UK Businesses
EU Simplifies Tax Filing Process For Multinationals
Merz Striving For Lowest Rate Of VAT In Europe
Finance
Mauritius Unveils 2004-05 Budget
New French Tax Break Aimed At Boosting Consumer Credit Market
Hong Kong To Continue With US Dollar Peg
Germany Planning To Equalise Corporate Tax Levels, Report Suggests
Bulgaria Mulls Cut In Corporate Tax
Research And Development Tax-Breaks Increase, Says OECD
Luxembourg And Ireland Top EU 'Rich List'
EU Simplifies Tax Filing Process For Multinationals
Speculation Mounts Over Possible Tax Cuts In New Zealand
Tax Break Extension Will Save Small US Firms Billions In Taxes
EU Will Not Rush To Re-Impose Tariffs On US Despite Concerns Over New Tax Law
Banking in Cyprus - Anti-Money Laundering Measures
Latvia To Adopt 12.5% Corporate Tax Rate
Jersey Finance Welcomes Decision On Corporate Tax
Cyprus On Course To Join The Exchange Rate Mechanism
Dubai Passes Law Establishing DIFC
South African Tax Amnesty Expected To Add R50 Billion To Economy
The expats guide to paying lower taxes
Gordon Brown Leaves 'Non-Doms' Unscathed
Millionaires who take the taxman for a ride
Canadian Conservatives Pledge Lower Tax And Lower Spend
Netherlands To Cut Corporate Tax In 2007
Proposed Flat Rate Of CGT Welcomed By Some In UK
Merz Striving For Lowest Rate Of VAT In Europe
Abolition Of Subscription Tax In Luxembourg Welcomed
Dawn Primarolo Unveils New Film Tax Relief
Malta tax haven base for Commonwealth Bank
Mauritian Assembly Approves New Banking Legislation
The Continuing Impact of International assessments on finance centres
Company Registrations Show Significant Growth In Nevis
Isle of Man Promotes New Trust Services Legislation
Bush Signs Fourth Major Tax Break Package
South Africa Cuts Business Tax
Revenue hopes for offshore money
McCreevy's Tax Policies Praised By Irish Business Community
European Court Begins Deliberations On Key Corporate Tax Case
Poland To Put In Place Flat Tax System
Bush?s 2006 Budget Proposes $1.3 Trillion In Tax Cuts
Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
Cyprus Applies To Join The Eurozone
Switzerland Remains Defiant Over Tax System
Hungarian Government May Back Flat Rate Of Income Tax
State Coffers Begin To Fill With Tax Revenues Once more
India Examining Alternatives To Capital Gains Tax On Shares
Luxembourg Adopts New Fund Structure
Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
Bermuda Sees 25% Rise In Incorporations In First Quarter
Japanese Tax Commission Proposes Investment Tax Breaks
Schroeder Proposes Substantial Corporate Tax Cut
France Suggests EU-Wide Investment Tax Amnesty
OECD Urges Australia To Cut Marginal Tax Rates
Hong Kong Coins It From Incoming HINWIs
Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into Force
New EU Members Back Tax Competition, Says Estonian Finance Minister
Guidance Issued On New US Manufacturing Tax Deduction
Netherlands To Cut Corporate Tax To 30% By 2007
Individual Tax Cuts Pass Australian Parliament
Netherlands To Scrap Capital Tax On Investment Funds
EU Savings Tax Directive On Schedule For July 2005 Introduction
United States House Approves Corporate Tax Bill
Basic bank accounts help
Gibraltar Budget Delivers Minor Tax Changes
VAT Change To Bring Cashflow Boost To UK Businesses
Mauritius entered into a growing network of Double Taxation Avoidance Treaties
Rise In UK Corporate Tax Revenues Eases Pressure On Brown To Raise Tax
John Snow Stresses Bush Administration's Commitment To Tax Reform
German Tax Amnesty Faces Legal Challenge
Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion
Congress Approves Bush Tax Cut Package
FTI Claims VAT Policy Is Incompatible With European Law
Tax Competition Heats Up In Switzerland
Frauds
Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering
Public Statement - Capital Offshore Group
Officials hit offshore bank with cease-trade order
Money Laundering
Fund Management
Hong Kong-Based Law Firms Benefiting From IPO Surge
Isle of Man Promotes New Trust Services Legislation
Netherlands To Scrap Capital Tax On Investment Funds
Luxembourg Adopts New Fund Structure
Anguilla Issues First 'Fast-Track' Fund License
Japanese Investors Keen On Caribbean-Based Hedge Funds
Government
Netherlands Combats Tax Evasion
Revenue hopes for offshore money
Bermuda Sees 25% Rise In Incorporations In First Quarter
Japanese Tax Commission Proposes Investment Tax Breaks
Individual Tax Cuts Pass Australian Parliament
Russia To Limit Taxman's Powers
United States House Approves Corporate Tax Bill
Revenue Commission Unveils E-Filing Figures
Gibraltar Budget Delivers Minor Tax Changes
Schroeder Proposes Substantial Corporate Tax Cut
Rise In UK Corporate Tax Revenues Eases Pressure On Brown To Raise Tax
France Suggests EU-Wide Investment Tax Amnesty
Switzerland Considering EU Options
Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
Nordic Countries Sign Tax Deal With Isle Of Man
Hong Kong Coins It From Incoming HINWIs
Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into Force
Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion
Cyprus And San Marino Cuddle Up
China And US Reach Agreement On Semiconductor Tax
Mauritius Unveils 2004-05 Budget
New French Tax Break Aimed At Boosting Consumer Credit Market
Latvia To Adopt 12.5% Corporate Tax Rate
Jersey Finance Welcomes Decision On Corporate Tax
Dubai Government To Issue New Law On Foreign Ownership Of Property
Abolition Of Subscription Tax In Luxembourg Welcomed
IMF Publishes Report On Bermuda's Regulatory And Supervisory Regimes
US Taxpayers E-File In Record Numbers
China And Caribbean Pledge Closer Economic And Political Cooperation
Isle of Man Promotes New Trust Services Legislation
The expats guide to paying lower taxes
Canadian Conservatives Pledge Lower Tax And Lower Spend
McCreevy's Tax Policies Praised By Irish Business Community
Dubai Government To Issue New Law On Foreign Ownership Of Property
Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
Hungarian Government May Back Flat Rate Of Income Tax
State Coffers Begin To Fill With Tax Revenues Once more
India Examining Alternatives To Capital Gains Tax On Shares
Luxembourg Adopts New Fund Structure
Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
International
NPC Approves China's Unified Corporate Tax
Hong Kong And China To Discuss Comprehensive Double Tax Treaty
Bush?s 2006 Budget Proposes $1.3 Trillion In Tax Cuts
Moody Issues Favourable Report On The Bahamas
Belgium To Introduce 'Cost Of Capital' Deduction
OECD Updates Unco-operative Tax Havens List
UK Budget Places London At Centre Of Islamic Finance
Asia Pacific Set For Private Banking Boom
Hong Kong/China Trade Ties Strengthened By CEPA II
OECD Urges Australia To Cut Marginal Tax Rates
IOM Delegation Signs MOUs In The Gulf
United States And Morocco Sign Free Trade Deal
Luxembourg And Ireland Top EU 'Rich List'
New EU Members Back Tax Competition, Says Estonian Finance Minister
Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
Latvia To Adopt 12.5% Corporate Tax Rate
Switzerland And Japan Explore Updated Tax Treaty, Closer Investment Ties
Costa Rica breaks relations with Taiwan
VAT Change To Bring Cashflow Boost To UK Businesses
China Sets 2006 Tax Revenue Record
China And Caribbean Pledge Closer Economic And Political Cooperation
British Virgin Islands Enters List of Global Financial Centres
Netherlands Combats Tax Evasion
EU Will Not Rush To Re-Impose Tariffs On US Despite Concerns Over New Tax Law
Russia To Limit Taxman's Powers
Consensus Over Stability And Growth Pact Edges Closer
India Examining Alternatives To Capital Gains Tax On Shares
Chinese Firms Continue Flocking To Low-Tax Hong Kong
Gordon Brown Leaves 'Non-Doms' Unscathed
Millionaires who take the taxman for a ride
Marshall Islands Removed from OECD List
Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into Force
Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
Cyprus And San Marino Cuddle Up
Malta tax haven base for Commonwealth Bank
The Continuing Impact of International assessments on finance centres
South Africa Cuts Business Tax
International Banking
Barclays Wealth has been acclaimed Wealth Manager of the year for 2007
Cyprus Applies To Join The Eurozone
BBA ready to implement new unclaimed assets regime
Taiwanese money overflows into Swiss private banks
Foreign Banks Now Permitted To Open Up In China
Basic bank accounts help
Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering
Banking in Cyprus - Anti-Money Laundering Measures
Asia Pacific Set For Private Banking Boom
International Investment
Dubai Taps Into Chinese Growth Through Acquisition Of Port Operations
Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
Japanese Investors Keen On Caribbean-Based Hedge Funds
Global Investors Pour Money Into Ireland
CEPA Bringing Major Boost To Hong Kong
Islamic Real Estate Fund Launched Focusing On Dubai?s Property Market
Hong Kong Launches World?s Largest REIT IPO
Public Statement - Capital Offshore Group
Japanese Tax Commission Proposes Investment Tax Breaks
Dubai Government To Issue New Law On Foreign Ownership Of Property
Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion
Bahrain Launches Financial Services Development Agency
Latvia To Adopt 12.5% Corporate Tax Rate
Taiwanese money overflows into Swiss private banks
International Trading
Costa Rica breaks relations with Taiwan
United States And Morocco Sign Free Trade Deal
China And Hong Kong Agree To Further Trade Liberalisation Under CEPA
FTI Claims VAT Policy Is Incompatible With European Law
Ireland Hopes To Double Trade With China In 5 Years
China Signs Deal With Asean To Create World?s Largest Free Trade Zone
EU Will Not Rush To Re-Impose Tariffs On US Despite Concerns Over New Tax Law
US And Columbia Sign Trade Promotion Agreement
Switzerland And Russia Sign Trade Deal
Romania shows interest in Jafza unique business model
EU Trade Rules Come Into Force In Cyprus
Snow Confident FTAA Deadline Can Be Met
CARICOM Ministers Meet Condy
China And US Reach Agreement On Semiconductor Tax
US And Switzerland Work Towards Closer Trade Relationship
Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
Hong Kong/China Trade Ties Strengthened By CEPA II
Nordic Countries Sign Tax Deal With Isle Of Man
China And Caribbean Pledge Closer Economic And Political Cooperation
Officials hit offshore bank with cease-trade order
Investment
Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
Dubai Government To Issue New Law On Foreign Ownership Of Property
Public Statement - Capital Offshore Group
Snow Confident FTAA Deadline Can Be Met
Dubai Government To Issue New Law On Foreign Ownership Of Property
IRS Ruling Puts Certainty Back Into Estate Tax Planning
Nordic Countries Sign Tax Deal With Isle Of Man
Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion
Second quarter 2007 Banking Sector Activity
Equities fall on concern of rising interest rates
Japanese Investors Keen On Caribbean-Based Hedge Funds
New Zealand Amends Offshore Investment Tax Proposals
Hong Kong Coins It From Incoming HINWIs
Netherlands To Scrap Capital Tax On Investment Funds
Legislation & Law
China And US Reach Agreement On Semiconductor Tax
Dubai Government To Issue New Law On Foreign Ownership Of Property
Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
EU Trade Rules Come Into Force In Cyprus
Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion
Hungarian Government May Back Flat Rate Of Income Tax
State Coffers Begin To Fill With Tax Revenues Once more
India Examining Alternatives To Capital Gains Tax On Shares
Luxembourg Adopts New Fund Structure
Netherlands Combats Tax Evasion
Japanese Tax Commission Proposes Investment Tax Breaks
IMF Publishes Report On Bermuda's Regulatory And Supervisory Regimes
Guidance Issued On New US Manufacturing Tax Deduction
Individual Tax Cuts Pass Australian Parliament
Banking in Cyprus - Anti-Money Laundering Measures
Russia To Limit Taxman's Powers
United States House Approves Corporate Tax Bill
Gibraltar Budget Delivers Minor Tax Changes
Split Cap Compensation Deal Goes Ahead
Gordon Brown Leaves 'Non-Doms' Unscathed
Marshall Islands Removed from OECD List
Mauritius entered into a growing network of Double Taxation Avoidance Treaties
Rise In UK Corporate Tax Revenues Eases Pressure On Brown To Raise Tax
Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into Force
Cyprus And San Marino Cuddle Up
FTI Claims VAT Policy Is Incompatible With European Law
Netherlands To Scrap Capital Tax On Investment Funds
US Ruling Favours Luxembourg Holding Company Structures
South Africa Cuts Business Tax
Mauritius Unveils 2004-05 Budget
New French Tax Break Aimed At Boosting Consumer Credit Market
Tax Break Extension Will Save Small US Firms Billions In Taxes
Latvia To Adopt 12.5% Corporate Tax Rate
Jersey Finance Welcomes Decision On Corporate Tax
Dubai Passes Law Establishing DIFC
Belgian Government`s Tax Amnesty Likely to Be A Flop
DIFCA Consults On Draft Legislation
Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
Proposed Flat Rate Of CGT Welcomed By Some In UK
Merz Striving For Lowest Rate Of VAT In Europe
Schroeder Proposes Substantial Corporate Tax Cut
France Suggests EU-Wide Investment Tax Amnesty
Portuguese companies required to show Madeira subsidiaries involved in genuine business activity
Dubai Government To Issue New Law On Foreign Ownership Of Property
Abolition Of Subscription Tax In Luxembourg Welcomed
Court Of Appeal Throws Out HMRC's Section 660 Interpretation
EU Will Not Rush To Re-Impose Tariffs On US Despite Concerns Over New Tax Law
Mauritian Assembly Approves New Banking Legislation
Isle of Man Promotes New Trust Services Legislation
Bush Signs Fourth Major Tax Break Package
Offshore Banking
Second quarter 2007 Banking Sector Activity
Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering
Malta tax haven base for Commonwealth Bank
Officials hit offshore bank with cease-trade order
Barclays Wealth has been acclaimed Wealth Manager of the year for 2007
BBA ready to implement new unclaimed assets regime
Wealthy renew interest in Switzerland
Banking in Cyprus - Anti-Money Laundering Measures
Offshore Company