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* Malta tax haven base for Commonwealth Bank	* Money Laundering
* Moody Issues Favourable Report On The Bahamas	* Barclays Wealth has been acclaimed Wealth Manager of the year for 2007
* The Continuing Impact of International assessments on finance centres	* Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
* Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors	* Public Statement - Capital Offshore Group
* Heavenly Tax Havens	* Officials hit offshore bank with cease-trade order
* SP: Bahamas Outlook Positive	* BBA ready to implement new unclaimed assets regime
* Good Growth Continues In Panama	* United States House Approves Corporate Tax Bill
* Luxembourg Adopts New Fund Structure	* Global situation of undertakings for collective investment at the end of April 2007
* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering	* Abolition Of Subscription Tax In Luxembourg Welcomed
* Second quarter 2007 Banking Sector Activity	* Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
* Rise In UK Corporate Tax Revenues Eases Pressure On Brown To Raise Tax	* Millionaires who take the taxman for a ride
* CARICOM Single Market To Start In January	* Company Registrations Show Significant Growth In Nevis
* New Offshore Company Registry Opens In UAE	* Bermuda Sees 25% Rise In Incorporations In First Quarter
* India Examining Alternatives To Capital Gains Tax On Shares	* EU Introduces Border Cash Controls
* New Bermuda Companies Act Passed	* Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into Force
* IRS Ruling Puts Certainty Back Into Estate Tax Planning	* Netherlands Combats Tax Evasion
* Singapore Announces Tax Break For Shipping Firms	* Romania shows interest in Jafza unique business model
* Isle Of Man Leads As Centre Of Offshore E-Commerce	* Jersey Trust Law Amendments Now In Force
* Gala Coral Wins New-Style Alderney Gaming Licence	* Jersey Introduces Protected Cell Legislation
* Costa Rica`s BB ratings affirmed on good economic growth - S&P	* BVI And Cayman Islands Play Role In Asian REIT Boom
* Monaco Introduces New Company Format	* Australian Senators Approve CGT Exemption For Foreign Investors
* Dixcart promotes benefits of the Madeira Holding Company	* Commonwealth Bank Makes History
* Hong Kong Coins It From Incoming HINWIs	* Switzerland Remains Defiant Over Tax System
* Islamic Real Estate Fund Launched Focusing On Dubai?s Property Market	* Isle Of Man Hopes To Lead The Way In E-Gaming With New Regulations
* Singapore Sharpens Competitive Edge With Corporate Tax Cut	* Cyprus and Malta Get Go Ahead to Start Using Euro Next Year
* Cyprus Applies To Join The Eurozone	* Foreign Banks Now Permitted To Open Up In China
* British Virgin Islands Enters List of Global Financial Centres	* Approval of four new management companies under chapter 13 of the law of 20 December 2002 concerning
* Cayman Islands A Conduit For Asian Hedge Fund Investors	* ADVISORY - On-Line Gambling Regulations
* Isle of Man recognised as - the leading offshore centre -	* Bermudian Incorporations Still Healthy In 2005
* Liechtenstein Considers Future Direction Of Finance Centre	* Gibraltar Government Welcomes Resolution Of Exempt Company Dispute
* Barbados Issued More Business Licences In 2005	* Mauritius Pushing Advantages For Indian Firms
* Stunning Fund Asset Growth In Luxembourg	* CEPA Bringing Major Boost To Hong Kong
* Equities fall on concern of rising interest rates	* Cayman Islands Emerge As Leading Islamic Finance Domicile
* Cayman Islands Remain A Strong Lure For Captive Insurers	* ID theft: Don t lose yourself on the internet
* Basic bank accounts help	* Caruana Predicts Bright Future For Gibraltar
* Cyprus And San Marino Cuddle Up	* Luxembourg To Introduce New Investment Vehicle
* Jersey Funds Industry Continues To Break Records	* Banking in Cyprus - Anti-Money Laundering Measures
* Isle Of Man Sees Second Protected Cell Company Established	* Bermuda To Amend Exempt And Overseas Company Legislation
* OECD Urges Australia To Cut Marginal Tax Rates	* GIBA Welcomes Introduction Of Qualifying Investor Funds Regime
* Hong Kong Stock Exchange Leads In Record Year For Global IPO Activity	* First Sukuk Bond Index Launched
* The expats guide to paying lower taxes	* Tax Competition Heats Up In Switzerland
* Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion	* Asia Pacific Set For Private Banking Boom
* DTA Between Hong Kong And Belgium Enters Into Force	* State Coffers Begin To Fill With Tax Revenues Once more
* Hong Kong Attracted Record Numbers Of Foreign Firms in 2004	* Butterfield Bank acquires wealth manager
* Cypriot Tax Revenues Boosted By Offshore Inflows	* IMF Publishes Report On Bermuda's Regulatory And Supervisory Regimes
* Daman Securities Internationall becomes DIFX member	* HSBC voted MENA best trade bank
* Ireland To Invest EUR13.6 Billion In Enterprise	* Taiwanese money overflows into Swiss private banks
* Six Countries Sign Up To CARICOM Single Market	* Best Bank Award
* Mauritius entered into a growing network of Double Taxation Avoidance Treaties	* CARICOM Ministers Meet Condy
* Value Of Jersey Funds Continues To Rise	* OECD To Improve Model Tax Treaty Convention
* Hong Kong-Based Law Firms Benefiting From IPO Surge	* Financial Sector Contribution
* Jersey Companies Registry Goes Electronic	* Wealthy renew interest in Switzerland
* Foreign Companies Pile Into Hong Kong	* Switzerland And Russia Sign Trade Deal
* Central Bank of Malta Raises the Central Intervention Rate	* Guernsey Zero Tax Strategy Officially Put Forward
* Report shows growth potential for captive insurance	* World Bank and PwC Release 'Paying Taxes' 2008 Report
* Portuguese companies required to show Madeira subsidiaries involved in genuine business activity	* Hong Kong May Cut Tax Rates
* First Chinese REIT May List In Hong Kong	* Approval of a new management company under chapter 13 of the law of 20 December 2002 concerning unde
* CARICOM Chief Confident That Single Market Deadline Will Be Met	* Secretary Paulson to Visit FinCEN
* Guernsey offers tax efficient intellectual property structuring scheme	* Central Bank of Malta Quarterly Review - First Issue 2007
* Singapore Improves Tax Incentives For Investment Industry	* Cypriot Tax Amnesty Highly Successful, Says Tax Office
* EU Savings Tax Directive On Schedule For July 2005 Introduction	* EU Agrees To Extend Canary Islands Fiscal Regime
* Jersey Financial Services Commission Notice	* Isle of Man Emphasizes Commitment To E-Gaming Industry
* ECJ Likely To Give UK Investment Trusts GBP40m Tax Boost	* CIA updates GDP ranked countries list
* Bush?s 2006 Budget Proposes $1.3 Trillion In Tax Cuts	* Julius Baer opens new wealth office, appoints head
* South African Budget To Reform Dividend Taxes	* WTO Doha Round Talks Continue At Technical Level
* Luxembourg And Ireland Top EU 'Rich List'	* Singapore Tops Ranking Of Most Cost-Effective Business Locations
* St Vincent And The Grenadines Launches Online Registration System For Offshore Companies	* Report Suggests Guernsey Is UK Captive Domicile Of Choice
* OECD Readies Changes To Model Double Tax Agreement	* Turkey Abolishes Withholding Taxes For Foreign Investors
* OECD Updates Unco-operative Tax Havens List	* Hong Kong FDI Up 5.6% On Previous Year
* Gordon Brown Leaves 'Non-Doms' Unscathed	* Guernsey Funds Under Management Up GBP10bn In Q4 2006
* Dubai's Economic Growth Rate Soars	* Manx Regulator Confident Of Financial Sector's Future Growth
* No Cut In Salaries Tax For Hong Kong This Year, Tang Tells Lawmakers	* Tax Shelter Information Centre Expands
* Mauritius Stock Exchange To Launch Junior Market	* Link REIT IPO Secures HK$100 Billion In Retail Orders
* Deadline for the submission of the income tax	* Hong Kong Lawmakers Approve Fund Profits Tax Exemption
* IOM Delegation Signs MOUs In The Gulf	* Hong Kong Offshore Fund Tax Exemption Bill To Go Before LegCo In July
* Isle Of Man Sees Sharp Rise In Funds And Bank Deposits	* BVI Financial Services Commision issues new anti-money laundering and terrorist financing code of pr
* New IoM Investment Business Order Approved By Tynwald	* Jersey And Cayman Islands To Cooperate In Regulatory Matters
* Dubai Financial Services Authority - DFSA Consults On Islamic Finance Legislation	* Slight increase in the banks’ balance sheet total as at 31 March 2007
* Modest gains for equities	* Isle Of Man Appoints New Chief Minister
* CARICOM Countries Launch `Single Domestic Space`	* Mauritius May Admit Foreign Law Firms
* BVI Set To Abolish Corporate Income Tax	* A Record 2005 for Jersey
* Seychelles Government To Launch Non-Bank Regulatory Authority	* Turkey Agrees To Customs Union With New EU Members
* Dubai's Trust Laws Win International Recognition	* India To Cut Corporate Income Tax
* Jersey Firm Wins Sukuk From Gulf Tour	* Cayman Islands Welcomes 10,000th Fund Registration
* Maltese Government Proposes Modest Tax Relief	* Pro EU Candidate Wins Northern Cyprus Elections
* CIMA Seeks To Quell Fears Over New Reporting For Cayman Hedge Funds	* Barbados To Cut Corporate Tax
* Bahamas Survey Confirms Leading Position	* Cayman Hedge Funds Are Unstoppable
* Jersey Sign MOU with BVI	* IHC formal decree and relocation to Dubai World Central
* Costa Rica Plans Major Boost In Internet Capacity	* BVI Leader Proposes Two-Year Transition Towards New Business Companies Act
* Malta features at Luxembourg Rendezvous	* Mauritius FSC Backs Global Business Sector
* Training for Sustained FSI Development	* Value Of Guernsey-Domiciled Funds Reaches Record High
* Stock Exchange not yet in harbour	* Tang Resists Cutting Hong Kong Tax Rates
* Caruana Confident Gibraltar Can Keep Exempt Company Status	* Hong Kong Scheme Seeks To Attract Best Overseas Talent
* Hong Kong/China Trade Ties Strengthened By CEPA II	* Marshall Islands Removed from OECD List
* Singapore Seeks Investment Boost With New Tax Cut Package	* Singapore Makes Doing Business Easy
* Offshore sector paves future road map	* Financial Services Remain Major Pillar Of Bahamas Economy
* Revenue hopes for offshore money	* Netherland Antilles Seeks Closer Ties With CARICOM
* Chinese Firms To List Simultaneously On Hong Kong And China Bourses	* Guernsey Banking Sector Unaffected By Savings Tax Directive
* Mauritius Bourse Sees Influx Of Foreign Capital	* Guernsey Banks Set New Deposit High
* Coverage of registration scheme extended to additional eligible assets	* Nordic Countries Sign Tax Deal With Isle Of Man
* Anguilla Issues First 'Fast-Track' Fund License	* Bahamas Publishes Guidelines For Fast Track Investment Fund Licence Applications
* IOM Signs TIEAs with Nordic Economies	* Alderney Appoints Senior E-Gambling Executive
* China Agrees To Hong Kong Renminbi Bonds	* The euro comes to Malta
* Caricom Members On Track To Implement CSME	* Guernsey Funds Bounce Up 18% In Year
* Mauritius Launches Junior Stock Market	* JPMorgan Asset Management takes No. 1 spot in global hedge fund ranking
* BVI and Cayman Island are the largest investors in China	* Cayman Islands Stock Exchange Continues Growth
* HK Lawyers Welcome Third Phase Of CEPA	* Research And Development Tax-Breaks Increase, Says OECD
* Netherlands To Cut Corporate Tax To 30% By 2007	* Barbados ship registry
* McCreevy's Tax Policies Praised By Irish Business Community	* Bermuda Simplifies Partnership Legislation
* BVI Ranked As Largest Source Of Hong Kong?s Foreign Investment	* New legislation opens opportunities in Malta
* Investment In Hong Kong Hit New Record In 2005	* BOV opens branches for evening seminars
* Premier Offshore Compliance Conference Scheduled for Bahamas	* Taxes Left On Hold In Bermudian Budget
* IoM Budget Heralds Major Review Of Fund Sector	* London Insurer Announces Bermuda Venture
* ColinaImperial Expands in Exuma	* Switzerland Drops, Luxembourg And Ireland Rise In GDP Rankings
* Cayman Retains Leadership In Financial Services	* Gibraltar To Have More Say In Running Of FSC
* Hong Kong Budget Brings Modest Tax Relief	* Positive development of PFS as at 30 April 2007
* Dubai Regulator Signs Agreement With US Banking Supervisors	* LOFSA Received the Best Ideas Award
* Costa Rica looking for Chinese loans after establishing	* Liechtenstein Will Resist Moves To End Bank Secrecy, Says Prince
* Commonwealth Bank Posts Impressive Results	* Deutsche Bank publishes guide to investing in alternatives assets for pensions
* Hong Kong GDP Growth Expected To Meet Budget Predictions	* Proposed Flat Rate Of CGT Welcomed By Some In UK
* Cayman Islands Financial Services Industry Grew In 2004	* Isle Of Man Set For Role As Global IT Disaster Recovery Hub
* Luxembourg Fund Industry Tops $1.5 Trillion	* Gibraltar FSC Joins IOSCO
* Advanced Asset Protection Legislation for Antigua and Barbuda Drafted by Asset Protection Firm	* Botswana And Seychelles To Enter Into DTAA
* Nasscom: ITES/BPO Strategy Summit 2007	* Luxembourg Grows, Again!
* UBS strengthens capital base and adjusts valuations	* BBA urges drive for better EU regulation
* EU Financial Assistance For Gib Businessess – The Current Situation	* Bermudian Government Refocuses Its E-Commerce Strategy
* BVI Government Predicts Confident 2006 For Financial Services Industry	* Singapore Is Fastest Growing Asian Hedge Fund Centre
* IMF Predicts Sustained Economic Growth For Hong Kong	* Singapore And Mauritius Vie To Supply India's FDI
* ICICI Bank to protect insurance JVs	* Increase in the balance sheet total as at 31 March 2007
* The Bahamas Scoops 'Best IFC In The Americas' Award	* Jersey Financial Sector Continues To Grow
* New prudential reporting scheme regarding capital adequacy and new prudential financial reporting sc	* Online directory for businesses
* Hong Kong Will Abolish Death Tax	* US Sees Trade Agreement With UAE By Year End
* Success For Belize Bond Swap	* Bulgarian Flat Tax Gets Go Ahead
* Council clears way for economic thrust	* Rating interest
* Executives Give Thumbs Up To Malta's Tax Environment	* DIFX Reaches Landmark Trading Agreement with Netherlands Regulator
* Bloomberg Sings Praises Of New York?s Film Tax Incentives	* Labuan Will Continue To Improve Offshore Regulation
* Bermuda Popular With US Investors	* UBS broadens its management structure within its international wealth management business
* Switzerland Stands Firm In Tax Fight With EU	* Hong Kong Remains World's Freest Economy, Says Cato Institute
* Guernsey Bank Deposits Breach GBP80 Billion Mark	* EFG International: New Bahamas Office Fully Operational
* PETROCARIBE SUMMIT	* IMF Urges Aruba To Continue Tax Reforms
* Efficiency & Productivity for Sustained Business Growth	* Oman Arab Bank launches India centric wealth management products
* Hong Kong Maintained Economic Growth In First Quarter	* Societe Generale bank - More time for French trader quiz
* US President to Meet Caribbean Leaders	* In Malta Watchdogs Assess Risks of Solvency II
* Belgium To Introduce 'Cost Of Capital' Deduction	* Tax Advice To Receive Legal Privilege In New Zealand
* Mauritius Tops African Ease Of Business Rankings	* Investors Retain Faith In Cayman Offshore Sector In Ivan?s Aftermath
* Marshall and Ilsley Reappoints BNY Mellon Asset Servicing as Global Custodian	* Bahamas GDP Expands
* The Global Flat Tax Revolution	* Estate Management: Where are the sinking funds?
* Democracy In Hong Kong Is Safe, Says SAR Government	* OECS Welcomes Doha Round Negotiating Resumption
* The Gibraltar Financial Services Handbook 2007	* Jersey Trust Company Business Anti-Money Laundering Themed Examination Programme 2007
* Acquisition Of Derbyshire Offshore Announced	* Jersey's Finance Sector Roars Ahead
* IMF Concludes Article IV Consultation With Vanuatu	* Vanuatu Lifts Itself Out Of Economic Swamp
* Netherlands Antillean Islands Discuss New Constitutional And Financial Arrangements	* Panamanian Economy Praised In IMF Review
* European Financial Integration Report 2007	* FSI Development & Promotion Award
* WTO Regional seminar on Trade and Development	* Foreword 2008
* Credit Risk Transfer: Joint Forum Paper	* Hong Kong Economy Turns On Spectacular Performance
* Mauritius Exchange Joins WFE	* SEPA: Easier Credit Transfers but Uncertain Cost Cuts
* Hong Kong Regulator May Relax Rules For Hedge Funds	* Planning For The Future | Offshore in Bermuda
* Malta Trust Servicing Picks Up	* Tax Haven Act on Agenda for PWM Seminar
* Guernsey Announce Findings From Lipper Fund Report	* Gibraltar Votes 'Yes' To New Constitution
* Bahamas’ Competitiveness Eroding	* Bahamas Economy Remains Robust
* Irish Funds Sector Soars	* US Recession Fears Bahamas Economy Still to Grow
* Bahamians in Leadership and Entrepreneurship	* Malta Better Retail Investor Information for UCITS
* Guernsey Fourth quarter 2007 Banking Sector Activity	* More Derivatives in EU Funds in Malta
* Malta Insurance Consultation	* IoM Plays Lead Role In Internationalisation Of AIM
* Jersey Fund Industry Grows At Record Pace	* Hong Kong Remains World's Freest Economy
* Triple Boost For Jersey's Funds Sector	* Guernsey Fourth Quarter 2007 Investment Statistics
* Singapore became the fastest growing Asian hedge fund centre	* Promoting Excellence in Financial Services
* Hong Kong Remains Favourite For Foreign Direct Investors	* Simpler Notification
* Increase in Companies Registry Fees Isle of Man	* Financial Services Retreat 2008
* Governor's interview with The Times (of Malta)	* National AML/CFT Strategy
* Financial Services Industry Meets in Retreat	* Guernsey Finance's Promotional Work Paying Dividends
* Isle of Man Offshore Companies Registry Fees	* Economic Growth: Moderated But Robust
* SWX And Virt-X Slash Trading Costs	* S and P Upgrades Hong Kong's Credit Rating
* Further consultation on the Anti-Money Laundering (“AML”) and Countering the Financing of Terrorism	* Panama's Economy Bounded Ahead In 2006
* Credit Agricole (Suisse) SA Acquires National Bank's Bahamas Subsidiary	* Jersey's Offshore Finance Industry Receives High Praise
* Mauritius Offshore Financial Services (Consolidated Licensing and Fees) Rules 2008	* New Bermuda Monetary Authority website sets out detailed regulatory standards
* Cayman Islands Government Statement on Upcoming Meetings with U.S. Government Accountability Office	* New Returns for General Business Insurers and Reinsurers
* Gibraltar Budget Reflects The Territory's Economic Succes, Caruana Announces	* Offshore Bond insurers Bermuda-bound
* Lower Corporate Tax Rates	* Isle Of Man Considered E-Commerce 'Role Model'
* Isle Of Man's Economic Growth Exceeds Expectations	* Italy to get Swiss bank documents linked to Berlusconi investigation
* Positive Outlook Foreseen For The Bahamas' Economy	* New Zealand Income Tax Bill Approved
* Offshore in Bermuda - Revised Framework for Regulatory Capital Assessment - Reporting	* Steady Growth for Jersey's Funds and Bank Deposits
* Banks accused of tax 'rort'	* Dubai Government To Issue New Law On Foreign Ownership Of Property
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