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