Offshore 2 Offshore

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* Malta tax haven base for Commonwealth Bank	* Moody Issues Favourable Report On The Bahamas
* Money Laundering	* Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs
* Barclays Wealth has been acclaimed Wealth Manager of the year for 2007	* Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
* The Continuing Impact of International assessments on finance centres	* Global situation of undertakings for collective investment at the end of April 2007
* Luxembourg Adopts New Fund Structure	* Good Growth Continues In Panama
* Public Statement - Capital Offshore Group	* United States House Approves Corporate Tax Bill
* Abolition Of Subscription Tax In Luxembourg Welcomed	* Officials hit offshore bank with cease-trade order
* Trade And Aid Measures Proposed To End Turkish Cypriot Isolation	* Rise In UK Corporate Tax Revenues Eases Pressure On Brown To Raise Tax
* SP: Bahamas Outlook Positive	* New Bermuda Companies Act Passed
* BBA ready to implement new unclaimed assets regime	* Jersey Trust Law Amendments Now In Force
* India Examining Alternatives To Capital Gains Tax On Shares	* New Offshore Company Registry Opens In UAE
* CARICOM Single Market To Start In January	* EU Introduces Border Cash Controls
* Company Registrations Show Significant Growth In Nevis	* Bermuda Sees 25% Rise In Incorporations In First Quarter
* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering	* Millionaires who take the taxman for a ride
* IRS Ruling Puts Certainty Back Into Estate Tax Planning	* Singapore Announces Tax Break For Shipping Firms
* Second quarter 2007 Banking Sector Activity	* BVI And Cayman Islands Play Role In Asian REIT Boom
* Isle Of Man Leads As Centre Of Offshore E-Commerce	* Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into Force
* Jersey Introduces Protected Cell Legislation	* Gala Coral Wins New-Style Alderney Gaming Licence
* Monaco Introduces New Company Format	* Australian Senators Approve CGT Exemption For Foreign Investors
* Romania shows interest in Jafza unique business model	* Netherlands Combats Tax Evasion
* Dixcart promotes benefits of the Madeira Holding Company	* Costa Rica`s BB ratings affirmed on good economic growth - S&P
* Hong Kong Coins It From Incoming HINWIs	* Heavenly Tax Havens
* Switzerland Remains Defiant Over Tax System	* Commonwealth Bank Makes History
* Singapore Sharpens Competitive Edge With Corporate Tax Cut	* Cyprus and Malta Get Go Ahead to Start Using Euro Next Year
* Foreign Banks Now Permitted To Open Up In China	* Isle Of Man Hopes To Lead The Way In E-Gaming With New Regulations
* Islamic Real Estate Fund Launched Focusing On Dubai?s Property Market	* Cayman Islands A Conduit For Asian Hedge Fund Investors
* Cyprus Applies To Join The Eurozone	* Stunning Fund Asset Growth In Luxembourg
* Cayman Islands Emerge As Leading Islamic Finance Domicile	* Jersey Funds Industry Continues To Break Records
* Mauritius Pushing Advantages For Indian Firms	* First Sukuk Bond Index Launched
* Liechtenstein Considers Future Direction Of Finance Centre	* Cayman Islands Remain A Strong Lure For Captive Insurers
* Luxembourg To Introduce New Investment Vehicle	* Bermudian Incorporations Still Healthy In 2005
* Barbados Issued More Business Licences In 2005	* OECD Urges Australia To Cut Marginal Tax Rates
* Hong Kong Stock Exchange Leads In Record Year For Global IPO Activity	* IMF Publishes Report On Bermuda's Regulatory And Supervisory Regimes
* Gibraltar Government Welcomes Resolution Of Exempt Company Dispute	* Bermuda To Amend Exempt And Overseas Company Legislation
* GIBA Welcomes Introduction Of Qualifying Investor Funds Regime	* Cyprus And San Marino Cuddle Up
* Isle Of Man Sees Second Protected Cell Company Established	* Caruana Predicts Bright Future For Gibraltar
* Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion	* CEPA Bringing Major Boost To Hong Kong
* DTA Between Hong Kong And Belgium Enters Into Force	* Asia Pacific Set For Private Banking Boom
* Tax Competition Heats Up In Switzerland	* Equities fall on concern of rising interest rates
* Hong Kong Attracted Record Numbers Of Foreign Firms in 2004	* Cypriot Tax Revenues Boosted By Offshore Inflows
* State Coffers Begin To Fill With Tax Revenues Once more	* ADVISORY - On-Line Gambling Regulations
* Approval of four new management companies under chapter 13 of the law of 20 December 2002 concerning	* HSBC voted MENA best trade bank
* Banking in Cyprus - Anti-Money Laundering Measures	* Value Of Jersey Funds Continues To Rise
* Six Countries Sign Up To CARICOM Single Market	* Daman Securities Internationall becomes DIFX member
* OECD To Improve Model Tax Treaty Convention	* Isle of Man recognised as - the leading offshore centre -
* Ireland To Invest EUR13.6 Billion In Enterprise	* ID theft: Don t lose yourself on the internet
* Basic bank accounts help	* Hong Kong-Based Law Firms Benefiting From IPO Surge
* Guernsey Zero Tax Strategy Officially Put Forward	* The expats guide to paying lower taxes
* CARICOM Ministers Meet Condy	* Switzerland And Russia Sign Trade Deal
* Jersey Companies Registry Goes Electronic	* Report shows growth potential for captive insurance
* Hong Kong May Cut Tax Rates	* Mauritius entered into a growing network of Double Taxation Avoidance Treaties
* Central Bank of Malta Raises the Central Intervention Rate	* First Chinese REIT May List In Hong Kong
* Foreign Companies Pile Into Hong Kong	* Luxembourg And Ireland Top EU 'Rich List'
* Singapore Improves Tax Incentives For Investment Industry	* Dubai's Economic Growth Rate Soars
* Gordon Brown Leaves 'Non-Doms' Unscathed	* Best Bank Award
* Guernsey offers tax efficient intellectual property structuring scheme	* Butterfield Bank acquires wealth manager
* ECJ Likely To Give UK Investment Trusts GBP40m Tax Boost	* EU Savings Tax Directive On Schedule For July 2005 Introduction
* CARICOM Chief Confident That Single Market Deadline Will Be Met	* Portuguese companies required to show Madeira subsidiaries involved in genuine business activity
* Cypriot Tax Amnesty Highly Successful, Says Tax Office	* Secretary Paulson to Visit FinCEN
* Approval of a new management company under chapter 13 of the law of 20 December 2002 concerning unde	* Turkey Abolishes Withholding Taxes For Foreign Investors
* EU Agrees To Extend Canary Islands Fiscal Regime	* Central Bank of Malta Quarterly Review - First Issue 2007
* OECD Readies Changes To Model Double Tax Agreement	* Manx Regulator Confident Of Financial Sector's Future Growth
* Singapore Tops Ranking Of Most Cost-Effective Business Locations	* Report Suggests Guernsey Is UK Captive Domicile Of Choice
* Isle of Man Emphasizes Commitment To E-Gaming Industry	* South African Budget To Reform Dividend Taxes
* WTO Doha Round Talks Continue At Technical Level	* Financial Sector Contribution
* St Vincent And The Grenadines Launches Online Registration System For Offshore Companies	* Hong Kong FDI Up 5.6% On Previous Year
* Mauritius Stock Exchange To Launch Junior Market	* Guernsey Funds Under Management Up GBP10bn In Q4 2006
* Bush?s 2006 Budget Proposes $1.3 Trillion In Tax Cuts	* Dubai Financial Services Authority - DFSA Consults On Islamic Finance Legislation
* Dubai's Trust Laws Win International Recognition	* OECD Updates Unco-operative Tax Havens List
* World Bank and PwC Release 'Paying Taxes' 2008 Report	* Link REIT IPO Secures HK$100 Billion In Retail Orders
* Hong Kong Offshore Fund Tax Exemption Bill To Go Before LegCo In July	* Taiwanese money overflows into Swiss private banks
* Tax Shelter Information Centre Expands	* British Virgin Islands Enters List of Global Financial Centres
* CIA updates GDP ranked countries list	* Jersey And Cayman Islands To Cooperate In Regulatory Matters
* BVI Set To Abolish Corporate Income Tax	* Mauritius May Admit Foreign Law Firms
* New IoM Investment Business Order Approved By Tynwald	* Cayman Islands Welcomes 10,000th Fund Registration
* Hong Kong Lawmakers Approve Fund Profits Tax Exemption	* No Cut In Salaries Tax For Hong Kong This Year, Tang Tells Lawmakers
* Isle Of Man Sees Sharp Rise In Funds And Bank Deposits	* Wealthy renew interest in Switzerland
* Isle Of Man Appoints New Chief Minister	* A Record 2005 for Jersey
* Maltese Government Proposes Modest Tax Relief	* Jersey Firm Wins Sukuk From Gulf Tour
* Barbados To Cut Corporate Tax	* CIMA Seeks To Quell Fears Over New Reporting For Cayman Hedge Funds
* Bahamas Survey Confirms Leading Position	* CARICOM Countries Launch `Single Domestic Space`
* IOM Delegation Signs MOUs In The Gulf	* Costa Rica Plans Major Boost In Internet Capacity
* Modest gains for equities	* Slight increase in the banks’ balance sheet total as at 31 March 2007
* Turkey Agrees To Customs Union With New EU Members	* Seychelles Government To Launch Non-Bank Regulatory Authority
* India To Cut Corporate Income Tax	* Cayman Hedge Funds Are Unstoppable
* Mauritius FSC Backs Global Business Sector	* BVI Leader Proposes Two-Year Transition Towards New Business Companies Act
* Anguilla Issues First 'Fast-Track' Fund License	* Value Of Guernsey-Domiciled Funds Reaches Record High
* Tang Resists Cutting Hong Kong Tax Rates	* Julius Baer opens new wealth office, appoints head
* Pro EU Candidate Wins Northern Cyprus Elections	* Guernsey Funds Bounce Up 18% In Year
* Caruana Confident Gibraltar Can Keep Exempt Company Status	* Mauritius Bourse Sees Influx Of Foreign Capital
* China Agrees To Hong Kong Renminbi Bonds	* Guernsey Banking Sector Unaffected By Savings Tax Directive
* Hong Kong Scheme Seeks To Attract Best Overseas Talent	* Stock Exchange not yet in harbour
* Deadline for the submission of the income tax	* Singapore Makes Doing Business Easy
* Singapore Seeks Investment Boost With New Tax Cut Package	* Mauritius Launches Junior Stock Market
* Financial Services Remain Major Pillar Of Bahamas Economy	* Jersey Sign MOU with BVI
* Caricom Members On Track To Implement CSME	* IHC formal decree and relocation to Dubai World Central
* McCreevy's Tax Policies Praised By Irish Business Community	* Hong Kong/China Trade Ties Strengthened By CEPA II
* Bahamas Publishes Guidelines For Fast Track Investment Fund Licence Applications	* Offshore sector paves future road map
* Cayman Islands Stock Exchange Continues Growth	* Guernsey Banks Set New Deposit High
* Alderney Appoints Senior E-Gambling Executive	*