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* Money Laundering	* Moody Issues Favourable Report On The Bahamas
* 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
* Officials hit offshore bank with cease-trade order	* BBA ready to implement new unclaimed assets regime
* United States House Approves Corporate Tax Bill	* Jersey Finance Welcomes Decision On Corporate Tax
* 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
* China And Caribbean Pledge Closer Economic And Political Cooperation	* Company Registrations Show Significant Growth In Nevis
* Bermuda Sees 25% Rise In Incorporations In First Quarter	* India Examining Alternatives To Capital Gains Tax On Shares
* Latvia To Adopt 12.5% Corporate Tax Rate	* EU Introduces Border Cash Controls
* Singapore-Kazakhstan Avoidance of Double Taxation Agreement Comes into Force	* IRS Ruling Puts Certainty Back Into Estate Tax Planning
* Netherlands Combats Tax Evasion	* Romania shows interest in Jafza unique business model
* Costa Rica`s BB ratings affirmed on good economic growth - S&P	* Gibraltar Budget Delivers Minor Tax Changes
* Australian Senators Approve CGT Exemption For Foreign Investors	* Hong Kong Coins It From Incoming HINWIs
* Switzerland Remains Defiant Over Tax System	* Islamic Real Estate Fund Launched Focusing On Dubai?s Property Market
* 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	* Netherlands To Scrap Capital Tax On Investment Funds
* 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	* Isle of Man recognised as - the leading offshore centre -
* 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
* Basic bank accounts help	* ID theft: Don t lose yourself on the internet
* Cyprus And San Marino Cuddle Up	* Luxembourg To Introduce New Investment Vehicle
* South Africa Cuts Business Tax	* Banking in Cyprus - Anti-Money Laundering Measures
* 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
* Japanese Investors Keen On Caribbean-Based Hedge Funds	* Individual Tax Cuts Pass Australian Parliament
* 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
* United States And Morocco Sign Free Trade Deal	* Cypriot Tax Revenues Boosted By Offshore Inflows
* Daman Securities Internationall becomes DIFX member	* Ireland To Invest EUR13.6 Billion In Enterprise
* Taiwanese money overflows into Swiss private banks	* Best Bank Award
* Mauritius entered into a growing network of Double Taxation Avoidance Treaties	* New French Tax Break Aimed At Boosting Consumer Credit Market
* CARICOM Ministers Meet Condy	* Split Cap Compensation Deal Goes Ahead
* OECD To Improve Model Tax Treaty Convention	* Hong Kong-Based Law Firms Benefiting From IPO Surge
* US Ruling Favours Luxembourg Holding Company Structures	* Wealthy renew interest in Switzerland
* Foreign Companies Pile Into Hong Kong	* Switzerland And Russia Sign Trade Deal
* UK Accounting Bodies Welcome Tax Relief For Providers Of Services	* Central Bank of Malta Raises the Central Intervention Rate
* Global Investors Pour Money Into Ireland	* Portuguese companies required to show Madeira subsidiaries involved in genuine business activity
* Snow Confident FTAA Deadline Can Be Met	* Hong Kong May Cut Tax Rates
* Approval of a new management company under chapter 13 of the law of 20 December 2002 concerning unde	* Secretary Paulson to Visit FinCEN
* Netherlands To Cut Corporate Tax In 2007	* Central Bank of Malta Quarterly Review - First Issue 2007
* 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
* ECJ Likely To Give UK Investment Trusts GBP40m Tax Boost	* Hong Kong And China To Discuss Comprehensive Double Tax Treaty
* German Tax Amnesty Faces Legal Challenge	* Bush?s 2006 Budget Proposes $1.3 Trillion In Tax Cuts
* Julius Baer opens new wealth office, appoints head	* Merz Striving For Lowest Rate Of VAT In Europe
* South African Budget To Reform Dividend Taxes	* WTO Doha Round Talks Continue At Technical Level
* Luxembourg And Ireland Top EU 'Rich List'	* Bahrain Launches Financial Services Development Agency
* Singapore Tops Ranking Of Most Cost-Effective Business Locations	* Report Suggests Guernsey Is UK Captive Domicile Of Choice
* OECD Readies Changes To Model Double Tax Agreement	* China Sets 2006 Tax Revenue Record
* OECD Updates Unco-operative Tax Havens List	* Gordon Brown Leaves 'Non-Doms' Unscathed
* New EU Members Back Tax Competition, Says Estonian Finance Minister	* Tax Break Extension Will Save Small US Firms Billions In Taxes
* Dubai's Economic Growth Rate Soars	* US And CARICOM Will Forward Free-Trade Talks
* No Cut In Salaries Tax For Hong Kong This Year, Tang Tells Lawmakers	* Hong Kong To Continue With US Dollar Peg
* Hong Kong Lawmakers Approve Fund Profits Tax Exemption	* Swiss Cities Offer Best Quality Of Life For Expat Workers
* FTI Claims VAT Policy Is Incompatible With European Law	* Switzerland And Japan Explore Updated Tax Treaty, Closer Investment Ties
* Dubai Financial Services Authority - DFSA Consults On Islamic Finance Legislation	* Hungarian Government May Back Flat Rate Of Income Tax
* Slight increase in the banks’ balance sheet total as at 31 March 2007	* Isle Of Man Appoints New Chief Minister
* US Taxpayers E-File In Record Numbers	* Mauritius May Admit Foreign Law Firms
* Poland To Put In Place Flat Tax System	* Turkey Agrees To Customs Union With New EU Members
* India To Cut Corporate Income Tax	* France Suggests EU-Wide Investment Tax Amnesty
* Jersey Firm Wins Sukuk From Gulf Tour	* South African Tax Amnesty Expected To Add R50 Billion To Economy
* EU Trade Rules Come Into Force In Cyprus	* Dubai Taps Into Chinese Growth Through Acquisition Of Port Operations
* Pro EU Candidate Wins Northern Cyprus Elections	* Israel Lines Up New Tax Incentives For Foreign Investors
* Guidance Issued On New US Manufacturing Tax Deduction	* Lightly-Taxed EU Countries Top GDP Rankings
* Cyprus And Germany Agree Double Taxation Pact	* IHC formal decree and relocation to Dubai World Central
* Costa Rica breaks relations with Taiwan	* UK Budget Places London At Centre Of Islamic Finance
* Hong Kong Scheme Seeks To Attract Best Overseas Talent	* Hong Kong/China Trade Ties Strengthened By CEPA II
* Marshall Islands Removed from OECD List	* Chinese Firms To List Simultaneously On Hong Kong And China Bourses
* EC Proposes VAT Changes	* Anguilla Issues First 'Fast-Track' Fund License
* Nordic Countries Sign Tax Deal With Isle Of Man	* China To Extend Stamp Duty Exemption For Closed-End Funds
* IOM Signs TIEAs with Nordic Economies	* BVI and Cayman Island are the largest investors in China
* Bush won`t support investors in fraud case	* Switzerland Considering EU Options
* HK Lawyers Welcome Third Phase Of CEPA	* Canadian Conservatives Pledge Lower Tax And Lower Spend
* Research And Development Tax-Breaks Increase, Says OECD	* McCreevy's Tax Policies Praised By Irish Business Community
* Greek Government Provides Detail On Corporate Tax Reduction	* Bulgaria Mulls Cut In Corporate Tax
* VAT Change To Bring Cashflow Boost To UK Businesses	* US And Switzerland Work Towards Closer Trade Relationship
* Japan Mulls Unified Tax System For Unlisted Stocks	* London Insurer Announces Bermuda Venture
* Switzerland Drops, Luxembourg And Ireland Rise In GDP Rankings	* Gibraltar To Have More Say In Running Of FSC
* Ireland Hopes To Double Trade With China In 5 Years	* Dubai Regulator Signs Agreement With US Banking Supervisors
* Germany Planning To Equalise Corporate Tax Levels, Report Suggests	* EU Simplifies Tax Filing Process For Multinationals
* UAE Plans Reclassification Of Listed Stocks	* China And Hong Kong Agree To Further Trade Liberalisation Under CEPA
* Greece Outlines Plan To Cut Corporate Tax Rate By One-Third	* Consensus Over Stability And Growth Pact Edges Closer
* Nasscom: ITES/BPO Strategy Summit 2007	* Revenue Commission Unveils E-Filing Figures
* Chinese Firms Continue Flocking To Low-Tax Hong Kong	* BBA urges drive for better EU regulation
* EU Will Not Rush To Re-Impose Tariffs On US Despite Concerns Over New Tax Law	* Italians Will See EUR12 Billion In Tax Cuts
* British Entrepreneur Defends Russian Tax System	* Germany To Follow UK With Introduction Of Property Trusts
* UK's Land Securities Converts To REIT Status	* Republicans Agree To Push For Five Year Tax Cut Extensions
* The Bahamas Scoops 'Best IFC In The Americas' Award	* Russian Tax Amnesty Begins
* China Reduces Stamp Duty On Share Transactions	* US Sees Trade Agreement With UAE By Year End
* New Irish Corporate Tax Measures Approved	* Bulgarian Flat Tax Gets Go Ahead
* EC To Extend E-Commerce VAT Rules	* India And Italy Agree To Amend Double Tax Avoidance Agreement
* Bulgaria To Cut Corporate Income Tax	* HMRC Clarifies Position On Tax Residence
* Dutch Tax Package To Improve Business Environment	* European Companies May Be Able To Recover VAT On Capital Raising Costs
* Bloomberg Sings Praises Of New York?s Film Tax Incentives	* Canada To Cut Corporate Income Tax
* Berlusconi Wins Fight To Cut Tax In 2005	* China Agrees Tariff Reduction Programme With ASEAN
* Hong Kong Remains World's Freest Economy, Says Cato Institute	* ICT Ireland Urges Government To Retain Low Tax Policy
* Amazon To Locate Technical Operations Centre In Ireland	* Societe Generale bank - More time for French trader quiz
* EU Council Adopts Code Of Conduct On Transfer Pricing Double Taxation	* Chirac Keen To Regain Tax Cut Momentum
* In Malta Watchdogs Assess Risks of Solvency II	* Conservatives Plan To Scrap UK Inheritance Ta
* Belgium To Introduce 'Cost Of Capital' Deduction	* EU To Lift Trade Tariffs On US
* Mauritius Tops African Ease Of Business Rankings	* The Global Flat Tax Revolution
* Fundamental Reform Of Eurozone Pact Unlikely, Says Barroso	* Incoming EU Tax Chief Supports Company Tax Base Harmonisation
* Italian Budget Proposes Substantial Corporate Tax Cut	* Jersey Trust Company Business Anti-Money Laundering Themed Examination Programme 2007
* McCreevy Leaves Stewardship Of Irish Economy On An Optimistic Note	* Sarkozy Finds Room In French Budget For Company Tax Breaks
* Switzerland Still Attractive To Multinationals Despite Tax Concerns	* European Financial Integration Report 2007
* Putin Offers To Make Peace With Business	* Credit Risk Transfer: Joint Forum Paper
* Inland Revenue Performs U-Turn Over Gift And Loan Trust Taxation	* Dutch Government Hands Out EUR2.5 Billion In Tax Cuts
* Planning For The Future | Offshore in Bermuda	* New Laws Promulgated For DIFC
* Switzerland Keeps Options Open On EU Membership	* Inland Revenue Introduces Enhanced Online Facilities For Tax Agents
* Hungarian Government Reaches Compromise Tax Deal With Country?s Banks	* McCreevy Makes Tax Pledges To Woo Back White Collar Vote
* Tax Haven Act on Agenda for PWM Seminar	* Gibraltar Votes 'Yes' To New Constitution
* EU To Cut Fiscal Barriers To Cross-Border Share Trading	* French Court Upholds EU Freedom Of Establishment
* Russia To Limit Taxman's Powers	* McCreevy Takes A Stand Over EU Corporate Tax Plans
* Tax Cut Continues To Boost US Company Dividend Payments	* Bush Signs US-Australia Free Trade Agreement
* US And Russia Sign Bilateral Market Access Agreement	* Turkey Set To Cut Corporate And Personal Income Taxes
* EU And GCC Meet To Discuss Free Trade Agreement	* China To Reduce Stamp Duty On Share Deals
* Hong Kong Remains World's Freest Economy	* Economists Predict Strong Growth For Hong Kong
* Cowen Welcomes Passage Of 2007 Finance Bill	* Harper Proposes Personal Income Tax Cuts
* Court Of Appeal Throws Out HMRC's Section 660 Interpretation	* NPC Approves China's Unified Corporate Tax
* Irish Growth Set To Remain Strong	* US Happy As Costa Rica Votes Narrowly To Approve CAFTA
* Role of ICT in Development and Prosperity	* Rangel Introduces Tax Reduction and Reform Act
* Australian Government Proposes A$34bn Tax Cut	* Cypriot Supreme Court's Ruling Good News For Investors
* G-7 Ministers Meet	* Small Businesses Welcome Commons Report On Tax Compliance
* China Unblocks Hong Kong Cash Tunnel	* Sarkozy Presents French Budget
* ECJ Withholding Tax Ruling To Boost European Pension Funds	* Everyday Tax Advice Won't Trigger Disclosure Obligation, Says Inland Revenue
* IRS Hails Record E-File Figures	* Buffett Complains His Taxes Are Too Low
* Setting up of a Commodity Exchange in Mauritius	* IFSC prepares for global investors conference
* Venture capitalists discover Africa’s ‘virginity’	* Hong Kong's First Quarter GNP Up 8%
* Singapore And Japan Conclude 'New Age' Economic Agreement	* Dubai Government To Issue New Law On Foreign Ownership Of Property
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