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WORLD NEWS
  Shortfall in offshore tax amnesty on 09/03/2010
  Alleged money laundering centres on Austrian banks on 09/03/2010
  Tax-free bond sale launched in California on 09/03/2010
  Australia and Nevis sign TIEA on 09/03/2010
  OECD indicators put world economy on upwards trajectory on 08/03/2010
  UK’s top earners set to pay highest income tax on 08/03/2010
  NZ looking to overtake Australia as Asia-Pacific’s financial hub on 08/03/2010
  New tax panel head targets hedge fund taxes on 05/03/2010
  Local tax rules holding Australia back from Asian neighbours on 05/03/2010
  National regulator on Canada’s federal agenda on 05/03/2010
  Tax on EU carbon emissions in sights of Commission on 05/03/2010
  Big business attacks opposition financial policy in lead-up to UK election on 05/03/2010
  Dubai World fallout reflected in Moody’s downgrades on 05/03/2010
  Tax evaders to face public shaming on 04/03/2010
  Labuan’s new laws set to improve international competitiveness on 04/03/2010
  Obama bank plan facing stiff resistance in Congress on 04/03/2010
  Australian PM sidelines national tax review on 04/03/2010
  Indian government looks to improve co-ordination among financial regulators on 04/03/2010
  Euro Commissioner on course for showdown with hedge funds, private equity firms on 03/03/2010
  Republicans and Democrats closing in on new banking deal on 03/03/2010
  Japanese foreign minister in favour of ‘Robin Hood’ tax on 03/03/2010
  Greece budget crisis likened to ‘wartime situation’ by PM on 03/03/2010
  Irish tax revenues down over €1bn on 2009 on 03/03/2010
  Top China bankers call for measures to promote growth of SMEs on 03/03/2010
  Pension tax changes in store for UK’s high earners on 02/03/2010
  South Korea and Switzerland agree to exchange information on 02/03/2010
  Dubai debt tribunal inundated on 02/03/2010
  Long-term impact of TIEAs uncertain for Bahamas on 02/03/2010
  Jesse Jackson in favour of Tobin Tax proposal on 02/03/2010
  UK bonus tax yield bigger than expected on 01/03/2010
  OECD to list tax offences as money laundering on 01/03/2010
  Costa Rica moving to shed unjustified ‘tax haven’ tag on 01/03/2010
  Hedge funds industry picking up rapidly on 01/03/2010
  Irish Minister for Finance defends economic recovery strategy on 01/03/2010
  Offshore tax evasion and money laundering probe launched in Italy on 26/02/2010
  Bank of England governor calls for an end to ‘casino’ banking in the UK on 26/02/2010
  IMF alumni to diagnose failings in Irish financial sector on 26/02/2010
  UBS cases just the beginning for US tax prosecutors on 26/02/2010
  Swiss ruling closer on tax row on 25/02/2010
  Increased arbitration and litigation in DIFC a result of financial crisis on 25/02/2010
  Grenada and France initial TIEA on 25/02/2010
  Scottish recession could cost thousands of finance jobs on 25/02/2010
  EU to take Greece on in court over recovery of state aid on 25/02/2010
  Austrian bank levy looks likely on 24/02/2010
  Hong Kong taxes luxury home market to avert real estate bubble on 24/02/2010
  Irish Finance Bill raises equity issues on 24/02/2010
  TIEAs yet to spell the end for tax evasion on 24/02/2010
  New US jobs bill includes crackdown on offshore centres on 23/02/2010
  Bahamas among top five IFCs on 23/02/2010
  Multinationals call for clarity on Britain’s tax regime on 23/02/2010
  Malaysia makes OECD ‘white list’ on 23/02/2010
  Greek turmoil could mean tougher hedge fund regulation for Germany, France on 23/02/2010
  UK Treasury to consult big business on future levies on 22/02/2010
  Swiss justice minister calls tax rules into question on 22/02/2010
  New tax data on offer to German authorities on 22/02/2010
  Italian minister at odds with tax amnesty numbers on 22/02/2010
  Canadian opposition to global bank tax to be made official on 19/02/2010
  Mauritius widens its suite of financial services on 19/02/2010
  FAT has Iran at top of its financial blacklist on 19/02/2010
  Greece eyes bond issue to boost investment credibility on 19/02/2010
  UK aims new ‘statutory residency test’ at super-rich living abroad on 18/02/2010
  Obama to close transfer pricing loophole on 18/02/2010
  Ireland considers changes to company law on 18/02/2010
  World-wide growth gaining momentum: OECD on 18/02/2010
  NZ government likely to slash income tax on 18/02/2010
  Cayman Islands lose international firm to Ireland on 18/02/2010
  HMRC sets up High Net Worth Unit to monitor wealthy on 17/02/2010
  Offshore centres vie for India’s attention on 17/02/2010
  Isle of Man raises income tax in tough budget on 17/02/2010
  Pressure continues to build on Greek economy on 17/02/2010
  Philippines among nations on French blacklist on 17/02/2010
  US banks lobby Congress in fight against regulation on 16/02/2010
  Tougher austerity measures required to save Greek economy on 16/02/2010
  IMF revises growth forecast for UAE on 16/02/2010
  Doubts linger over worth of Australia’s tax audit project on 15/02/2010
  Billions flow out of European IFCs in tax crackdown on 15/02/2010
  NZ plan to specialise in overseas pension funds on 15/02/2010
  International agreement close on bank levy: Brown on 12/02/2010
  Reform plans for DIFC Courts on 12/02/2010
  IMF and EU pledge Greece support on 12/02/2010
  Other nations cool on Indian calls for tax treaty re-negotiation on 12/02/2010
  Irish bank industry to shed workers on 12/02/2010
  German tax evaders coming forward in wake of whistleblower data on 11/02/2010
  UK stockbroker unrepentant about shareholder payout on 11/02/2010
  French broaden bank bonus tax on 11/02/2010
  Finance Ministry negotiates tax agreement with India on 11/02/2010
  Financial regulator for UK to quit post on 11/02/2010
  Radical Robin Hood tax to spread the wealth on 10/02/2010
  UK seeks help from developing nations in tax crackdown on 10/02/2010
  Soros backs Greece to hold tight in EU on 10/02/2010
  Death tax for the middle class? on 10/02/2010
  Australia’s new plan for managed funds on 10/02/2010
  New Zealand reform to rebuild economy on 09/02/2010
  Euro neighbours will seek stolen data from Germany on 09/02/2010
  Treasury delivers Gift Aid blow to charities on 09/02/2010
  More Swiss informants come forward to German officials on 08/02/2010
  Hedge fund regulation would cause market strife: Bank of England on 08/02/2010
  India could lead developing world in OECD tax task force on 08/02/2010
  Automatic information exchange vital, says Swiss finance minister on 08/02/2010
  Harmony and discord at G7 gathering on 08/02/2010
  New powers for Irish Revenue Commissioners on 05/02/2010
  US Senators urge British-style bonus tax on 05/02/2010
  Deutsche Bank discloses bonus tax pot on 05/02/2010
  Liechtenstein looks to further tax amnesty agreements on 05/02/2010
  No bail-outs for Greek economy: OECD on 05/02/2010
  US to broaden anti-money laundering regulation on 04/02/2010
  Spain wants clampdown on non-EU hedge funds on 04/02/2010
  Japan must learn from Greece credit-rating turmoil on 04/02/2010
  Changes to Irish transfer pricing regime spook big business on 04/02/2010
  Backlash for Merkel over stolen data on 03/02/2010
  New rule puts Canada’s offshore trust holders on high alert on 03/02/2010
  Bahamas set to meet ‘grey list’ deadline for TIEAs on 03/02/2010
  Korea to continue deregulation of financial sector on 03/02/2010
  Davos: bankers protest at new controls on 03/02/2010
  Obama budget targets offshore wealth on 02/02/2010
  Qatar overhauls IFC in challenge to neighbours on 02/02/2010
  Bermuda and Japan finalise TIEA on 02/02/2010
  CEOs in Davos proclaim emerging markets the next economic powerhouses on 02/02/2010
  Australian recovery preeminent in developed world on 02/02/2010
  Seychelles given positive outlook in Fitch Ratings on 02/02/2010
  German politicians split on whether to pay whistleblower on 01/02/2010
  ‘Tax havens’ targeted by California lawmakers on 01/02/2010
  OECD head backs Obama plan for banks on 01/02/2010
  Collapse likely for UBS: Swiss on 01/02/2010
  Court backs HMRC over offshore trust on 29/01/2010
  Irish politician in favour of tax amnesty proposal on 29/01/2010
  Reform the key word among leaders at Davos on 29/01/2010
  OECD move on country-by-country reporting on 29/01/2010
  Non-doms encouraged to review offshore trusts on 29/01/2010
  Bahamian Economic Partnership Agreement initialled on 29/01/2010
  Wall St bosses take fight to Obama on 28/01/2010
  Soros warns of ‘ultimate asset bubble’: gold on 28/01/2010
  Swiss aim to renegotiate tax pact with US on 28/01/2010
  UK High Court to rule on retrospective action brought by HMRC on 28/01/2010
  UK could lose insurers to rival IFCs on 27/01/2010
  Poorer countries will benefit from stricter worldwide regulation on 27/01/2010
  Slow-growing for Islamic finance market on 27/01/2010
  Greece looks eastwards to plug budget deficit on 27/01/2010
  Court ruling threatens to prevent exchange of information between Swiss and US on 26/01/2010
  Jersey, Malta sign DTA on 26/01/2010
  IMF warns offshore centres could become scapegoats without more regulation on 26/01/2010
  Bahamas must avoid information exchange slippery slope on 26/01/2010
  Swiss warning on Obama plan on 25/01/2010
  G7 to discuss banks bail out alternative on 25/01/2010
  Australia and Chile agree on tax treaty on 25/01/2010
  Dubai bolsters executive council post-crisis on 22/01/2010
  UK to join Obama’s fight against banks? on 22/01/2010
  Private banking assets flooding market on 22/01/2010
  Ex E&Y partner sentenced to gaol on 22/01/2010
  Europe behind Obama bank-breaking plans on 22/01/2010
  HMRC wants further disclosure deals on 21/01/2010
  Mauritius not a tax haven: Vice-PM on 21/01/2010
  Ireland seeks ‘frontman’ for finance centre on 21/01/2010
  Canada has earned leadership role on 21/01/2010
  OECD lauds TIEA success on 20/01/2010
  Credit Suisse hits employees to absorb new UK tax on 20/01/2010
  Euro finance ministers united in fight against tax evasion on 20/01/2010
  Stolen data will be used in hunt for tax cheats: OECD on 20/01/2010
  Ghana put on notice by OECD on 20/01/2010
  Swiss whistleblower catches attention of IRS on 19/01/2010
  UK Minister talks tough on 'tax evasion' on 19/01/2010
  India /Mauritius DTA under review on 19/01/2010
  Luxembourg warns off EU ‘bully's’ on 19/01/2010
  9.1 per cent hike in China tax revenue on 18/01/2010
  Africa’s new engagement with mutual tax administration on 18/01/2010
  Asset management industry to shape-shift on 18/01/2010
  Yuan-denominated derivative products best for Hong Kong on 18/01/2010
  EU banks in Obama’s sights on 15/01/2010
  Medical professionals’ ‘amnesty’ should roll out to all: CIOT on 15/01/2010
  Tax overhaul overdue for Australia on 15/01/2010
  Billions in Swiss assets lost to Italian amnesty on 15/01/2010
  British banks not safe from US recoup on 15/01/2010
  Tax revenue up in China on 15/01/2010
  'Crisis Tax' sounds alarms in EU on 15/01/2010
  $11.4 trillion: the global stake on 14/01/2010
  Low take-up for NDO, but no further amnesty on 14/01/2010
  Tax reform will include personal tax cuts: New Zealand PM on 14/01/2010
  Swiss Government called to account by private bankers on 14/01/2010
  Berlusconi back-pedals on tax cuts on 14/01/2010
  RIPA powers being misused by UK Government? on 13/01/2010
  White House coy on bank tax on 13/01/2010
  DIFC in bid for bigger share of mutual funds industry on 13/01/2010
  Malta defines process for redomiciliation of offshore funds on 13/01/2010
  Singapore tax calculator on 13/01/2010
  France joins UK in bonus tax on 12/01/2010
  Canada and Switzerland to negotiate on DTA on 12/01/2010
  Chile leads Sth American counterparts to OECD on 12/01/2010
  Chinese banks banned by Regulatory Commission on 12/01/2010
  City of London to absorb tax measure on 11/01/2010
  Shanghai likely to usurp Hong Kong on 11/01/2010
  UK regulations threaten insuperability of City of London on 11/01/2010
  Banks warned against complacency on 11/01/2010
  Search engine tax for French? on 08/01/2010
  Argentine central bank president dismissed on 08/01/2010
  Iceland must fight to retain Nordic backing on 08/01/2010
  Germany softens stance on offshore world on 08/01/2010
  TIEAs for Korea on 08/01/2010
  HK extends tax powers on 07/01/2010
  Liechtenstein still in play for UK wealthy on 07/01/2010
  Sarkozy to push for EU carbon tax on 07/01/2010