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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
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