Offshore Business News

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* Money Laundering	* Barclays Wealth has been acclaimed Wealth Manager of the year for 2007
* 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
* Heavenly Tax Havens	* Officials hit offshore bank with cease-trade order
* SP: Bahamas Outlook Positive	* BBA ready to implement new unclaimed assets regime
* Good Growth Continues In Panama	* United States House Approves Corporate Tax Bill
* Luxembourg Adopts New Fund Structure	* Jersey Finance Welcomes Decision On Corporate Tax
* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering	* 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	* IRS Ruling Puts Certainty Back Into Estate Tax Planning
* Netherlands Combats Tax Evasion	* Singapore Announces Tax Break For Shipping Firms
* Romania shows interest in Jafza unique business model	* Jersey Trust Law Amendments Now In Force
* Costa Rica`s BB ratings affirmed on good economic growth - S&P	* BVI And Cayman Islands Play Role In Asian REIT Boom
* Gibraltar Budget Delivers Minor Tax Changes	* Dixcart promotes benefits of the Madeira Holding Company
* Malta Issues First Online Gaming Licence Under New Rules	* Commonwealth Bank Makes History
* Islamic Real Estate Fund Launched Focusing On Dubai?s Property Market	* Isle Of Man Hopes To Lead The Way In E-Gaming With New Regulations
* Cyprus and Malta Get Go Ahead to Start Using Euro Next Year	* British Virgin Islands Enters List of Global Financial Centres
* Cayman Islands A Conduit For Asian Hedge Fund Investors	* Isle of Man recognised as - the leading offshore centre -
* Liechtenstein Considers Future Direction Of Finance Centre	* Gibraltar Government Welcomes Resolution Of Exempt Company Dispute
* Cayman Islands Emerge As Leading Islamic Finance Domicile	* ID theft: Don t lose yourself on the internet
* Caruana Predicts Bright Future For Gibraltar	* Bermuda To Amend Exempt And Overseas Company Legislation
* Hong Kong Stock Exchange Leads In Record Year For Global IPO Activity	* Individual Tax Cuts Pass Australian Parliament
* Asia Pacific Set For Private Banking Boom	* State Coffers Begin To Fill With Tax Revenues Once more
* Hong Kong Attracted Record Numbers Of Foreign Firms in 2004	* United States And Morocco Sign Free Trade Deal
* IMF Publishes Report On Bermuda's Regulatory And Supervisory Regimes	* Daman Securities Internationall becomes DIFX member
* HSBC voted MENA best trade bank	* Six Countries Sign Up To CARICOM Single Market
* New French Tax Break Aimed At Boosting Consumer Credit Market	* Value Of Jersey Funds Continues To Rise
* Hong Kong-Based Law Firms Benefiting From IPO Surge	* UK Accounting Bodies Welcome Tax Relief For Providers Of Services
* Central Bank of Malta Raises the Central Intervention Rate	* Guernsey Zero Tax Strategy Officially Put Forward
* Report shows growth potential for captive insurance	* Snow Confident FTAA Deadline Can Be Met
* CARICOM Chief Confident That Single Market Deadline Will Be Met	* Secretary Paulson to Visit FinCEN
* Central Bank of Malta Quarterly Review - First Issue 2007	* Guernsey offers tax efficient intellectual property structuring scheme
* EU Agrees To Extend Canary Islands Fiscal Regime	* Jersey Financial Services Commission Notice
* Luxembourg And Ireland Top EU 'Rich List'	* Report Suggests Guernsey Is UK Captive Domicile Of Choice
* OECD Updates Unco-operative Tax Havens List	* Dubai Passes Law Establishing DIFC
* Guernsey Funds Under Management Up GBP10bn In Q4 2006	* Manx Regulator Confident Of Financial Sector's Future Growth
* Tax Shelter Information Centre Expands	* Japanese Tax Commission Proposes Investment Tax Breaks
* Link REIT IPO Secures HK$100 Billion In Retail Orders	* Deadline for the submission of the income tax
* Dubai Financial Services Authority - DFSA Consults On Islamic Finance Legislation	* Hungarian Government May Back Flat Rate Of Income Tax
* CARICOM Countries Launch `Single Domestic Space`	* Dubai's Trust Laws Win International Recognition
* Cayman Islands Welcomes 10,000th Fund Registration	* Barbados To Cut Corporate Tax
* Jersey Sign MOU with BVI	* IHC formal decree and relocation to Dubai World Central
* Mauritius FSC Backs Global Business Sector	* Caruana Confident Gibraltar Can Keep Exempt Company Status
* Hong Kong Scheme Seeks To Attract Best Overseas Talent	* Singapore Makes Doing Business Easy
* Revenue hopes for offshore money	* Anguilla Issues First 'Fast-Track' Fund License
* IOM Signs TIEAs with Nordic Economies	* Alderney Appoints Senior E-Gambling Executive
* Mauritius Launches Junior Stock Market	* Mauritius Unveils 2004-05 Budget
* Cayman Islands Stock Exchange Continues Growth	* McCreevy's Tax Policies Praised By Irish Business Community
* Bermuda Simplifies Partnership Legislation	* Liechtenstein`s Prince Hans Adam II Hands Over Power To First Son
* New legislation opens opportunities in Malta	* Taxes Left On Hold In Bermudian Budget
* IoM Budget Heralds Major Review Of Fund Sector	* ColinaImperial Expands in Exuma
* Hong Kong Budget Brings Modest Tax Relief	* Positive development of PFS as at 30 April 2007
* Commonwealth Bank Posts Impressive Results	* Hong Kong GDP Growth Expected To Meet Budget Predictions
* Proposed Flat Rate Of CGT Welcomed By Some In UK	* Cayman Islands Financial Services Industry Grew In 2004
* Botswana And Seychelles To Enter Into DTAA	* Luxembourg Grows, Again!
* EU Financial Assistance For Gib Businessess – The Current Situation	* Bermudian Government Refocuses Its E-Commerce Strategy
* Singapore Is Fastest Growing Asian Hedge Fund Centre	* IMF Predicts Sustained Economic Growth For Hong Kong
* China And US Reach Agreement On Semiconductor Tax	* Singapore And Mauritius Vie To Supply India's FDI
* The Bahamas Scoops 'Best IFC In The Americas' Award	* Jersey Financial Sector Continues To Grow
* Online directory for businesses	* Council clears way for economic thrust
* Bermuda Popular With US Investors	* Offshore Industry Seeks To Become Mainstay Of Seychelles Economy
* Hong Kong Remains World's Freest Economy, Says Cato Institute	* Amazon To Locate Technical Operations Centre In Ireland
* Efficiency & Productivity for Sustained Business Growth	* Hong Kong Maintained Economic Growth In First Quarter
* Maltese Budget Delivered	* Mauritius Economic Growth Set To Beat Expectations
* Democracy In Hong Kong Is Safe, Says SAR Government	* OECS Welcomes Doha Round Negotiating Resumption
* Jersey's Finance Sector Roars Ahead	* IMF Concludes Article IV Consultation With Vanuatu
* Vanuatu Lifts Itself Out Of Economic Swamp	* Netherlands Antillean Islands Discuss New Constitutional And Financial Arrangements
* Gibraltar Votes 'Yes' To New Constitution	* Bahamas Economy Remains Robust
* US Recession Fears Bahamas Economy Still to Grow	* Bahamians in Leadership and Entrepreneurship
* Malta Better Retail Investor Information for UCITS	* Guernsey Fourth quarter 2007 Banking Sector Activity
* Russia To Limit Taxman's Powers	* Malta Insurance Consultation
* Arias Clinches Costa Rican Election Victory	* Governor's interview with The Times (of Malta)
* Guernsey Finance's Promotional Work Paying Dividends	* Anglo-Spanish Talks Signal Fresh Approach To Gibraltar
* Isle of Man Business Barometer Paints Optimistic Picture	* S and P Upgrades Hong Kong's Credit Rating
* ECCB Forecasts 7% Growth For Region In 2006	* Seychelles To Liberalise Telecommunications Market
* The Banker Heaps High Praise On Cayman Financial Sector	* Speculation Mounts Over Possible Tax Cuts In New Zealand
* Offshore Bond insurers Bermuda-bound	* Bloomberg picks firm to manage money, avoid conflict of interests
* Hong Kong SFC Chief Sees 'Huge Potential' In REIT Market	* Cable And Wireless Boosts Guernsey's Telecoms Infrastructure
* IMF Predicts Stronger Economic Growth For Caribbean	* Cook Islands Budget Focuses On Recovery
* Why Tax Havens Are a Blessing	* Dubai Government To Issue New Law On Foreign Ownership Of Property
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