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FINANCE AND BANKING Malta: Flying The Flag - Malta Set To Ratify The Cape Town Convention And Aircraft Protocol Malta: Malta Issues Guidance For Redomiciliation Of Funds United Kingdom: Banks May Have To Prove POCA "Suspicions" When Delaying Carrying Out Instructions United Kingdom: Florida Father And Son Fraudsters Charged Over Hedge Fund Fraud United Kingdom: Mortgage Rescue Scheme United Kingdom: Section 333 Of The Prevention Of Crime Act 2002 (Part 7) - Evil Of Money Laundering vis a vis The Rights Of Individual United Kingdom: Structuring & Managing Joint Ventures - How To Secure Optimum Performance TAX Austria: Austrian Group Taxation: Recapture Of Foreign Losses Austria: Portfolio Dividends - A Follow-up Cyprus: Proposed Amendments In The Cyprus Immovable Property Taxation/Treatment Finland: Carry Forward Of Capital Losses Extended From Three To Five Years Finland: Changes In Russian Vat Rules Open Tax Saving Possibilities To Finnish Businesses Italy: Italian Tax Authority Investigates Google: A Taxing Threat To The Internet Business Model? Visit the Mondaq Web Site, www.mondaq.com, for all these and related articles. |