June 2004
» Chief Editor Samuel Lohman on Education and ethics
» President's Message: President Jerry James' Greeting
» IFI News: June 2004
» European News
» US and Caribbean News
» Asia, Africa, Far East and Pacific News
» IFI Articles: June 2004
» OI Membership Matters & Activities
August 2003
» President's Message: August 2003
» News August 2003
» OFI August 2003 Articles
» OI Membership Matters & Activities
» The Offshore Institute Membership Directory & Analyses
June 2003
» President's Message
» News June 2003
» OFI June 2003 Articles
» OI Membership Matters & Activity Reports
» The Offshore Institute Membership Directory & Analyses
February 2003
» President's Message
» News February 2003
» February 2003 Articles
» OI Membership Matters & Activity Reports
September 2002
» President's Message
» News September 2002
» September 2002 Articles
» European News
» US and Caribbean News
» OI 2002 Conference Schedule
March 2002
» President's Message: promoting education and ethics
» March 2002 Articles
» News March 2002
» OI Membership Members and Activity Reports
» OI 2002 Conference Schedule
January 2002
» President's Message: OI's objectives for 2002
» 2002 Diamond Annual Writing Award
» OECD: Using Corporate Entities for Illicit Purposes
» OECD Progress Report Harmful Tax Practices
» FATF: Special Recommendations on Terrorist Financing
» The UK Limited Liability Partnerschips (LLP)
» OI Membership Members and Activity Reports
November 2001
» President's Message Oct 2001: Terrorists Be Warned!
» United States Proposals Law Enforcement Agencies
» Official Launch of St Lucia chapter: The President's Address
» The OI Chapter Chairs: Launch of the OI St Lucia Branch
» Financial Action Task Force on terrorism / money-laundering
» FATF the List of Non-cooperative Countries and Territories
» US: Four FinCen Advisories withdrawn
» EU Attacks on Harmful Tax Competition
» Changes in the Netherlands: Ruling Policy Released
» Taxpayers face Human Rights Shortfall
» Panama: Legislation on E-Commerce
» Cayman Update: New Anti Money-Laundering Body
» Bahamas Update: Better In The Bahamas
September 2001
» Practical Due Diligence and Managing Exposure
» Tax Competiton – Where are we now!
» FATF Removes Four Countries From Its List
» US supports OECDs initiative against harmful tax competition
» The OI Chapter Chairs: The UK Chapter
» The FATF on Australasia/Oceania
July 2001
» Choice 'perfect' jurisdiction & portfolio offshore professionals
» The Focus on:....St. Lucia
» Changing markets....: Ireland, Bahamas, Denmark
» Financial Intermediary Support Service
» The OFC Report 2001
April 2001
» Introduction to the Newsletter
» Message From the President
» Walter B. Diamond’s birthday
» OECD FATF on Money Laundering
» Newly appointed Executive Committee
» The offshore Institutes Chapter Chairs
» Info from the Chair Persons
» Publishing Facility on OI Website
October 2001
» President's Message
» United States Proposals
» The OI Chapter Chair
» FATF and terrorism
» Taxpayers' Human Rights
» US: Four FinCen withdrawn
» Panama on E-commerce
» EU on Harmful Tax Competition
» Ruling Policy in the Netherlands
» Bahamas Update
» Know your regulator...
» Welcome New Members
» Conference Calendar
» Publishing facility for members
May 2001
» Choice of 'perfect' jurisdiction
» The Focus on:...St. Lucia
» Changing markets...
» Financial Intermediary Support Service
» The OFC Report 2001
» Know your regulator...
» Welcome New Members
» Conference Calendar
» Publishing facility for members
February 2001
» Message from the president
» Walter B. Diamond's birthday
» FATF on Money Laundering
» New Executive Committee
» The OI Chapter Chairs
» New Chair Persons Welcome
» Info form the Chairpersons
» Conference Calendar
» Publishing facility for members
