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2001 Alternative Investment News Archive

31/12 UK Pension Contributions Window Closes On 31 January
31/12 Korea Set To Allow ESOP Contributions Against Tax
31/12 HSBC Takes Stake In Shanghai Bank
31/12 BVI Responds To OECD With Comprehensive Changes
31/12 British Government Backs Down Over Ashcroft's Belizean Company
28/12 Maybe Hedge Funds Were Best In 2001 . . . Maybe
28/12 EU Court Ruling Helps Gibraltar
28/12 UAE Approves Money-Laundering Law
28/12 New IRS Regulations For R & D Credit Favour Taxpayer
28/12 IOM Receives Prestigious FT Award
27/12 401(k) Investors Now Able To Delegate Investment Decisions
27/12 Hong Kong's Warrants Market Dries Up
27/12 Sales Of US Tax-Privileged Savings Plans Are Booming
27/12 Indian Industry Lobby Wants Reintroduction Of Investment Allowances
27/12 A Review Of 2001 By The Bahamas Financial Services Board
24/12 Private Banking Expert Warns Investors To Go Slow On Tech Stocks
24/12 UK Considers A Tax Amnesty
24/12 US Liberals Welcome EU Savings Tax Disarray
24/12 US Ambassador To Switzerland Praises Anti-Money Laundering Efforts
24/12 Closed Fund Investment May Be The Answer To Polish CGT Woes
24/12 Kenyan Banks Suspend Tax Payments
24/12 Ashcroft's Tax Break Costs Belize Dear
24/12 Luxembourg's Arbed To Become Part Of Steel Multinational
21/12 CFP Attacks IRS Rules On Non-Resident Deposit Interest
21/12 A Dreadful Year For Hong Kong's Stock Market
21/12 Swiss Ambassador Hits Back At FT Report
21/12 Australian Trust Uncertainty Exacerbated By Treasury Reshuffle
21/12 Swiss Cantonal Bank Troubled By Non-Performing Loans
20/12 Prince Hans Adam II Says Duty Of Care Changes Were Necessary
20/12 UK Inland Revenue Delays Pension Annuities Review
20/12 Hong Kong SFC Applauded, Although No-One's Quite Sure What It Does...
20/12 Crossair Board Meets To Settle Financing Plan
20/12 Ingersoll-Rand Moves Corporate Base To Bermuda
19/12 Hedge Funds Adopting New Strategies To Deal With Asset Growth
19/12 Hong Kong To Link Bond Clearing Procedure To European Markets
19/12 Japan To Give Tax Breaks To Forest Owners
19/12 Irish Economists Fear Slump Following 'Mattress Money' Boost
19/12 UBS Loses Executive President In Board-Room Row
19/12 Korean FIU To Tighten Regulation Of Financial Institutions
18/12 US Financial Institutions Ordered To Sever Ties With Offshore Shell Banks
18/12 Manulife Offers Online Investment Search Tool
18/12 Guernsey Keen To Shed Tax Haven Image
18/12 Indian Budget Teaser For Finance Minister
18/12 BCA Says Tax System Is Barrier To International Expansion
18/12 Kenyan Government Urged To Lower Taxes
17/12 London Stock Exchange Chief Steps Up Stamp Duty Abolition Campaign
17/12 RBSI Launches Capital-Guaranteed Index-Linked Bond
17/12 Australian Investors Seek UN Help Over Tax Scheme Treatment
17/12 Japanese Coalition Agrees On Tax Reform Proposals
17/12 South Korea's Capital Gains Tax Remains At 15%
17/12 E*Trade Buys Hong Kong Online Brokerage Accounts
17/12 Luxembourg And Austria Dig In Over Banking Secrecy
17/12 Ireland Needs More Tax Incentives To Entice Hollywood
17/12 Panama To Reduce Debt With Privatisation Receipts
14/12 Details Of The US/Cayman Information Disclosure Agreement
14/12 UAE Central Bank Announces 14 Suspect Accounts Frozen
14/12 E*Trade Bank Seeks To Expand Physical Presence In The United States
14/12 EU Savings Directive Stumbling At Laeken
14/12 Dawn Primarolo Urges Swiss To Lift Banking Secrecy For Tax Evaders
14/12 Old Mutual Shifts Isle Of Man Assurer
13/12 Hedge Fund Indices Over-Estimate Returns, Says Report
13/12 UK Fund Supermarket Industry May Face Consolidation
13/12 Offshore Stockbrokers Launch Portfolio Valuation Service
13/12 UK Inland Revenue To Decide Over Tax Relief For SIPPS
12/12 November Hedge Fund Performance Still Beating Indices
12/12 CSFB To Pay $100 Million To Settle Stock Probe
12/12 HKEx Continues Upgrading Electronic Access For Investors
12/12 Swiss Money Laundering Laws May Be Extended To Art Dealers
12/12 Irish 'Mattress Money' Continues To Appear In Run Up To Euro Introduction
12/12 Thailand To Offer Sweeping Incentives To Attract HQs
11/12 Charles Schwab Scales Back Global Operations
11/12 Bermuda Stock Exchange Launches Automated Settlement System
11/12 Mauritius Acts Against Tax Evaders
11/12 Banking Activity In Guernsey 'Encouraging'
10/12 Finance Website Launches Offshore Funds Store
10/12 Crossair Chief Forced Out In Swissair Restructure
10/12 Pictet Takes Over As Cheerleader For Geneva Financial Services
10/12 Russia Predicts Revenue Collection Fall
10/12 Deutsche Boerse Set To Win Clearstream
7/12 New Hedge Fund From American Express Bank
7/12 TD Waterhouse Buys Online Brokerage DLJdirect
7/12 Cyprus Stock Market Jumps On Talks News
7/12 Hong Kong Plans To Extend Bond Market
7/12 Italian Flight Capital Flying Home
7/12 Hollywood Film Groups Plead For Tax Breaks
6/12 EU Talks On Savings Tax Directive Collapse
6/12 HKEx Pledges Shorter Settlement Times, Improved Service
6/12 Euroclear Says Rival Bids Are Both Too Low
6/12 Jersey FSC Reports Modest Growth For Q3
5/12 US Senator Calls For Tax Fairness On Mutual Fund Distributions
5/12 Morgan Stanley Combines Onshore And Offshore Operations
5/12 Hong Kong SFC Chief Says Asian Stock Markets Need To Stick Together
4/12 Net Investments Worldwide Total US$130 Billion In October
4/12 Jersey Signs Information Exchange Deal With France
4/12 Swiss Vote Rejects Capital Gains Tax Proposal
4/12 UK Employee-Owned Firms Call For End To Tax Discrimination
4/12 HSBC Securities Calls For Offshore Profits Tax On Hong Kong Companies
4/12 Argentina Takes Drastic Foreign Exchange Action To Prevent Capital Flight
4/12 Washington Group Lambasts OECD, EU
3/12 Swiss 'Rich List' Shows Wealthiest Citizens Just A Little Poorer
3/12 Q3 Fall In Guernsey Funds Under Management
3/12  Tsang Defends Currency Peg
3/12 British Venture Capitalists Join Anti-Money Laundering Fight
3/12 Government Survey Reveals Many Cypriots Unaware Of Tax Reform Plans
30/11 Wealthy Property Investors Could Benefit Most From Stamp Duty Exemptions
30/11 Japanese Gradually Take To Hedge Funds
30/11 McCreevy Promises To Prosecute More Tax Evaders In The Future
30/11 Bank Of Montreal Acquires CSFBdirect
30/11 Labuan's Offshore Company Laws Need Review, Say Experts
29/11 Bankers Less Keen On Mass Affluent Clients
29/11 Swiss Bankers Complain About Negative Media Images
29/11 Hong Kong Banks Warned To Be Vigilant Over Money Laundering
29/11 Bahamas Mutual Fund Sector Expanding
28/11 Sharon Favours Extending Venture Capital Tax Break To Israeli Investors
28/11 New Australian League Table For Hedge Funds
28/11 UK's Pre-Budget Statement Prefigures Tax Increases
28/11 Beleaguered BISX Seeks Foreign Investment
28/11 Survey Urges Swiss Businesses To Consolidate
27/11 New US Tax Law Benefits Savers
27/11 Hedge Funds Searching For New Instruments To Trade
27/11 More Than Half Of European Online Investors Unhappy With Service, Says Survey
27/11 EU Report Says Cyprus's Growth Will Slow
27/11 UK's Pre-Budget Statement Due Today
26/11 Credit Suisse Enhances Internet Services
26/11 Bahamas Denies Readiness To Agree To OECD Demands
26/11 Last Yugoslav Bank In Cyprus Folds
23/11 Charles Schwab Survey Finds Retail Investor Clients Confident
23/11 Italy Suspends Withholding Tax On Treasury Bonds For Foreign Investors
23/11 US Estate Tax Repeal Spells Trouble For Swiss Banks
23/11 Hawaii To Quadruple Vacant Property Taxes
23/11 Polish Coalition Disunited Over Tax Changes
23/11 Saint Lucia Welcomes First International Bank
22/11 Hong Kong Exchange To Offer Remote Access Trading To Foreign Investors
22/11 Barclays Global Investors To Float World's First China Exchange-Traded Fund
22/11 FBI Questions Money Management Firm
21/11 Hedge Funds Facing Capacity Problems
21/11 Liechtenstein To Take Action Over Anonymous Account Holders
21/11 Online Banks Should Take A Lesson From Online Brokers
21/11 Barclays France Implicated In Money Laundering Probe
20/11 Swiss Non-Banking Sector Comes Under Scrutiny Over Money Laundering
20/11 United States Is Prime Destination For Laundered Cash, Says Report
20/11 Irish Tax Evasion Sweep Yields £176 Million
20/11 Significant Rises In Investment Fund Assets In Isle Of Man
19/11 Are Hedge Funds Drowning In Flood Of New Money?
19/11 China Reduces Transaction Tax On Stocks By 50%
19/11 Switzerland Hits Back At Critics Over Tax Evasion
19/11 Cyprus: Investors' Association Rejects Dividend Tax Proposal
19/11 Hong Kong Monetary Authority Grants Banking Licence To EFG Private Bank SA
16/11 Irish Revenue Warn Bogus Account Holders On Amnesty Deadline
16/11 PwC Warns Of Continuing Private Banking Slowdown
16/11 Caledonian Bank Joins Forces With ADP For Offshore Fund Admin
16/11 Offshore Jurisdictions Give Guarded Welcome To OECD Report
16/11 Argentine Government Secures Tax Cut Deal
15/11 Lipper Site Competes Against Morningstar
15/11 US Fund Investment Increases, But Managers Slammed For Poor Perfomance
15/11 Bank Of Bermuda Pledges To Support Hedge Fund Industry In Hong Kong
15/11 French Insurers Warned To Be Vigilant In Fight Against Money Laundering
15/11 Argentine Tax Talks Make Headway
15/11 Liechtenstein Playing An Active Role In The Fight Against Terrorism
15/11 Capital Gains Tax Proposal Raises Grave Concerns In Mexico
15/11 Islamic Bankers Hit Back At Money Laundering Allegations
15/11 Switzerland Forces Dismissal Of Lax Bank Manager
14/11 Study Shows US Fund Managers Suffering
14/11 Guernsey Powers Ahead In Alternative Investments
14/11 Controversy Abounds Over BISX Rescue Plans
14/11 Naming And Shaming Banks Is 'Useful', Says Swiss Bankers Association Chief
14/11 Chilean Stock Tax Reforms Welcomed
14/11 OECD To Discuss Employee Stock Option Concerns
13/11 Instinet Launches French eBrokerage Operation
13/11 US, Luxembourg Agree Interpretation Of Tax Treaty Rules
13/11 Gulf Bankers Urge More Information Sharing To Combat Money Laundering
13/11 Official Says Swiss Authorities Were Rushed Into Moving On Al Taqwa
13/11 Irish Company Provides E-Banking Solution In Dubai
13/11 China To Remove Foreign Tax Incentives
12/11 A Fast And Furious Week In The Hedge Fund Sector
12/11 Sacob Uges Government To Speed Up Tax Reforms
12/11 Cyprus Mulls Law To Overhaul Financial Services Rules
12/11 Beijing To Allow Foreign Funded Firms To List In China
9/11 Hand-Holding Back In Style For Private Banking Clients
9/11 Malta Stock Exchange Role Reduced
9/11 Isle of Man Launches New E-Commerce Service
8/11 Wealth Management Expert Says UK Retirees Could Benefit From Going Offshore
8/11 Private Banking Priorities Shift In Uncertain Times
8/11 Hong Kong's PCCW Raises US$750m In New York
8/11 Argentina Tax Revenue-Sharing Deal Lifts Markets
8/11 Bermuda To 'Strengthen' Investment Laws
8/11 Foreign Firms Attracted By Hong Kong's Low Taxes
7/11 Japan's Lower House Passes Investor Tax Rules
7/11 Forex Trading System Can Be Used By Individual Investors
7/11 CFP Lobbies Senate Against Deposit Interest Taxation
7/11 Bermuda Securities Firm Sees Dramatic Revenue Slump
7/11 Mexico Debt Ranking Hangs On Tax Reform Results
6/11 Bermuda Firm Launches DIY Investment Vehicle
6/11 Hong Kong Investment Expert Urges Minimum Hedge Fund Subscriptions
6/11 CBI Calls For Investment Tax Incentives
6/11 Board Members Called To Resign Amid BISX Crisis
6/11 The Effects Of US Anti-Terrorist Law On Offshore
5/11 Survey Shows That US High Net Worth Individuals Remain Confident
5/11 Swiss Economy Minister Says EU Should Back Withholding Tax Proposal
5/11 New Zealand Investment Taxation To Remain Irrational?
5/11 Quebec To Cut Capital Tax By Half By 2007
5/11 Surprise Increase In Dublin Fund Assets
2/11 Offshore Tax Expert Says Private Banking Is Changing
2/11 ING Expands German Direct Banking And Pension Activities
2/11 Irish Tribunals Hear Controversial Disclosures On Offshore Accounts
2/11 Special Hong Kong Investment Incentives Denied By Beijing Official
1/11 BISX On Verge Of Collapse, Urges Government To Fulfil Pledge
1/11 Switzerland Praised By US Politician Over Money Laundering Controls
1/11 Shanghai Poses Grave Threat To SAR Status, Says Official
1/11 Hong Kong Incurs Financial Deficit
31/10 ING Barings Advises Asian Investors To Change Investment Strategy
31/10 Poland Will Tax Savings Income And Gains
31/10 Hong Kong SFC May Permit Hedge Funds To Sell To Individual Investors
31/10 The Last Dance Begins For Clearstream
30/10 Colonial First State Issues First Hedge Fund Of Funds
30/10 UK Inheritance Tax Loophole Spells Big Savings
30/10 South African Savings Slump Blamed On High Taxes
30/10 Hong Kong Online Broker Urges Changes To Boost Trading
30/10 Will Charlie McCreevy's Luck Survive A Tough Budget?
29/10 Cyprus Stockbrokers Still Want Manna From Heaven
29/10 Mellon Acquires Equity Interest In Hedge Fund Manager
29/10 Canadian Official Says Innocent Citizens Will Be Caught In Money Laundering Dragnet
29/10 EU Members Urged To Hurry Securities Markets And Tax Reforms
26/10 Lipper Provides After-Tax Performance Reports On Mutual Funds
26/10 Israel's Public Companies Demand Tax Exemption For Hi-Tech Investment
26/10 German Economic Stimulus Programme Threatened By Bundesrat
26/10 UK Losing Investment Edge Over Europe Says Ernst & Young Report
25/10 Separately Managed Accounts To Remain Investment Bright Spot
25/10 Private Bankers Turn Detective To Track Down Terrorist Assets
25/10 France, Monaco Agree Anti-Money Laundering Measures
25/10 Liechtenstein Trustees Unruffled By EU Money Laundering Wrangle
24/10 Thomson Financial Creates Offshore Fund Sales Solutions For UBS PaineWebber
24/10 Hedgeworld Launches Online Hedge Fund Supermarket
24/10 Money Laundering Concerns For Hong Kong's Cyber Casinos
24/10 'No Banking Secrecy For Terrorists' Says Liechtenstein Foreign Minister
24/10 Puerto Rico Aims To Become International Finance Centre
23/10 Bermuda Hedge Fund Meeting Attendance Down
23/10 Australian Treasurer Says Superannuation Tax Remains
23/10 Cyprus Officials Alleged To Profit From High-Tech IPO
23/10 UK Stock Exchange Pleads For Stamp Duty Cut
23/10 Merrill Lynch Suffering After US Attacks
23/10 Switzerland Rallies Round Stricken Airline
22/10 Bank Of Ireland Merges Bricks And Clicks
22/10 Morgan Stanley Tops Hedge Fund League Tables
22/10 Luxembourg Anti-Money Laundering Unit Freezes Accounts
22/10 Hong Kong Exchange Protests Over Planned Rival Platform
22/10 Nestle Joins Swissair Rescue Plan
22/10 New Money Laundering Chief Says Swiss Reputation Will Be Hard To Shift
22/10 Canadian Anti-Money Laundering Measures Slammed
22/10 Malaysian Budget Disappoints On Corporate Tax Rate
22/10 Baltimore Paid 'Outrageous' Salaries Says New Boss
22/10 Mexico's Congress Deliberates Over Capital Gains Tax
19/10 Buy A Tree With Your Next Pair Of Armani Jeans
19/10 Investors Flee Stock Funds, Seek Safety In Cash
19/10 US To Offer Film Tax Credit?
19/10 Fine Gael Official Says Jail Tax Evaders
19/10 Canadian Regulator Opposes Proposed Offshore Investment Rules
19/10 Situation At Malta Stock Exchange Gives Cause For Concern
19/10 Malaysian Government Beseiged By Tax Cut Requests
18/10 FSA Says No Insider Trading Prior To Terrorist Attacks
18/10 Credit Suisse Asset Management Buys Sun Life Financial Services
18/10 Howard's Tax Inspector Proposal Meets With Approval
17/10 Grenada Suspends Economic Citizenship Programme
17/10 TD Waterhouse To Go Private Under TD Bank
17/10 EU Ministers Agree On Tax Talks With Non-EU Countries
17/10 The Bahamas Closes Terrorist Suspect's $20m Account
16/10 Hong Kong Investors Prefer Trading Offline
16/10 SARS Moves To Ease Tax Secrecy Rules
16/10 Irish Accountants Need To Be On The Alert For Money Laundering
16/10 Report Reveals Queen Made Secret Investment Tax Deal
15/10 SEC Launches Investment Adviser Website In US
15/10 Australian Government May Change CGT Rules
15/10 Cook Islands Banking Industry 'Too Secretive' Say Locals
12/10 T. Rowe Price Chief Urges Investors To Stay Diversified
12/10 German Finance Ministry Says Banking Secrecy Laws Can Stay For The Moment
12/10 Australian Forestry Sector On The Up Following Tax Backflip
12/10 China Set To Overtake Hong Kong In Online Trading?
11/10 American Express Improves Online Brokerage Service
11/10 Asian Experts Recommend Offshore Unit Linked Vehicles
11/10 Tax Net Closing On NIB Customers
10/10 Bogus Account Declarations In Ireland Disappointing
10/10 NCPA Advocates CGT Cut To Boost America's Stock Markets
10/10 Plans To Extend HKEx Trading Hours Under Threat
9/10 Accountancy Firms Under Pressure To Break Customer Confidence
9/10 Capital G Bank Sets Up Shop In Bermuda
9/10 Zurich Financial Doubles Loss Estimates
9/10 Spanish Tax Evaders Spend, Spend, Spend!
9/10 Maltese Chamber Of Commerce Seeks Ways To Encourage Investment
9/10 New Zealand Apprehensive On Australian/US Tax Treaty
8/10 Cyprus Stock Market Becalmed
8/10 Rothschild Asset Management Re-Launches Retail Fund Business
8/10 Three Jersey Banks Implicated In Abacha Investigation
8/10 Telco To Provide E-Platform For Hong Kong Financial Services
5/10 S&P Joins Forces With Crédit Lyonnais To Provide European ETFs
5/10 Lipper Site To Compete Against Morningstar
5/10 Hong Kong Brokers Scale Back Operations
5/10 Poland's New Coalition Agrees 2002 Budget Guidelines
5/10 Damage Limitation For Isle Of Man As Terrorist Attacks Harm Offshore Image
4/10 Europe's First Hedge Fund Research Centre Opens In London
4/10 Ryanair Expands Services To Online Financial Products
4/10 Japanese Tax Panel Finally Reaches Agreement Over Stock Tax Reforms
4/10 European Commission Struggles To Break Deadlock Over Money Laundering Rules
4/10 Bank Of Valletta International Rejoins Parent Company
4/10 Florida Lawmakers Say State Can't Afford Tax Break
3/10 Spread-Betting Is The HINWI's Choice For Shorting
3/10 Profits Could Soon Halve For UK And Irish Fund Managers
3/10 Is Hong Kong Losing Regional Pre-Eminence?
3/10 Bank Of China Merger Creates Hong Kong's Second Largest Bank
2/10 Tax-Efficient Hedge-Fund Insurance Wrappers Hit The Street Running
2/10 Australian Tax Office Promotes Forestry Investment Products
2/10 UK Banks Freeze $88 Million Of Taliban Funds
2/10 Grenada Prepares Membership Of Carribean Exchange
2/10 Swissair Bankrupt; Sabena On A Knife-Edge
1/10 Motley Fool Web-Site Forced To Cut Back Again
1/10 Irish Revenue Doggedly Pursuing Ansbacher And DIRT Enquiries
1/10 Hong Kong Acts On Terrorists, Money-Laundering
1/10 Japan To Eliminate Business-Friendly Tax Incentives
28/9 Irish Finance Minister Closes Tax Loophole On Personal Investment Portfolios
28/9 Report Urges Leniency For Victims In Australian Tax Scams
28/9 Bahamas Responds To Bush's Executive Order
28/9 Irish Development Offers Tax Reliefs On Country Properties
28/9 EU May Cut VAT On Movies And Videos
28/9 Tranaut Hedge Fund Admin Company Opens Offshore Office In Dublin
27/9 Some London Institutions Finally Limit Stock-Lending
27/9 CFSB/Tremont Hedge Fund Index Up 0.9% In August
27/9 Israel Cuts Tax On VC Gains: But Too Late For Many
27/9 Capital Gains Tax Raises An Ugly Head In South Africa
26/9 Business As Usual For Hedge Funds, Say Reports
26/9 British Film Investors Profit From 100 Per Cent Tax Write-Off
26/9 Cyprus Government Urged To Close Stock Exchange To Gain Investor Confidence
26/9 US Administration Returns To Tax Incentive Agenda
26/9 Fall Talks Fail To Chop US/Canada Tax Spat
25/9 Hong Kong Investment Experts Recommend Closed-End Funds
25/9 Canada's Film Industry Threatened As Goverment Eliminates Tax Shelters
25/9 Deutsche Bank AG Buys Zurich Scudder Investments For US$2.5 Billion
24/9 Hedge Funds Shed Glamorous Image In Dash For Cash
24/9 Nervous Investors Look For Bigger Picture In Uncertain Times
24/9 Swiss Banks And Currency Stand Fast Amidst Business Damage
24/9 Standard Chartered Confirms Rumours Of Hong Kong Listing Deferral
21/9 Majority Of Online Brokerages Coped With Investor Rush After Market Closure
21/9 Guernsey Financial Institutions Must Learn To Say No, Warns Expert
21/9 New UK Information Exchange Rules Will Help Jersey
21/9 Hong Kong Regulator Says Ignorance Can Lead To Excessive Regulation
21/9 Soros Rubbishes Tobin Tax Proposal
20/9 US Mutual Fund Managers Wary Following Resumption Of Trade
20/9 South African Asset Management Firm Centres Global HQ On Jersey
20/9 Germany Raises More Tax To Pay For Counter-Terrorist Measures
20/9 Rebrand For Manx-Based Sun Life International
19/9 Japan Tax Panel Urges Early End To Withholding Tax
19/9 Stock Market Watchdogs Investigate Bin Laden Transactions
19/9 Foreign Companies In Barbados Suffering As A Result Of US Attacks
19/9 Swiss Company Accused In Bin Laden Funds Investigation
18/9 'Outrageous Slur On The Hedge Fund Community'
18/9 Reports Of Suspicious Transactions In Hong Kong On The Increase
18/9 Struggling Zurich Group Holds On To Lucrative UK-Based Asset Manager
18/9 Shanghai To Usurp Hong Kong As Top Financial Centre?
18/9 Brazil In Quandary Over Transaction Tax
17/9 Offshore Net Bank Prepares For Merger In Isle Of Man
17/9 Hedge Funds Face An Uncertain Week As Markets Re-Open
17/9 Jersey FSC Publishes Quarterly Report
17/9 Banks Brace For FATF Sanctions In Philippines
14/9 Royal Bank Of Canada Completes Channel Islands Restructure
14/9 Major Swiss Bank Under Fire Over Elf Investigation
14/9 Howard Reaches Double Tax Deal With US
13/9 World Markets Reel Following US Tragedy
13/9 BNP Paribas Expands Operations In Ireland
13/9 Brazil And Bahamas Reach Anti-Money Laundering Agreement
12/9 Survey Says That 75 Million Europeans Will Be Banking Online By 2005
12/9 Generali Asset Management Restructures Fund Operations
12/9 Immediate Tax Reforms Needed To Save Japanese Market
12/9 Low-Tax Hong Kong Poised To Dine Out On Chinese WTO Entry
11/9 Experts Warn Of Hedge Fund Pitfalls
11/9 Ameritrade Buys NDB On-Line Discount Brokerage
11/9 Canadian Finance Minister Will Not Follow 'Reckless' US Tax Lead
10/9 Fitch Releases First Hedge Fund/Fund Of Funds Report
10/9 Credit Suisse Buys US 'Family Office' Firm
10/9 Canada, Barbados Near Agreement On Double Tax Treaty
10/9 Brazilian Government Repeals Stock Transactions Tax
10/9 US Capital Gains Tax Cut More Likely
7/9 More Funds On Offer At The BoE Offshore Fund Supermarket
7/9 Irish Internet Bank Shuts Its Doors
7/9 Zurich Financial Services Suffering, Reveals CEO
6/9 Guernsey FSC Releases Funds Under Management Figures
6/9 Gulf Region Attractive To Money Launderers, Warns Expert
6/9 CIS Bankers Agree Joint Money-Laundering Policy
6/9 Schroder Discusses Tax Rejected By German Economists
5/9 Credit Suisse Private Banking To Acquire FLCM
5/9 Coutts To Advertise Services For First Time In 309 Years
5/9 Wanna Lotta Tax Cuts?
4/9 Fund Management Fees Rise 10% In One Year!
4/9 UK Firms Launch Advanced Portal For IFAs
4/9 Maltese Finance Minister Launches Amnesty On Undeclared Investments
4/9 Brazilian Government Considering Creation Of Independent Fund Regulator
3/9 Tracker Fund Of Hedge Funds Launched In UK
3/9 South African Retail Investors May Soon Have Access To Hedge Funds
3/9 Bank Of China Will Merge 10 Hong Kong Units In October
3/9 Swissair Will Sell Assets, Cut Staff And Trade Up-Market
31/8 Tax Efficient Mutual Funds Gaining In Popularity In US
31/8 Spanish Scam Sent 100m Euros Offshore - But Where?
31/8 Cook Islands Politician Hits Out At Expats
31/8 Hutchison Whampoa Is A Seller Of 170m Deutsche Telekom Shares
30/8 Fidelity Delays Launch Of European Fund Supermarkets
30/8 Japanese Investment Taxation Reform Becoming Urgent
30/8 Japanese FSA Proposes CGT Cut For Stock Transactions
29/8 SEC Denies Request To Regulate Folios As Funds
29/8 Merrill Lynch Settles With IRS Over Tax Shelters
29/8 BFSB Launches Financial Centre Focus Programme
28/8 Japanese Hedge Funds Do Well As Market Sinks
28/8 Financial Secretary Predicts Hong Kong Rebound Next Year
27/8 Lloyds Blames One Time 'Saviours' For £1 Billion Loss
27/8 Australian Investment Authority Issues Warning On Tax Shelters
24/8 Credit Suisse Extends 'Personal Finance' Concept To Germany, Spain
24/8 Swiss Banks Vie For Supermarket Fund Distribution
24/8 Friendly Italian Tax Officials Ask For Their Money Back, Please
23/8 IMF Targets Cyprus In First Offshore Financial Centre Assessment Review
23/8 CIMB Launches Labuan Operations
22/8 First Listing Of A Mutual Fund On Dubai Financial Market
22/8 Socially Responsible Mutual Fund Assets Increase Five Fold Over Other Funds
21/8 Equitable Life's Offshore Savers May Win Separate Treatment
21/8 Bank Of Bermuda's All Points Multi-Manager Adds Two New Funds
21/8 Loophole In South Africa's Capital Gains Tax Law Aids Satrix 40 Investors
20/8 Global Macro Is Top Hedge Fund Style This Year
20/8 Institute For Economic Freedom To Challenge Qualified Intermediary Programme
20/8 Barclays' Exchange Traded Funds Fail To Do As Well As Expected
20/8 China Still Trying To Drive Stock Markets Down
20/8 St Vincent Withdraws Banking Licence
17/8 Hong Kong Securities Regulator Considering Radical Trade Shake-Up
17/8 Canadian Savers Are Forced To Invest In Poorly-Run Companies
17/8 ATO Issues Warning For New Investors
17/8 UBS Piles On Private Client Business
17/8 Bahamas Bank Opens London Marketing Office
16/8 Funds Benefit From Global Approach
16/8 World-wide Gloom For On-Line Brokerages
16/8 UK Fund Managers Expect Market Recovery in 12 Months
15/8 Fidelity To Join The Folio Bandwagon
15/8 Cyprus Currency Move Annoys Business Leaders
15/8 Australian Tax Reforms Hit City Farmers, Couriers
14/8 Japanese PM Meets Tax Panel To Push Securities Reform
14/8 India Must Work Harder To Attract Foreign Investment Says Report
14/8 US Attorney-General Pitches In On Money-Laundering
14/8 Washington Lawyer Calls On Bush To Honour Father's Privacy Pledges
14/8 Government Asked To Intervene As Eircom Battle Hangs In The Balance
14/8 Not All Tree-Farms Are Bad Eggs
13/8 Opinion Divided Over Correlation Between Fund Size And Performance
13/8 Italian Court Rules On Capital Gains Tax
10/8 Bank Of Butterfield Reports Record Annual Net Income
10/8 UK Inland Revenue Reverses Decision Over Offshore Trusts
10/8 US Attorney General Calls For Money Laundering Crackdown
10/8 Irish Revenue Commissioners Taking Tough Stance On 'Mattress Money'
9/8 Commerzbank Asset Management Revises European Strategy
9/8 Isle Of Man Treasury Minister Hits Back Over Reports On 'Secrecy Laws'
8/8 New Tax-Efficient UK Fund Targets Rich Lawyers
8/8 Offshore Private Banking Industry Is Thriving, Say Lehman Brothers
8/8 US Net Brokerages Rapped Over Lack Of Investor Protection
8/8 European Online Banking Set To Treble In Five Years
7/8 HSBC Does Well In Tight Hong Kong Market
7/8 World's Major Securities Clearing Houses Create Association
7/8 Grenada Bank Liquidator Reports On Owner's Seedy Habits
7/8 Pitt's Position As New SEC Chairman Assured
6/8 Standard Chartered Applies For Hong Kong Listing
3/8 Deutsche Asset Management Launches Hedge Fund Of Funds For Oz
3/8 Cyprus Stock Exchange Brings Standards Up To EU Levels
3/8 Tom-com Wins Chinese Basketball Rights
2/8 Bermuda Stock Exchange Declared World's Top Performing Market 2000
2/8 Mutual Funds Gear Up For SEC Tax Deadline
2/8 Allied Irish Bank Defies Economic Slowdown
1/8 Private Swiss Banks Are Ripe For Picking
1/8 Liechtenstein And Switzerland Drag Their Heels Over EU Tax On Interest
1/8 Australian Tree Farm Companies Deny Financial Problems
1/8 Hong Kong SFC Publishes Consultation Paper On Proposed Index Fund Provisions
1/8 SEC To Allow Electronic Trading To Flourish
31/7 Investment Company Institute Petitions SEC Over Mutual Fund Disclosure
31/7 Israel's APTC Calls For Abolition Of Tax On Mutual Fund Dividends
31/7 Pershing Is First Financial Services Firm To Distribute Dow Jones Advisor Service
30/7 CIBC Sells Guernsey Operations To Concentrate On North American Business
30/7 Tax Man Losing Out As UK Grows Wealthier
30/7 Royal Bank Of Canada Offers New Information Resource For Expats
30/7 German And Jersey Securities Regulators Sign Co-operation Agreement
27/7 Republicans Vow To Fight NRA Reporting Regulations
27/7 E-Island And Valentia Both Still In The Eircom Race
27/7 Valletta Fund Management Targets International Investors With New Fund Offer
26/7 Bank Of Ireland Private Banking Unveils Hedge Fund Certificates
26/7 European Fund Managers Lobby For Tax Harmonisation On Funds
26/7 New US/UK Tax Treaty Includes Information Exchange Wording
26/7 Barclays Launches FX E-Trading Facility In Gulf Region
26/7 Irish Finance Minister Announces Launch Of New Financial Products
25/7 Fidelity To Extend Market Neutral Strategy To Europe
25/7 Merrill Lynch Launches New Global Policy For Stock Market Analysts
25/7 Bogus Nevis Stock Manipulator Arrested In Mexico
24/7 Hedge Fund Group Wants Right To Advertise
24/7 Bust Evergreen Scam Collected $214m Over 10 Years
24/7 Wiesenberger Offers Offshore Fund Data Feed
23/7 PCCW Pulls Mega Debt Issue As Bond Markets Waver
23/7 Report Shows That Banks Are Losing Out To E-Brokerages
20/7 New Fund Inflows Offset Market Declines In Guernsey
20/7 Cyprus Stock Exchange Flounders In The Wake Of Globalsoft Collapse
19/7 World Investor Link Launches Annual Report Service In Luxembourg
19/7 Schwab Suffered In Second Quarter
18/7 CFSB/Tremont Hedge Fund Index Up 0.6% In June
18/7 Enterprise Capital Management Launches New Offshore Fund Group
18/7 Bank Of Bermuda Considers Singapore As Location For Fund Incubator
18/7 Korea To Introduce Tax Rules On Offshore Portfolio Investment Funds
17/7 Deutsche Bank 24 Moneyshop Due For Re-Launch In Autumn
17/7 Asset Management Exex Urges 'After-Tax' Reporting For South Africa's Investment Industry
16/7 Mutual Fund Redemption Fees Rising
16/7 Taiwan Will Introduce Feeder Funds For Offshore Investments
16/7 Thai Government To Introduce Tax Breaks For Venture Capital Funds
13/7 BNP Paribas Join Forces With Fauchier Partners For Hedge Funds Management
13/7 Harris Alternative Investment Group Launches New Offshore Fund
12/7 Clearstream Finally Cleared Of Money Laundering Charges
12/7 Volatile Markets Force Online Brokerages To Alter Business Models
12/7 Traded Endowment Specialists Offer Free Advice For Offshore Investors
11/7 First Financial European Alert Service Launched In UK, Germany And Spain
11/7 Credit Suisse Private Banking Launches Funds Of Hedge Funds
10/7 Vanguard To Target Offshore Mutual Funds Through Bermuda
10/7 Bank Of Bermuda Settles Cash 4 Titles Ponzi Scheme
10/7 Malta-Based Valletta Fund Management Aims Further Afield
10/7 CSFBdirect Offers Stock Market Challenge In The Middle East
9/7 Commerzbank Launches New Fund Of Hedge Funds
9/7 High Net Worth Investors Suffering Under The AMT
9/7 Swiss Bankers Defend Banking System In The Wake Of Scandals
9/7 Baltimore Technologies Battered After Warning
9/7 Private Banks Suffering As Market Slump Continues
6/7 CSE To Launch Online Clearing And Settlement On July 23rd
6/7 KPMG Launches Offshore Executive Briefing Service
6/7 Europeans Enjoy Managing Finances Online
5/7 Indian Investors Rocked By Mutual Fund Move
5/7 Banking Proposals Need To Be Amended For Investment Firms Says FSA Chairman
4/7 DLJ Direct To Offer Investors Sophisticated Tools
4/7 French Savers Can Now Buy Tax-Free Equity Europe-Wide
4/7 Hong Kong Deregulates Interest Rates
4/7 PCCW Announces Internet Job Cuts
4/7 Malta Stock Exchange Joins Federation Of European Securities Exchanges As Associate Member
3/7 A Tax-Efficient Hedge Fund For The Wealthy
3/7 Research Says Online Banks Are Falling Short
2/7 Goldman Sachs Expands Into Switzerland
2/7 Reports Of Reduction In Offshore Bank Numbers Are Exaggerated Says Cayman Islands
29/6 Barclays Ups The Stakes In Wealth Management Services
29/6 China To Allow Foreign Fund Companies To Manage Pension Funds
28/6 Loyalty Of Affluent Clients Is Shifting, Says New Report
28/6 Grenadian Authorities Close Six More Banks
27/6 Risk Management Software Launched For E-Brokerage Clients
27/6 New SEC Head Harvey Pitt Urged To Oppose Broker-Dealer Rule
27/6 New Virt-x Exchange To Benefit From UK Stamp Duty Exemption
26/6 Zurich Financial Publishes Hedge Fund Indices
26/6 Australian Online Brokers Experience Surge In Popularity
26/6 Most EU Countries Are In Breach Of Law Governing Tax Rules On Investment Funds
25/6 Capital Gains Tax Cut For UK Investors
25/6 FATF Removes Four Countries From Its List
25/6 Experts Criticise Proposed Reporting Requirements For NRAs
25/6 Cyprus Stock Exchange To Impose Additional Charges
22/6 Top Finance Houses Launch Direct Brokerage Service For International Investors
22/6 Tokyo Stock Exchange Joins Forces With AMEX To List ETFs
21/6 European Mutual Fund Success Depends On E- Business Strategy
21/6 DBS And TD Waterhouse To Form A Regional Online Financial Services Powerhouse
21/6 New Zealand Tax Proposals Released
20/6 Yet Another Investigation For Clearstream
20/6 E*Trade Launches Mortgage Operation
20/6 Cyprus Stock Exchange Aims For Offshore Listings Approval
19/6 Bermuda Stock Exchange Steps Up Hedge Fund Competition
19/6 Private Banks Forced To Learn New Tricks
18/6 Swiss Pension Funds Lead Europe In Use Of Hedge Funds
18/6 Private Banks Lose Out To Mutual Funds
18/6 Monetary Authority Of Singapore Issues Guidelines On Hedge Funds
15/6 Fund Managers Expect Global Recovery
15/6 JP Morgan Chase Unit Voted Top Online Brokerage Firm
15/6 Kazakhstan Offers Amnesty To Tax-Dodgers
14/6 HedgeWorld And HedgeCall Combine To Strengthen Industry Position
14/6 German Banks Oppose Finance Minister On Planned Reforms
13/6 Dublin Chases Luxembourg In Race For Top Retail Investment Funds
13/6 Traditional Stockbrokers On The Rise
13/6 Australian Tax Shelters Wilting In Glare Of Government Hostility
12/6 Schwab Private Client Aims High
12/6 Isle Of Man Assurance Adds New Fund To Offshore Range
11/6 Mutual Fund Managers' Pay Continues To Soar
11/6 Luxembourg Central Bank Finds 'Material Evidence' At Clearstream
11/6 Hong Kong's SFC Considers Hedge Fund Options For Retail Investors
8/6 LSE To Offer US Stocks To Retail Investors
8/6 Tel Aviv's Positive Response Marks Step Forward In Creation Of Regional Stock Market Index
7/6 Nasdaq Europe Trading System To Go Live On 8 June
7/6 IRS Ruling Allows Corporates To Spin-Off Real Estate Into REITs
7/6 Speculators Benefit From Shift In Closed-end Funds
7/6 Close Brothers Group Expands Offshore Business With Acquisition In Cayman Islands
6/6 Hedge Fund Frenzy Spreading To Europe
6/6 Overseas Retirees Warned To Beware Of Unregulated IFAs
6/6 Isle Of Man Wins Best International Financial Services Centre Award
5/6 ECSE Launch Planned For August
5/6 Valentia, E-Island Battle For Eircom Shares
5/6 Malta's Gasan Group Launches First Management Fund Firm
5/6 CSFB's 'Internal Processes' Must Be Improved, Says Credit Suisse Chairman
4/6 Mixed Fortunes At CSFB
4/6 Investor Confidence In Stock Funds Returning
4/6 Malta's Finance Minister Promotes New Corporate Governance Philosophy
1/6 Mayban Life International (Labuan) Ltd Launches First Global Convertible Bond Fund
1/6 Fexco's New Gozo Office Is Testament To Malta's Comprehensive Financial Services Legislation
1/6 Guernsey Financial Services Commission Releases First Quarter 2001 Banking Sector Activity
1/6 Lloyds TSB Delays Launch Of Mass Affluent Service
1/6 Acquisition Of Private Capital Management Set To Triple Wealth Management Revenues For Legg Mason
31/5 Study Examines Possible Link Between Fund Manager Tenure and Performance
31/5 Canada's Dundee Wealth Management Adds Online Banking And Private Equity To Its Range Of Services
31/5 Hong Kong Securities And Futures Commission Issues New Publications For Retail Investors
31/5 Swiss Discount Brokers Suffering in Market Downturn
31/5 Citibank Sees Potential For Expansion in South Africa
30/5 Skandia Forms Major Private Bank For Nordic Customers
30/5 UK-Based Fund House Moves Into Hong Kong
30/5 More Information For Hong Kong Investors As Standard & Poor's Launches New Website
30/5 Japan's Finance Minister Calls For Early Cut In Capital Gains Tax
29/5 UK High-Income Bond-Holders May Suffer Tax Penalty
29/5 Hedge Fund Demand Now Too Great For Best Returns
29/5 Maltese Finance Ministry Clarifies Position On Withholding Tax On Investment Income
29/5 Collins Stewart Targets High Net Worth Private Clients With NatWest Buy
28/5 Campaign Launched To Help Canadian Investors Succeed In Volatile Markets
28/5 Securities And Futures Commission Could Block Hong Kong Hedge Funds For Retail Investors
28/5 Cayman Islands Judge Rules Ansbacher Bank Cannot Release Depositor Names
28/5 ABN Amro Streamlines Irish Operations, Quits Funds' Listing Service
25/5 Vontobel's Sacked Chief Executive Re-Appointed As Stock Exchange Chairman
25/5 Greece's Alpha Bank Launches Asset Management Services In Cyprus
25/5 Investing In Hedge Funds? Asian Investors Prefer Saving
24/5 Indian Online Broker To Move Into Mutual Funds Distribution
24/5 EU Considers Swiss Proposal To Extend Withholding Tax On Bank Accounts
24/5 Cayman Islands' Banking Association Reports Financial Sector Growth
24/5 South African PSG Investment Services Moves Into Mauritius
23/5 E*Trade Continues Move Towards 'Bricks & Clicks'
23/5 Troubled Irish Stockbroker Is Wound Up
23/5 Monaco Growing Despite Attacks By France And The OECD
23/5 Abu Dhabi Securities Market Attracts New Brokerage
22/5 US Alternative Investment Consultant Opens London Office To Serve Europe, Middle East and Africa
22/5 First-e Ditches Plans For Online Trading In Germany To Focus On Funds and Investment Advice
22/5 Hong Kong's Online Brokers Urge Exchange To Reduce Costs
21/5 Switzerland Sees Hostile Hedge Fund Takeover
21/5 HKEx Responds To Press Speculation On Fees and Charges
21/5 O'Neill v the OECD: It's Only Round One
18/5 Caribbean Leaders To Discuss All-Encompassing Stock Exchange Again
18/5 Funds And Stock Trading On Offer At Soon-To-Be-Launched Swissquote Bank
18/5 Bermuda: International Investors Get New Investment Fund
17/5 The Rich Got Richer, Even Last Year, By Using Alternative Investments
17/5 US Securities & Exchange Commission Invites Online Investors To Complete Survey
17/5 Clearstream In Takeover Fight As Chief Executive Steps Aside
17/5 Swiss Exchange Extends Trading To Accommodate New E-Platform
17/5 Costa Rican Banks Caught Up In Pyramid Scheme Investigation
17/5 Financial Secretary Says Hong Kong Will Be Top International Financial Centre
17/5 Emirates Financial Services Launches Two New Investment Funds
16/5 Hong Kong's Noble Group Offers Alternative Investment Products Via New Swiss Company
16/5 New Site Connects Investors To Educational Content And Advisors
16/5 South Africa's Financial Services Bill Redrafted To Enhance Consumer Protection
15/5 Irish Stockbroking Firm Suspended From Tightly-Regulated Stock Exchange
15/5 Australian Financial Services Group Targets Japanese And Indian Investors, Plans Internet Stockbroker
15/5 Gothaer And FundsHub To Rival Traditional Investment Providers With New Fund Supermarket
14/5 There's One Born Every Minute
14/5 UK Asset Manager Takes On Top Team To Tackle International Market
14/5 Switzerland: Vontobel Saga Drags On As Dismissed Chief Executive Speaks Out
14/5 UK Investment Managers' Association Urges UK Parties To Meet Investors' Needs
14/5 Greece's NovaBank Mulls Cyprus Entry
11/5 European Fund Supermarkets To Boom In Next 5 Years
11/5 Cyprus: Societe Generale To Run Local Bank Alongside Offshore Operations
11/5 New Iberian Internet Bank Offers Financial Products To Middle-Income Clients
10/5 Official Report Into Failed E-Bank Marks Fresh Start For Switzerland's Vontobel
10/5 Online Broker E*Trade Sets Up Shop In Israel
10/5 Swiss Bank Pictet Launches Money Market Funds
10/5 SSI Investment Management Launches First International Fund
9/5 Credit Suisse First Boston To Cater For High Net Worth Individuals In Canada
9/5 Lazards Overhauls Fund Range For European Entry
8/5 Merrill Lynch And HSBC Finally Roll Out On-Line Wealth Management Service
8/5 PanEuroLife Executives Still In French Gaol Without Charges
7/5 Report Finds US Affluent More Concerned About Tax Than Accumulating Additional Wealth
7/5 Hong Kong's SFC Aims To Protect Investors With Online Investment Advertising Guidelines
7/5 Standard Bank Extends Into Asia, Acquires Jardine Fleming's Hong Kong Operation
4/5 Swiss Bank UBS And Germany's T-Online Team Up To Offer Online Financial Services
4/5 Twenty Per Cent Of Vodafone Malta Shares Could Be Available For Investors
4/5 Hedge Fund Tracking Agencies Predict Poor Month For Their Sector
4/5 Draft Law Proposes New Securities Commission For Barbados
4/5 Bermuda Commercial Bank Now Exempt From 60/40 Rule
3/5 Hong Kong Investors Shun Internet For Mutual Fund Purchases
3/5 Ireland: Central Bank To Supervise Insurance Intermediaries
3/5 Luxembourg Insurer's American Owner Speaks Out On Money Laundering Debacle
3/5 Magnum Global Funds' South African Arm Offers Alternative Investment Products
3/5 Ireland Could Be Next In ABN Amro Bank's Global Downsizing
2/5 Cyprus Stock Exchange Off To The Races Again?
2/5 Hong Kong: CN-Markets' New Trading Interface Enhances Online Stock Dealing
2/5 Henderson Global Investors Launches European Absolute Return Fund
2/5 New Swiss Law Makes Shares More Affordable For The Average Investor
2/5 Survey Reveals Internet Is 'Changing The Face' Of Financial Services In Canada
1/5 Amvescap Targets US High Net Worth Market With New Acquisition
1/5 Dubai And Abu Dhabi Stock Markets To Link Up Soon
1/5 UK Tax Law On Recognised Stock Exchanges To Be Clarified
30/4 US Managers Starting To Dominate Luxembourg Investment Fund Sector
30/4 Credit Suisse Withdraws Pan-European Brokerage Service In Favour Of Country-Specific Solutions
30/4 Bank Of Valletta International Launches Equity Linked Euro Deposits
30/4 Bermuda Stock Exchange Launches Securities Depository Service
27/4 Internet Spread Betting Is Odds-On Favourite
27/4 Cyprus Survey Shows Astounding Lack Of Faith In Politicians On Stock Exchange Issues
27/4 Malta Stock Exchange To Offer Remote Trading Facilities
26/4 Switzerland's StockX AG Launches Dedicated Site For Individual Investors
26/4 New Investment Service Launched In Malta
26/4 Ireland's RTE Launches Online Business Service
25/4 Japan To Launch Exchange Traded Funds On Major Indices This Summer
25/4 Congressman's Report Says Mutual Fund Investors Are Hit Hard By Capital Gains Tax Law
25/4 CFSB Launches Online Brokerage In Middle East
25/4 Hedge Fund Ruling Ignites Broker Duty Debate In Bermuda
24/4 Goldman Sachs Abandons Online Platform To Focus On Ultra-Wealthy Clients
24/4 Bidding War In Prospect For Eircom
24/4 Global Fund Analysis Boosts Hedge Fund Advisory Service
24/4 UK's Smile Joins Forces With Fidelity To Offer Online Funds Supermarket
24/4 Gibraltar's BMI Group Launches New Property Website
24/4 Malta's Finance Minister Reassures Investors Over New UK Tax Laws
23/4 Citibank Brings Class B Mutual Funds To Hong Kong Investors
23/4 iHilal Launches First Regulated, Islamic Financial Services Website
23/4 Barclays Launches Integrated Banking And Wealth Management Service In The Gulf
20/4 Two New Exchange Traded Funds Launched In Hong Kong
20/4 Credit Suisse Targets Affluent Spaniards With Barcelona Broker And Asset Manager Buy
20/4 South Africa's Nedcor Teams Up With Old Mutual To Snap Up Fleming Offshore Banking
20/4 Cyprus: Parliament Votes For Return To Non-Prepaid Transactions On The Stock Exchange
19/4 Irish Stockbroker May Soon Reopen To Private Investors
19/4 Australia, Singapore And Hong Kong Consider Regional Stock Exchange
19/4 Alliance Capital And Sanford Bernstein Merger Offers Offshore Fund Range
18/4 Technical Glitch Delays Labuan Financial Exchange's First Listing
18/4 Hong Kong: More Complaints Against Securities And Futures Commission's Investor Compensation Scheme
18/4 Ireland Gets Financial Services Regulatory Body
17/4 On-Line Brokerages Suffer From Lower Trading But Add Accounts
17/4 Shareholders Recommended To Back Braginsky's Sulzer Bid
16/4 Hong Kong Monetary Authority Executive Outlines Way Forward For Banking Sector
13/4 Online Broker CFSBdirect Revels In Recent Success
13/4 Geneva The Venue For 15th Transcontinental Trusts Conference
13/4 Bahamas International Securities Exchange Launches New Mutual Funds Listing Facility
12/4 Bahamas The Venue For Two Investment Summits Aimed At High Net Worth Individuals
12/4 Hong Kong Will Reduce Full Takeover Trigger From 35% To 30%
12/4 TeleTrade And Nordnet To Merge To Form Largest Internet Broker In Scandinavia
11/4 BayStreetDirect Launches New Hedge Fund Platform For Canadian Investors
11/4 Vanguard Re-Opens Capital Opportunity And PrimeCap Funds
11/4 Two New Hedge Funds For Bermuda
10/4 Switzerland To Play Host To Alternative Investment Forum
10/4 New York Stock Exchange To Offer Exchange Traded Funds
10/4 Fidelity Investments Woos Middle East Investors With Online Competition
9/4 Johannesburg Stock Exchange To Entice Investors With New Electronic Settlement System
9/4 Hong Kong's SFC Proposes New Rules To Regulate Automated Trading Services
9/4 Cyprus: CSE Could Take Three Years To Become 'Proper' Stock Exchange Says Expert
6/4 E*Trade Opens New York Investment Superstore As Part Of Clicks And Mortar Strategy
6/4 US Study Finds Telephone Is Preferred Channel For Buying Investment Products
6/4 Bermuda's Butterfield Asset Management Wins International Performance Awards
6/4 Transaction Tax Gives Cyprus Stock Exchange New Stability Fund
6/4 Bank Of Bermuda Files SEC Registration
5/4 Schwab Introduces New Direct Information Service For Mutual Fund Investors
5/4 Deutsche Asset Management Launches Three Global Sector Funds
5/4 China Mulls New Laws On Investor Compensation
5/4 Bahamas: Suisse Security Bank and Trust Claims New Bank And Trust Companies Act Is 'Unconstitutional'
4/4 Hong Kong: e2-Capital Group Launches Online Securities Trading Services
4/4 Cypriot Investors' Association Considers A 'Federal' Structure
4/4 E*Trade Hong Kong Opens For Business
4/4 Bahamas Banking Sector Moves Away From Shell Banks
3/4 Swiss Bank Julius Baer Launches Equity Style Mandates For Investors
3/4 HKCB's New Bank-Cert Creates A Secure Online Banking Environment
3/4 Liquidation Of Perpetual Offshore Funds Could Prove Expensive For Investors
3/4 Bermuda: Bank Of Butterfield Launches Online Banking Service
2/4 Rothschild Private Bank's Wealth Management Service Now Online
2/4 Foreign Direct Investment In Hong Kong Topped $64bn In 2000
2/4 MSE Could Become Central Stock Exchange For The Mediterranean
2/4 Iranian Government Decides Not To Give Up On Free Trade Zones
2/4 Bank Of Bermuda's Hedge Fund Reaches $118 Million Mark
30/3 Poll Finds 71% of Savvy Investors Expect Market Rise
30/3 Asian Debt Said To Be A Good Hedge Investment
30/3 European Retail Stockbrokers Down On Their Luck
30/3 Hong Kong's SFC Seeks Ability To Fine Brokers
30/3 Irish Stockbroker Goodbody Launches Online Share Dealing Service
30/3 Japan Introduces Tax Reform Bill
30/3 Bermuda's Bank Of Butterfield Disputes Moody's Report
29/3 Merrill Lynch Tells Investors To Diversify Globally
29/3 Brokers Take New Tack in Response to Crisis
29/3 DLJ Europe To Split From CSFB
29/3 US Group Attacks Qualified Intermediary Rules
29/3 Guernsey Financial Services Commission Releases Last Year's Banking Activity Details
28/3 Vanguard Leads The Way With Super-Low Fund Fees
28/3 CSFB To Buy Back Online Brokerage Subsidiary
28/3 Report Says Offshore Banks Are On Shaky Ground
28/3 Euronext Delays Decision On IPO
28/3 Cyprus Stock Market Transaction Tax Is Good Earner For The Government But Not As Good As Last Year
27/3 CSRC Chooses First Open-Ended Mutual Fund Manager
27/3 Mutual Fund Closures Reach Record High
27/3 HKMA Introduces New E-banking Bill
26/3 MSCI China Free Index Futures To Be Introduced Into Hong Kong In May
26/3 Jersey FSC Issues 'Important Notice' To Track Down Delta Investors
26/3 Malta: Prime Minister Inaugurates Premises Of Bank Of Valletta's Stockbroking Company
26/3 Cyprus: Megabet Readies For IPO
23/3 National Association of Securities Dealers Unveils New Guidelines To Protect Investors
23/3 City Watches As Coutts' Reign Over Banking For The Super Rich Hangs In The Balance
23/3 Morningstar Investment Information Site Now Available in Hong Kong
22/3 Morgan Stanley Plans To Attract Germany's Wealthy
22/3 PwC Survey Highlights The Changing Face Of Hong Kong's Stockbroking Sector
22/3 Invesco GT Launches Worldwide Dynamic Theme Fund
21/3 Hedge On While The Bear Is Rampant!
21/3 Poll Shows Stock Market Slump Scaring Off Swiss Investors
21/3 BNP Paribas Launches Hedge Fund Index For Hong Kong Investors
21/3 Keep A Close Watch On Your Trading Accounts, Hong Kong's SFC Tells Investors
20/3 Janus Opens Hong Kong Office To Promote Offshore Fund Range
20/3 Brazil Raises Controversial Tax On Financial Movements
20/3 Healthy Competition From Irish Stockbrokers As They Launch Online Share Dealing Services
20/3 Investec (Dublin) Makes A Bid For European Investment Market, Adds Four Extra Funds
19/3 Goldman Sachs Revamps Asset Management Services
19/3 New Report Sees Online Brokerages Adding Banking To Their Portfolios
19/3 Jersey-based London Pacific Assurance Launches Guaranteed Return Bond Range
19/3 Cayman Islands Trust Firm Opposes Ansbacher's Request To Reveal Depositors' Identities
16/3 Swiss Private Bank Vontobel Fires Three Top Executives After Internet Bank Project Fails
16/3 Online Broker Continues Bricks and Mortar Initiative With New Manhattan Investment Centre
16/3 Morgan Stanley Dean Witter Gets Go Ahead To Open Private Banking Arm In Hong Kong
15/3 EU Paves The Way For Unified Investment Fund Regime
15/3 'Cafe-Style' On-Line Banking Arrives In Dubai
15/3 Chase Fleming Asset Management Offers Online Dealing Service
15/3 Cyprus: Finance Ministry Shuns Proposals To Impose Taxes On Private Investors' Stock Market Profits
15/3 Hong Kong Monetary Authority Refuses To Cap Bank Fees And Charges
14/3 Insinger de Beaufort Launches Luxury Insurance Product For Wealthy Clients
14/3 Scottish Provident International Launches Online Transaction Service
14/3 Cyprus MPs Voice Discontent Over Stock Exchange Regulations
13/3 Ameritrade To Tap Into High Net Worth Market With Broker, Asset Allocation Services
13/3 Hong Kong's Proposed New Investor Compensation Fund Comes Under Fire
13/3 Ansbacher (Caymans) Could Reveal Identities Of Further Irish Investors In Tax Scam
13/3 Liechtenstein's LGT Bank Reports Record Profits
12/3 On-Line Brokerages Suffer Continued Downturn
12/3 Swiss Bank Pictet Launches New Online Service For Private Clients
12/3 Ireland's Investment Companies Woo Retail Investors With More Hedge Fund Opportunities
12/3 Guernsey Financial Services Commission Unveils Last Year's Fund Growth
9/3 Hong Kong SFC Proposes New Improved Compensation Fund For Investors
9/3 Online Broker Comdirect Allies With German Web Portal To Bring In More Custom
9/3 Goldman Sachs Targets Private Banking Customers With New Geneva Branch
8/3 Hong Kong: Online Broker Boom.com Offers Investor Insurance Protection
8/3 Japan Mulls Tax Breaks For Stock Exchange Investors
8/3 China: Three Financial Websites Form Alliance
8/3 State Street Launches Online Money Markets Trading System
7/3 EU Exempts Eurobond 'Tap' Issues From Savings Tax Directive Until March 2002
7/3 Julius Baer's Future E-Bank Faces New Rule On Account Opening
7/3 EU Urges Swiss To Consider More Bilateral Agreements
7/3 Attempt To Sue Analyst Could Spur More Retail Investors To Follow Suit
7/3 Survey Finds Online Investing Trends Are Changing
7/3 Chase Fleming Asset Management To Merge Hong Kong Unit Trusts
6/3 Germany's Direkt Anlage Bank Launches Advisory Service For Small Investors
6/3 Italian Online Broker Sets Up Shop In The UK
6/3 Hong Kong Monetary Authority Grants Banking Licence To HSBC Bank (Suisse)
6/3 Jersey Investment Continues Despite OECD Accusations
6/3 Bahamas' Finance Minister Confirms Securities Compliance
6/3 Mutual Product Facility To Accommodate Launch Of BISX International Programme
5/3 Japanese Investors Keyed Into Mobile Stock Trading
5/3 Lebanese Broker Offers Online Trading In US Equities
5/3 Merrill Lynch Open For Business With Ireland's High Net Worth Individuals
5/3 Hong Kong's Legco Faces Demand For More Shareholder Power
5/3 Asia's Wealthy Turn To Private Bankers To Protect Their Investments
5/3 Cyprus Stock Exchange Will Go Private According To New Report's Advice
2/3 Hong Kong's Cash On-line Launches Securities Trading Via Mobile Phones
2/3 Emerging Markets Broker Offers Access To Asian Securities
2/3 Global Fund Analysis Offers Offshore Fund Information Online
2/3 US Broker Fined for Online Trading Failures
1/3 Investor 2001 Conference To Open Its Doors On March 9-10
1/3 Societe Generale's Inora Life Launches First Offshore Fund
1/3 BNP Paribas Plans Expansion Of Private Banking Services And A Move Into Belgium
1/3 Chinese B Shares Hit Upper Limit By Lunchtime
1/3 Hong Kong's Financial Secretary Expected To Unveil Cautious Last Budget
28/2 ETFs Gaining In Popularity
28/2 Switzerland's Vontobel Pulls Plug On Internet Banking Project
28/2 New Book Accuses Luxembourg Clearing House Of Money Laundering
27/2 Venture Technologies Launches UK VCT For Retail Investors
27/2 Hong Kong Exchanges And Clearing May Lengthen Trading Hours
27/2 IslamiQ and Trade.com Networks Inc Launch Islamic Brokerage Service For Investors
27/2 Asia's Banks Join Forces To Launch 'Virtual One-Stop Shop' For Customers
27/2 Malta's Globe Financial Management Inundated By IPO Applications
26/2 Private Banking Conference Set For March 19-20 2001 In New York
26/2 Switzerland's UBS Targets High Net Worth Clients
26/2 Credit Suisse's Private Banking Clients Now Have Access To Tailored Financial Web Page
26/2 HSBC Launches Guernsey-based Pan-European Hedge Fund
26/2 Will B-Share Announcement Stimulate China's Online Traders?
26/2 Emerging Markets Mutual Funds Performing Well
23/2 UK Brokers Hope Internet Campaign Will End Stamp Duty On Share Dealing
23/2 Hedge Funds Continue To Boom Away In The US
23/2 JP Morgan Report Finds European Online Brokerage Growth Outpaced US In Final Quarter 2000
23/2 Allied Irish Banks Ditches Standalone Internet Offering
23/2 US Mutual Fund Taxes Are The Most Significant Cost
22/2 Phoenix Investment Partners to Expand Alternative Investment Offerings in 2001
22/2 Australian Investors To Reap Rewards Of Three New Hedge Funds
22/2 Exchange Traded Funds Offer Asset Allocation Opportunities
22/2 Citigroup To Focus On Wealth Management Services In Europe
22/2 Hedge Funds Gain Popularity, But There Are Risks
21/2 Barclays Global Investors Will Introduce Exchange Traded Funds To Hong Kong
21/2 Report Says Private Bankers Failing To Keep Up With Customers' Online Needs
21/2 Merrill Lynch To Introduce Online Application Procedure for ML Direct
21/2 TD Waterhouse, Morningstar To Provide Fund Information For Canadian Investors
21/2 Hong Kong's DBS Kwong On Bank To Move Into Online Banking
20/2 Cyprus Interest Rates Unlikely To Fall
20/2 China Plans To Liberalise B-Share Market
20/2 Dubai: Second Official Stock Trading Floor Launched
20/2 European Online Brokers Branching Out
20/2 Credit Suisse Closes UK Online Investment Arm
20/2 MSDW To Challenge Merrill Lynch's Stock Baskets
19/2 Investors Show Renewed Interest In Closed-End Funds
19/2 Hedge Funds Favour Old Economy Stocks
19/2 Charles Schwab Sees Fall In Online Trading
19/2 Liechtenstein Confident Of Removal From FATF Money Laundering List
16/2 Jupiter Asset Management Branches Into Hedge Funds
16/2 Ireland: Aberdeen Asset Management Launches New High Yield Funds
16/2 Innovative Bank Of East Asia Forges Ahead In Online Banking And Financial Services
16/2 Isle of Man: Singer & Friedlander Unveils New Online Banking Service
16/2 Bermuda Takes On Board KPMG Advice For Investment Sector
15/2 Fund Giants To Offer DIY Portfolios
15/2 Doors Open For Israeli Investors As Credit Suisse And Bank Leumi Launch Mutual Fund
15/2 Australian Online Brokers Offer Trading Incentives As Competition Intensifies
14/2 NASDAQ Gains SEC Approval For Super-ECN
14/2 E*Trade Hopes To Attract Younger Investors
14/2 ABN Amro Launches Behavioural Finance Japan Fund
14/2 Hong Kong Exchanges And Clearing To Introduce ORS And Online Trading Service
14/2 Exchange Traded Funds Experience Surge in Popularity
13/2 Spain Gets First Hedge Fund (For Offshore Investors Only)
13/2 Old Mutual To Sponsor Offshore Fund In European Energy Sector
13/2 Dubai To Play Host To Investment Conference
13/2 Hong Kong: Many Local Investment Funds Came Up Short For Investors in 2000
12/2 European Banks' Fees For Cross Border Fund Transfers Are Too Expensive
12/2 Investment Company Institute President Defends US Mutuals' Fee Levels
12/2 Reuters Announces Plans To Float Instinet
9/2 AMEX and Euronext Announce Joint Venture For Cross Trading ETFs
9/2 Hang Seng Bank Launches Capital-Guaranteed Technology Fund Series
9/2 Ireland: Major Taxation Conference Set For March 2001
9/2 IRS Wants US Banks To Report Interest Paid To Foreigners
8/2 Banc of America Investment Services Inc Introduces Web-based Wealth Management Service
8/2 Irish Stockbroker Woos Investors With New Leveraged Credit Fund
8/2 Liechtenstein To Sell Its Wares At Zurich Finance Fair
8/2 Cyprus: Proposal To Fine Investment Companies On Excessive Liquid Funds Gets Thumbs Down
7/2 Hong Kong Investment Funds Association To Probe Sales of Alternative Investment Products
7/2 Ireland: Statistics Reveal Widening Gap Between Stockbrokers
7/2 Bear Stearns And Netfolio Join Forces
7/2 Date Is Set For Abbey National And Cater Allen Merger
6/2 Invesco, Perpetual To Merge Offshore Funds
6/2 MeesPierson To Move Into UK Private Wealth Market
6/2 Irish Online Stock Market Service To Launch
6/2 Athens Stock Exchange Chairman Says CSE Should Also Go Private
6/2 Poor Performance Standards Sees ING Barings Dropped By Bank Of Bermuda
5/2 Irish Stock Exchange Announces De-Materialisation Of Shares
5/2 German Online Investors Set To Benefit From Easytrade Changes
5/2 Barclays Uses Latest Technology In New Service To UK Crown Dependencies
5/2 Bermuda Stock Exchange May Move To Day Trading
2/2 Morningstar, Motley Fool Team Up To Offer US Share Information To Japanese Investors
2/2 Cyprus: Good News For Foreign Investors As Central Bank Relaxes Repatriation Of Funds Rules
2/2 Insinger de Beaufort Acquisition Extends Financial Services In Channel Islands
2/2 Maltese Investment Services Company Launches IPO
1/2 Credit Lyonnais Looks To Hedge Funds With Acquisition Of French Fund Manager
1/2 Cayman Islands Fund Manager Launches Hedge Fund For Rich Investors
1/2 Antigua & Barbuda Is Cleaning-Up Its Offshore Sector
31/1 Halifax Forced To Delay Launch Of Private Bank For The Mass-Affluent
31/1 Credit Suisse Enters Nordic Mutual Fund Market
31/1 Switzerland's Youtrade Introduces New Tariffs
30/1 LIFFE Offers Small Investors Chance To Bet On Futures
30/1 Anglo Irish Gets Licence To Operate Own Assurance Company
30/1 European Hedge Funds Growing Fast
30/1 Investment Software Vendors Settle With Federal Trade Commission
30/1 New IASB Under Sir David Tweedie May Harmonise International Standards
30/1 Villanova Capital Plans Hedge Fund Launch
29/1 SEC Criticises Online Brokers For Not Protecting Client Information
29/1 Egg Forced To Revamp Fund Supermarket
29/1 Consolidation In The Financial Sector Could Cause Banking Crisis
29/1 Chinese Government Will Take 10% Of Listing Proceeds For Social Security Fund
29/1 Manx-Based Valmet Group Is Acquired By Captive Insurance Giant
26/1 SEC Makes Recommendations On 'Excessive' Mutual Fund Fees
26/1 Fund Managers Protest At Proposed Investor Protection Measures
26/1 J.P. Morgan Chase Launch Tax Efficient Fund
26/1 Bank of Bermuda's Dublin Branch To Provide Services To Major Hedge Fund Specialists
26/1 Valletta Fund Management and Rothschild Alliance To Extend Services Throughout Mediterranean Region
25/1 Societe Generale Will Offer Offshore Life Assurance
25/1 Enterprise Capital Management Makes European Debut
25/1 The Irish Association of Investment Managers Asks Government To Reconsider Tax-Based Savings Incentive
25/1 Cyprus: New Investment Companies Bill Due For Completion
24/1 Merrill Lynch HSBC Seek Global Presence
24/1 Sanford Awarded Federal Grant To Develop 'Offshore Friendly' Technology
24/1 Senior Bankers Appointed For Euronext IPO
23/1 SEC Move To Improve Tax Transparency
23/1 Online Traders React To The Backlash
23/1 ING Group Plans Online Mutual Funds Service
22/1 Charles Schwab Europe To Offer IPOs In Deal With EO
22/1 SEC Outlaws Misleading Fund Names
22/1 US Asset Managers Join Forces
22/1 Goodbody Stockbrokers Bring Financial Information, Share Prices To Mobile Phones
22/1 Gibraltar To Host First Concurrent Offshore Supervisors' Meetings
22/1 E*Trade Ranked Best Online Brokerage
19/1 Fsharp Bank Launches Online Currency Manager
19/1 Israel Moving Towards 'Globe Trotting' Mutual Funds
19/1 UK Asset Manager To Expand Into US
19/1 US Online Brokerage Firm Pairs Up With IT Company To Offer Comprehensive Service For Investors
18/1 Hutchison And CSFBdirect Launch Online Investing Services In Hong Kong
18/1 Gartmore Launches New Funds For Sophisticated Investors
18/1 Switzerland: Youtrade Introduces Stock Trading Via Personal Digital Assistants
18/1 Hong Kong Wary Of Internet Banking
18/1 Credit Suisse Launches New High Growth Tech Fund
17/1 Financial Bookmaker May "Spread" Into Stockbroking
17/1 Mass Affluent Investors Unhappy with Online Brokerages
17/1 Erosion Of Banking Secrecy In The Bahamas
17/1 Investment Strategy Takes Hold In Hong Kong
16/1 Partnership Sees Online Investment Conference Take Shape
16/1 Hedge Funds Beat The Stuffing Out Of Equity Funds In 2000
16/1 US Online Share Dealing Service Set To Expand Into Canada
16/1 Bermuda Investment Advisory Service Approved By IRS
15/1 Wells Fargo & Co. Launches New Online Investment Service
15/1 Preliminary Results of Cyprus Probe Into CSE Completed
15/1 Hong Kong Government Plans To Merge Investor Compensation Schemes
15/1 Virt-X To Go Live On June 25th
12/1 Online Fund Vendors To Launch 'Walk-In' Centres In Europe
12/1 National Australia Bank Merges Online Broking Businesses
12/1 ABN Amro Launches Luxembourg Version Of Its High Yield Fund
11/1 Euronext To Launch Exchange Traded Funds
11/1 National Irish Bank Gets Into Hot Water Over 'Tax-Free' Investment Polices
11/1 Bank of China Bids For Top Position In SAR
10/1 Swedish Online Broker Backtracks On European Expansion
10/1 Close Brothers Group Retains Coveted F1 Mark In European Banking Ratings
10/1 Bermuda: BSX Reduces Subsequent Issue Listings Fee
9/1 Switzerland: New Financial Website To Make Debut In Spring
9/1 Online Security Breaches Cause Concern
9/1 Investment Manager Invesco Shuts Up Shop In Guernsey
9/1 Hong Kong: Tai Fook Chief Promotes Online Broking
8/1 Confidence Crisis in Online Services Sector
8/1 Ireland: Costs Decrease As Online Share Trading Takes Off
8/1 Swiss Life Launches New Investment Fund For Biomed Stocks
8/1 Big-Name Banks and Brokers May Cater For Eastern European Investors
5/1 BT Becomes Fund Re-Seller For Inter-Alliance Group In UK
5/1 Finance Magazine Lauds Credit Suisse Private Banking
4/1 Hedge Funds Are Over. What's Next?
4/1 German Online Broker Delays UK Market Entry
4/1 Dominican State Bank To Provide Offshore Services
4/1 Bermuda Stock Exchange Looks Back On A Good Year
3/1 JP Morgan Report Finds UK Investors Lagging Behind In European Online Brokering Stakes
3/1 Hong Kong: UK's HSBC Bank Granted Licence
3/1 Report Says Bermuda's Mutual Risk Close To Acquiring Financial Services Provider Valmet
2/1 Mellon Global Investments Will Launch UCITS And Hedge Funds In Europe
2/1 Sharelink Financial Services Launches New Private Asset Management Service
2/1 Equity And Hedge Funds Both Add Mass In 2000 But Hedge Funds Do Better For Growth
2/1 Hong Kong: Securities And Futures Commission Calls For Speedy Reforms
2/1 Morgan Stanley Dean Witter Acquires Private Client Investment Manager
1/1 The European Union and Offshore: A Review of the Year 2000
1/1 The Multilaterals' Campaign Against Offshore In 2000
1/1 Offshore Business: Review of the Year 2000
1/1 The Tax-News History of Offshore 2001 or The Winter Dreams of an Offshore Finance Minister
1/1 The Price of Citizenship is Taxation: Discuss!
1/1 G7 Declaraton Threatens Offshore Banking Secrecy

 

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