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2005 Alternative Investment News Archive

30/12 Some Bermudian Funds To Gain Exemption From Swiss Disclosure Rules
30/12 Allianz Global Investors To Target European Investors From Luxembourg
30/12 Enron Chief Accountant Enters Plea Bargain
30/12 Canadian Police To Investigate Tax Cut Leak To Markets
29/12 More Of The Same For Hedge Fund Returns In 2006?
29/12 BOS Urges New Year Resolution
29/12 SEC Subpoenas Delphi Executives
29/12 Mauritius' Banks Can Oil Engine Of New Economy, Says Minister
28/12 Bonds May Attract Investors In 2006
28/12 Gibraltar, UK, Agree Investment Services Passporting
28/12 China Tries Again To Control Construction Boom
28/12 Lightly-Taxed EU Countries Top GDP Rankings
27/12 2005 Set To Be Another Record Year For Cayman Hedge Funds
27/12 GOAL Launches New Internet Tax-Reclaim Service
27/12 ATO Steps Up Scrutiny Of Offshore Tax Avoidance Schemes
27/12 Malta Licences Its Two Largest Hedge Funds To Date
27/12 EC Consults On Future Priorities For Corporate Governance Action Plan
26/12 Commodity Contracts Do Not Qualify Funds For Tax Benefits, Says IRS
26/12 Irish Film Industry Calls For More Competitive Tax Incentives
26/12 Liechtenstein Conference To Discuss Future Of Financial Markets
26/12 United States To Implement CAFTA In January 2006
23/12 SEC Says New Jersey Hedge Funds Defrauded Investors
23/12 FinCEN Announces Implementation Of Final Money Laundering Rules
23/12 Bermudian Assembly Approves Tax Information Exchange Law
23/12 UK And Gibraltar Reach Withholding Tax Deal
23/12 Hong Kong Authorities Seek To Enhance Insurance Regulation
22/12 Tremont To Target Asian Hedge Fund Market From New Hong Kong Base
22/12 AIB/BNY To Open Major Cork Fund Administration Office
22/12 Deutsche Bank Chief To Face Retrial
22/12 US Treasury Launches Anti-Money Laundering Working Group With Middle East And North Africa
22/12 Antitrust Lawsuits Being Encouraged By European Commission
21/12 Portus Founder Faces Gaol In Israel
21/12 Lloyds TSB To Offer Wealth Management Services From New Dubai Base
21/12 SFO Won't Probe Equitable Life
21/12 German Government Moves To Protect Firms From Foreign Takeovers
21/12 Bank Of Ireland Buys US Fund Of Hedge Fund Manager
20/12 Man Group Ordered To Hand Over More Documents
20/12 New Split Cap Action Launched
20/12 Irish Courts Accused Of Favouring Wealthy In Tax Evasion Cases
20/12 BVI On Course To Introduce Business Companies Act In January
19/12 Hedge Fund Assets Set To Quadruple, Says Report
19/12 ICI Issues New Guidance To US Mutual Funds On Compliance Issues
19/12 FSA To Maintain Current Compensation And Ombudsman Payment Limits
19/12 EC Welcomes European Parliament's Decision On Accounting Rules
16/12 Greenwich-Van Reports Good November For Hedge Funds
16/12 FSA Seeks To Discourage Internet Access To Foreign Hedge Funds
16/12 Lone Star Apologises For Failure To Cooperate In Korean Tax Evasion Probe
16/12 Switzerland Defends Corporate Tax System In Brussels
15/12 Low Tax Countries To Buck Trend Of Slowing European Second Home Market
15/12 Guernsey Funds Bounce Up 18% In Year
15/12 US Appeals Court Questions SEC Hedge Fund Registration Rule
15/12 Mauritius Announces Regulations Under New Securities Act
15/12 HSBC Fined By FSA For Transaction Reporting Breaches
14/12 S&P Hedge Fund Index Ekes Out Small Gain In November
14/12 BOS Launches New Dollar Bond
14/12 China To Exempt QFIIs From Capital Gains Tax
14/12 CSFB Mauritius Fined By Indian Regulator For Illegal Short Sale
13/12 Jersey Banking Sector Unaffected By EU Savings Tax Directive
13/12 Russell Investment Group Extends Real Estate Capability Into Europe
13/12 Cayman Islands Press EU For Level Playing Field
13/12 Bahamas Finalising Private Trust Companies Legislation
12/12 US Court Hears Challenge To SEC Hedge Fund Registration Rule
12/12 STEP Regrets Budget Changes To SIPPs Regime
12/12 LSE Rejects 'Derisory' Takeover Bid
12/12 Snow Commends House On Passage Of Tax Relief Reconciliation Act
9/12 Barclay Group Hedge Fund Index Rebounds In November
9/12 Switzerland Has Become 'Too Complicated' For Foreign Investors
9/12 Guernsey Bank Deposits Reach Another New High
9/12 Refco Affiliates Try To Reclaim Their Shares
8/12 Wealthy Investors Ploughing More Assets Into Alternative Investments
8/12 US Investors Placing Higher Emphasis On Tax
8/12 Rush Of Law Firms To Dubai Continues
8/12 SEC Looking To Simplify Accounting Rules, Boost Competition In Audit Sector
7/12 EC To Study Development Of Alternative Investments In Europe
7/12 Brown's Pre-Budget Report Slaps North Sea Oil
7/12 Lloyds TSB Launches New Offshore Banking Service
7/12 Guernsey Fund Industry Showcased At Swiss Conference
7/12 Turks And Caicos Celebrates Launch Of A 'Bank For The People'
6/12 PartyGaming CFO Hits Out At Company's Detractors
6/12 Hong Kong To Undertake Major Reform Of Company Law
6/12 Briton Gaoled For GBP76m Offshore Fraud
6/12 Aruba Tightens Up Residence Permit Regulations
5/12 Qatar Takes Action To Stop Banks Offering Brokerage Services
5/12 BOS Wins Another Prize
5/12 BISYS Launches New Irish Hedge Fund Office
5/12 FSA Publishes 'Road Map To Better Regulation'
5/12 Dubai Police Force And DFSA Join Forces On Money Laundering
2/12 Swiss Coalition Party Argues For End To Special Celebrity Tax Breaks
2/12 Cayman Islands Welcomes 10,000th Fund Registration
2/12 Leading European Hedge Fund Takes Large Stake In Hong Kong's Link REIT
2/12 New Laws Will Erode Banking Secrecy In Indonesia, Bankers Fear
2/12 Icahn May Sue Time Warner Over AOL Deal
1/12 Private Investors Squeezed Out Of Hedge Fund Market
1/12 Federated Investors Reaches Settlement With Spitzer
1/12 SEC Proposes Internet Delivery Of Proxy Statements
1/12 Offshore Law Firm Blazes Trail In Dubai
1/12 Refco Completes Man Group Sale
30/11 European Asset Management Body Calls For Harmonisation Of EU Hedge Funds
30/11 Labuan To Serve As Kuwait Finance House's South East Asian Hub
30/11 Hong Kong Government Predicts Growth In Asset Management Industry
30/11 UK Ports Group Accepts Takeover Bid From Dubai Ports World
29/11 Hedge Fund Returns Show Improvement In November
29/11 Law Firm Launches Bayou Class Action
29/11 LSE Ignoring Russian Listing Flaws, US Law Firm Alleges
29/11 Bank Of America, Deloitte And Grant Thornton Facing New Parmalat Lawsuits
28/11 German Coalition To Axe Investment Fund Tax Break
28/11 Basel Banking Committee Chief Sounds Cautious Note On Hedge Funds
28/11 Isle Of Man Bank Targets Young Savers
28/11 Caribbean Banks Under Pressure From US To Combat Money Laundering
28/11 Bank Of Italy May Face EU Probe Over Blocked Merger
25/11 Hong Kong Stock Exchange Listing Applications Up 56% In Q3
25/11 Goodale Announces Surprise Dividend Tax Cut
25/11 SEC Accuses Hedge Fund Manager Of Concealing $30 Million In Losses
25/11 CESR Procrastinates On Hedge Fund Index-Linked Products
25/11 Justice Department Calls For Dismissal Of Andersen Indictment
24/11 Leading Academics Advise Caution On Hedge Fund Investing
24/11 Costa Rica To Tighten Property Transfer Rules
24/11 Refco Seeks Injunction Against Swiss Broker
24/11 UK Tax Authority Expands On VAT Reclamation For Share Issues
23/11 Canadian Regulator Mulls Rule Change To Prevent Hedge Fund Sales To Retail Investors
23/11 Jersey And Malta Sign Information Exchange Agreement
23/11 FSA Urges Firms To Prepare For MiFID Introduction
23/11 Panama Consolidates Sovereign Debt
22/11 Manor Will Defend Portus Charges, Says Lawyer
22/11 SEC Deadline Looms For Hedge Fund Advisors
22/11 CFA Institute To Launch Hedge Fund Advocacy In Asia
22/11 UK Businesses 'Losing Out Due To Corrupt Executives'
21/11 Link REIT IPO Secures HK$100 Billion In Retail Orders
21/11 Amber Partners Launches Hedge Fund Due Diligence Service
21/11 STEP Still Critical Of OECD Information Exchange Process
21/11 Snow Speaks On Tax Reforms
18/11 Man Group Announces Impressive First Half Results
18/11 UBS Fined For Incorrect Transaction Reporting
18/11 BVI Mounts Successful Chinese Promotional Tour
18/11 Vodafone Fighting GBP2 Billion Tax Claim
17/11 NYSE And Rebels Agree To Review Archipelago Deal
17/11 High Fees Deter Fund Of Hedge Funds Investors
17/11 Man Group Denies Concealing Evidence
17/11 China Issues New Incentives For Venture Capitalists
17/11 Offshoresearch Website Provides Boost For Channel Islands
16/11 Dubai To Cap Rent Hikes As Foreign Firms Get The Jitters Over Costs
16/11 Bermuda And Australia Sign Tax Information Exchange Agreement
16/11 HSBC And The BBC Launch Site For Expats
16/11 MAXAM And Eurekahedge To Launch Regional Investable Hegde Fund Indices
15/11 Pensions A-Day Is Coming!
15/11 SEC Examines Backdating Of Options
15/11 Barclays To Offer Hedge Fund Plan To Retail Investors
15/11 Cayman Islands Stock Exchange Gearing Up For Higher Growth
15/11 Maltese Government Reconsidering Aspects Of New Property Tax
14/11 Hong Kong Government Begins Sale Of Shares In Link REIT
14/11 Mauritius Exchange Joins WFE
14/11 Muirhead Acquires Van Hedge Fund LLC
14/11 Seychelles Government To Launch Non-Bank Regulatory Authority
11/11 FSA Begins Constant Scrutiny Of Top 25 Hedge Funds
11/11 Refco's Auction Won By Man Group
11/11 Equity Strategies Suffer Most In Bleak Month For Hedge Funds
11/11 Civil Suit Over KPMG Tax Shelters Delayed
10/11 AIMA Lukewarm On Retail Access To Hedge Funds
10/11 Guernsey And The Isle Of Man Scrap Over Yacht Registration
10/11 EC Analyses Obstacles To Cross-Border Finance Sector Mergers
10/11 Grassley Unveils Tax Cut Plans
9/11 Hedge Funds Support Merger Between Euronext And Deutsche Boerse
9/11 EC Seeks Comment On Financial Services Action Plan Implementation
9/11 IRS Demands Paypal Records In Offshore Bank Account Crackdown
9/11 Qwest Boss Likely To Be Indicted Soon
8/11 Van Hedge Fund Index Suffers October Reversal
8/11 Bank Islam Losses Throw Spotlight On Malaysia's Banking Controls
8/11 HMRC Backtracks On Plans To Tax UK Insurance Firms
8/11 Survey Shows SOX Viewed As Effective In Fight Against Fraud
7/11 Six Bids For Refco Unit, But Liabilities Crowd In
7/11 European Hedge Funds Less Susceptible To Fraud
7/11 Greenspan Urges Caution On Further Tax Cuts
7/11 Independent Directors In Demand For Cayman Hedge Funds
7/11 UK Government Publishes Company Law Reform Bill
4/11 Bank Of England Victorious In BCCI Case
4/11 Net Hedge Fund Inflows Stabilize in Third Quarter
4/11 Man Group Wants To Buy Refco Unit
4/11 Storebrand Investments Announces Luxembourg Hedge Funds
4/11 Malta's New Property Tax Comes Under Fire
3/11 Irish Funds Sector Nears 1 Trillion Dollars
3/11 Bulgaria Launches Eastern Europe's First Real Estate Investment Trusts
3/11 Isle Of Man Banks Launch Tax Planning Savings Vehicles
3/11 Qwest Seeks To Settle Accounting Fraud Class Action
3/11 Shell Facing Shareholder Revolt Over Multi-Million Pound Tax Bill
2/11 Hong Kong's Link REIT Facing Fresh Legal Challenge
2/11 Dubai Making Inroads Into $1 Trillion Hedge Fund Market
2/11 FSA Publishes Performance Report
2/11 KPMG Settlement Receives Preliminary Approval
1/11 Asian Wealth Managers Set To Benefit From European Asset Outflows
1/11 Hedge Funds Suffer Reversal Of Fortunes In October
1/11 Oxley Admits SOX Is Inflexible
1/11 Australian Authorities Continue Offshore Tax Crackdown
1/11 India And Japan Agree To Withholding Tax Cut
31/10 AIMA Rejects FSA's Call For Closer Scrutiny Of Hedge Funds
31/10 Turkey Introduces Capital Gains Tax On Securities Income
31/10 IRS Launches Tax Shelter Settlement Scheme
31/10 US Authorities Welcome Anti-Money Laundering Moves In Macau
31/10 Leading Hedge Fund Manager Facing FSA Scrutiny
28/10 Budget Constraints May Force SEC To Water Down Hedge Fund Registration
28/10 Israeli Courts Order Portus Founder To Stay Put
28/10 Institutional Investors Settle WorldCom Lawsuits
28/10 DIFC Court Holds Historic First Session
27/10 Europe's Investors Flee Tax Directive
27/10 Clarksons Set To Launch World’s First Shipping Hedge Fund
27/10 Senior US Senator Foresees Opposition To Tax Panel Reform Proposals
27/10 India And Mauritius Sign Mutual Assistance Treaty
26/10 Single Manager Hedge Fund Assets Top $1.3 Trillion
26/10 Irish Tax Evasion Probes Yield EUR2.1 Billion
26/10 US Investors Sue Russian Government Over Yukos Affair
26/10 Nevis Hopes To Attract Foreign Developers With Land Acquisition
25/10 HSBC Plans Expansion Into Emerging Markets
25/10 Investors Still Feel Listed Company Regulation Is Too Lenient
25/10 Slovenian PM Foresees Increasing Economic Cooperation With Luxembourg
25/10 South African Tax Chief Chides Groups That Use Tax Havens
24/10 SEC Proposes More Stringent Soft Dollar Rules
24/10 Hedge Fund Inflows Weaken In Third Quarter
24/10 HSBC Launches New Capital-Secured Funds
24/10 Belize Government Encourages Greater Participation In BTL Public Offering
24/10 Cook Islands Parliament Approves Unit Titles Bill
21/10 Hedge Funds Finish Third Quarter On A Positive Note
21/10 OSC May Attack Portus Advisers Over KYC Breaches
21/10 Caruana Predicts Bright Future For Gibraltar
21/10 NASD Investigating Merrill Lynch Call Centers
20/10 CFTC Watchful As Refco Files For Bankruptcy
20/10 UK Investors Fail To Reclaim 90% Of Taxes On Foreign Dividends
20/10 IMF Calls On Ireland To Levy Property Tax
20/10 FSA Calls For Improvements In General Insurance Disclosure
19/10 ECB Warns Hedge Funds Could Destabilise European Markets
19/10 Nauru Removed From Money Laundering Blacklist
19/10 Dubai FSA Invites Comment On Draft Collective Investment Law
19/10 Mauritius Foreign Exchange Operators Fined
19/10 Greece And France Under Fire Over Money Laundering Directive Implementation
18/10 Man Group Denies Refco Interest
18/10 Revenue Commission Pursuing Stamp Duty Dodgers
18/10 Regulator Calls For Single Caribbean Securities Exchange
18/10 South Korea To End Double Taxation Of Investments Made Overseas
18/10 GuernseyFinance Welcomes C&W Expansion Plans
17/10 Futures Trader Refco Hits The Buffers
17/10 Hedge Funds Continue To Flock To Asia
17/10 FSA Official Warns Institutional Investors On Hedge Fund Risks
17/10 Sihpol Reaches Settlement With SEC
14/10 Hedge Fund Talent Becoming Harder To Find
14/10 1,000th Listing For CISX
14/10 Panama Files $2bn Shelf Registration With SEC
14/10 Snow Urges Chinese Government To Act On Yuan, Market Liberalisation
13/10 South African Investible Hedge Fund Index Launched
13/10 Eight US Firms Charged With Directed Brokerage Violations
13/10 Isle Of Man Revises Property Speculation Tax Proposals
13/10 FSA Launches Consultation On Disclosure Of Financial Reinsurance
12/10 Malta Is ‘Best Kept Secret’ For Property Investors
12/10 Luxembourg Emerges As An Attractive Hedge Fund Domicile
12/10 Australian Regulator Bans Vanuatu-Based Investment Clubs
12/10 FirstCaribbean Bank Wins ‘Best Emerging Bank’ Award
11/10 Canadian Regulator Attacks Portus Founders
11/10 R4 Billion In Offshore Assets To Be Repatriated To South Africa
11/10 News Corp Defends Poison Pill Move
11/10 SEC Launches Probe Into Collapsed Hedge Fund
10/10 Hedge Funds Continued Gains In September
10/10 BIS Chief Says Hedge Funds Don't Pose A Systemic Risk
10/10 Future Seems Bright For Parmalat Following Relisting
10/10 Former US Fund Chief Accused Of Korean Tax Evasion
7/10 IOSCO Seeking To Regulate Hedge Fund Industry
7/10 Yukos Fails To Overturn $3.5 Billion Back Tax Bill
7/10 Thailand Extends Corporate Tax Break For New Listings
7/10 Bank Of England Won't Settle BCCI Case
6/10 UK Insurers Up In Arms Over Tax Move
6/10 SEC Commissioner Says Regulator Will Struggle With Hedge Fund Registration
6/10 Man Financial Denies Part In Concealment Of Hedge Fund Losses
6/10 GAO Report Reveals SEC's 'Fair Fund' Is Flawed
5/10 Majority Of Investors Are Happy With Hedge Fund Returns
5/10 Guernsey FSC Removes Restrictions In New PCC And Limited Partnership Regulations
5/10 US And Sweden Sign Protocol To Income Tax Treaty
5/10 MoU Between Dubai And UAE Regulators Will Enhance Oversight Of Local Markets
4/10 Hedge Fund Bosses Emerge To Plead Guilty To Fraud Charges
4/10 Swiss Authorities Wavering Over Australian Tax Disclosures
4/10 FSA Consults On Fund Disclosure To Retail Clients
4/10 SEC Moving In On Fidelity Traders
4/10 Cook Islands Unit Titles Bill Attracts Local Opposition
3/10 Man Group Expects Earnings And Sales Boost
3/10 Poll Finds Luxembourg Has Europe’s Highest Property Prices
3/10 IRS Proposes Regulations On Deferred Compensation
3/10 Korea Issues Back Tax Bills To Six Foreign Fund Firms
30/9 Tax Review Leaves Canadian Investors Fearful Over Future Of Income Trusts
30/9 Hedge Funds Look To Real Estate To Boost Returns
30/9 India Progressing With Plans To Streamline Taxation Of Savings
30/9 Panamanian Economy Continues To Expand
29/9 Hong Kong's SFC Relaxes Some Retail Hedge Fund Rules
29/9 Wireless Provider Launches SMS Alert Service For Investors In UAE’s Markets
29/9 Marathon BCCI Case Begins Again For Bank Of England
29/9 Judge Declines To Accept Oracle Chief's Settlement
29/9 Irish Tax-Man Publishes Latest Defaulters List
28/9 Many Hedge Funds Extending Lock-up Periods To Avoid SEC Registration
28/9 Report Shows Transatlantic Differences In Fund Fee Levels
28/9 Expert Predicts Shrinkage Of Hedge Fund Numbers
28/9 Dubai Authorities Enact New Laws For DIFC
28/9 Tanzi's Fraud Trial Begins Today
27/9 US Treasury Official Calls For More Comprehensive Regulation Of Hedge Funds
27/9 Australian Tax Office Turns Attention To Investment Income
27/9 Barbados National Bank Wins Another Bank Of The Year Award
27/9 US Congressman Files Anti-Offshore Bill
26/9 German Chief Regulator ‘Scared As Hell’ Of Hedge Funds
26/9 DIFX Receives License From Dubai Regulator
26/9 Equitable Life Settles Litigation Against E&Y
26/9 Irish Competition Authority Presents Recommendations For Banking Sector
23/9 Standard Life Takes In GBP1bn On SIPPs Demand
23/9 KPMG Wants To Make Portus Bankrupt
23/9 Bermuda Trails Cayman Islands In Hedge Fund Stakes
23/9 Bayou Seeks To Block US Creditors
23/9 FSA Chief Underlines Principles-Based Regulatory Approach
22/9 New Report Urges SEC To Improve Fund Oversight
22/9 FSA Appoints Head Of New Hedge Fund Monitoring Unit
22/9 Irish Wealth Manager Slams Proposal To Reduce Private Pension Tax Relief
22/9 UK Investors Seek Alternative Savings Vehicles
21/9 Hedge Fund Assets Forecast To Grow Another 75% By 2008
21/9 Canada Postpones Advanced Tax Rulings On Income Trusts
21/9 Tyco Executives Facing 25 Year Prison Sentences
21/9 Cyprus And Athens Stock Exchanges Sign Cooperation Agreement
20/9 SEC Chief To Stick By Hedge Fund Registration
20/9 Canadian Regulator Bans Offshore Firms From Selling Securities
20/9 US Allows Hurricane Katrina Victims to Make Withdrawals and Loans From Retirement Plans
20/9 SEC May Extend SOX Reprieve For Small Firms
19/9 Court Awards Victory To SEC In Market Timing Dispute
19/9 Swiss Bankers Warn Against Politically Motivated Requests For Judicial Assistance
19/9 New Scheme Introduced For Investigating Complaints Against Jersey's Regulator
19/9 Former SEC Chief Breeden Behind New Hedge Fund Start-Up
16/9 Guernsey Banking Sector Unaffected By Savings Tax Directive
16/9 NASD Steps Up Scrutiny Of Hedge Fund Marketing Practices
16/9 Monaco Yacht Show Fills Hotels
16/9 Maltese Multi-Manager Funds Enjoy A Successful First Year
16/9 EU Working Towards Integration Of Mortgage Market
15/9 European Regulators See No Need For More Hedge Fund Regulation
15/9 Thailand To End Tax Break For New Stock Market Listings
15/9 Mauritius Stock Exchange To Launch Junior Market
15/9 EC May Legislate To Cut Cross Border Trading Costs
15/9 FTSE Group Praises Investment Reforms Made In Taiwan And South Korea
14/9 New Developments Will Help Drive Dubai Rents To ‘Realistic’ Levels
14/9 Hedge Funds Eye New Orleans Real Estate Market
14/9 Investor Protection To Be Strengthened Under New Bermuda Licensing Proposals
14/9 Philippine Bourse Welcomes Suspension Of Tax Hike
14/9 Oracle Chief Executive To Settle Insider Trading Charges
13/9 Fund Of Hedge Funds Managers Look To Equities
13/9 Taiwan Advances Plans For Offshore Bond And Stock Market
13/9 Snow Unveils Changes To The New Markets Tax Credit Program
13/9 General Re Officials Receive Wells Notices
12/9 Energy Sector Drives S&P Hedge Fund Index To August Gain
12/9 Canada To Scrutinize Tax Issues Surrounding Income Trusts
12/9 New US Bankruptcy Code Expected To Have Major Impact
12/9 UAE Government Finalising New Company Laws
9/9 Julius Baer Becomes Switzerland’s Largest Wealth Manager
9/9 Hedge Funds Gained 0.7% In August
9/9 UAE Exchanges Need More Stringent Regulation
9/9 Italy Taken To Task Over Investment Tax Break
9/9 Netherlands Financial Authority Concerned About Hedge Funds
8/9 Asian Investment Guide Launched
8/9 Morgan Stanley Settles Improper Trading Allegations
8/9 Cyprus Stock Exchange To Sign New Agreements With ASE
8/9 CIMA Appoints New Head Of Banking Supervision
7/9 Jersey Viewed As ‘The Next Connecticut’ In Hedge Fund Circles
7/9 FSA Examines Transparency In Bond Markets
7/9 New Zealand And Singapore To Update Double Tax Agreement
7/9 UK Stockbroker Stung By Fraudster Slams Archaic Laws
6/9 Cayman Judge Appoints Bayou Hedge Fund Liquidators
6/9 Fund Breakthrough In Gibraltar
6/9 Hong Kong FSC Launches Consultation On Prospectus Reforms
6/9 France Faces EU Criticism
5/9 Senator Gives Estate Tax Repeal Bill ‘Zero’ Chance Of Success
5/9 Hedge Fund Managers Reverse Bullish Stance On Equities
5/9 Report Suggests Irish Government Ready To Scrap Stallion Tax Break
5/9 EFG Bank Expands Global Footprint To Monaco And London
2/9 MasterCard Reveals Plans To Go Public
2/9 Ontario Securities Commission Warns Against Phantom Regulators
2/9 French Takeover Bid Raises Eyebrows
2/9 South Korea To Cool Real Estate Market With Higher Taxes
1/9 Connecticut Forms Hedge Fund Task Force In Wake Of Bayou Fund’s Demise
1/9 Mainland Internet Company May List On Hong Kong's GEM
1/9 WTO Allows US To Continue Taxing Canadian Lumber Imports
1/9 Minnesota Offers Tax Shelter Amnesty
31/8 UBS Ranked As UK’s Fastest Growing Wealth Manager
31/8 SIA Calls For Rule Change For Research Analysts
31/8 SEC May Fine Morgan Stanley Over $10 Million
31/8 French Government Plans To Protect Industry Sectors From Foreign Takeovers
30/8 Dubai Stock Exchange Cancels Share Trades After Market Manipulation
30/8 Hedge Fund Assets Will Reach $6 Trillion By 2015, New Study Predicts
30/8 Investigators Probe Connecticut Money Manager
30/8 KPMG Reaches Agreement With US Prosecutors
30/8 Barclays Mauritius Begins Issue Of Rs 2 Bn Bond
29/8 Jersey Reports Bullish 2nd Quarter Results
29/8 South Korea Plans Tougher Tax Rules For Foreign Funds
29/8 Swiss-Based Firm launches Second Fund Of Hedge Funds
29/8 Cook Islands Launches Consultation On Unit Titles Bill
26/8 Bush's Tax Panel May Review Housing Tax Break
26/8 California Attempts To Halt Runaway Production With New Tax Breaks
26/8 SEC Charges Atlanta Hedge Fund Operator With Fraud
26/8 Brunei And Pakistan Conclude Negotiations On Double Tax Agreement
25/8 KGR Capital Announces New Asia Dynamic Fund
25/8 SEC Charges Two Former Kmart Executives
25/8 India And Saudi Arabia Work Towards Bilateral Tax Agreement
25/8 Mauritius And Botswana Sign Investment Agreement
24/8 New Star Asset Management Considering London Flotation
24/8 DIFX Broadens International Representation Of Its Board
24/8 Mauritius Stock Exchange Seeks To Join WFE
24/8 BISYS To Locate New Hedge Fund Administration Office In Ireland
23/8 Man Group Denies Split Report
23/8 Indian Fund Of Fund Industry Receives Dividend Tax Boost
23/8 STEP To Hold Singapore Trusts Conference
23/8 Tax Treaty Between Barbados And Botswana Enters Into Force
22/8 Hedge Fund Assets Slipped In Second Quarter
22/8 Hong Kong Lenders To Widen Availability Of Yuan Hedging Contracts
22/8 Swiss Family Offices Outsource Back Offices
22/8 Two Former Hollinger Executives Facing Fraud Charges
19/8 ATO Probing Offshore Credit And Debit Cards
19/8 HSBC Launches UCITS III Compliant Funds
19/8 NASD Concerned At Hedge Fund Selling Practices
19/8 Busy Months Ahead For GuernseyFinance
19/8 Report Warns On Implications Of UK Revenue's Offshore Fraud Project
18/8 Cayman Hedge Fund Registrations' Record First Half
18/8 FSA Appoints New Consumer Panel Chairman
18/8 Bermuda Launches Anti-Money Laundering Website
18/8 Hedge Fund Sued For 'Denigrating' Overstock's Business
17/8 Long-Biased Managers Lead Resurgence In Hedge Fund Performance
17/8 Brokers Indicted For 'Squawk Box' Abuses
17/8 HKEx On Course For Record Profits
17/8 SAICA Warns Against Over-Regulation Of South African Tax Advice Industry
16/8 Commerzbank Probe Widened To Include Chief Executive
16/8 Australian Bank Mulling LSE Bid
16/8 Abu Dhabi Follows Dubai's Lead With New Property Law
16/8 Murdoch Move Slammed As Corporate Governance Breach
16/8 US Investors Scammed Out Of $160 Million By Phony Hedge Fund
15/8 Irish Fund Sector Up By 14% In 2nd Quarter
15/8 US Chamber Of Commerce Secures Stay Of Mutual Fund Rule
15/8 DIFC Invites Comment On Proposed New Laws
15/8 Survey Shows Regional Variations In Investors’ Attitude To Risk
15/8 KPMG Likely To Avoid Prosecution Over Tax Shelters
12/8 Schroeder Renews Attack On Hedge Funds
12/8 Hedge Fund Fraudster Faces US Jail Term
12/8 BP's Russian Tax Claim Reduced
12/8 Austria And Pakistan Sign Double Tax Avoidance Agreement
11/8 EU Savings Tax Directive Impacting Bermuda Fund Sector
11/8 Judge Throws Out Disney Shareholders' Case Against Eisner
11/8 Standard Chartered Appointed As Clearing Bank For DIFX
11/8 Bondi Suffers Setback In Pursuit Of Bank Of America
11/8 Abria Launches Alternative Fund For Canada’s Retail Investors
10/8 Bermuda Discusses Savings Tax Directive Concerns With Swiss Authorities
10/8 Nasdaq To Quit ITS System In 2006
10/8 Jersey-Based Fund Ranked Europe’s Top Performer
10/8 Ivestec Launches Africa Absolute Return Fund
9/8 Cayman Islands Attracting 35 New Funds Per Week
9/8 Van Global Hedge Fund Index Returns 1.9% In July
9/8 Swiss Bankers Reject Call For New Regulations
9/8 European Tax Authorities Gain New Powers
9/8 Greece To Raise Property Taxation
8/8 S&P Reports Third Consecutive Monthly Gain For Hedge Funds
8/8 Cox Sworn In As SEC Chairman
8/8 BP’s Russian Venture Facing Fresh Claims Of Tax Evasion
8/8 KPMG Tax Shelter Probe Focuses On Ex-Executives
5/8 Asian Hedge Fund Start-Ups Raise Record Amount In 2005
5/8 IRS Warns Against Caribbean ‘Phishing’ Scam
5/8 Market Cap Of Labuan Exchange Tops $12 Billion
5/8 Time Warner To Settle Securities Fraud Litigation
4/8 Dubai May Impose Temporary Ban On New IPOs
4/8 MFA Updates Sound Practices For Hedge Fund Managers
4/8 BSX Gains Official Recognition From UK Regulator
4/8 EC Publishes Report On Securities Trading, Clearing and Settlement
4/8 CIBC Settles Enron Case For $2.4bn
3/8 Van Sentiment Indicator Reveals Hedge Fund Managers Remain Bullish On Equities
3/8 UAE Banker Warns Against Herd Mentality In Local Stock Markets
3/8 New Manx Property Fund To Focus On Eastern Europe
3/8 Moody's Facing Spitzer's Scrutiny
3/8 UK Film Tax Incentive Proposals Welcomed By Industry
2/8 HMRC Accused Of 'Heavy Handed' Approach Over Offshore Bank Accounts
2/8 Hong Kong FSC Report Shows Continued Growth In Fund Industry
2/8 Offshore Interest Rates Look Good As UK Moves Towards Cut
2/8 Two More Banks Under Scrutiny From Barbados Regulators
2/8 Inheritance Dispute Thought To Be Behind Lachlan Murdoch's News Corp Departure
1/8 Wealthy Americans Showing Renewed Faith In Mutual Funds
1/8 South African Investors Can Benefit From Going Offshore, Says Broker
1/8 Revenue Commission Collects EUR312 Million From Life Insurance Tax Probe
1/8 SEC Rule Requires Disclosure Of Broker-Dealer Status
1/8 Competition Commission Expresses Concerns Over LSE Takeover
29/7 Gibraltar Responds To Criticism Over EU Savings Tax Directive
29/7 Hedge Fund Inflows Dropped Sharply In The Second Quarter
29/7 Vizard Convicted Of Insider Trading
29/7 Chilean Judge Orders Probe Of Pinochet’s Foreign Bank Accounts
29/7 New Corporate Governance Fund To Trade On The Irish Stock Exchange
28/7 Canadian-Owned Offshore Bank Closed Down In Barbados
28/7 Ireland's Financial Regulator Releases Progress Report
28/7 EC Proposes Tougher Money Transfer Rules
28/7 HFA Launches Hedge Fund Manager Due Diligence Tool
28/7 Pension Funds Have Welcomed Increased Hedge Fund Regulation, Report Suggests
27/7 IRS Study To Examine Tax Compliance Of S Corporations
27/7 Court Gives KPMG More Powers In Portus Case
27/7 Israeli Lawmakers Approve Tax And Capital Market Reforms
27/7 Fidelity May Face SEC Probe Over Gifts Received From Brokers
27/7 $20 Billion Multi-Manager Fund Gains Dubai License
26/7 ATO Widens Net In Offshore Tax Scheme Investigation
26/7 RCMP Finally Pursues Portus Swindlers
26/7 Yuan Revaluation To Boost Hedge Fund Flows Into Asia
26/7 EC Reports On Progress In Eliminating 'Golden Shares' Regimes
25/7 Isle Of Man Calls On UK To Bring Gibraltar Into EU Savings Tax Regime
25/7 Bank Of America Off The Hook In Parmalat Case
25/7 Revenue Commission Expecting EUR400m In Latest Tax Dodge Sweep
25/7 Hedge Fund Barometer Reveals Renewed Interest In Previously Unpopular Sectors
25/7 Bermuda Monetary Authority Releases Annual Report
22/7 US Tax Panel Reaches Consensus On AMT Repeal
22/7 London Leads In Islamic Finance, Says Report
22/7 New Guaranteed Bond From Bank Of Scotland
22/7 Guernsey May Pull Out Of Savings Tax Directive, Report Suggests
22/7 NYSE Becomes Largest Market For iShare Listings
21/7 Hong Kong Court Gives Go Ahead To Link REIT
21/7 Cayman And The BVI Have Savings Tax Advantage, Says Law Firm
21/7 Appeals Court Supports IRS On Estate Tax Planning
21/7 Alternative Asset Manager Database Launched
20/7 AMT Denies Taxpayers Full Tax Cut, Say Democrats
20/7 UBS Launches New Hedge Fund Advisory Group
20/7 STEP To Host Offshore/OECD Symposium
20/7 Confusion Reigns Over Stock Option Expensing Law
20/7 KPMG Hits Back In Civil Tax Shelter Cases
19/7 Hedge Funds Up 1.5% Last Month Aided By Surprise Boost In Convertible Arbitrage Returns
19/7 Israel’s Finance Ministry Amends Tax Reform Bill
19/7 Taiwan Offshore Stock Market On The Stocks
19/7 PAC Report Urges Tough Approach On IHT Dodgers
18/7 UK Approaches Bermuda On EU Savings Tax Directive Participation
18/7 Vanguard Clamps Down On Frequent Trading
18/7 McCreevy Doesn't Aim To Regulate Hedge Funds
18/7 Oil ETF To Launch On London Stock Exchange
18/7 EC Orders Spain To Amend Tax Legislation
15/7 HKEx Market Capitalisation Exceeds HK$7 Trillion
15/7 New Islamic Property Fund Launched
15/7 Sibneft Increases Tax Payments To Russian State
15/7 Ebbers Shocked By 25 Year Prison Sentence
14/7 Investor Interest In Hedge Funds To Cool, Survey Suggests
14/7 UK Announces Programme Of Double Tax Agreement Negotiations
14/7 Bear Stearns May Settle SEC Late Trading Case
14/7 Asian Hedge Fund Regulation Unlikely To Become Tougher, Experts Suggest
13/7 Experts Warn That New Mutual Fund Rules May Reduce Board Sizes
13/7 Hong Kong Coins It From Incoming HINWIs
13/7 Hedge Fund Returns Finish First Half On The Right Side Of Zero
13/7 Quattrone Challenges NASD's Securities Industry Ban
13/7 Department Of Justice Eyes Adobe-Macromedia Deal
12/7 Hedge Funds Pose Small But Real Risk To Financial Stability, Says S&P
12/7 China’s Tax Revenues Up By More Than 20%
12/7 Irish Body Attacks Pensions Tax Relief
12/7 EC Pledges To Create Transparent And Simple Succession Regime
11/7 Hedge Funds Continued To Make Gains In June
11/7 FSA Clamps Down On Illegal Insurance Brokers
11/7 Spitzer Seeks New Trial For Former Bank Of America Broker
11/7 Leaked Memo Reveals Wells Fargo's Anti-Money Laundering Failings
8/7 Hedge Fund Poll Forecasts Returns Of 8% To 9.5% For 2005
8/7 Lords Lend Support To Government Over Prevention Of Tax Avoidance Measures
8/7 Spain Unveils New Hedge Fund Rules
8/7 EC Publishes League Table Of Member States' Implementation Of Securities Directives
7/7 ECJ Rules In Favour Of Dutch Government In Wealth Tax Case
7/7 Rookie Hedge Fund Managers Able To Outperform Veterans
7/7 China Hints At Further Dividend Tax Reform
7/7 Offshore Banking Supervisors Gather
6/7 Future Of Link REIT Lies In Hong Kong’s Highest Court
6/7 Hedge Fund Sector Reaching Early Maturity, Says New Report
6/7 Gibraltar 'Loophole' In Savings Tax Directive Causes Anger
6/7 Cayman Investment Bureau Proposes New Angel Investor Network
5/7 Hedge Fund Managers More Bullish On US Stocks
5/7 EU Savings Tax Directive Does Not Apply Between UK And Gibraltar
5/7 New Indian Anti-Money Laundering Law Comes Into Force
5/7 Danish FSA May Allow Pension Fund Investment In Hedge Funds
4/7 Asian Finance Centres Benefit From EU Savings Tax Directive
4/7 More Hedge Fund Advisors Registering With The SEC
4/7 Ebbers To Forfeit His Fortune In Proposed WorldCom Settlement
4/7 Cheung Kong To List Its First Hong Kong REIT
1/7 New Study Finds ‘Congressional Effect’ On US Stock Market
1/7 Tax Changes Making Property Speculation More Difficult In South Africa
1/7 US Taxpayers Face Stiff Fines For Not Detailing Offshore Accounts
1/7 SEC Reaffirms Contested Mutual Fund Independence Rules
1/7 US Investors Claim Bank Sold Them Illegal Tax Shelters
30/6 Booming Stock Markets Could Threaten Hedge Fund Industry Growth
30/6 Singapore Urged To Attract More Cross-Border REITS
30/6 Accounting Firm Calls For Savings Tax Directive Amnesty
30/6 Hong Kong Offshore Fund Tax Exemption Bill To Go Before LegCo In July
30/6 Citigroup Fined By FSA Over Eurobond Transaction
29/6 Investors Flock To PartyGaming Despite US Legal Concerns
29/6 Hedge Fund Managers Top Investment Industry Pay Survey
29/6 Parmalat Founder Ordered To Stand Trial
29/6 Bank Of England Warns On Hedge Fund Supervision
28/6 Court Orders Portus Founder To Account For Assets
28/6 Hong Kong Regulator Calls In Hedge Fund Bosses After Fund Collapse
28/6 Donaldson Set To Defy Federal Court Over Mutual Funds
28/6 New DIFC Laws Enacted
28/6 EC Officials Named In Insider Trading Probe
27/6 Question Mark Hangs Over Viability Of Small Hedge Funds
27/6 FSA Launches Two Hedge Fund Discussion Papers
27/6 Cayman Passes Law To Report Savings Income To EU
27/6 European Corporate Governance Forum Moves Forward On Key Issues
27/6 DTI Urged To Amend Wording Of Company Law Reform Bill
24/6 Hedge Funds Pose No Risk To Private Equity Industry, Conference Told
24/6 Federal Court Sends Back Mutual Fund Rules To SEC
24/6 Singapore And Kuwait Complete Free Trade Talks
24/6 Cook Islands Budget Focuses On Recovery
23/6 PartyGaming Investors Unfazed By US Regulatory Risks
23/6 DGCX Will Start Trading In Third Quarter
23/6 Experts Predict Boom In Nordic Hedge Funds
23/6 Report Shows How London Is Reaping Benefits Of Hedge Fund Growth
23/6 BVI Chief Minister Comments On State Of The Territory
22/6 Investors Bank On Track Record Of Asian Hedge Funds
22/6 Report Hints At HMRC Crackdown On Offshore Credit Cards
22/6 Standard Bank Offshore Becomes Latest Listing Member Of CISX
22/6 Guernsey STEP Branch Celebrates 10 Years On The Island
21/6 Poor Returns Lead To Hedge Fund Shake-Out
21/6 Hong Kong Gazettes Seven Double Tax Avoidance Agreements
21/6 Saudi Regulator Clamps Down On Illegal Trading Activity
21/6 White House Extends Tax Panel’s Reporting Deadline
20/6 Van Global Hedge Fund Index Grew 0.9% In May
20/6 KPMG Expresses 'Deep Regret' Over Tax Shelter Sales
20/6 Fund Consultant Warns That Savings Tax Directive May Impact On Hedge Funds
20/6 Tyco Executives Convicted In New York
20/6 Guernsey Expects Hong Kong Accord To Boost Far Eastern Business
17/6 Private Banking Profits Continue To Grow
17/6 Snow Contradicts German Calls For Hedge Fund Regulation
17/6 J P Morgan Chase Settles Enron Class Action
17/6 South African Tax Amnesty Applicants Granted Tax Return Reprieve
17/6 Gibraltar Voted Best Offshore Financial Centre
16/6 Phishing Reports Have Doubled, ASIC Reveals
16/6 Cayman's Popularity As Hedge Fund Domicile Continues To Grow
16/6 Multilateral Islamic Bond May Be Listed On The LFX
16/6 SEC Responds To GAO Criticisms
16/6 Dutch Pension Law Changes To Go Ahead
15/6 Schroeder To Push For International Hedge Fund Controls
15/6 UAE Law Allowing Foreign Ownership Of Property Expected This Year
15/6 FATF Comments On Remaining NCCTs
15/6 Pension Trustees 'Lack Understanding Of Modern Investment Principles'
15/6 UK Regulator Set To Relax Hedge Fund Selling Rules
14/6 Citigroup Settles In Enron Class Action
14/6 China Cuts Share Taxes To Revive Flagging Stock Market
14/6 FSA Issues Warning To 'Phoenix Firms'
14/6 India Seeking To Bring More HNWIs Into Tax Net
14/6 Dublin Funds Industry Denies Staffing Crisis
13/6 World Wealth Report 2005 Sees Strongest HNWI Growth In Three Years
13/6 Australian Authorities Act On Offshore Tax Schemes
13/6 Spitzer Defeated In Late Trading Trial
13/6 European Commission Welcomes Approval Of New Cash Controls
10/6 Dubai And Nymex Set To Launch Region's First Energy Exchange
10/6 Fink Predicts More Hedge Funds Will Go Public
10/6 BSX Gains Approved Status Under Australian Foreign Investment Tax Rules
10/6 German Government Mulling Tighter Controls On Hedge Funds
10/6 Fifteen US Brokerages Facing Fines Over Mutual Fund Kickbacks
9/6 SEC Unlikely To Back Down Over Hedge Fund Regulation
9/6 Guernsey Fund Sector Showing 'Exceptional' Growth
9/6 Greenspan Calls For Effective Risk Management In Lending To Hedge Funds
9/6 Costa Rican Lawmakers Give Nod To New Immigration Rules
8/6 Hedge Funds Gain Ground In May
8/6 SARS Introduces Withholding Tax On Sale Of Fixed Property By Non-Residents
8/6 Business Community Welcomes Cox's SEC Appointment
8/6 Italian Ministers Said To Be Mulling Extra Investment Taxes
7/6 UAE's Stock Market May Be Over-Valued, Say Analysts
7/6 US Gem Dealers Subject To New Rules
7/6 Poll Finds Rising Demand For Alternative Investments
7/6 Australian Super Funds Warned Over Kickbacks
7/6 AIMA Issues Fund Directors' Guide
6/6 Jersey's Stock Rises In Alternative Investment Community
6/6 Dail Public Accounts Committee Finds Only 25% of Tax Fines Paid
6/6 Guersey FSC To Increase Cooperation With Hong Kong SFC
6/6 UK Solicitors Welcome Survival Of 'Tipping Off' Exemption
3/6 SEC Chairman To Step Down
3/6 Hedge Fund Managers Bullish On Stocks And US Dollar
3/6 Jersey Sets Up Further 'Splits' Body
3/6 Tax On Real Estate Profits Comes Into Force In China
2/6 Hedge Funds Have Matured Into Accepted Asset Class
2/6 Chinese Leadership Discusses Elimination Of Dividend Tax
2/6 Latvian Financial Regulator Slammed By US Treasury
2/6 Ireland's NESC Calls For Tax On Second Homes
1/6 Sentence Finally Delivered In Khodorkovsky Trial
1/6 New Disclosure Rules For Investment Advisers Come Into Force In The UK
1/6 Art Fund Of Funds Marketed In Singapore
1/6 Cypriot Supreme Court's Ruling Good News For Investors
31/5 Canada's IDA Expresses Hedge Fund Concerns
31/5 EC Welcomes Approval Of Third Money Laundering Directive
31/5 Hong Kong To Revise Retail Hedge Fund Rules
31/5 Cayman And The US Exchange Fraud Proceeds
31/5 Final Decision Reached In Legal And General Tribunal
30/5 Highest Paid Hedge Fund Manager Earns Over $1 Billion
30/5 Chiltern Warns Over Attack On UK Private Equity Sector
30/5 UK Expat Loses Pension Battle In House Of Lords
30/5 Costa Rica Tightens Residency Rules
27/5 Man Group Profits Beat Market Forecasts
27/5 Yukos Affair Will Weigh On Russia’s Economic Growth Rate, Says OECD
27/5 Islamic Finance Institutions Urged To Toughen Money Laundering Procedures
27/5 US Government Urges Rejection Of Ebbers' Retrial Plea
26/5 McCreevy Denies Plans To Toughen Hedge Fund Regulation
26/5 Data Shows That Hedge Funds Are Still Very Much In Demand
26/5 Abbey Fined Over Endowment Mortgage Complaints
26/5 UK Government Approves Extradition Of Former NatWest Bankers To The US
26/5 IoM Regulator Revises Policy On Eligible Custodians For EIFs
25/5 Some Hedge Funds Showing Losses In Excess Of 20% This Year
25/5 UK Property Industry Urges Government To Proceed With REITS Despite Tax Loss Fears
25/5 ICTU Urges Closure Of Tax Loopholes
25/5 Denmark And Norway Mulling New Hedge Fund Regulations
24/5 SEC Fines Hedge Funds For Illegally Profiting From Short Sales
24/5 Irish Insurance Tax Disclosure Deadline Expires
24/5 BaFin Finds Collusion Among Deutsche Shareholders
24/5 Jack Grubman's Supervisors Settle With SEC
24/5 Tax And Regulation Threaten London’s Pre-Eminence As Europe’s Asset Management Centre
23/5 Hedge Fund Manager’s Lawsuit Against Regulation Rebuffed By SEC Lawyers
23/5 German Fund Industry Disputes Need For More Regulation
23/5 Panama Real Estate Tax Window Closing
23/5 LFX Market Capitalisation Exceeds $11 Billion
20/5 Report Predicts Bloodletting For Global Hedge Fund Industry
20/5 Portus Director Accused Of Fraud
20/5 Isle of Man Consults On Banking Code Changes
19/5 Singapore REITS Deliver Impressive Returns Despite Lacklustre Property Market
19/5 Hedge Funds Cash Up As Investors Pull Out Of Convertible Funds
19/5 SEC Finds Conflicts Of Interest Among Pensions Consultants
19/5 Swiss Banks To Face Greater Competition Says SNB Chief
19/5 China To Privatize Major State Concerns
18/5 Eichel Joins Schroeder In Threatening European Hedge Funds
18/5 Hedge Fund Returns Stuck In The Doldrums
18/5 Commission Consults On Minimum Shareholders' Rights
18/5 US Court Clears Way For Argentina Bond Swap
18/5 Another Twist In The Indian Tax Treaty Saga
17/5 Deutsche Boerse Hedge Funds Back Glazer’s United Bid
17/5 US Government Finalizes Tax Rules For Foreign Partnerships
17/5 Malaysia Denies Exit Tax Rumours
17/5 Labour Peer’s Offshore Dealings Embarrass UK Government
17/5 UK's Postponed Budget Legislation Badly Flawed, Says Tax Body
16/5 Enemy At The Gates
16/5 Hedge Fund Loss Rumours Re-Ignite Debate On Regulation
16/5 Dubai Commodities Exchange Near Opening
16/5 China Takes Steps To Cool Housing Market With New Business Tax
16/5 IDB To Assist Caribbean Central Banks In IT Project To Track Expat Remittances
13/5 Ontario's Securities Chief Blames Brokers For Portus Fiasco
13/5 Hedge Fund Investors Ditching Single Manager Funds For Multi Manager Approach
13/5 Hong Kong SFC Tackles Retail Hedge Fund Regulation
13/5 Chidambaram Pledges To Cut Indian Taxes To ASEAN Levels
12/5 Deutsche Boerse Leaders Give In To Shareholders
12/5 Hedge Fund Loss Rumours Send Shockwaves Through US Markets
12/5 Collapsed Forex Dealer Tries To Go On Trading
12/5 Top Film Producer Defends UK’s Section 48 Film Tax Breaks
11/5 Alternative Investments Fail To Deliver in 2005
11/5 FSA Probe Heralds Tougher Hedge Fund Regulation In UK
11/5 AIG's Hank Greenberg Faces New Attack
11/5 Dutch Tax Package To Improve Business Environment
11/5 'Superwoman' Gets Approval For Irish Funds
10/5 April Another Disappointing Month For Hedge Fund Performance
10/5 US Government Simplifies Tax Credit Accounting Procedure
10/5 Gibraltar Hosts IMF Workshop
9/5 Fed Chief Says Increased Hedge Fund Regulation Not The Answer
9/5 Deutsche Bank Launches New Islamic Finance Products
9/5 Bill To Abolish Hong Kong Estate Tax Gazetted
9/5 UK Lawyers Disappointed By European Parliament's Move On Money Laundering Directive
9/5 US Tech Firms Attempt To Sidestep New FASB Rules
6/5 New Hedge Fund Anticipates Fall In Real Estate Prices
6/5 FPA Takes Issue With SEC Broker Registration Rule
6/5 Bill Amending Tax Treatment Of Offshore CFCs Presented To Senate
6/5 NAB Facing $245 Million Tax Bill In Dispute With ATO
5/5 Hedge Fund Managers Turn Bearish On Stocks
5/5 German Cabinet Approves Tax Cut Measures
5/5 LOFSA Publishes Review Of 2004
5/5 EC To Push For Further Integration Of EU Financial Markets
5/5 EC Approves UK's Enterprise Capital Fund Plans
4/5 Dollar Bear Buffett Thinks Stocks Are ‘Overpriced’
4/5 Qatar Financial Centre Opens For Business
4/5 DIFX Plans To Attract Investors On An Unprecedented Scale
4/5 OECD Study Finds Luxembourg Has Best State Pension Provision
3/5 Merrill Lynch To Bring Hedge Fund Investing To UK High Street
3/5 US Banks Receive Guidance On Working With Money-Service Providers
3/5 Cowen To Plead For Stud Tax Exemption In Brussels
3/5 India/Singapore DTAA Hits The Buffers
2/5 AIMA Releases Global Hedge Fund Survey
2/5 Oxley Sings Praises Of Corporate Governance Reforms
2/5 Menatep To Sue Rosneft For Another $650m
2/5 UK Hedge Fund Cites Regulatory Environment As Reason For Jersey Move
29/4 Hedge Fund Assets Top $1 Trillion, Says HFR
29/4 EC Establishes Corporate Governance Advisory Group
29/4 Developing Nations Disappointed By UN Money Laundering Conclusions
29/4 India May Allow Foreign Accountants To Conduct Audits
28/4 Wealthy Investors Found To Be Over Optimistic About Portfolio Returns
28/4 FSSC Consults On Compliance And Money Laundering Prevention
28/4 Russia To Draft Capital Amnesty Bill
28/4 Andersen Agrees Settlement In WorldCom Class Action
27/4 FSA Unveils New 'Simplified Prospectus' Rules
27/4 Fund Managers Unnerved By WorldCom Settlement
27/4 High Profile Late Trading Case Comes To Court
27/4 Major US Mutual Fund Considers Using Performance Fees
27/4 BVI Announces Withholding Tax On EU Residents’ Savings Interest
26/4 Managed Futures 'Will Outperform Stocks Over Long-Term'
26/4 SEC Slammed For Failure To Uncover Market Timing Abuses
26/4 UK Expat Employees Stung By Bogus Inland Revenue Letters
26/4 Chinese Lawmakers Examine Securities Law Amendments
25/4 Singapore Rising Up The Hedge Fund Charts
25/4 German REIT Market Hangs In Balance As Lawmakers Wrestle Tax Concerns
25/4 EC And SEC Reach 'Roadmap' Agreement On Financial Reporting Standards
25/4 US And Bulgaria Launch DTA Talks
22/4 ABN Amro Launches First Private Banking Index
22/4 Morgan Stanley Settles Class Actions
22/4 KPMG Censured Over Xerox Audit, Agrees Settlement
22/4 Malta Seeks Double Taxation Avoidance Agreement With US
21/4 Hong Kong Mutual Funds Declined In Q1 2005
21/4 US Supreme Court Sets Standard For Stock Fraud Suits
21/4 Income Trust Popularity Evidence Of Distortions In Canada's Tax Regime
21/4 Mauritius-Based Forex Firm Facing Liquidation
21/4 Major New Hedge Fund Set For Dublin Launch
20/4 House Approves Realtime Investor Protection Act
20/4 Deutsche Börse Shareholders Face BaFin Challenge
20/4 Hedge Fund Investors Losing Appetite For Convertible Arbitrage Strategies
20/4 Scottish Provident Signals Opposition To Revenue Commission Probe
20/4 US Study Highlights Tax Benefits Of REITS
19/4 Van Hedge Fund Index Declined In March
19/4 FISCO Meets To Discuss Cross-Border Clearing And Settlement In EU
19/4 Irish Life's Decision Not To Participate In Life Assurance Tax Probe Condemned
19/4 CIMA Chairman Speaks On Regulatory Regime
18/4 FSA Reaches Further Split Cap Settlements
18/4 ABN AMRO To Launch Slew Of New Hedge Funds
18/4 Jersey Finance Industry Conference Returns To London
18/4 S&P Affirms Malta's 'A' Ratings
15/4 Luxembourg Fund Industry Tops $1.5 Trillion
15/4 SEC May Delay Introduction Of Stock Option Expensing Rule
15/4 German Insurance Tax Probe Extended To Banks
15/4 China Wants To Join FATF
14/4 EU Savings Tax Directive On Schedule For July 2005 Introduction
14/4 Hennessee Hedge Fund Index Declines In March
14/4 Tax Issues Will Not Delay German REIT Market Launch In 2006, Says Eichel
14/4 Gibraltar FSC Joins IOSCO
13/4 Most Hedge Fund Strategies Lose Money During March
13/4 NASD Recommends 'Profile Plus' System For Online Mutual Fund Sales
13/4 Eichel Announces Shelving Of German Dividend Tax Hike
13/4 Revenue Commission Widens Irish Insurance Policy Tax Probe
13/4 New European Investment Rules Likely To Cause Problems For Irish Pension Funds
12/4 Demand Grows In Hong Kong For Retail Hedge Funds
12/4 Dubai FSC Joins IOSCO
12/4 Equitable Suing Ernst & Young For Negligence
12/4 Labour Government Embroiled In Tax Row With Venture Capitalists
11/4 Van Hedge Fund Index Sustains Loss In March
11/4 First Chinese REIT May List In Hong Kong
11/4 CFTC And SEC Close To Agreement On Hedge Fund Registration
11/4 Malta’s Tax Compliance Unit Shifting Into Top Gear
8/4 VAN Indicator Reveals Mixed Sentiment In Key Markets
8/4 SEC Approves Rule On Obtaining Best Price For Stock Orders
8/4 Ireland's Financial Services Ombudsman To Probe Unregulated Moneylenders
8/4 House Vote On Estate Tax Repeal Due Next Week
8/4 US Treasury Issues New Tax Guidelines For US Dependencies
7/4 Hedge Fund Returns Back To Negative In March
7/4 Hong Kong REIT Launch Faces Further Delays
7/4 Tax Issues Could Delay Launch Of German REITS In 2006
7/4 New Online Resource Launched For Jersey And Guernsey
6/4 Hedge Fund Investment Has Peaked Concludes Morgan Stanley
6/4 Bermuda Popular With US Investors
6/4 Malta Introduces New Market Abuse Legislation
6/4 Hungarian Tax Committee Proposes Major Reform
5/4 Hedge Fund Leaders See Foresee Stronger Returns In 2005
5/4 Swiss Money Laundering Investigations On The Increase
5/4 IRS Suffers Blow In Tax Shelter Case
5/4 Maltese Government Lauds New Trust Laws
5/4 Mauritius Consolidates Financial Services Regulation
4/4 International Equities And Funds Of Hedge Funds Preferred By US IFAs
4/4 German Taxpayers To Come Under Closer Scrutiny
4/4 Qatar To Permit Foreign Investment
4/4 Cyprus And US Sign Anti Money Laundering MoU
4/4 Estate Duty Abolition Bill To Be Tabled In Hong Kong
1/4 MCSI Hedge Fund Index Reports Gain In February
1/4 Hong Kong SFC To Relax Restrictions On Overseas Investments By REITs
1/4 WorldCom Stockholders Launch Class Action Against Arthur Andersen
1/4 BSE Allows Share Prices To Move In One Cent Increments
1/4 French Appeals Court Finds Soros Guilty Of Insider Trading
31/3 Man Expects Growth In Pre-Tax Profits And Funds Under Management
31/3 Cypriot Government Reaps CYP119 Million From Tax Amnesty
31/3 France Mulls New Tax Breaks To Encourage Hi-Tech Start-Up Investment
31/3 ISA Tax Review Calls For Increased Incentives
30/3 Van Investable Hedge Fund Index Returns Gain In February
30/3 Chinese Firms To List Simultaneously On Hong Kong And China Bourses
30/3 Bermuda Streamlines Fund Incorporation Process
30/3 FSA Implements Market Abuse Directive
30/3 OSC Stands Firm Over Management Cease Trade Orders For Hollinger
29/3 US Hedge Funds Mull Public Listing
29/3 Cyprus Brokerage Loses Pension Fund Assets
29/3 AIG Said To Have Indentified More Than 30 Accounting Errors
29/3 Putin Offers To Make Peace With Business
28/3 More Warnings About The Future For Hedge Funds
28/3 Jersey Rated Top Funds Jurisdiction In UK Poll
28/3 Offshore Financial Centres Object To IOSCO Report
28/3 IBEC Boss Slams Inequitable Irish Tax System
25/3 Phoenix Affair Raises Doubts Over German Fund Regulation
25/3 AIG Under Fire For Use Of Offshore Reinsurance Companies
25/3 Collins Stewart Victorious In Online Libel Case
25/3 Bermuda Listing Saved Murdoch $1.2 Billion, Report Reveals
24/3 Questions Mount Over Hedge Funds' Bank Relationships
24/3 Australian Rogue Trader Admits Role In Massive Corporate Scandal
24/3 Bank Of Ireland Announces 2,000 Job Cuts
24/3 UK Government Plans To Tighten Tax Treatment Of Pensions
23/3 Troubled Canadian Hedge Fund Took In C$700m
23/3 Dubai Real Estate Boom Fuelled By Returning Assets
23/3 Cyprus Legislates Against Property Owners In North
23/3 Coalition For Tax Competition Renews Assault On Deposit Interest Reporting Plans
23/3 Gibraltar Once Again Cut Out Of The Loop By The EC
22/3 Most Hedge Fund Indices Agree On Early 2005 Results
22/3 J P Morgan Settles WorldCom Class Action Case For $2 Billion
22/3 Irish IHT Take Up 33%
22/3 Inland Revenue Publishes Guidance On Pre-Owned Assets Charge
21/3 Hedge Funds To Expand In Asia
21/3 Split Cap Compensation Payout Will Be Tax Free
21/3 Italian Investigators End Parmalat Bank Probe
21/3 Mauritius Prime Minister Demands Publication Of MCB Report
18/3 UK's Anti-Money Laundering Efforts Under Fire Again
18/3 German Hedge Fund Scandal Over Euros 600m
18/3 Survey Dubs FSA An 'Effective' Regulator
18/3 EU Rules Against Italian Stocks Tax Break
17/3 Hedge Funds Not Expected To Glitter This Year
17/3 Swiss Banking Chief Attacks City Of London
17/3 Brown Delivers Election Budget
17/3 No Sales Tax Yet In Hong Kong
17/3 Ebbers Involved In WorldCom Fraud, Court Rules
16/3 Van Hedge Index Up For February
16/3 SEC Closes Miami Hedge Fund Fraud
16/3 HKEx Survey Shows Local Retail Investors Contributed Most To Stock Market Turnover
16/3 Charles Schwab Takes Legal Action Against TD Waterhouse
16/3 German Justice Minister Defends New Rule On Disclosure Of CEO Salaries
15/3 US Takes Aim At British Dependent Territories Over Money Laundering
15/3 Hedge Funds Stymie Approaches To The LSE
15/3 Lufthansa And Swiss International Come To Terms
15/3 Scope Of New Revenue Powers To Pursue Tax Evasion Enablers Narrowed
15/3 Mauritius And Seychelles Enter DTAA
14/3 S&P Announces Better Hedge Fund Performance In February
14/3 US Tax Professionals Impacted By Patriot Act
14/3 Jersey Finance Sector Racks Up Healthy Gains
14/3 Unified UK Tax Service Would Like The Key To Your Computer
11/3 CSFB/Tremont Hedge Fund Index Products Top US$3bn In Assets
11/3 Swiss Bankers Say Government Is Too Complaisant
11/3 UK Lawyers Welcome Money Laundering Ruling
11/3 Putin Signs Stock Market Amendment Law
10/3 Hennessee Hedge Fund Index Gains 1.36%
10/3 Merrill Lynch Facing $13.5 Million Fine
10/3 Survey Shows That Britons Are Unaware Of IHT Implications
10/3 US Alleges Antigua And Barbuda Is 'Susceptible To Money Laundering'
9/3 Van Hedge Fund Index Posts 1.7% Gain In February
9/3 Senate Republicans Reach Initial Agreement Over Tax Cut Extensions
9/3 Shanghai To Levy Property Speculation Tax
9/3 Donaldson Slams Hedge Fund Lawyers For Failing To Prevent Improper Trading
8/3 The Hedge Fund That Tries To Predict Your Death
8/3 Brown To Unveil New UK REIT Proposals
8/3 Revenue Accepts Majority Of Disclosures In Offshore Tax Probe
8/3 Taiwan Seeks Tighter Currency Rules To Stop Hedge Fund Speculation
7/3 New ‘Crisis Investing’ Hedge Fund To Target Troubled Stocks
7/3 SEC Agrees To Delay Sarbanes-Oxley Implementation For Overseas Firms
7/3 Bank Of America To Settle WorldCom Class Action
7/3 Yukos May Appeal To US District Court Over Chapter 11 Dismissal
4/3 Hedge Funds Moving Into The Mainstream
4/3 Property Market Bounce Fuels Rising Profits For Developers
4/3 Citigroup Settles Global Crossing Class Action
4/3 Quattrone Asks SEC To Overturn NASD's Lifetime Ban
3/3 Van Indicator Reveals Mixed Sentiment For Coming Month
3/3 Dubai Ready To Launch Hedge Funds This Year
3/3 Proposed US Bankruptcy Law Overlooks Domestic Asset Protection Trusts
3/3 Singapore Lawmakers Call For Level Playing Field For Local REIT Investors
3/3 Isle of Man Drops Land Tax Proposals From Income Tax Bill
2/3 DIFX To Open Its Doors In September 2005
2/3 US Treasury Limits Use Of Life Insurance Products For Tax Avoidance
2/3 Fidelity Boosts Banking Presence In The Bahamas
2/3 Total Deposits In Guernsey Banks Increased During Fourth Quarter Of 2004
2/3 Hong Kong And Taiwan To Sign Fund Pact In April
1/3 UK Venture Capitalists Welcome Changes To Investment Regime For Unlisted Companies
1/3 Conference To Discuss Maltese Financial Services Industry
1/3 China Planning Introduction Of Foreign Exchange Law
1/3 STEP Arabia To Hold Estate Planning Conference In Dubai
28/2 Hong Kong’s Pacific World To Launch Fixed-Income Fund
28/2 Bloomberg Sings Praises Of New York’s Film Tax Incentives
28/2 Tax Issues Continue To Delay German REITS
28/2 NASD Fines Trader For Not Taking His Own Advice
28/2 Malta To Strengthen Market Abuse Laws
25/2 Cayman Islands A Conduit For Asian Hedge Fund Investors
25/2 Deutsche Börse Rejects Calls For Early Shareholder Vote On LSE Bid
25/2 Gibraltar Government Hosts Trust Seminar In UK
25/2 Dubai Regulator Signs MOU With Manx Counterparts
24/2 Donaldson Vows To Reform Rather Than Ban Soft Dollar Commissions
24/2 Alternative Investment Returns Disappoint In Early 2005 Results
24/2 Split Cap Probe Was Most Expensive Ever, FSA Reveals
24/2 IRS Offers Reduced Penalties To Stock Option Tax Shelter Participants
24/2 Bank of Baroda Plans Offshore Branch In The Isle Of Man
23/2 CSFI Survey Warns On Over-Regulation Of Banks
23/2 Anglo Irish Bank Launches Isle Of Man-Based Fund Services Company
23/2 FSA Ordered To Release Confidential Documents Relating To L&G Judgement
23/2 New Property Tax Proposed For The Isle of Man
22/2 Islamic Real Estate Fund Launched Focusing On Dubai’s Property Market
22/2 Fund Firm Calls For Closure Of Hedge Fund Loophole
22/2 Insurance Sector Calls For Regulation Of LSE To Stay In UK
22/2 S&P Revises Panama’s Credit Rating To Stable
21/2 2004 A Record Year For Hedge Fund Inflows Despite Fourth Quarter Blip
21/2 Nymex To Open Dubai Commodities Exchange
21/2 House Passes Class Action Reform Bill
21/2 Belgian Government Reaps Less Than EUR500 Million From Tax Amnesty
18/2 Hong Kong Plans To Tighten Anti-Money Laundering Regime
18/2 Man Launches Capital-Guaranteed Bond
18/2 BISX Gains Approval For Doubling Of Listing Fees
18/2 Romania To Introduce Property Speculation Tax
18/2 Jersey Promotes Itself As Location For Specialist High Value Business
17/2 Malaysian Authorities May Remove Ban On Short Selling
17/2 Van Investable Index Outperforms Hedge Fund Benchmarks
17/2 Bear Stearns Facing SEC Civil Action Over Role In Mutual Fund Scandals
17/2 Consolidated IPO Class Action Settlement Given Green Light
16/2 Anguilla Unveils Procedure For Fast-Tracking Hedge Fund Formation
16/2 IHT Warning Sounded Over UK Self-Invested Personal Pensions
16/2 Hong Kong Fund Industry Grew 4.3% in 2004
16/2 Alternative Investment Firm Taps Into Australian Market
15/2 Hedge Fund Performance ‘Exaggerated’ Says Leading Academic
15/2 SEC Probing Nasdaq
15/2 Yukos To Sue Four Russian Energy Firms
15/2 Lazard Facing Probe Over Gifts And Gratuities
14/2 Analysts Predict Squeeze In Hedge Fund Market
14/2 Isle Of Man Becomes Bank Of Ireland’s Offshore Headquarters
14/2 GIBA Welcomes Introduction Of Qualifying Investor Funds Regime
14/2 Revenue Commission Meets With IIF To Discuss Probe
11/2 Hedge Funds Cast Around For Registration Get-Out Clause
11/2 S&P Hedge Fund Index Down 0.47% In January
11/2 State AGs Oppose Class Action Reforms
11/2 Bank Of America Agrees $375m Settlement Over Improper Trading Claims
10/2 Weak Equity Markets Contribute To Poor Hedge Fund Performance In January
10/2 Stock Option Expensing Rule Adopted By EC
10/2 Investors Defeated In Alleged 'Biased Research' Claim Against Merrill Lynch
10/2 Guernsey FSC Reports Impressive Growth In Funds Under Management
9/2 Van Hedge Fund Index Posted Decline In January
9/2 International Real Estate Investors Converge On Dubai Property Show
9/2 South Africa To License Hedge Funds Within A Year
9/2 SEC To Consult On Implementation Of Sarbanes-Oxley Provision
9/2 NYSE Traders Under Scrutiny
8/2 Hedge Funds Becoming A Mainstream Investment, Says Study
8/2 Japan To Press Ahead With Tax On Foreign Funds
8/2 FSA Urges Examination Of Regulatory Implications Of LSE Takeover
8/2 George Soros To Appeal Insider Trading Charge
7/2 UK Government Issues Warning To Buyers Of Property In Northern Cyprus
7/2 Isle of Man-Based Trusts Could Fall Foul Of New Pre-Owned Assets Tax Rules
7/2 New China Multi-Strategy Hedge Fund Launched
7/2 New Website Launched To Market Barbadian Real Estate
7/2 Bank Of Bermuda Makes Multi-Manager Fund Available Globally
4/2 Survey Shows Regional Investment Trends Amongst The Wealthiest Investors
4/2 NYSE Report Dubs Grasso Pay 'Excessive'
4/2 Irish Finance Bill Gives Revenue Wider Powers To Probe Insurance Scheme
4/2 Guernsey Appoints New Director Of Finance Sector Development
4/2 Mary Harney Rejects Allegations Over Closure Of Tax Probe
3/2 Van Indicator Reveals Mixed Sentiment Among Hedge Fund Managers
3/2 Northern Cyprus To Charge Foreign House Buyers VAT
3/2 Deutsche Boerse Shareholder Vote To Go Ahead In May
3/2 New Bulgarian Property Fund Helps Britons Mitigate IHT
2/2 Courts Ordered To Defer To Ontario Securities Commission Rulings
2/2 Anglo Irish Launches New International Pension For Executives
2/2 Inland Revenue Website Struggles To Cope With Self-Assessment Traffic
2/2 Barbados Appoints Captive Insurance Expert As International Business Representative
1/2 Hedge Fund Flows Remained Buoyant In 2004
1/2 Japanese Investors Keen On Caribbean-Based Hedge Funds
1/2 South African Banks Freeze High Risk Accounts
1/2 Spain Mulling Minimum Hedge Fund Investment Rule
1/2 Quattrone Appeals Conviction
31/1 Cypriot Tax Amnesty Highly Successful, Says Tax Office
31/1 Riggs Bank Guilty Of Failing To Report Suspicious Transactions
31/1 Fitzrovia Takes A Closer Look At Hedge Fund Fees
31/1 Dubai To Stage Major Middle Eastern Real Estate Investment Conference
31/1 European Regulators May Follow In SEC's Footsteps Over Hedge Fund Regulation
28/1 German Hedge Fund Inflows Fail To Match Expectations
28/1 Jersey Financial Services Commission Publishes Business Plan
28/1 Cyprus Association Of Directors Established
28/1 Cayman Islands Financial Services Industry Grew In 2004
27/1 SEC Mulls Extending Sarbanes-Oxley Deadline For Non-US Firms
27/1 Dubai To Host Middle Eastern Hedge Fund Conference
27/1 China Urged To Tighten Corporate Governance To Attract Investors
27/1 UK Won't Curb Directors' Pay, Says Hewitt
26/1 SEC Official Says Commission To Target Market Timing Traders
26/1 Bramdean Asset Management Seeks To Set Up Six Dublin Funds
26/1 Cayman Islands In Bid To Educate City On Merits Of Finance Sector
26/1 German Regulator Accuses Citigroup Of Market Manipulation
25/1 China Reduces Stamp Duty On Share Transactions
25/1 Question Marks Continue To Hang Over Hong Kong Fund Taxation
25/1 British Film Production Falls Away After Tax Crackdown
25/1 Reduced Tax Bill Boosts Fourth Quarter Earnings At GE
25/1 Hong Kong And Taiwan To Sign MoU On Mutual Fund Regulation
24/1 SEC Mulling Tougher Stance On Corporate Fraudsters
24/1 Four London Hedge Funds Facing Probe By French Stock Market Regulator
24/1 FirstCaribbean International Launches E-Banking Service
24/1 Yukos Must Prove Jurisdiction, Says US Bankruptcy Judge
24/1 Bank Of Bermuda Meets Demand For Fixed Rate Mortgages
21/1 Hennessee Envisages Improved Hedge Fund Returns in 2005
21/1 Bahamas Publishes Guidelines For Fast Track Investment Fund Licence Applications
21/1 Gibraltar's Financial Services Regulation Receives Positive Review
21/1 Taiwan May Establish New Offshore Capital Market
20/1 Julius Baer Announces Voting Reforms, Fuels Takeover Speculation
20/1 "Cyprus Housing Market Stable" Say Agents
20/1 Hong Kong's SFC Mulling Changes To Regulation Of Fund Sector
20/1 Ruling Delivered In Legal & General Case
20/1 Cheung Kong Issues HK$500 Million Equity-Linked Bond
20/1 London To Host Major Islamic Finance Conference
19/1 UK Stamp Duty Revenues Flat Despite Rising Trading Volumes
19/1 New Insurance-Based Hedge Fund Index Launched
19/1 NYSE Opposes SEC Plans To Open Order Books
19/1 Deutsche Boerse Shareholder Threatens Legal Action Over LSE Bid
19/1 Former WorldCom CEO Facing Trial Over Firm's Collapse
18/1 Hedge Funds Post 17th Straight Annual Gain
18/1 SEC Takes Stand Against US Chamber Of Commerce In Court
18/1 EC Takes Action Against 4 Member States Over Taxation Of Interest And Royalty Payments
18/1 France Repeats Call For International Development Tax
17/1 Lawyers Urge Hedge Funds To Move On New Registration Rules
17/1 Competition Hots Up In Swiss Private Banking Industry
17/1 Man Group Assets Grow As Hedge Fund Returns Improve
17/1 Google Reaches Settlement With SEC Over Stock Option Charges
17/1 Fraudulent Scheme Illegally Uses Name Of Central Bank Of the Bahamas
14/1 US Investors And Firms Closely Watch Securities Fraud Case
14/1 Hedge Fund Assets Grew By $139 Billion In 2004
14/1 US Court Orders Bermuda Firm To Comply With SEC Probe
14/1 Morgan Stanley Agrees $19 Million Settlement With NYSE
14/1 Tories May Restore UK Dividend Tax Credit
13/1 Real Estate Returns Reached 28% In 2004
13/1 BISX Reports Improved Trading Figures For 2004
13/1 UK Firms Warned To Give Plausible Performance Indicators
13/1 First Two AOL Executives Named In Securities Fraud Case
12/1 Van Hedge Fund Index Up 7.8% For 2004
12/1 UK Pension Savers To Get Property Tax Boost From 2006
12/1 US Chamber of Commerce May Weigh Into Hedge Fund Registration Fight
12/1 German Tax Amnesty Revenues Top EUR900 Million
11/1 Hedge Fund Breaks New Ground In Chinese Equity Market
11/1 WorldCom Directors Agree To Compensate Investors Personally
11/1 Japan Mulling IP Disclosure Guidelines
11/1 Germany To Keep Tax Reform Proposals Under Wraps Until 2006
10/1 Emerging Market Equity Funds Favour South Korea And South Africa In 2005
10/1 South African Banks Start Freezing 'High Risk' Accounts
10/1 BSX Sees 34 New Listings In 2004
10/1 Bush Stresses Commitment To Class Action Caps
10/1 Aberdeen Asset Management Welcomes Splits Deal
7/1 Dollar To Bounce Back In January According To Van Sentiment Indicator
7/1 Hong Kong Proposes Profit Tax Exemption For Offshore Funds
7/1 Bermuda’s Property Market Continues To Boom
7/1 Chinese Tax Office Drafts Plan To Halve Stamp Duty
6/1 EU Tax Directive Will Boost Grandfathered Bonds
6/1 UK Spread Betting Firm Fined By FSA For Misleading Ad Campaign
6/1 Currency Hedge Funds Bailed Out By US Dollar’s Slide
6/1 German Tax Amnesty Sees Late Rush In Revenues
6/1 Japanese Tax Proposals Will Hit Foreign Investors
6/1 Swiss Institutions Suffered Subdued Investment Returns In 2004
5/1 CME To Hold First Global Forex Summit
5/1 Billionaire Plans Caribbean-Based Investment Fund
5/1 Varney Targets The Offshore Accounts Of UK’s Wealthy
5/1 Reforms For UK Insurers Come Into Force
4/1 Strong Demand For Alternative Investments Expected In 2005
4/1 Gold-Based Fund Records Most Successful Start For An ETF
4/1 IoM Treasury Report Highlights Savings Tax As Source Of Uncertainty For Banking Sector
4/1 Canadian Provinces Engage In Tax Competition To Lure Back Film Makers
3/1 Mutual Funds Outperformed Hedge Funds In 2004
3/1 JP Morgan Chase Facing SEC Probe
3/1 Deutsche Bank Seeks Dismissal Of Yukos' Chapter 11 Protections
3/1 Mauritian FSC Issues Guidance On Off-Market Transfer Of Securities

 

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