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2006 Alternative Investment News Archive

29/12 Earthquake Knocks Out Asian Internet
29/12 Maples And Calder Assists London's First Islamic Bond Listing
29/12 Tax-Exempt Film Finance Vehicle To Launch In Argentina
29/12 CIBC Buys FirstCaribbean International Shares From Barclays
28/12 London's Oldest Stockbroker Becomes DIFX's Newest Member
28/12 G8 Now Unlikely To Legislate Against Hedge Funds
28/12 Swiss Lawmakers Approve Hague Convention On Trusts
28/12 PwC Rejects Russian Tax Service's Yukos Claims
27/12 Ernst And Young Publishes '07 Tax Tips For US Taxpayers
27/12 UK '06 Private Equity Investment Breaks Records
27/12 Daily Hedge Fund Information Feed Launched
27/12 IMF Chief Discusses Economic Developments In Belize
26/12 US/France Tax Treaties Come Into Force
26/12 BVI Stats Report Shows Growth In Offshore Sector
26/12 FirstCaribbean Scoops More Banking Sector Awards
26/12 SEC And FinCEN Sign Information Sharing Agreement
22/12 Australia Announces New Tax Arrangements For Forestry Investment
22/12 ADSM Unveils New Insider Trading Rules
22/12 EU Urges Member States To Examine Exit Taxes
22/12 Jersey Announces Further Improvements To Trust Regime
21/12 Wall Street Awards Record Bonuses In 2006
21/12 Lawmakers Approve Belize Bond Swap Offer
21/12 BIBA Welcomes Bermuda Hedge Fund Law
21/12 SEC Acts Over Brokerage Account Hijacking
21/12 Irish Accountants Welcome VAT Changes
20/12 Barclays Capital Launches Hedge Fund Options
20/12 Swiss Life Expands HNWI Services With Liechtenstein Acquisition
20/12 FSA To Review Insider Trading Controls
20/12 SEC Clarifies Permitted Securities Activities For Banks
19/12 Greenwich-Van Hedge Fund Index Up In November
19/12 Value Of Jersey Funds Continues To Rise
19/12 Property Investors To Get Spanish Capital Gains Tax Boost
19/12 KPMG Ready To Begin Distribution Of Portus Assets
19/12 Revenue Commission Publishes Defaulters List
18/12 Hennessee Hedge Fund Index Trails Equities In 2006
18/12 World's Largest Islamic Bond Lists On DIFX
18/12 IRS Unveils New Tax Break For IRA Owners
18/12 Spitzer Takes On UBS
15/12 Housing Prices Roaring Ahead In The Channel Islands
15/12 FSA Consults Further On Listing Rules For Investment Entities
15/12 Ireland Tops European Venture Capital Ranking
15/12 SEC Seeks To Boost Investor Protections
15/12 Citigroup Acquires Respected UK Wealth Manager
14/12 Global Venture Capital Investment To Hit Five-Year High
14/12 Japan Set To Extend Stock Tax Breaks
14/12 Grant Thornton Chasing The Big Four
14/12 Investec Trust Appoints New Managing Director
14/12 NASAA Unveils Enforcement Statistics
14/12 EU Human Rights Court Finds Against British Sisters In IHT Case
13/12 Barclay Hedge Fund Index Extends Gains In November
13/12 DIFX Recognised By World Federation Of Exchanges
13/12 New Congress May Not Target Hedge Funds
13/12 Jersey Exhibits At Global Islamic Finance Conference
13/12 Australia's Superannuation Tax Laws To Undergo Major Reform
12/12 EIIB Launches Sharia-Compliant Real Estate Fund
12/12 No Room For Complacency On Endowment Complaint Handling, Says FSA
12/12 HKEx Rolls Out Three-Year Plan
12/12 Brown Fine-Tunes UK REITs Regime
11/12 Citibank Expands International Banking Services For UK Expats
11/12 Left-Right Coalition Seeks Revival Of US Tax Reform Debate
11/12 Belize To Restructure Debt As Ratings Downgraded To 'SD'
11/12 SEC To Re-Examine Rules Governing De-registration Of Foreign Private Issuers
8/12 Irish Budget Restricts High Income Tax Reliefs
8/12 Euroclear To Settle Trades On DIFX
8/12 UK Private Equity Sector Will Be Unhappy With Pre-Budget Report
8/12 Congress Close To Deal On Tax Extenders
8/12 Guernsey Banking Sector Performs Well In Third Quarter
8/12 China Venture Capital Investment Hits New High
7/12 GMG Targets Family Businesses And HNWIs In Middle East
7/12 GFSC Unveils Q3 Fund Statistics
7/12 SEC Halts Cross-Border Prime Bank Scam
7/12 Australian Senators Approve CGT Exemption For Foreign Investors
7/12 PwC Critical Of Amendments To New Zealand's Offshore Tax Bill
6/12 Rising House Prices A Cash Cow For UK Treasury, Halifax Finds
6/12 South Asian Nations Work Towards Common Stock Exchange
6/12 Chairmen's Committee Approves Euronext-NYSE Merger
6/12 New Index Allows Investors To Trade Single Currency
6/12 OFAC And New York State Banking Department Sign MoU
5/12 Tremont To Tap Asian Hedge Fund Demand From Hong Kong
5/12 AIMA Disagrees With Bundesbank Over Hedge Funds
5/12 China Uncovers Its Largest Ever Case Of Money Laundering
5/12 CCMR Calls For Increased Shareholder Rights
4/12 Hong Kong Banks Ready For Basel II
4/12 UK Offshore Rates Keep Going Up
4/12 SEC Takes Action Over Scam Targeting Wealthy Seniors
4/12 Dubai And Germany Sign Regulatory Cooperation Agreement
4/12 Butterfield Scoops 'Best Bank' Award
1/12 PwC Says That UK Hotel Sector Should Benefit From REITs Regime
1/12 Derbyshire Offshore Raises Interest Rates
1/12 Bahamas To Introduce Private Trust Company Legislation
1/12 UK Set To Abolish Tax On Non-Resident ETFs
30/11 London Research Suggests Hedgies Are Too Expensive
30/11 Ashburton Launches Chindia Fund
30/11 NASD And NYSE To Merge Regulatory Functions
30/11 Ma Urges Caution On Stock Investment
29/11 Van Reports Hedge Funds Well Up In October
29/11 Second Phase Of Burj Dubai Hotel Project Unveiled
29/11 Japanese Government In Disarray Over Stock Tax Breaks
29/11 Ma Urges Hong Kong Stock Investors To Keep A Cool Head
29/11 Malta Stock Exchange Accepted As Member Of ANNA
28/11 Brown Expected To Renew Attack On IHT Planning
28/11 Gibraltar's Anti-Money Laundering Laws Undergo Comprehensive Review
28/11 Mashreq Capital Fund Launch A First For The DIFC
28/11 Tang Discusses Next Budget
27/11 Wealthy Tax Refugees Set To Push Monaco's Property Prices Higher Still
27/11 Flaherty Unveils Bold Economic Plan For Canada
27/11 Lone Star's Patience With Korean Authorities Finally Snaps
27/11 SWX Announces Adoption Of New Rules
27/11 FSA Counts Cost Of MiFID
24/11 Listing Growth Helps CSX Attain Self-Sufficiency
24/11 G20 To Study Hedge Fund Market, Says Manuel
24/11 Euronext Regulators Meet To Discuss NYSE Merger
24/11 Jersey's Money Service Businesses Face Tougher Regulation
23/11 Equities Drive Credit Suisse-Tremont Hedge Fund Index Gains
23/11 Tax Tips For 2006 For US Taxpayers
23/11 Nasdaq Undeterred, Continues To Pursue LSE
23/11 Film Finance Exchange Due To Launch
22/11 LSE Rejects Nasdaq's Final Offer
22/11 Barbados Eligible For Dividend Tax Benefits, Says IRS
22/11 Leaderguard Affair Drags On In Mauritius
22/11 Netherland Antilles Steps Closer To TIEA With US
21/11 Tax Fears Prompt Sell Off In Tokyo
21/11 UK Questions Tax Status Of 'Monaco Millionaires'
21/11 Skipton Raises Offshore Interest Rates
21/11 Dubai Week Set For End Of November
21/11 BGI Launches Second Ethical ETF In iShares Range
20/11 Banks To Launch Pan-European Trading Platform
20/11 Australia And Japan Agree To Update Tax Treaty
20/11 Court Rules Yukos Must Pay $1.5bn Tax Bill
20/11 Jersey Trusts Seminar Sees Book Launch
17/11 Deutsche Boerse Gives Up Chase For Euronext
17/11 EC Seeks To Modernise European Investment Fund Market
17/11 China Lifts Restrictions On Foreign Banks
17/11 SIFMA Praises New 'Best Practice' Guidelines For Financial Market Regulation
16/11 DIB Launches Capital-Protected Islamic Note
16/11 Jersey's Fund Sector Doubles In 5 Years
16/11 HKEx Profits Increase 74%
16/11 SEC Sanctions San Diego
15/11 Hedge Fund Assets Grow In Third Quarter
15/11 BOS Launches New Offshore Account
15/11 Non-Residents Denied Tax Break By ECJ
15/11 London Hedge Fund Firm To List Record Offering In Amsterdam
14/11 Merrill Lynch Launches Dubai Share Index
14/11 Zurich Bank Raises Interest Rates
14/11 Flaherty Dithers Over Capital Gains Tax Cut
14/11 Senior Management Dragging Heels Over TCF Initiative, Says FSA
14/11 EC Publishes Feedback On Transparency In Bond Markets
13/11 Flaherty On Tax Warpath With New Offshore Crackdown
13/11 Malta Set For Double-Digit Property Price Growth
13/11 BVI To Introduce New Laws On Private Trust Companies
13/11 Butterfield Bank Announces Impressive Q3 Results
13/11 Yam Pleased With Exchange Fund Investment Performance
10/11 Man Group Announces Record Sales
10/11 India To Draw Up 'Negative List' Of Tax Havens
10/11 Australia Postpones Capital Gains Tax Measure
10/11 SEC Freezes Hedge Fund Manager's Assets
10/11 Deutsche Bank Becomes First Market Maker On DIFX
9/11 Canada's Income Trust Tax Jumps First Legislative Hurdle
9/11 Barclay Hedge Fund Index Extends Winning Run
9/11 Merck Facing US$5.5 Billion In Back Taxes
9/11 European Council Approves New Regulation On Fund Transfers
8/11 Fund Sector Booming In Guernsey
8/11 NASD Warns Investors Over Mis-Addressed E-Mail Scam
8/11 ABN AMRO To Sell Monaco Private Banking Unit
8/11 NBD To Extend Investment Banking Across GCC Region
8/11 Madeira Bank Suspected In Spanish Money Laundering Probe
7/11 SWX And Deutsche Boerse To Launch New Exchange
7/11 DIFX Targets Retail Investors In UAE
7/11 Party Gaming Still On Acquisition Trail
7/11 FSA To Examine Impact Of Private Equity Growth
7/11 Financial Services Key To Mauritius's Economy, Says Government
6/11 Report Highlights Opportunities In Global REIT Market
6/11 Corporate Canada Up In Arms Over Flaherty's Tax Bombshell
6/11 Julius Baer Launches In Hong Kong
6/11 Barclays Settles With Enron
6/11 FSA Outlines Priorities For Review Of Retail Investment Distribution
3/11 Labour Cements Tax-Free Saving In UK
3/11 Private Equity Showing Stable Performance
3/11 German Cabinet Approves REIT Bill
3/11 HK To Attract Mainland IPOs, Says Yam
2/11 Canada To Tax Income Trusts
2/11 EU Maintains Pressure On Hong Kong Over Tax Agreement
2/11 NBD Completes Second DIFX Listing
2/11 Senior UK Judges Meet To Discuss Reforms In Wake Of BCCI Case
2/11 Hong Kong Deposits Grew In September
1/11 Dubai Delays New Land Ownership Laws
1/11 HSBC Launches H-Share Index Fund
1/11 New Film Finance Scheme Attracts Investors
1/11 Capital Gains Tax Cut Back On Canada's Agenda
1/11 SEC Ends Intuit Stock Option Investigation
31/10 CreditSuisse/Tremont Hedge Index Goes Sideways In September
31/10 Halifax Launches Legal Operation
31/10 IARD System Fee Waiver Extended
31/10 Jersey FSC Signs MoU With Nederlandsche Bank
30/10 Hedge Fund Managers Claiming Record Salaries
30/10 Hiscox Announces Details Of Bermuda Move
30/10 New Banking Rules Gazetted In Hong Kong
30/10 SEC Puts In Place New Rules For Business Development Companies
30/10 FSA Publishes Statement On Transparency Directive Implementation
27/10 Morningstar Study Says Hedge Funds Are Now Mainstream
27/10 UK Treasury Said To Relax REIT 10% Holding Rule
27/10 New Capital Guaranteed Deposits From Lloyds TSB Offshore
27/10 NASD Imposes Record Market Timing Fine On Hedge Fund Manager
27/10 Frieden Tours Asia
26/10 Ethical Investing Ever More Popular, Says Report
26/10 NYSE Amends Broker Voting Rules
26/10 Aer Lingus Rejects Ryanair Takeover Bid
26/10 US Virgin Islands Try To Re-Vivify Tax-Break Program
26/10 SEC Settles With Former Comverse CFO
25/10 Pension Funds Should Invest More In Hedge Funds, Says UK Pensions Guru
25/10 NMMA To Require Certification Of All Boats Sold In US
25/10 HMRC Acts On Identity Theft, Tax Credit Fraud
25/10 Skilling Sentenced To 24 Years In Prison
24/10 WorldCom Investors To Receive Payout
24/10 FSA Official Speaks On Hedge Fund Regulation
24/10 KPMG Warns Offshore Fund Managers Over Tax Status In UK
24/10 Senate To Study Treasury's New Tax Gap Proposals
24/10 Isle Of Man To Examine Pension Taxation
23/10 PartyGaming Reveals Cost Of US Withdrawal
23/10 Grasso Ordered To Return $100m To NYSE
23/10 Hong Kong Consults Money Changers On Lowering KYC Threshold
23/10 Talenthedge Launches New Index
20/10 Greenwich-Van Hedge Fund Index Goes Sideways In September
20/10 SEC Amends 'Best Price' Rule
20/10 Hong Kong Seeks To Attract US Investors
20/10 Athens, Cyprus Stock Exchanges Sign Final Agreement
20/10 FSA Co-Hosts Financial Capability Conference
19/10 Betonsports Close To Settlement With DoJ
19/10 Brown And Balls Meet With High Level City Group
19/10 US Rules On Exchange For Annuities Updated
19/10 EC Pursues Spain Over CGT
19/10 US And UK Tweak Double Tax Agreement
18/10 UK Treasury To Examine Tax Treatment Of Overseas Invested Funds Of Funds
18/10 Grassley Calls On Federal Agencies To Act Over Hedge Funds
18/10 Bank Of Scotland Announces New Capital-Guaranteed Dollar Bond
18/10 Greece Asked To End Discriminatory Taxation Of Foreign Dividends
18/10 ISME Urges Government To Boost Irish Competitiveness
17/10 Institutions To Pile Into Hedge Funds, Says BONY
17/10 Anglo Irish Bank Launches New Capital Guaranteed Product
17/10 Swiss Re To Boost UK Presence
17/10 Alternative E-Payment Methods Can Help Gaming Sites
16/10 EU Snubbed Over Savings Tax Directive
16/10 Sportingbet Jumps Ship
16/10 SEC Clamps Down On Real Estate Ponzi Scheme
16/10 Jersey's Second Annual Far-East Visit
13/10 OFT Clears Planned NYSE - Euronext Merger
13/10 BOS Announces Capital Guaranteed Bond
13/10 McCreevy Warns EU Members On MiFID Implementation
13/10 CFTC Moves To Revoke Bayou Registration
13/10 SEC To Discuss Sarbanes-Oxley In December
12/10 UK Passed Over As Fund Domicile, Research Reveals
12/10 FSA Takes Action Over Unauthorised Share Scheme
12/10 Internet Gaming Company Suspends Shares
12/10 Mauritius Tightens Residence Rules For Double Tax Treaties
12/10 Hawkamah And INSOL Join Forces To Promote Corporate Governance In Dubai
11/10 ISE Unveils Q3 Figures
11/10 UK Government Amends Trust Modernisation Legislation
11/10 Buffet Warns Berkshire Hathaway Managers Not To Go With The Flow
11/10 Google To Acquire YouTube
10/10 ICBC Sets IPO Price
10/10 US Treasury Increases Housing Exclusion Amount For Expats
10/10 Halifax Urges UK Government To Increase Higher Stamp Duty Thresholds
10/10 Industry Responds Well To Guernsey Fund Proposals
9/10 Swiss Government Takes Further Action Against Money Laundering
9/10 Boiler Rooms Trap All Kinds Of Investor
9/10 HKMA Registers 34th Deposit-Taking Company
9/10 IDA Publishes Report On Modernization Of Canadian Securities Legislation
9/10 UK Financial Services Growth Slowed In Last Quarter
6/10 Closing Hedge Funds May Distort Indices
6/10 Pension Funds Unhappy With FoHF Returns
6/10 Ryanair Launches Aer Lingus Bid
6/10 Jersey To Introduce 72-Hour Fund Approval Process
6/10 Apple Apologises Over Stock Option Snafu
5/10 PartyGaming Scraps Planned Interim Dividend
5/10 Judge Allows Refco To Pay Off Secured Lenders
5/10 FSA To Grant Fund Managers Greater Pricing Flexibility
5/10 SFC Appoints New Executive Director
4/10 Amaranth Promises Asset Statement Today
4/10 Savings Tax Directive Under The Microscope In Hong Kong
4/10 Irish Finance Minister Clarifies SSIA Eligibility Issues
4/10 Derbyshire Offshore Offering 1 to 3-Year Fixed Rates
4/10 NASD To Take Account Of Firm Size When Imposing Sanctions
3/10 SEC Commissioner Relaxed About Amaranth
3/10 Hong Kong Deposits Up In August
3/10 Swisscom Slammed By SWX
3/10 Revenue Commission Publishes Defaulters List
3/10 UK Government Launches Consultation On Prevention Of Financial Crime
2/10 Man Group Expects Profit Boost On Hedge Fund Sales
2/10 Bank Of Scotland Warns On UK House Prices
2/10 SEC Amends Redemption Fee Rule
2/10 Dubai Holding Real Estate Arm Signs $300m Agreement With UAE Banks
29/9 World's First Shariah Exchangeable Trust Certificates Launched On LFX
29/9 House Passes Hedge Fund Study Bill
29/9 Amaranth Investors May Sue
29/9 US And EU Regulators Meet To Discuss Possible NYSE-Euronext Merger
29/9 Cyprus Shipowner To List On Stock Market
28/9 Monaco Yacht Show Showcases Principality To World's Wealthy
28/9 Sir Ronald Sanders Warns Caribbean States Against EU
28/9 BISYS Fund Services Settles With SEC
28/9 Canadian E-Gaming Developer Locates HQ In Ireland
27/9 Man Investments Launches Canada Fund
27/9 Judge To Rule Today On Refco Creditors Payouts
27/9 71% Of Irish Population Don't Understand Pension Tax Benefits
27/9 Bank Of Butterfield Opens Swiss Subsidiary
26/9 New LSE Suitor Steps Down
26/9 Cayman Islands Emerge As Leading Islamic Finance Domicile
26/9 Credit Andorra Buys La Caixa Stake
26/9 Belize Close To Debt Default
26/9 CBI Boss Warns UK Government On Proposed Pension Reforms
25/9 Greenwich Van Predicts Double-Digit Hedge Fund Returns In 2006
25/9 Bank Of Scotland Improves Offshore Mortgage Terms
25/9 Canada And Mexico Sign New Tax Agreement
25/9 Doral Financial Settles SEC Charges
22/9 Hong Kong SFC Chief Sees 'Huge Potential' In REIT Market
22/9 Barclays Launches Investment Notes For Retail Investors
22/9 Barbados Stock Exchange Seeks To Boost Local Equity Investing
22/9 SEC Chief Accountant Provides Guidance On Stock Options
22/9 Jersey And Cayman Islands To Cooperate In Regulatory Matters
21/9 HK Deposit Protection Scheme To Launch September 25
21/9 Senate Passes US-Oman FTA
21/9 Speakers Announced For Third Liechtenstein Dialogue
21/9 UK Property Industry Calls For Rethink On Land Tax Proposal
20/9 Credit Suisse Launches Private Banking In Russia
20/9 New Tax-Efficient UK Pensions Product
20/9 New Offshore Company Registry Opens In UAE
20/9 Funds Sector Drives Jersey Finance Industry Growth
20/9 ICI Welcomes SEC Soft Dollar Guidance
19/9 Credit Suisse/Tremont Hedge Fund Index Gains In August
19/9 IoM Fund Gets Top Rating From S And P
19/9 Singapore Signs Tax And Investment Deals With Eastern European States
19/9 New Zealand Amends Offshore Investment Tax Proposals
19/9 Senate Approves Investment Treaty With Uruguay
18/9 New Tax Breaks Expected To Boost UK Film Industry
18/9 Guernsey Banks Set New Deposit High
18/9 Swiss Asset Management Group Targets HNWIs
18/9 Spitzer Back On Late Trading Warpath
15/9 Cayman Islands Remains Key Hedge Fund Jurisdiction
15/9 IoM Post And Bank Of Ireland Launch Global Equity Bond
15/9 US Research Group To Study Sarbanes-Oxley
15/9 UK Firm Fined Over Pension 'Unlocking'
15/9 Australia Reviews Forestry Investment Tax Breaks
14/9 New Guernsey-Based Fund Drops Management Fee
14/9 HK Financial Industry Business Increases 58%
14/9 Accountants Welcome Rethink Over New Zealand Investment Tax
14/9 FSA To Receive More Powers With Regard To Recognised Exchanges
14/9 EC Examines Merger Approval Process For Finance Sector
13/9 Funds of Hedge Funds Driving Alternative Asset Growth
13/9 Telus To Create Canada's Largest Income Trust In Tax Saving Move
13/9 Cogent Hedge Fund Data To Be Available Thru PerTrac
13/9 Guernsey Funds Still Showing Strong Growth
13/9 Swissfirst CEO Resigns Amid Kickbacks Probe
12/9 Hedge Funds Recover, But Trail Equity Returns
12/9 Red Chip Listings Threatened By New Rules
12/9 Budapest Stock Exchange Seeks Tax Exemption
12/9 IRS Joins Forces With California In Options Backdating Crackdown
11/9 NASDAQ To Create Options Market
11/9 Fink Steps Aside In Changing Of The Guard At Man Group
11/9 SEC To Examine Director Nominations By Shareholders
11/9 LUKoil Chief Laments Loss Of Investment Cash To Tax
8/9 PartyGaming's Non-US Strategy Paying Dividends
8/9 UK Couple In Northern Cyprus Property Dispute Can Keep Home
8/9 UBS To Expand US Operations With Acquisition
8/9 SEC Takes Action Against Oil And Gas Scammers
7/9 Panama Tops Global Retirement Index
7/9 Swiss Exchange Reduces Trading Costs
7/9 Refco Case Close To Settlement In New York
7/9 Barclay Group Acquisition Creates World's Largest Hedge Performance Database
7/9 NASD Fines Morgan Stanley $2.9 Million
6/9 Danish Fund Manager Authorized In UK Market
6/9 Bahrain Bank Becomes DIFX Market Maker
6/9 Bank Of Valletta Launches Online Portal For Fund Clients
6/9 Horie Protests Innocence
6/9 Irish Revenue Releases 'Moving To Ireland' Tax Guide
5/9 EU Tax Men Chase Investors To Asia
5/9 Hong Kong Mortgage Corp Issues Retail Bond
5/9 Derbyshire Maintains High Offshore UK Interest Rates
5/9 First Authorised Chinese Investment Firm Arrives In DIFC
5/9 HKMA Consults On New Information Disclosure Rules
4/9 Dubai And Bahrain Exchanges Create Historic Trading Link
4/9 Chinese Bank Granted Tax Breaks To Smooth IPO
4/9 Pitney Bowes Completes $1.1 Billion Tax Settlement
4/9 AFD Faces Fine For Directed Brokerage Violations
4/9 Effective Regulation Essential For Integrity, Says Yam
1/9 Leading Islamic Bank To List On DIFX
1/9 Bahamas Fund Of Funds To Focus On Energy And Environment
1/9 HK Deposits Rose In July
1/9 SARS Issues Urgent Tax Scam Warning
31/8 UK Property Firms Join Hands To Herald New REITs Regime
31/8 Hong Kong SFC Launches Investor Compensation Fund
31/8 New Trusts To Help Mitigate UK Inheritance Tax
31/8 Mauritius Will Work With India Over Tax Treaty
31/8 Yorkshire Guernsey Increases Deposit Account Interest Rates
30/8 Rare Coin Portfolios Outperforming Equities
30/8 Malta's Poor Infrastrucure May Deter Investors Despite Property Boom
30/8 SEC And Prudential Agree Settlement
30/8 UK Revenue Back Off Venture Capital Tax Threat
29/8 Dubai Rents Are 'Unviable' Say Residents
29/8 BOS Increases Interest Rates Again
29/8 Mauritius Launches Junior Stock Market
29/8 SEC Under Senate Fire For Obstructing Hedge Fund Probe
28/8 Make Space For Commodities In Your Portfolio, Says UBS
28/8 UK Firm Closed Down For Assisting In Boiler Room Scams
28/8 CIMA Seeks To Quell Fears Over New Reporting For Cayman Hedge Funds
28/8 UK Investment Bank Becomes DIFX Trading Member
25/8 HSBC Lanches Prime Notes For Singapore's Retail Investors
25/8 Irish Housing Minister Urges Measures To Curb Property Speculation
25/8 Refco Creditors May Benefit From BAWAG Sale
25/8 IHT Debate Heats Up
24/8 PartyGaming Co-Founder To Launch Hedge Fund
24/8 Derbyshire Offshore Increases Deposit Rates
24/8 South Korea To Allow Offshore Listings
24/8 Yorkshire Guernsey Launches New Bond Offerings
24/8 Quattrone To Avoid Third Trial
23/8 DIFC Registers First Hedge Fund
23/8 Andorra Set To Introduce Corporate Tax In Economic Shake-Up
23/8 Credit Suisse Launches Asia Bond Fund
23/8 BoI Clients Cash In On UK Property Investment
23/8 NFA Distributes $1.9 Million Initial Payment To Defrauded Investors
22/8 Man Group Launches Retail Managed Futures Fund In Hong Kong
22/8 PartyGaming Mulling Move For Victor Chandler
22/8 Hong Kong And China Sign DTA
22/8 The Banker Heaps High Praise On Cayman Financial Sector
21/8 Islamic Indices All The Rage As Demand For Shariah Investing Grows
21/8 Bush Signs New US Pensions Legislation
21/8 Yorkshire Guernsey Appoints New Non-Executive Chairman
21/8 New Information Sharing Laws To Help Australia Fight Offshore Tax Evasion
18/8 Hedge Fund Returns Flat In July
18/8 Irish Investors Stay A Step Ahead Of The EU Tax Men
18/8 HKEx Profits Surge As Result Of Increased Turnover
18/8 FSA Fines Broker For Unacceptable Sales Practices
18/8 Lay's Record Won't Be Wiped Clean Without A Fight
17/8 Dubai And Malaysia Announce Major Islamic Finance Initiative
17/8 Hong Kong SFC Pledges Increased Protection For Investors
17/8 Bank Of Scotland Raises Offshore Interest Rates
17/8 Australia And Norway Update Tax Treaty
16/8 Oasis Global Funds Receive Standard And Poor's Rating Upgrade
16/8 New Laws To Allow Foreign Ownership Of Property In DIFC
16/8 SEC Unveils Section 404 Reliefs For Smaller Firms And Foreign Issuers
16/8 Bank Of Ireland IOM Launches Index-Linked Anniversary Bond
16/8 Jersey Recognises Cayman Anti-Money Laundering Laws
15/8 Hedge Funds Remain 'Remarkably Popular' With Investors
15/8 Dubai Adds REITs String To Financial Services Bow
15/8 Britons Warned On Tax Pitfalls Of Buying Property Abroad
15/8 Citigroup Fined For Improper Fee Waiver Claims
15/8 Costa Rica's Immigration Laws In Limbo
14/8 Jersey Funds Industry Continues To Break Records
14/8 Single Manager Hedge Fund Assets Top $1.7 Trillion
14/8 SWX Sees Boost In Trading Volumes
14/8 Belize Government Bonds Tumble Amid Debt Default Fears
11/8 $3bn Raised For Monaco-Based Hedge Fund
11/8 India And Mauritius Conclude 8th Round Of CEPCA Talks
11/8 Jersey Regulator Appoints New Director General
11/8 US-Bangladesh Tax Treaty Enters Into Force
10/8 Hedge Funds Stutter Again In July
10/8 SEC Concedes Defeat In Hedge Fund Registration Battle
10/8 Dubai Investment Bank Launches Islamic Shipping Fund
10/8 Panama Replaces Banking Sector Chief
9/8 European Hedge Fund Industry Faces Increasing Polarisation
9/8 $186 Bn Of Withholding Tax To Be Recovered, Says GlobeTax
9/8 Research Highlights UK Government's IHT Tax Grab
9/8 Banking Accounts For 25% of Cayman Economy
8/8 FSA Publishes Report On Financial Promotions
8/8 Friends Provident Launches Term Assurance Plan For Hong Kong Residents
8/8 US And Canadian Tax Authorities Work Together To Unravel Abusive Scheme
8/8 Isle Of Man Enters Into Pioneering Tax Agreement With Holland
7/8 London Remains Undisputed Asset Management Capital Of Europe
7/8 HKMA Proposes New Capital Adequacy Rules
7/8 Credit Suisse Records Healthy First-Half Results
7/8 Barclays Cleared In Enron Lawsuit
4/8 NASDAQ Becomes National Securities Exchange
4/8 HKMA Grants Two New Banking Licenses
4/8 US Private Equity Returns See Short-Term Boost
4/8 Moscow Bankruptcy Ruling Signals End Of The Road For Yukos
3/8 Buy A Horse And Save Tax!
3/8 HKEx To Boost Investor Protections
3/8 Senate 'Offshore' Hearing Called 'One-Sided'
3/8 FSA Fines Hedge Fund Firm And Manager For Market Abuse
2/8 DIFX Agreement With Bahrain Stock Exchange To Boost Local Markets
2/8 Gibraltar Firms Permitted To Sell Investment Services In UK
2/8 Singapore Exchange To Go Fully Electronic From October
2/8 EC Improves Public Access To Financial Services Legislation
2/8 SIA Sues Utah Authorities Over Short-Selling Rules
1/8 BVI And Cayman Islands Play Role In Asian REIT Boom
1/8 South Africa Introduces New Tax For Foreign Entertainers
1/8 House On Summer Break After Tossing Tax Bomb To Senate
1/8 Dow Jones Launches Islamic Index
1/8 Guernsey Finance's Promotional Work Paying Dividends
31/7 China Imposes Yet More Taxes On Real Estate
31/7 HMRC Closes Pension Tax Loophole
31/7 Irish Venture Capital Saw 2005 Boost
31/7 Bank Of Cyprus Reports 172% Increase in Profits
31/7 Islamic Rating Agency To Establish In Dubai
28/7 SEC Hesitant About New Hedge Fund Regulation
28/7 Survey Shows European Hedge Fund Industry In Good Health
28/7 Foreign Investors Will Benefit From Revised ATO Ruling
28/7 HKEx Mulls Offering More Services To Mainland Issuers
28/7 Primarolo Unveils Plans For New DTAs
27/7 Quarles Speaks To Senate Banking Committee On Hedge Fund Regulation
27/7 HSBC Expands Presence In Panama
27/7 New Offshore Banking Website Launched
27/7 US Treasury Touts Long Term Benefits Of Permanent Tax Relief
27/7 Waddell And Reed Settles Market Timing Actions
26/7 China To Restrict Foreign Investment In Real Estate To Curb Price Boom
26/7 IRS To Halve Estate Tax Compliance Personnel
26/7 Fitch Upgrades Hong Kong's Foreign Currency Outlook
26/7 Conservative Think-Tank Backs Radical Shake-Up Of UK Tax System
25/7 Early Year Gains Lead To Surge In Hedge Fund Inflows
25/7 Ten Hedge Funds De-Register After Court Decision
25/7 UK IHT Revenue Up 13% In First Half, Says Halifax
25/7 Elderly Worst Hit By Securities Fraud, Says NASAA
25/7 Turkey Cuts Withholding Tax On Domestic Securities
24/7 PartyGaming Becomes A Little Less Dependent On US Market
24/7 Global Real Estate Markets Becoming More Transparent
24/7 US Efforts To Thwart Tax Shelters Receive Court Setback
24/7 UK And Poland Sign New DTA
24/7 FSA Extends Deadline For Implementation Of TCF Principle
21/7 Belgium Faces European Court Threat To Unfair Dividend Tax Regime
21/7 Indifferent Short Term Hedge Fund Performance Masks Longer Term Gains
21/7 SFC Reveals Fund Management Assets In HK Up 25%
21/7 Dubai Property Law Helps Emaar To Record Earnings
21/7 Victims Of Improper Trading By NYSE Specialist Firms Receive Compensation
21/7 Senate Banking Committee To Discuss Hedge Fund Regulation
20/7 UBS launches Wealth Management Service For Ultra Wealthy Clients
20/7 Luxembourg Ordered To Dismantle Holding Company Tax Regime
20/7 SEC Halts $16m Fraud
20/7 Panama Retires Brady Bonds
20/7 Dubai Regulator Admits DIFC's First Fund Administrator
19/7 Tang Promises Tax Relief For Businesses In GST Proposals
19/7 BOS Offers New Capital-Guaranteed Bonds
19/7 ATO On The Trail Of Offshore Credit Card Holders
19/7 Costa Rican Immigration Bill Faces 18 Month Delay
19/7 Competition Commission Presents Findings Of Retail Banking Inquiry
18/7 Hedge Fund Investors Set To Pour Money Into Traditionally Popular Strategies
18/7 Investor Confidence Grows In Bahamas Capital Markets
18/7 GST May Bring About Cut In Hong Kong's Profit Tax
18/7 Maltese Government To Propose Tax Reforms
17/7 CME Aims For Larger Slice Of Hedge Fund Market
17/7 IOM Bank Increases Interest Rates
17/7 SEC Publishes Guidance On 'Soft Dollar' Safe Harbour
17/7 Manx Income Tax Law Receives Royal Assent
17/7 Seychelles Signs Tax Agreement With Qatar
14/7 ICBC Listing May Top US$20bn
14/7 Lipper Survey Shows Disquiet About Fund Fees
14/7 Italy To Moderate Property Tax Proposals
14/7 Renminbi To Become International Currency, Yam Predicts
14/7 South Korean Tax Chief Signals Hard Line Stance On Foreign Funds
13/7 EC Calls For More Transparency In Clearing And Settlement
13/7 ISE Reports Impressive First Half Performance Despite Stormy Financial Seas
13/7 Portugal Taken To Task Over Tax Treatment Of Foreign Banks
13/7 Gulf Region's First Corporate Governance Survey Launched
12/7 Man Group Reports Strong Demand For Its Fund Products
12/7 SEC And CFTC To Permit Futures Trading On Debt Indices
12/7 STEP To Host First International Conference In Hong Kong
12/7 Financial Services Remain Major Pillar Of Bahamas Economy
12/7 NYSE Fines Market Maker Over Misconduct
11/7 Hedge Fund Investors Have Another Disappointing Month
11/7 DFSA Helps Thwart 'Boiler Room' Scam
11/7 IRS Sends Out Warning After New Wave Of 'Phishing' Scams
11/7 Spanish Tax Authorities Clamping Down On Foreign Property Owners
11/7 European Parliament Votes To Tighten Controls On Money Transfers
10/7 Man Investments Sees Opportunities In Canada
10/7 Yasaar Spots Opportuntiy For Shari'ah Financial Advice In Gulf Markets
10/7 Asset Seizure Halted By Lay's Death
10/7 Apple Facing Derivative Lawsuits Over Stock Option Grants
10/7 Guernsey Parliament Approves Tax Reforms
7/7 Bayou Receiver Launches Another Round Of Lawsuits
7/7 Swiss Figures Expose Flaws In EU Savings Tax Directive
7/7 Kenneth Lay Dies Of Heart Attack
7/7 Cayman And Canadian Regulators Sign MoU
7/7 Jersey Finance Industry Profits On The Rise
6/7 AIMA Welcomes 'Expert Group' Reports On EU Hedge Funds
6/7 CIBC Acquires Barclays Bank's Stake In FirstCaribbean
6/7 FSA Comments On Trading Transparency In Secondary Bond Markets
6/7 Swedish Centre-Right Alliance Would Abolish Property Tax
5/7 Malaysia Mulling Tax Cut On Property Trusts
5/7 STEP Celebrates Fifteenth Birthday
5/7 India To Mount Fresh Attack On Mauritius 'Round-Tripping'
5/7 Lloyds Names To Sue Over Regulatory Failure
5/7 Cyprus And Seychelles Sign Tax Agreement
4/7 Savings Tax Directive Is One Year Old
4/7 Listing Highlights DIFX's Islamic Finance Potential
4/7 Hong Kong Deposits Up 5.6%
4/7 SEC To Examine Impact Of Regulation On Investors
4/7 Global Investment Industry Facing 'Enormous' Growth Challenges
3/7 House Democrats Introduce Hedge Fund Registration Bill
3/7 German Lawmakers Approve 'Wealth Tax'
3/7 Italian Government Expected To Approve Supplementary Budget
3/7 FSA Unveils Conclusions On Fund Disclosure To Retail Clients
30/6 Singapore Exchange To List Hedge Funds
30/6 Jersey Signs MoU With Qatar
30/6 Bahrain Modernises Bank Licensing Regime
30/6 Morgan Stanley Settles With SEC Over Misuse Of Insider Information
30/6 Mauritius Stock Exchange To Launch New Market
29/6 Ireland Publishes Details Of Largest Tax Settlement To Date
29/6 CISX Reveals Increased Interest In REIT Listings
29/6 New Zealand To Target Venture Capital With New Tax Proposals
29/6 SEC And Korean FSC Announce Terms Of Reference For Regulatory Dialogue
29/6 HMRC Unveils Policy Changes Regarding VAT Exemption For Funds
28/6 Belgium Angered By US Monitoring Of Transactions
28/6 AIMA Welcomes Hedge Fund Registration Ruling
28/6 FTSE And DIFX Launch First GCC-Based Indices
28/6 GuernseyFinance Welcomes Fund Changes
28/6 EC Pleased With MiFID Progress
27/6 US Appeals Court Junks SEC Hedge Fund Registration
27/6 Trading Of Equity Derivatives More Active In Hong Kong Than Overseas
27/6 Ireland Seeks To Ease Regulatory Burden
27/6 UK Conference To Examine Attractiveness Of University Accommodation In REITs
27/6 Jersey To Update Limited Partnership Laws
26/6 Turkey Abolishes Withholding Taxes For Foreign Investors
26/6 Russia To Keep Flat Tax - For Now
26/6 House Estate Tax Compromise Faces Uncertain Senate Future
26/6 DFSA Announces Key Rule Change For DIFX Listing Sponsors
23/6 Ranks Of The World's HNWIs Continue To Swell
23/6 Cayman Hedge Funds Are Unstoppable
23/6 Has BSX Outgrown Small Firms?
23/6 FSA Chief Speaks On Future Regulation Of Financial Services Industry
23/6 SEC Rule Changes Improve Fund Of Funds Transparency
22/6 Global Wealth Management Industry Hits Its Stride
22/6 More Firms Jump On SEC's Interactive Data Bandwagon
22/6 Hong Kong Woos Chinese Entrepreneurs In Beijing
22/6 Australia And France Update Tax Treaty
21/6 ISE Retains Right To Trade Options Without License
21/6 Asian Hedge Fund Growth Prompts AIMA Hong Kong Office
21/6 Retail Investors More Active In Hong Kong Markets
21/6 LOFSA Issues Islamic Finance Guidance For Offshore Institutions
21/6 Fed Governor Named As PCAOB Chairman
20/6 Developers Pull Plug On Hong Kong REITs
20/6 NYSE-Euronext Merger Could Spawn New London Exchange
20/6 Cut In HK Securities Trading Levy Goes Before Legislative Council
20/6 German Upper House Approves VAT Hike
19/6 New Fund Allows Direct Ownership Of Chinese A Shares
19/6 CSX Appoints New Head Of Business Development
19/6 Campos Urges Tougher Rules For Hedge Funds
19/6 Russian Tax Service Added To Yukos's List Of Creditors
19/6 Symantec Settles One Tax Claim, Prepares To Battle IRS Over Another
16/6 SSIA Holders Warned Against 'Get Rich Quick' Schemes
16/6 Guernsey Announces Savings Tax Directive Results
16/6 UK Law Society Welcomes Trust Tax Changes, But Concerns Remain
16/6 Hong Kong Helps Drive Up China's Corporate Governance Standards
16/6 Canadian Bank To Take Over Largest Costa Rican Private Bank
15/6 May A Miserable Month For Hedge Funds
15/6 Jersey Reports EU Savings Tax Revenues
15/6 SEC Complies With Mutual Fund Court Order
15/6 DFSA Proposes To Enhance Collective Investment Regime
15/6 Speakers Unveiled For Guernsey Funds 2006 Conference
14/6 Academic Research Backs Low Tax Jurisdictions
14/6 EC To Examine Transparency In Non-Equity Markets
14/6 FSA Chief Comments On Implications Of Foreign LSE Takeover
14/6 Company Reports Now Fully Searchable Online, Says SEC
14/6 Anti-Money Laundering Working Group Launched In Hong Kong
13/6 STEP Comments On OECD Transparency Drive
13/6 NYSE Investigates Short-Selling In Vonage IPO
13/6 New International Tax Consultancy Launched In The UK
13/6 Singapore Exchange Enhances Governance
13/6 FASB And AICPA Seek To Improve Financial Reporting For Private Companies
12/6 DIFC To Promote Islamic Finance In OECD Countries
12/6 Cox Urges Options Exchanges To Commence Penny Quoting
12/6 Brazilian Lawmakers Give Nod To Foreign Investor Tax Cut
12/6 FSA Reassures Firms On Retrospective Actions
12/6 STEP Welcomes Government Climb-Down On Trust Tax Treatment
9/6 Study Dispels Myth That Hedge Funds Always Outperform Stocks And Bonds
9/6 Fortune Listing Opens Door To Global Investors For DIFX
9/6 More Jurisdictions Recognised Under BVI Mutual Funds Act
9/6 Report Recommends Changes To Guernsey Fund Sector
8/6 Lone Star To Appeal Seoul Tax Decision
8/6 IRS Tax Settlement Boosts Hewlett Packard's Profits
8/6 AIMA Urges Hedge Fund Managers To Prioritise MiFID Compliance
8/6 FSB Slams Plans To Change Self-Assessment Date
7/6 FSA Survey Reveals Older Experienced Investors Targeted By Boiler Rooms
7/6 Barclays Set To Offer Forex Trading Services To UAE Clients
7/6 Tax Issues Fuelling UK Investor Interest In Offshore Bonds
7/6 Manx Bank Reduces Minimum Deposit
7/6 IoM Asks Industry For Views On Financial Services Legislation Update
6/6 Vonage Facing Class Action Over IPO
6/6 Pakistan To Grant 10-Year Tax Holiday For Private Equity Funds
6/6 NASD Drops Charges Against Quattrone
6/6 Fairground Gaming At Forefront Of E-Gaming Consolidation
6/6 Star Japanese Fund Manager Facing Insider Trading Charges
5/6 NYSE Reaches Landmark Deal With Euronext
5/6 Hedge Fund Pay Soars To New Heights
5/6 US And Germany Sign Protocol To Bilateral Income Tax Treaty
5/6 Philadelphia Stock Exchange Charged With Failing To Supervise Specialists
2/6 Man Group Posts Record Profit
2/6 Guernsey Q1 Fund Figures See Growth
2/6 Vivendi Agrees To Pay $686 Million In Tax To Settle With IRS
2/6 United States And Finland Sign Protocol To Income Tax Treaty
1/6 Shed A Tear For Those Poor Hedge-Fund Managers
1/6 SFM To Market World Investment Opportunities Funds In Cyprus
1/6 Business Impact Of Basel II Begins To Sink In
1/6 SEC Brings Settled Charges Against Tribune Group
31/5 BOC Float Raises US$9bn In Hong Kong
31/5 Kuwait Considers Imposing Income Tax
31/5 Goldman CEO Gets Top US Treasury Job
31/5 India And Japan Exchange Diplomatic Notes On New DTAA
30/5 Yam Warns On Market Volatility
30/5 IOM Bank Offers 5% Fixed-Term Bond
30/5 Global Launches Kuwait's First Small Cap Fund
30/5 Former NAB Forex Traders Found Guilty
29/5 China To Begin Enforcing Property Gains Tax
29/5 SEC Data Initiative To Improve Transparency For Investors
29/5 Lay And Skilling Convicted
29/5 US And Switzerland Work Towards Closer Trade Relationship
26/5 Guernsey Bank Deposits Hit New Record
26/5 Swiss Private Equity Firm To Become First European Listing On DIFX
26/5 Offshore UK Bank Raises Interest Rates
26/5 Societe Generale, Credit Agricole Granted Banking Licences By HKMA
26/5 Settlement Reached Over Fannie Mae Accounting Fraud Claims
25/5 IRS Ordered To Compensate Taxpayers In Tax Shelter Case
25/5 Russian Minister Embroiled In Offshore Fund Scandal
25/5 Australia Reviews Film Finance Tax Incentives
25/5 Tories Condemn 'Stealth Tax' On Pensions
24/5 Survey Shows Little To Choose Beween Top Swiss Asset Managers
24/5 Dubai Ideal Regional Platform For Fortis Private Banking
24/5 NYSE Proposes Alliance With Euronext
24/5 SEC Files First Enforcement Action Under Patriot Act
24/5 Chidambaram Allays Fears Over New Indian Capital Gains Tax
23/5 Tax Cut Bill Bad News For US Expats And Their Employers
23/5 Fairbairn Wins 'Best Offshore Bank' Award
23/5 Bramdean To Launch Alternative Investment Fund
23/5 Credit Suisse To Pay Enron Estate $90m
23/5 SEC To Lose Berger, Glassman
22/5 Hedge Funds Playing Key Role As Financiers To Distressed Funds
22/5 SEC Unveils Next Steps For Implementation Of Sarbanes-Oxley
22/5 China Mulls More Taxes To Cool Real Estate Market
22/5 Bahrain Launches Financial Services Development Agency
19/5 Bush Signs $70 Billion In Tax Cuts Into Law
19/5 AIMA Opens Cayman Chapter
19/5 China's Savings Interest Tax Here To Stay
19/5 Hong Kong's SFC Publishes Annual Report
19/5 Nasdaq And Clean Edge Launch Green Index
18/5 KPMG Still In Pursuit Of Portus Diamonds
18/5 Troika Dialog Launches Russian Equity Hedge Fund
18/5 US Authorities Cool On More Hedge Fund Regulation
18/5 New Zealand Government Amends Investment Tax Bill
18/5 CSE And ASE Set To Launch Common Trading Platform
17/5 Greenwich Van Hedge Fund Index Extends Gains Through April
17/5 LFX Welcomes First Foreign Listing Sponsors
17/5 DIFC An 'Obvious Choice' For New Islamic Insurance Firm
17/5 UK Tories Pledge Tax And Regulatory Assistance To Creative Industries
16/5 Prolonging Tax Cut Will Save Investors $50 Billion
16/5 CIoT Submits Representation On Trust Tax Changes
16/5 Isle Of Man Scoops Prestigious Offshore Award Again
16/5 South Korea Cannot Apply New Tax Treaty Laws To Lone Star
16/5 Japan's FSA Orders Suspension Of PwC Services For 2 Months
15/5 ATO Gets More Money To Police Wealthy Taxpayers
15/5 First Islamic REIT Launches In Malaysia
15/5 $70 Billion Tax Package Awaits Bush's Signature
15/5 EU Member States Agree Anti-Money Laundering Measures
15/5 New Product Allows Swifter Fund Listings On BSX
12/5 Jersey Issues New Money Laundering Regulation
12/5 Dubai Thinking Big With New Fund Laws
12/5 Record Revenues Strengthen Bush's Hand On Tax Cuts
12/5 Australia Attempts To Stimulate Venture Capital Industry
12/5 Morgan Stanley To Pay SEC $15m
11/5 Hedge Funds Continue Good Form Through April
11/5 SEC Obtains Injunctions Against Hedge Fund Managers
11/5 Jersey Presents 'Zero/Ten' Tax Proposals
11/5 Non-US Firms Struggling With Sarbanes Oxley Compliance
10/5 Irish Pull Money Out Of Isle Of Man As Tax Man Tightens The Screws
10/5 Bush's Tax Cuts Don't Just Benefit The Rich
10/5 DFSA Sets Up Historic Linkage With New York Exchanges
10/5 Man Financial Denies US RICO Charges
10/5 High Calibre Speakers Secured For Annual Liechtenstein Dialogue
9/5 HMRC's Offshore Victory May Endanger Many UK Taxpayers
9/5 Tremont Reports Healthy Q1 Hedge Fund Inflows
9/5 Jersey Celebrates A Year Of Banner Progress
9/5 UK Building Society Offers Expat Mortgages
8/5 Hammerson To Launch UK's First REIT
8/5 Germany To Clamp Down On Hedge Fund Activity
8/5 Survey Finds Healthy Private Equity Sector in South Africa
8/5 ECJ's Abbey Ruling Could Save Fund Managers Millions In VAT
5/5 FSA To Examine Handling Of Client Money By Insurers
5/5 SEC To Reduce Fees On Securities Transactions
5/5 JCRA Approves Mourant Takeover Of AIB Fund Administrators
5/5 US And Denmark Amend Income Tax Treaty
4/5 Barclays Ruling Gives HMRC Access To Offshore Account Information
4/5 Congress Reaches Agreement On Extending Bush Tax Cuts
4/5 More Than US$10 Bn In Wasted Withholding Tax
4/5 Cayman Judge Rejects US Receiver's Request In PAAF Case
4/5 Nordea Offers Private Equity Bond To Individual Investors
3/5 Receiver Appointed For Bayou's Onshore Assets
3/5 Stamp Duty To Go Up On Cayman Island Property Purchases
3/5 Ma Welcomes Changes To Mainland's QDII Regime
3/5 Bank Of Butterfield Announces Impressive Results Across The Board
3/5 AITC Drops Trust In Modernising Name Change
2/5 Alternative Funds Surprisingly Slow On The Technology Uptake
2/5 Austrian Bank Hit By Refco Scandal
2/5 Derbyshire IOM Offers Incentive Interest Rate
2/5 Carrefour Raided By Korean Tax Inspectors
2/5 LOFSA Poised To Become Major Offshore Player
1/5 US Venture Capital Investment Off To Solid Start In 2006
1/5 SPARX Acquires PMA To Form $8bn Asian Alternative Investment Giant
1/5 ASIC Insider Trading Case Against Citigroup Adjourned
1/5 US-Guernsey Tax Information Exchange Agreement Comes Into Force
28/4 New Hedge Fund To Focus On Russia's Growth Potential
28/4 New Judge Assigned In Quattrone Case
28/4 Belgian Tax Regime For CIUs Not State Aid, EC Announces
28/4 US Treasury Seeks Comment On Establishment Of SLLR
27/4 BOS Raises Dollar Interest Rates
27/4 Close Brothers Expands Wealth Management Business
27/4 SEC Advisory Committee Releases Sarbanes-Oxley Recommendations
27/4 Seoul Tax Authorities Suspect Foreign Firms Of Dodging Real Estate Taxes
26/4 Commodities A Key Driver Of Hedge Fund Performance
26/4 IOM Bank Offers Index-Linked Savings Product
26/4 Jersey Returns To Bolster Its Reputation In The Middle East
26/4 SEC Approves Tax Service Ethics And Independence Rules
25/4 Stunning Fund Asset Growth In Luxembourg
25/4 Hong Kong Banking Sector Performed Well Last Year
25/4 DIFC May Be Planning Surprise Swoop On Euronext
25/4 South Korean Tax Office Expands Probe Into Foreign Investors
25/4 Cazenove Launches Macro Hedge Fund
24/4 Hedge Fund Inflows Up As Returns Improve
24/4 FSA To Allow More Flexible Unit Pricing
24/4 Survey Shows SOX Compliance Costs Falling
24/4 LOFSA Takes Steps To Reduce Money Laundering
24/4 Bank Of Cyprus To Open Russian Subsidiary
21/4 Alternative Investments Enjoy Successful First Quarter
21/4 Ireland To Improve Covered Bonds Legislation
21/4 Yukos Lawyer Jailed For Embezzlement And Tax Evasion
21/4 EC Working Group Releases Study On Cross-Border Securities Trading
21/4 DIFC Launches Investment Arm
20/4 PartyGaming Announces Strong Start To 2006
20/4 DME To Launch Middle East's First Crude Futures Contract
20/4 BOS Increases Interest Rates
20/4 S And P Upgrades Hong Kong's Outlook On Strong Fiscal And Economic Results
20/4 REI Research Corporation Launches Online Resource For Real Estate Investors
19/4 Credit Suisse/Tremont Hedge Fund Index Registers March Gain
19/4 Citigroup Announces Major New Presence In Dubai
19/4 Ireland On Course For Steady Growth, But Central Bank Sounds House Market Warning
19/4 SEC Files Enforcement Action Against Tyco
18/4 Hedge Funds Off To Flying Start In Q1 2006
18/4 Foreign Investors Welcomed In South Korea's Financial Industry Vision
18/4 China Eases Foreign Investment Rules
18/4 Man Group Launch Beats Forecast
17/4 PayPal Ordered To Assist In US Tax Evasion Probe
17/4 Judge Slams BCCI Case Against Bank Of England
17/4 Seychelles To Begin Lifting Of Exchange Controls
17/4 IoM Fund Adminstrators Permitted To Provide Broader Range Of Services
17/4 BVI Government To Investigate Stamp Duty Evasion
14/4 Swiss Cities Offer Best Quality Of Life For Expat Workers
14/4 Hong Kong SFC Explores New Developments For Derivative Warrants Market
14/4 New Zealand Government Ushers In 'Fairer' Investment Tax Regime
14/4 Dubai Regulator Signs Information Exchange Agreement With Korea
14/4 SEC Brings New Insider Trading Charges
13/4 Northeast China's Largest Oil Terminal Floats On Hong Kong Exchange
13/4 Time Warner Settles Class Action
13/4 Financial Services Firms Working To Combat Financial Crime, Boost Compliance
13/4 UK Law Society Welcomes Judgement On Solicitors As Executors
13/4 Ernst And Young Accused Of Selling Dubious Tax Shelters
12/4 STEP Criticizes UK Treasury Over Trusts Changes
12/4 FSCS Unveils List Of Defaulting Firms
12/4 Islamic Investment Bank Wins Licence From Dubai FSA
12/4 UBS To Acquire Piper Jaffray's Private Client Network
12/4 BISX To Strengthen Market Transparency
11/4 SEC Halts Microcap Manipulation
11/4 New Yukos VP Arrested Days After Appointment
11/4 Court Criticizes SEC Over Governance Rule
11/4 Tax Breaks Attract Investors To Brazilian Investment Funds
11/4 Hong Kong SFC Consults On Amending Margin Financing Rules
10/4 AIM De-Lists Three Dozen 'Cash Shells'
10/4 Derbyshire IOM Offers New Fixed Rate Bonds
10/4 FSA Mulls Ending Audit Requirement For Small Firms
10/4 Jersey FSC Signs Regulatory Cooperation Agreement With Qatar
7/4 Swiss Government Claims Data Shows EU Withholding Tax System Works
7/4 France Taken To Task Over Current Account Interest Prohibition
7/4 Lloyds TSB Offshore Opens In Dubai
7/4 US DoJ Clamps Down On Offshore Scheme
7/4 SEC And CFTC Unveil Plans To Allow Futures Trading On Debt Indexes
6/4 Hedge Fund Managers Uncertain On US Stocks, But Bearish On T-Notes
6/4 Guernsey QIF Changes Welcomed
6/4 Irish Tax Revenues Overshoot Targets
6/4 Tax Reform Agenda Slips Down White House Priority List
5/4 Strong Demand For Hedge Funds Expected In Asia
5/4 Dominican Republic To Host New Financial Centre
5/4 FSA Consults On Regulation Of Pensions
5/4 Italy's Political Heavyweights Grapple Over Tax Policy
4/4 Savvy Investors Outflank Europe's Tax Snoopers
4/4 Man Group Expects Profit To Beat Market Forecasts
4/4 Bush Tells Nation That Congress Must Extend Tax Cuts
4/4 Guernsey FSC Issues Revised Guidance On Qualifying Investor Funds
4/4 Yorkshire Guernsey Announces Record Profits
3/4 Defaulters List Shows Irish Revenue Netting Some Big Fish
3/4 Listing Relaxation Will Help REIT's Says UK Tax Adviser
3/4 Strong Finance Industry Performance To Boost Bahamas Economy
3/4 Guernsey's Finance Sector Attracts Positive Reviews From Finance Press
3/4 Skipton Re-Launches Offshore Savings Products
31/3 Irish Revenue Trying To Impose Stamp Duty On CFDs
31/3 Former OMX Chief Appointed To Lead DIFX's Next Phase Of Growth
31/3 Georgia Hedge Fund Manager Charged With Cheating Investors Out Of $180m
31/3 Hong Kong SFC Outlines Regulatory Challenges
31/3 FSA Consults On Listing Rule Changes
30/3 Labuan's Profile As Offshore Exchange Continues To Grow
30/3 BNP Paribas Cleared For Takeover Of Italian Bank
30/3 Zurich Financial Agrees To Settle Bid-Rigging Charges
30/3 CSE To Assist In The Development Of Egypt's Capital Market
29/3 Hedge Fund Barometer Shows Strong Demand For Macro Strategies
29/3 DIFC Admits Middle East's Largest Private Equity Firm
29/3 Investment Fraud Trial Commences In Monaco
29/3 FSA Issues Update On Investment Product Disclosure
28/3 Swings And Roundabouts In Dubai
28/3 FSA May Allow Retail Investors Access To Funds Of Hedge Funds
28/3 Australian Merger Will Create 'Leading Bourse' In Asia Pacific
28/3 Irish Regulator Acts Against Hedge Fund
28/3 A Record 2005 For Jersey
27/3 UK To Introduce REITs In 2007
27/3 New Zealand Business To Benefit From NZ$1Bn In Tax Cuts
27/3 Lone Star Appeals Against South Korean Back Tax Bill
27/3 FSA Publishes Feedback On Hedge Fund Risks
24/3 Hedge Fund Leaders Summoned To Appear Before US Senate
24/3 Treasury, Bank Of England And FSA Sign MoU On Financial Stability
24/3 Yam Proposes Action Plan To Protect Hong Kong's 'Hub' Status
24/3 Eleven Further Individuals Charged In Connection With Squawk Box Fraud
23/3 Gibraltar FSC Launches Investment Guide For Retail Investors
23/3 Hong Kong Government Issues Warning To REIT Investors
23/3 Rumours Swirl Around Bawag In Refco Affair
23/3 Ma Reassures Businesses On HK Regulatory Standards
23/3 RBC Launches Broad-Based Investible Hedge Fund Index
22/3 London Now Europe's Hedge Fund Capital, Data Suggests
22/3 Portus Diamonds Still On The Loose
22/3 SEC And FSA Sign Agreement On Market Oversight
22/3 Jersey And Dubai Regulators Sign Information Exchange Agreement
22/3 Bear Stearns Settles Market Timing Charges
21/3 Liechtenstein Will Resist Moves To End Bank Secrecy, Says Prince
21/3 FSA Unveils Plans To Measure Market Abuse
21/3 ICAI Calls For Increase In Audit Exemption Threshold For Irish Firms
21/3 Senator Introduces Bill To Close $17 Billion Capital Gains 'Tax Gap'
20/3 Greenwich-Van Hedge Fund Index Almost Flat In February
20/3 UK Budget This Wednesday May Launch REITs
20/3 US Legislation Impacting On Offshore
20/3 New UK Pensions Regime About To Begin
20/3 Refco Judge Leans Towards Liquidation Of Capital Markets Unit
17/3 Singapore Exchange Mulls Hedge Fund Listings
17/3 Brown Should Stop Fixating On Tax Avoidance, Says PKF
17/3 Hong Kong Scheme Seeks To Attract Best Overseas Talent
17/3 Wall Street Is Backing Tax-Free De-Merger Legislation
16/3 Middle East Hedge Funds To Prosper, Conference Told
16/3 US Treasury Discusses Money Laundering Concerns With North Korean Officials
16/3 FSA Announces Plans To Simplify Training And Competence Rules
16/3 Cayman Government Seeks Enhanced Economic Links With Panama
15/3 SEC Commissioners Bad-Mouth Hedge Fund Rule
15/3 Asia Holds 'A Wealth Of Investment Opportunities'
15/3 AICPA Releases New Standards For Risk Assessment
15/3 Data Shows Taxation Is Cooling China's Property Market
15/3 CIBC Buys Barclays' Stake in First Caribbean International
14/3 UK Government Shuts Down Film Tax Relief Avoidance Scheme
14/3 KPMG Tax Liability Hits Deutsche Bank Profits
14/3 The EU Confronts Poland Over Bank Merger
14/3 Costa Rica Negotiating Double Tax Avoidance Agreements
14/3 Management Participate In Buyout Of Jersey Hedge Fund
13/3 EC Seeking To Extend Savings Tax Directive To Far Eastern Centres
13/3 SFC Survey Points To Need For Better Investor Education
13/3 Fortis Acquires BVI's Largest Hedge Fund Administrator
13/3 Snow Welcomes Renewal Of US Patriot Act
13/3 DP World Won't Assume Control Of P And O's US Operations
10/3 First Sukuk Bond Index Launched
10/3 Italian Opposition Considering Capital Gains Tax Hike
10/3 Japan's FSA Takes Action Against JP Morgan
10/3 US Commerce Secretary Leads Gulf Coast Investment Mission
9/3 Swiss Bank Launches Latin American Fund Of Hedge Funds
9/3 Appointment Of PAAM Liquidator May Throw Spotlight Back On Man Group
9/3 EC Threatens Action On Clearing And Settlement
9/3 DIFC Welcomes Morgan Stanley To The Dubai Fold
9/3 New Spanish Anti-Takeover Moves Scrutinised
8/3 Hedge Funds Unable To Repeat Impressive New Year Gains
8/3 Swiss Banking Industry Enjoyed Strong 2005
8/3 US Justice Department Sues Sham Trust Promoters
8/3 Many Jurisdictions Remain Vulnerable To Money Laundering, Says US Report
8/3 Panama And Singapore Sign Free Trade Pact
7/3 Dubai Licences Its First Hedge Fund
7/3 RIM Settles With NTP For $612m
7/3 South Korea To Ban Offshore Investors From Tax Treaty Benefits
7/3 Ireland's First-Time Buyers Now Need EUR250,000
6/3 Property Fund Hopes To Tap Into Chinese Real Estate's 'Huge Potential'
6/3 Deutsche Bank To Expand Middle Eastern Business From Dubai Office
6/3 STEP Launches Private Client Awards
6/3 Kroes Hints At Limits On State Aid For Film Sectors
3/3 LME Faces Fair Competition Probe By UK Trading Watchdog
3/3 Value Of BISX Share Trading Up In 2005
3/3 CIMA Signs Updated MoU With Brazilian Central Bank
3/3 FSA Consults On Capital Requirements Directive
2/3 Hong Kong Lawmakers Approve Fund Profits Tax Exemption
2/3 HMRC Further Restricts New Pensions Regime
2/3 FSA Hands Down Record Fine To Hedge Fund
2/3 SEC Shuts Down 'Paid Autosurf' Ponzi Scheme
2/3 EFG International Expands Footprint In Bahamas, Luxembourg And Hong Kong
1/3 Russia Investment Firm Seeks Flotation On London's AIM
1/3 SEC Approves Rule Changes For NYSE-Archipelago Merger
1/3 India's Tax Rate Dilemma
1/3 Hong Kong Dollar Deposits Rise In January
28/2 Increased Powers For Irish Revenue Commissioners Slipping Through Dail 'By Stealth'
28/2 EC Adopts Report On Implementation Of Money Laundering Framework Decision
28/2 UK-IoM Pension Transfer Rights Relaxed Under New Rules
28/2 SAGM Alternative Investment Arm To Market Hedge Funds In Hong Kong
28/2 Time Running Out For New York's Tax Dodgers As Amnesty Draws To A Close
27/2 Greenwich Van Leads Investible Hedge Fund Indices
27/2 M&S May Place GBP4 Bn Property Portfolio Into REITs
27/2 Probe Clears Canadian Government Officials Of Leaking Tax Announcement
27/2 DP World Agrees To Temporarily Segregate P And O's US Operations
24/2 Caribbean Real Estate A Hedge Against Cooling US Market
24/2 Shore Capital Launches Tax-Advantaged UK Alternative Investment Fund
24/2 SEC Announces Settlement With Current And Former KPMG Partners In Xerox Case
24/2 Preliminary Approval Granted For Enron Settlement
23/2 South African Hedge Fund Thrown Open To International Investors
23/2 Bahrain Stakes Claim As Middle East's Financial 'Jurisdiction Of Choice'
23/2 UK Private Equity Industry Facing Tax Shake-Up
23/2 Butterfield Bank Group Reports Record Full Year Earnings
23/2 Morgan Stanley Unveils $15m 'Agreement In Principle' With SEC
22/2 UK Investors 'Blind' To Their Own Net Worth
22/2 Superfund Group Aims To Be Middle East's Top Managed Futures Firm From New Dubai HQ
22/2 TSE Comments On Possibility Of Livedoor Delisting
22/2 LSE Boosts Defences Against Macquarie
22/2 Guernsey Releases Q4 2005 Fund Data
21/2 Bank Of Bermuda Launches International Banking Centre
21/2 Australian And New Zealand Discuss Trans-Tasman Single Market
21/2 Refco's Court Struggles Continue In New York
21/2 US Senators Raise Objections To P And O-DP World Deal
20/2 BlackRock And Merrill Lynch Merge To Form $1 Trillion Investment Firm
20/2 Australian Expat Tax Regime To Be One Of World's Most Competitive
20/2 Brazil Exempts Foreign Investors From Capital Gains On Government Debt
20/2 SEC Seeking Feedback On Section 404 Compliance
20/2 NASDAQ Unveils Plans For New Listing Standards
17/2 Credit Suisse/Tremont Hedge Fund Index Posts Largest Gain Since August 2000
17/2 Guernsey Bank Deposits Breach GBP80 Billion Mark
17/2 SEC Takes Action Against Delinquent Filers
17/2 Russian Tax Amnesty Lined Up For July
16/2 Dubai Licence Opens Middle Eastern Market For Standard Bank
16/2 Snow Praises Senate For Extending Lower Taxes On Capital Gains And Dividends
16/2 IFRS Impacting European Fund Managers' Investment Decisions
16/2 Lloyds TSB Opens Miami Office
16/2 Bank Of New York Expands Alternative Investment Offering
15/2 Investment Funds Worldwide Top $17 Trillion
15/2 Firms Face Tough Time Implementing UK Money Laundering Rules
15/2 LFX Completes Second Listing Of Preference Shares
15/2 EFG International Acquires Bermudian Fund Of Hedge Funds Firm
15/2 UBS Victorious In Dispute With HMRC
14/2 Gordon Brown Outlines New Anti-Money Laundering And Terrorist Financing Measures
14/2 AIG Private Bank Gains Hong Kong Licence
14/2 Livedoor Chief Indicted
14/2 New Singapore-Malaysia Double Tax Agreement Enters Into Force
14/2 Bristol-Myers Settlement Approved
13/2 S&P Hedge Fund Index Climbs 2% In January
13/2 Germany To Delay Capital Gains Tax Hike
13/2 Derbyshire Offshore Increases Sterling Interest Rates
13/2 Telstra Shareholders Launch Class Action
13/2 Cullen Defends New Zealand's Offshore Tax Plans
10/2 Tremont Records Net Asset Outflow From Hedge Funds In Q4 2005
10/2 Dubai Mercantile Exchange To Pioneer Middle Eastern Oil Trading
10/2 Plenty Of Action In Refco Bankruptcy Process
10/2 EC To Probe Luxembourg's 1929 Tax-Exempt Holdings Regime
9/2 Brazil Mulling Tax Cuts To Attract Foreign Investors To Local Securities Market
9/2 AIMA Praises European Commission's Initiative On Alternative Investment
9/2 Caribbean Nations Issue Bonds On ECSE
9/2 Irish Government Defends Tax Reliefs
9/2 JMLSG Publishes Anti-Money Laundering Guidance
8/2 Hedge Funds Get Off To Flying Start In 2006
8/2 Rising Negative Equity 'No Cause For Concern' For Hong Kong's Banking System
8/2 Yukos Shareholders Launch Lawsuit Against Russian Government
8/2 India May Restore Tax Relief On Bank Deposits
8/2 EC Sends Formal Drafts Of 'Level 2' MiFID Implementation Proposals To Parliament
7/2 UK REITS Doomed To Failure Unless Tax Regime Is 'Radically Simplified,' AITC Warns
7/2 Bahamas Regulator Defends Money Laundering Controls In Wake Of Dominion Affair
7/2 Mellon To Base European Hedge Fund Unit In Dublin
7/2 Malta Attempts Further Improvements To New Property Tax Regime
6/2 Funds Of Hedge Funds Turn In Creditable Performance In 2005
6/2 US International Tax Official Speaks On Pending Tax Agreements
6/2 Joint Malay-Saudi Investment Funds May Incorporate In Labuan
6/2 SEC And Japan's Financial Services Agency To Increase Cooperation
6/2 Yorkshire Guernsey Launches Notice Account For Business
3/2 Revenue Bill Designed To Woo Investors To Hong Kong
3/2 Anglo-Irish Launches New IOM Web-Site
3/2 FirstCaribbean International Bank Acquires ABN AMRO's Curacao Unit
3/2 Talenthedge To Launch New Hedge Fund Indices
3/2 Yukos Appeals Against Latest Back Tax Claim
2/2 CFTC Charges Hedge Funds In Foreign Currency Scam
2/2 FSA Outlines Priorities For 2006-07
2/2 McCreevy Speaks On Cross-Border Finance Sector Consolidation
2/2 AIMA Responds To FSA 2006 Risk Outlook Paper
2/2 First Project Goes Ahead Under Cook Islands Unit Titles Law
1/2 EC Explores Framework For Investment Funds In EU
1/2 Bank Of England Seeks High Court Exoneration In BCCI Case
1/2 Guernsey Has Global Outlook, Lawyer Suggests
1/2 Maltese Government Receives Offers For Maltacom Stake
31/1 Hedge Funds To Undergo Regular Inspections Under Tougher SEC Regime
31/1 Mourant Named 'Best Specialist Provider' In Private Banking Survey
31/1 Standard Life To Sell Offshore Investment Services From New Dublin Office
31/1 European Bankers And Insurers Call For Harmonisation of Financial Services
30/1 National Bank Of Bahrain Launches Alternative Investment Vehicle
30/1 Bermuda Simplifies Partnership Legislation
30/1 DP World's New Bid Trumps PSA In P And O Takeover Battle
30/1 Hollinger International Mulls Sale, Won't Pursue KPMG Damages
30/1 FSA Appoints New Directors
27/1 AmBank Hybrid Shares To List On Labuan Exchange
27/1 British Government Repeats Warning Over Property Rights In Northern Cyprus
27/1 UK Building Society Re-Launches Offshore Unit
27/1 P And O Withdraws Support For DP World Takeover Bid
27/1 Swiss Government Targets Small Investors In Swisscom Sale
26/1 Hedge Funds' Use Of Illiquid Assets Poses Risk To Financial Stability, Says FSA
26/1 BVI Continues To Top IBC Registration Stakes
26/1 DIFC Authority Issues Licence To First UAE Financial Institution
26/1 Turkey Puts Forward New Proposals On Cyprus
25/1 AIB Opens Multi Manager Fund To Individual Investors
25/1 Minchin Argues For Elimination Of Australia's Superannuation Tax
25/1 15,000 Offshore Account Holders Targeted In HMRC Tax Probe
25/1 DIFC Publishes New Law For The Establishment Of Fund Management Activities
25/1 Consumer Confidence In Internet Banking Fragile, FSA Reveals
24/1 First Gulf Bank Launches Macro Hedge Fund In UAE
24/1 UBS Pulls Out Of Iran
24/1 Mauritius And Jersey FSCs Sign MoU
24/1 Guernsey Keeps Focus On Tax Compliance Despite International Demands
23/1 Livedoor Executives Face Further Questioning
23/1 BNP Paribas Asset Management Launches India-Focused Fund
23/1 US AMT Stock Option Victims Hope For Redress
23/1 European Parliament Approves Committee To Probe Equitable Life
23/1 Bush Repeats Call For Congress To Extend Tax Cuts
20/1 Schussel Hints At Tax On Short-Term Investors
20/1 Greenwich Van Hedge Fund Idex Beats S&P 500 In 2005
20/1 Mauritius Bourse Sees Influx Of Foreign Capital
20/1 Panama Issues Details Of New 30-Year Bond
20/1 Borsa Italiana Considering Float
19/1 Tokyo Stock Exchange Forced To Suspend Trading Amid Panic Selling
19/1 UK Law Society Takes Issue With New EU Proposals On Shareholder Rights
19/1 Ireland Woos Bollywood With Promise Of Tax Breaks
19/1 EC Criticises Germany Over Tax Treatment Of Executors
18/1 Dubai Mercantile Exchange Forging Ahead With New Commodities Operation
18/1 Hedge Fund Fees Hit New Record, But Trend May Not Be Sustained
18/1 India And Italy Cut Withholding Tax Rates In Updated Double Tax Agreement
18/1 China To Discourage Second Home Ownership With Heavy Taxes
17/1 ECSE Enjoys Successful 2005
17/1 House Bill Would Abolish SEC's 'Sweep' Division
17/1 Germany Facing EC Action Over Pensions Saving Incentive
17/1 Chinese Financial Market Liberalisation Could Soon Let In Hedge Funds
17/1 Cyprus And The Seychelles Commence Tax Treaty Talks
16/1 S and P Hedge Fund Index Outperformed By Equities In 2005
16/1 Advisers Will Repay Portus Fees Under OSC Plan
16/1 UBS Settles Over Market Timing Activity
16/1 US Treasury Launches Money Laundering Threat Assessment
13/1 Man Group Announces Boost In Assets Under Management
13/1 Panama Continues Debt Restructuring Program
13/1 Cyprus Progressing Steadily Towards Adoption Of Euro, Says IMF
13/1 HMRC Continues Offensive Against Offshore Accounts
12/1 Hedge Funds End 2005 On High Note
12/1 LSE Confirms Rejection Of Australian Takeover Bid
12/1 Taxpayer Advocate's Report Urges 'Fundamental Simplification' Of US Tax Code
12/1 Investment In Hong Kong Hit New Record In 2005
11/1 Hedge Funds Recover From Early Losses To Beat US Stocks in 2005
11/1 McCreevy Unveils New Rules For Cross-Border Investment
11/1 Bank Of China To Launch Hong Kong IPO
11/1 Shell Facing New Legal Action From Dutch Pension Funds
11/1 Swiss Court Rejects Russian Request For Information In Yukos Probe
10/1 Investment Managers Predict Dip In Global Equity Returns For 2006
10/1 Hong Kong To Eliminate Fund Profit Tax By March
10/1 Two Major Hedge Funds Redomicile in Jersey
10/1 Martha Stewart Loses Appeal
9/1 Hedge Fund Transparency Increased In 2005
9/1 Italian Authorities Examine Swiss Accounts In Banking Probe
9/1 NASD And NYSE Publish Joint Report On Conflict Of Interest Rules
9/1 KPMG Tax Shelter Settlement May Stall
6/1 Report Heralds Strong Growth In European Hedge Fund Markets
6/1 The Bahamas Scoops 'Best IFC In The Americas' Award
6/1 Tara Capital Reports Swing To Global Macro Hedge Fund Strategy
6/1 Hong Kong Citizens Put The Brakes On House Purchases
6/1 New Star launches Euro High Yield Fund In Malta
5/1 Cypriot Government Condemns Cherie Booth's Involvement In Property Case
5/1 Hedge Fund Managers Less Bullish On US Stocks
5/1 SEC Announces Appointment Of New General Counsel
5/1 Former FRC Chief Warns On Inexperienced Pension Fund Trustees
4/1 Hedge Fund Returns Didn't Fail To Disappoint In 2005
4/1 Treasury And IRS Finalize Rules Regarding Roth 401(k) Contributions
4/1 Saudi Authorities Impose Highest Ever Market Manipulation Fine
4/1 Japanese Authorities Seek Back Taxes From Virgin Affiliate
4/1 BVI Government Predicts Confident 2006 For Financial Services Industry
3/1 Equity And Macro Strategies Will Bring Most Joy To Hedge Fund Investors This Year
3/1 Major Indian Bank Gains Licence To Offer HNWI Services From Dubai
3/1 HSBC Approved As Market Maker For Yuan Trading
3/1 Russian Amnesty Disclosers To Pay 13% Tax Rate
3/1 Sarbanes-Oxley Extending Reach
2/1 Dubai Welcomes First Islamic Insurance Firm To DIFC
2/1 Black Cost Hollinger $9.4 Million In Legal Fees In Q3
2/1 Sir Mark Thatcher Falls Foul Of Monaco's New Clean Cut Image
2/1 BVI Accused Of Stalling Tax Agreement With Australia

 

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