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2007 Alternative Investment News Archive

31/12 FSA Reviews Liquidity Requirements For Banks
31/12 KiwiSaver Numbers Surge Past 300,000
31/12 IRS Wins Battle Over Tax Shelter
31/12 Investors Can Now Instantly Compare Executive Compensation, Reveals Cox
31/12 Filing Season Begins On Time For All Except AMT Taxpayers
28/12 Argentine Senate Extends Financial Transactions Tax
28/12 IRS Working To Implement AMT Patch ASAP
28/12 No More Big Tax Cuts, Warns Flaherty
28/12 Guernsey Officials Lend Support To Zero-Ten Tax Policy
28/12 Tax Increase May Affect BP's Alaskan Investment Plans
27/12 Offshore Bank Offers Flight Vouchers Draw
27/12 SEC Seeks To Clarify Accounting Treatment Of Employee Stock Options
27/12 New Korean President To Slash Taxes
27/12 Cyprus And Malta Count Down To Euro Introduction
27/12 Competition Commission Lifts Price Controls On Banks Servicing SMEs
24/12 2007 Proceeds Of Crime Regulations Come Into Force In Guernsey
24/12 Paulson Comments On Mortgage Debt Forgiveness Bill
24/12 KPMG To Make Further Portus Distribution
24/12 HSBC Seeks Approval Of New Pro-Business Administration For KEB Takeover
24/12 Obelisk Launches New Series Of Property Guides
21/12 Bear Stearns Fund Manager Steps Down
21/12 UK Treasury Consults On Payment Services Directive
21/12 More Expats Than Ever Using Online Banking, Say Alliance And Leicester
21/12 IMF Publishes Conclusions Of Article IV Consultation With Canada
21/12 New Mexican Tax Will Qualify For Tax Credits
20/12 Government Extends Northern Rock Guarantee Arrangements
20/12 CIFSA Welcomes FATF Cayman Review
20/12 Offshore Crackdown To Pay For Obama's Middle Class Tax Cuts
20/12 US And Vietnam Hold First Meeting Under TIFA
20/12 OECD Analyses Luxembourg's Disability Policies
19/12 Grassley Calls On SEC To Tap All Available Investigative Resources
19/12 US Senate Approves Mortgage Tax Relief
19/12 Obwalden Votes For Flat Tax
19/12 Canada Enacts Broad-Based Tax Relief
19/12 IMF Comments On Conclusion Of Article IV Consultation With Costa Rica
18/12 German Government Proposes Changes To Inheritance Tax
18/12 FSA Fines Norwich Union Life For Exposing Customers To Fraud Risk
18/12 Canada Enacts Updates To US Tax Treaty
18/12 HSBC To Rescue Ailing Chinese Bank In Taiwan
18/12 KPMG First To Launch Japanese Desk In UAE
17/12 Japan's Coalition Agrees Two-Year Stock Break, But Delays Consumption Tax Decision
17/12 Hong Kong Direct Investment Up 34%
17/12 Butterfield Bank Opens International Private Office
17/12 Investors Welcome Common Approach To Fair Value Accounting
17/12 Bahamas To Promote Financial Services Industry Globally
14/12 Bahamas To Consolidate Financial Services Regime
14/12 Brazilian Government Thwarted In Plan To Extend Transaction Tax
14/12 Bermuda Stock Exchange Gains Recognised Status From UK Tax Department
14/12 Major Takaful Player Joins DIFC
14/12 New FSA Director Appointed
13/12 Hedge Fund Investors Rode Out Worst Of November Losses, Indexes Claim
13/12 Jebel Ali Free Zone Lists Islamic Bond On DIFX
13/12 Hong Kong Is Asia's Hedge Fund Hub, Says Chan
13/12 Taiwan's Central Bank Unveils OBU Figures
13/12 Nason Speaks On US Financial Regulation In Global Marketplace
12/12 Dubai Issues Hedge Fund Code Of Conduct
12/12 Q3 Hong Kong Finance Industry Receipts Up 100%
12/12 Japan's LDP Tax Panel Agrees To Extend Stock Tax Cuts
12/12 IRS Deals Tax Blow To Barclays Currency ETNs
12/12 SEC Takes Action Over Kickback Schemes
11/12 HKMA Launches Electronic Trading Platform
11/12 Cayman Financial Services Regulation Praised By UK Parliament
11/12 Swiss Funds Move Cautiously Into Alternative Investment
11/12 Surveys Confirm ISA Success
11/12 Abbey International Launches New Capital Protected Product
10/12 UK's New Money Laundering Regulations Ready To Bite
10/12  European VCs 'Invest Locally', Survey Reveals
10/12 EC Approves UK Government's Rescue Aid For Northern Rock
10/12 Bear Stearns Hedge Fund Collapse Leads To Arbitration Claims
10/12 Isle Of Man Welcomes Captive Growth
7/12 Report Warns Of Waning Competitiveness In US Public Equity Markets
7/12 Spanish Government Pledges To Cut Estate Tax If Re-Elected
7/12 Cyprus May Get Second Tax Amnesty
7/12 HKMA To Review Banking Stability
7/12 Credit Suisse Offers Internet Trading of Structured Exotic FX Options
6/12 New Zealand Launches New Consultation On International Taxation
6/12 UK And Bermuda Sign TIEA
6/12 Vietnam And Hong Kong Sign Stock Exchange MoU
6/12 Nasdaq To Lure More Firms With New Beijing Office
6/12 STEP Elects A New Worldwide Chairman
5/12 Hedge Funds Emerge Battered And Bruised From Turbulent November
5/12 Ussher Chairs Second Meeting Of Islamic Finance Experts
5/12 Internet Key To Expatriate Life, Shows Study
5/12 SEC Releases Sample Format for Proposed Mutual Fund Summary Prospectus
5/12 EFG Remains On Acquisition Trail
4/12 London's Hedge Fund Managers Flee To Switzerland Over Tax Changes
4/12 Jersey To Cut Income Taxes
4/12 SEC Announces Rule Update
4/12 The Brits Head For The Blue Yonder
4/12 Croatia To Have Dedicated Megayacht Marina
3/12 US Senate Ratifies DTAs With Denmark, Finland
3/12 Eurex Launches Options On Swiss, Austrian Stocks
3/12 CRA Warns On RRSP Withdrawal Schemes
3/12 Taipei Stock Market Surges
3/12 Accounting Firm Warns Of Capital Gains Tax Change Consequences
30/11 UK Anti-Avoidance Provisions May Catch Non-Doms, Says CIOT
30/11 FSA Says It Will Work With Industry To Improve Mortgage Advice
30/11 US Treasury Issues Report On International Tax Issues
30/11 DFSA To Host International Regulators
30/11 AIB Publishes Tax Efficient Money Management Guide
29/11 Japan Mulls Reform Of Financial Transaction Taxation
29/11 HSBC Launches Alternative Investment Operation In Australia
29/11 DP World Lists On DIFX
29/11 Hong Kong Chosen For RMB Pilot
29/11 Fiat Boss Announces Brazilian Investment Plans
28/11 2008 Filing Fiasco Looms In US As Congress Fails To Agree AMT Patch
28/11 STEP Urges Rethink Of New UK Non-Domicile Tax Regime
28/11 China Unblocks Hong Kong Cash Tunnel
28/11 SWX Launches New Product Segment For ETSFs
28/11 India And Iceland Sign DTA
27/11 Philippines Rethinks Tax Increase On Block Share Sales
27/11  Steady Growth for Jersey's Funds and Bank Deposits
27/11 Irish Pension Funds Hit By Market Volatility
27/11 CIOT Calls For Statutory UK Residence Test
27/11 Virgin Expected To Rescue Northern Rock
26/11 Italy To Improve Taxation Of Investment Funds
26/11 FSA Takes Action Over Sub-Prime Failings
26/11 IoM A 'Core Asset' For The City
26/11 IDA Announce New Operation by Legal & General
26/11 Block Loses US$1bn, Sacks Bosses
23/11 UK's Second Offshore Amnesty Likely To Fail, Says Advisor
23/11 Dubai Regulator Bans Former Barclays Private Bankers
23/11 Treasury Committee Invites Further Evidence In Private Equity Inquiry
23/11 Guernsey Fund Of Hedge Funds Wins Coveted Award
23/11 Acquisition Of Derbyshire Offshore Announced
22/11 UK Stiffens Money Laundering Regulations
22/11 Vietnam Approves 20% Stock Tax
22/11 Hong Kong SFC Authorises First Islamic Fund
22/11 IOSCO Finalises Hedge Fund Valuation Principles
22/11 HMRC Chief Steps Down Over Taxpayer Data Loss
21/11 UK Tax Exile Loses High Court Domicile Case
21/11 Guernsey Finance Publishes Banking Statistics
21/11 IOM Sets Out Its Stall
21/11 Hedge Fund Returns Best Since 2003, Says Greenwich
21/11 Mourant Wins Funds Award as Business Soars
20/11 Ingraham Speaks On Regulation, Hedge Funds
20/11 UAE Tops Expat Tax League
20/11 Dubai Voted Best Regulator Of Islamic Funds
20/11 Disclosure Announcement Dents Chinese Market
20/11 ICAI Applauds SEC Decision On IFRS
19/11 FSA Issues Update On Alternative Investment Proposals
19/11 PKF Predicts Second Amnesty For Offshore Account Holders
19/11 Guyana President Accuses US Of Having 'Double Standards'
19/11 Chancellor Hosts High Level Group On City Competitiveness
19/11 US Senators Seek To Prohibit Patenting Of Tax Strategies
16/11 Buffett Tells Senators To Keep Death Tax
16/11 HKEx Profits Surge
16/11 Northern Rock Gets Injunction On Memo
16/11 SEC Renames Division Of Market Regulation
16/11 CIFSA Hails Decade Of Success For Cayman Islands Regulator
15/11 FSA Proposes Greater Disclosure Of 'Contracts For Difference'
15/11 Survey Reveals Desire For Greater Integration of Banking Services
15/11 Guernsey Interest Rates Still Rising
15/11 Hong Kong SFC Signs Partnership Pact With Financial Reporting Council
15/11 New Board Members To Direct Next Phase Of DIFX Growth Strategy
14/11 90% Of Hedge Funds In Profit In October, Says Barclay
14/11 Bahamas Business Community Urged To Uphold Immigration Laws
14/11 Guernsey Underlines Its Commitment To China
14/11 OSC Publishes Review Of ICPM marketing practices
14/11 DIFC To Acquire Smartstream Technolgies
13/11 Irish Funds Sector Soars
13/11 Dubai And Japan Regulators Agree To Cooperate
13/11 UK Government To Implement Covered Bonds Regime In March 2008
13/11 Euro Adoption To Mean Big Changes For Cyprus And Malta
13/11 New Law To Boost Panama's Real Estate Sector
12/11 Hong Kong Doesn't Need Deposit Protection Upgrade
12/11 Employee Shareholders Could Face Increased CGT Bill In UK
12/11 OECD Urges Switzerland To Reform Dividend Taxation
12/11 Bahrain Trust Registry Becomes Operational
12/11 BISX Announces Performance Figures
9/11 Bahrain Leads Regional Hedge Fund Sector
9/11 Isle Of Man Tightens Anti-Money Laundering Legislation
9/11 Guernsey Hosts Crown Dependencies Immigration And Nationality Conference
9/11 International Securities Regulators Release Joint Statement
9/11 TrimTabs Publishes US Equity Mutual Fund Inflow Figures
8/11 Hang Seng Unphased By Through-Train Derailment
8/11 British Virgin Islands Hosts Successful London Roadshow
8/11 Bridge Asset Management Avails Of New IoM Fund Laws
8/11 US Investors Hear DIFC's Recipe For Success
8/11 Munich Re Predicts Successful 2007
7/11 Report Suggests Diversification Will Drive Down Hedge Fund Returns
7/11 IoM Plays Lead Role In Internationalisation Of AIM
7/11 Hong Kong Leader Sees Huge Potential Of Islamic Finance
7/11 ALP Proposes New Low Tax Saver Scheme For First Time Home Buyers
7/11 Dubai Hosts Swiss Economic Delegation
6/11 The IRS Takes Aim At The Hedgies
6/11 SEC Seeks To Further Increase Information Available To Investors
6/11 Hong Kong And Luxembourg Sign Tax Pact
6/11 Investors in Failed Bear Stearns Hedge Funds Join Forces for Independent Inquiry
6/11 IRS Publishes Foreign Tax Guides
5/11 FINRA And SEC Unveil New Broker-Dealer Initiative
5/11 Guernsey Investment Manager To Launch Serbian Property Fund
5/11 Hong Kong Defends Currency Peg
5/11 Standard Bank-ICBC Alliance Expected To Be Mutually Beneficial
5/11 US Trust Investors Challenge Canadian Tax
2/11 Jersey Fund Industry Grows At Record Pace
2/11 UK And Saudi Arabia Sign Tax Agreement
2/11 Boaz Manor To Return To Canada, Says KPMG
2/11 Deutsche Bank Reports Third Quarter Income
2/11 Manufacturers Offer Chancellor Solution To Capital Gains Tax Dispute
1/11 MiFid Set To Change EU Investment Landscape
1/11 Millionaires Mushroom In Hong Kong
1/11 FSA Warns Hedge Fund Managers Over Market Abuse 'Complacency'
1/11 UBS Unveils Third Quarter Figures
1/11 DIFX and HSBC Launch Middle East Bond Indices
31/10 Nordic Countries Sign Tax Deal With Isle Of Man
31/10 DIFX Launches Islamic Structured Products On New Platform
31/10 Hong Kong And Malaysia Launch Cross-Border Payment System
31/10 CIMA Banking Supervision Department To See New Chief
31/10 Butterfield Bank Acquires Wealth Management Group
30/10 UK Government Urged To Rethink Covered Bond Regime
30/10 Bahamas Government Addresses Work Permit Issues
30/10 Hong Kong Leaders Urge Investor Caution
30/10 Pelham Capital Management Chooses Isle Of Man
30/10 Proposals To Update UK Mutual Sector Unveiled
29/10 Merkel Government Approves Hedge Fund Disclosure Bill
29/10 Darling Calls For More Bank Rules
29/10 Rangel Introduces Tax Reduction and Reform Act
29/10 Dubai Regulator Signs Agreement With US Banking Supervisors
29/10 Hong Kong Stock Trading Suspension Transparency Enhanced
26/10 Barclays Wealth Survey Shows Increasing Appetite For Alternative Investment
26/10 ASE To Open Official CFD Trading In November
26/10 London Business School Recruited To Research Jersey's Finance Industry
26/10 US And Iceland Sign New Income Tax Treaty
26/10 Chancellor Rejects Calls For Tax U-Turn
25/10 EU To Cut Fiscal Barriers To Cross-Border Share Trading
25/10 Credit Suisse Tremont Issues Report On Hedge Fund Indices
25/10 First North American Company Lists On DIFX
25/10 Investec Trust Appoints STEP Deputy Chairman
25/10 Jersey Unveils Budget 2008
24/10 DP World Launches IPO To Float 20% Stake
24/10 Chinese Investors Still Pumping Up Hang Seng
24/10 Paulson Speaks At IMFC Meeting
24/10 Barclays And RBS Get Fed Credit Line
24/10 Generic Financial Advice Moves A Step Closer In The UK
23/10 Gaines-Cooper Tax Exile Appeal Begins In London
23/10 ATO Publishes New FBT Guide
23/10 Swiss Structured Products Fair Declared 'Huge Success'
23/10 Manx Bank Top-Ranked By Business Moneyfacts
23/10 New Zealand Forges Ahead With International Tax Reform
22/10 Northern Rock Savers To Be Allowed To Restore Lost ISA Tax Advantages
22/10 Shutdown Of Deferred Offshore Compensation Sought By Kerry
22/10 Nason Speaks On US Regulatory Regime
22/10 The Onward March Of Offshore Interest Rates Continues
22/10 IoM Assembly Approves New Funds
19/10 SWX And Virt-X Slash Trading Costs
19/10 Bahamas Committed to Anti-Money Laundering Strategy
19/10 Hedge Fund Fees Set To Fall
19/10 IRS Warns Against Abusive Trust Arrangements
19/10 Nortel Networks Pays $35 Million To Settle Financial Fraud Charges
18/10 EU Seeks To Improve Access To Listed Company Information
18/10 Guernsey Hedge Fund Group Plans Swiss IPO
18/10 Gonzi Announces 2008 Maltese Budget
18/10 Advisor Welcomes MPG Recommendations For UK Audit Market
18/10 Slow To Save Expats Want The Best Offshore Savings Deal
17/10 Offshore Funds List On BSX
17/10 IoM Delegation Attends Liechtenstein Financial Conference
17/10 Scottish Business Groups Protest Darling Tax Changes
17/10 Beijing Strongly Supports Hong Kong
16/10 Guernsey Hosts First Ever Fine Art Hedge Fund
16/10 UK Treasury Consults On New Offshore Funds Regime
16/10 Advisor Predicts Surge In UK Business Exits Following CGT Move
16/10 Hong Kong Poised To Solidify Financial Hub Status
16/10 ACCA Gives Rundown On Pre-Budget Report
15/10 Investors Could Face New Hedge Fund Levy
15/10 Australia-Bermuda TIEA Comes Into Force
15/10 Auditors Accused Over Leaderguard Affair In Mauritius
15/10 Hedge Funds Rebound In September
15/10 Yorkshire Guernsey Offers 6.8% Fixed Rate Bond
12/10 Guernsey Announces Findings From Lipper Fund Report
12/10 EC Continues To Move Forward On Pension Portability
12/10 US House Passes Mortgage Debt Relief Act
12/10 Dubai Wins International Acclaim For Family Office Laws
12/10 Hillary Clinton Gives American Retirement Accounts Speech
11/10 Darling Outlines Changes To IHT Regime
11/10 New 'Non-Dom' Rules In UK Help The Irish
11/10 A Good September For The Hedgies
11/10 IOM Bank Increases Rates On E-Account
11/10 IRS To Tackle Abuse Of Second Home '1031' Exchanges
10/10 Singapore Is Fastest Growing Asian Hedge Fund Centre
10/10 Chinese Stocks Head For The Chop
10/10 SEC Continues Fight Against E-Mail Spam
10/10 Interest Rates Stay High On Guernsey
10/10 Eurogroup Finance Ministers Meet
9/10 Increased Scrutiny Builds Over Unreported Offshore Income In Australia
9/10 FSA Puts Forward Proposals For Eligible Assets Directive Implementation
9/10 MOF Amends Draft Income Tax Bill In Singapore
9/10 HMRC Warns Contractors Over Penalties For Late Returns
9/10 October GST/HST Credit Payments Issued In Canada
8/10 Jersey Launches Unregulated Funds Regime
8/10 Credit Suisse Forecasts Slower Asian Growth in 2008 on US Slowdown
8/10 FSA Enforcement Director Speaks On Insider Trading
8/10 EU Squares Up To SEC Over Reporting Standards
8/10 Visa Fined By EC For Excluding Morgan Stanley
5/10 Swiss, US Rental Taxes Highest In OECD
5/10 Hedge Funds Kept Head Above Water In September
5/10 India To Be Supportive Of Mauritius
5/10 SEC Commissioner Nazareth To Step Down
4/10 France May Increase Tax On Stock Options
4/10 Merger To Create Caribbean Banking Giant
4/10 Manor Stays In Israel, After All
4/10 World's First Islamic Marine Fund To Launch
4/10 Darling Speaks On Financial Stability
3/10 City Investors Call For Better Financial Disclosure
3/10 Guernsey Bank Raises Interest Rates Again
3/10 STEP Comments On Tory Tax Cut Plans
3/10 Investment Managers Welcome New UK Property Funds
3/10 FSA Proposes New Measures To Benefit Small Firms
2/10 Levin Bill To End Corporate Tax 'Favors' For Stock Options
2/10 Portus Founders Finally Charged With Fraud
2/10 Fund Growth Boosts Cayman Government's Fee Income
2/10 Bank Of England Urged To Cut Interest Rate
2/10 Hong Kong Woos Russian Business
1/10 Isle Of Man Leads The AIM 100 Pack
1/10 Dubai Property Prices To Hold Firm Until 2009
1/10 FSA Shuts Down Firms For Assisting Boiler Rooms
1/10 London Office Of Anti-Tax Shelter Initiative Comes On Stream
1/10 US Senate Examines Offshore 'Blocker' Corporations
28/9 Brown To Remove Tax Relief For Private Equity
28/9 Senate Panel Told Offshore Insurers Given Unfair Tax Advantage
28/9 Bank Of Ireland Issues Confident Trading Statement
28/9 IFRS Causing AIM Company Interim Delays
28/9 SEC Brings Fraud Charges Against San Francisco Hedge Fund Manager
27/9 Cayman Islands To Implement Basel II From 2010
27/9 Cowen Amends Irish Share Duty Reliefs
27/9 HMRC Renews Anti-Offshore Offensive
27/9 Study Puts Case For Common Stock Exchange Regulation
27/9 US Presidential Working Group Examines Role Of Hedge Funds
26/9 Restricting Irish Tax Reliefs 'Justified' Says Cowen
26/9 Canadian Bankers Applaud US Tax Treaty Amendment
26/9 France To Slap New Tax On Dividends
26/9 Russian Tax Service May Target Tycoons
26/9 Lib Dem Leadership Calls For Rich To Pay Higher Tax
25/9 Another Prickly Hedge Story
25/9 Hong Kong Adopts '5 Pronged' Financial Centre Strategy
25/9 Ireland Proposes Regulation Of Non-Deposit Taking Lenders
25/9 Offshore Centres Among China's Largest Foreign Investors
24/9 HMRC Denies New IHT Crackdown
24/9 IOM Launches New Funds Regime
24/9 Hong Kong Leader Calls For Prudent Financial Risk Management
24/9 Financial Centres Will Shape Political Agenda, Says DIFC Chief
24/9 OECD Launches Economic Survey Of The European Union
21/9 Butterfield Gains Bermuda Fund Administration Licence
21/9 SEC Votes For Broker Registration Exemption For Banks
21/9 Paulson To Sign Updated US-Canada Tax Treaty
21/9 Abbey Predicts UK Interest Rate Increase
21/9 Borse Dubai Buys Nasdaq's LSE Stake In New Global Partnership
20/9 Darling And Paulson Meet To Discuss Financial Market Turmoil
20/9 Hedge Fund Returns Negative In August
20/9 Green Air Taxes May Hurt Overseas Property Prices
20/9 IoM Finance Appoints New Director
20/9 Dubai's Rising Costs Blamed For Forsyth's Demise
19/9 Switzerland Supports Stolen Assets Recovery Initiative
19/9 Panel Finds Hong Kong Regulator's Processes In Order
19/9 STEP Private Client Awards Go With A Swing
19/9 SEC Urged To Strengthen Enforcement
19/9 Cayman Government Proposes Company Law Overhaul
18/9 Isle Of Man Funds Top $50 Billion
18/9 WTO Publishes TPR For Panama
18/9 BVCA Outlines UK Budget Proposals
18/9 Jamaica Looks To Join Caribbean Offshore Club
18/9 Malta Opposition Party Proposes Tax On Vacant Property
17/9 Swiss Finance Industry Aspires To Be In Global Top 3
17/9 Weak Dollar Means Real Estate Buying Opportunity, Says Adviser
17/9 British Venture Capital Group Warns Of Offshore Drift
17/9 IMF Concludes Article IV Consultation With Barbados
17/9 SEC Charges 69 Firms For Audit Violations
14/9 Bear Stearns's Cayman Funds To Appeal US Bankruptcy Ruling
14/9 IOM Bank Raises One-Year Interest Rate
14/9 EC Approves Irish Afforestation Aid
14/9 New Zealand To Close Loophole For Portfolio Investment Entities
14/9 HKMA Reappoints SCBHK To Settle Euro Clearing In Hong Kong
13/9 EBK Calls For Better Tax Incentives For Swiss Hedge Funds
13/9 ECJ Rules On German School Fee Deductability Rules
13/9 Study Shows Growing Expat Community
13/9 Hong Kong To Host Asia Financial Forum
13/9 IMA Produces Free Guide To UK Tax Return For Investors
12/9 CISX Welcomes 50th Member
12/9 European Human Rights Court To Hear UK IHT Appeal
12/9 US Democrats Seek To Discourage Tax-Exempt Entities From Offshore Investment
12/9 Vietnam And UAE Sign MoU On Securities
12/9 UK Thorsen Review Announces Pilots Of Generic Financial Advice
11/9 Dubai Leads World In Islamic Finance
11/9 Guernsey Funds Roadshow Coming To UK Regions
11/9 Hong Kong Government Boosts Stake In HKEx
11/9 IMF Concludes Article IV Consultation With Malta
11/9 Netherland Antilles To Explore DTAA With Suriname
10/9 US Congress Takes Another Look At Carried Interest
10/9 Canada's Liberal Party Would Reform Tory Trust Tax
10/9 Democrats To Fire Another Anti-Offshore Volley
10/9 Hong Kong Unaffected By US Sub-Prime Crisis
10/9 HMRC Launches E-Update For Tax Advisers
7/9 McCreevy Resists Calls For Hedge Fund Intervention
7/9 US Lawmakers Urged To Rethink Carried Interest Tax Proposals
7/9 Cayman Economy Strengthens As Banking Assets Grow
7/9 Hedge Funds 'Not For Everyone', HK Regulator Cautions
7/9 Multilateral Institutions Seek To Boost Mediterranean Private Sector Environment
6/9 Tax Bills Rising For UK Non-Doms
6/9 FSA Announces New Move Towards Principles-Based Regulation
6/9 IRS Leaves Interest Rates On Hold
6/9 Australian Banks Look To Malta
6/9 HMRC Swoops On Money Laundering And VAT Fraud Gang
5/9 Half A Billion Missing At Sentinel: But Where Did It Go?
5/9 Deloitte Cashes In On Hedge Fund Boom
5/9 Two More Global Banks Enter DIFC
5/9 EU Approves Extension Of Irish Investment Incentives
5/9 Bush Supports Stabenow Mortgage Relief Act
4/9 AIM Investors Face Potential GBP1.4 Bn Tax Hit
4/9 Rate Increase For Offshore Bank
4/9 New Bonus Rates For SAYE Schemes Announced
4/9 SWX Reprimands 2 Firms For Breaching Listing Rules
4/9 IRS Announces Settlement Terms For Tax-Exempt Bond Violations
3/9 US Judge Rejects Bear Stearns Hedge Funds' Bankruptcy Plea
3/9 Ireland Tops European House Price Value League
3/9 AIMA Releases Risk Disclosure Guidelines For Australian Hedge Funds
3/9 Hong Kong SFC Issues Restriction Notice On Securities Firm
3/9 US House To Hold Tax Fairness Hearing
31/8 Investors Flocked To Hedge Funds In Q2
31/8 Philippines Tax Amnesty Approved
31/8 Jersey Bank And Fund Assets Top GBP400 Bn
31/8 HKMA Chief Discusses E-Money Development
31/8 Liechtensteinische Landesbank Announces 'Excellent' Interim Results
30/8 HMRC Monitoring New MSC Legislation
30/8 DIFX Launches Structured Products Platform
30/8 US E-Gaming Ban Hits PartyGaming Revenues
30/8 Hang Seng Employee Receives Five Month Securities Industry Ban
30/8 US Government To Restrict Benefits In Underfunded Pension Plans
29/8 Dubai Regulator Withdraws Forsyth Licence
29/8 Another German Sub-Prime Hedge Fund Casualty
29/8 Australia Simplifies Process For Private Rulings Requiring Valuations
29/8 BVI Fund Lists On BSX
29/8 Hedge Funds Profit From Sub-Prime Woes
28/8 SWX Marks 100th ETF Listing
28/8 Blackstone Lobbies Against US Tax Hike Proposals
28/8 Overseas Property Still Good Investment, Says Adviser
28/8 DFSA Signs MoUs With Jordan And Turkey
27/8 BSX Listing Gives Institutional Investors Access To Asian Securities
27/8 Swiss Extend Freeze On Duvalier Accounts
27/8 SEC Closes Down $25m Fraud
27/8 Record Amount Raised On AIM
27/8 Isle Of Man Launches Online Tax Service For Individuals
24/8 CIMA Releases Look Forward Report 2007/8
24/8 New French Tax Laws Favour Housing Market
24/8 Swedish Regulator To Take No Action Against Borse Dubai Over OMX Bid
24/8 Isle Of Man Film Appoints New Firm To Manage Media Development Fund
24/8 HTIL First Half Profit Boosted By HK$69.8bn Tax-Free Gain
23/8 Mutual Funds Begin Providing Interactive Data
23/8 Study Queries Revenue Effect Of Tax Hike On Private Equity
23/8 Investment Software House Opens Up In Hong Kong
23/8 Holland Financial Centre Launched
23/8 Panama's Economy Surges Ahead
22/8 Mainland Individuals To Invest Directly In Hong Kong Securities
22/8 European Trade Unions Urge Brussels To Control Hedge Funds
22/8 Cayman Islands Escape Hurricane Dean Relatively Unscathed
22/8 Australia To Make Further Improvements To Tax System
22/8 Top Tories Back Away From Tax-Cutting Agenda
21/8 Cayman Finance Industry Prepared For Hurricane Dean
21/8 Guernsey Funds Reach New High
21/8 Row Rages Over Tory IHT Proposals
21/8 Central Bank Of Cyprus Signs MoU with Austrian Financial Regulator
21/8 Australian Government Provides Tax Boost For Infrastructure Investment
20/8 UK Government Mulls Offering Sovereign Sukuk
20/8 Record IT Investment Fuels China Venture Capital Investment
20/8 RBC Expands Global Wealth Management Team
20/8 ATO Announces New Compliance Priorities
20/8 Hong Kong Banks Unaffected By US Subprime Crisis
17/8 Hedge Fund Assets Top $2.5 Trillion
17/8 US Union Attacks Private Equity Taxation
17/8 HKEx Half Year Profit Up 110%
17/8 Nasdaq Launches Electronic Trading Platform For 144A Market
17/8 Deutsche Bank Responds To Growing Demand For Finance From Channel Island Trusts Firms
16/8 HMRC Clarifies Definition Of Offshore Funds
16/8 Schumer Bill To Raise Tax On All Investment Partnerships
16/8 Landmark $1 Billion Saudi Sukuk Listed On LFX
16/8 BOIA Investors Get Fair Fund Distribution
16/8 Expats Chasing Sun, Cheap Living, Says New Study
15/8 Goldman Pours Cash Into Wounded Quant Fund
15/8 Australia Makes Progress In Offshore Crackdown
15/8 Investec Trust Guernsey Appoints New Legal Head
15/8 India Power Finance Corp To Launch $1bn Offshore Fund
15/8 New Jersey Funds Association Chair Announced
14/8 Greenwich Reports Positive Hedge Fund Performance In July
14/8 Growing Fund Management Industry To Benefit Hong Kong
14/8 Indonesia To Offer Tax Cut For Firms Going Public
14/8 Ernst And Young Corporate Finance Launches In Dubai
14/8 Isle Of Man Consults On Work Permit Issues
13/8 Luxembourg Bourse Remains Leader For International Listed Securities
13/8 Japan's Hedge Funds To Register Under New J-SOX Law
13/8 UK's Share Of Global Private Equity Triples
13/8 New Zealand Updates Tax Rules For Limited And General Partnerships
13/8 Campos To Leave SEC
10/8 Hedge Funds Hold Ground In July
10/8 Dubai Government Launches Borse Dubai
10/8 US Venture Capital Continued Growth In Q2
10/8 India To Simplify Tax Code
10/8 Jersey Continues IMF Preparations
9/8 Hedge Fund Sector Wobbles
9/8 US Treasury Issues New Regulations On Fringe Benefits
9/8 HMRC Announces Interest Rate Amendments
9/8 Dubai Authorities Contradict Power, Water Shortage Stories
9/8 New SIPC Directors Approved By Senate
8/8 UK Financial Advisors Shy Away From Hedge Funds
8/8 ABN Amro - Barclays Merger Cleared By EC
8/8 Dubai Regulator Signs MoU With Iceland
8/8 Cook Islands To Announce Permanent Residency Awards
7/8 Legal Action Begins Over Bear Sterns Hedge Funds
7/8 Sarkozy Caps Wealth Tax To Tempt Back Wealth Creators
7/8 DIFX Signs Data Distribution Agreement
7/8 China And Singapore Sign New Tax Treaty
7/8 Guernsey Housing Department Meets With GIBA Over Licence Reforms
6/8 KPMG To Begin Distribution Of Portus Assets
6/8 UK Treasury Tinkers With ISAs To Encourage Saving
6/8 Australia And Japan Agree New Tax Treaty
6/8 Bahamas Outlook Positive, Says S And P
3/8 Guernsey Interest Rates Still Climbing
3/8 Cayman Banks Agree New Code Of Conduct
3/8 Singapore Unit Trust Firm Launches Online Service In Hong Kong
3/8 Jersey To Launch New Consultation On Money Laundering
2/8 Investors In Chinese Real Estate Continue To Face Tax And Accounting Challenges
2/8 Advisor Urges UK Foreign House Buyers To Look Before They Leap
2/8 Carlyle Boss Defends US Private Equity Taxation
2/8 Hong Kong Securities Markets More International
1/8 SEC Approves Consolidation Of US Securities Regulators
1/8 BISX To Cater For Pent Up Demand For Investment Products
1/8 Malta Extends Special Registration Scheme
1/8 UK MPs Urge Treasury To Publish Non-Domicile Tax Status Review
1/8 Jersey Consults Over New Codes Of Practice
31/7 Malta's 'Special Registration Scheme' Ends Today
31/7 Jersey Stiffens Regulation Of Money Service Businesses
31/7 Bank Of Ireland To Lauch Hedge Fund Centre In Belfast
31/7 US Energy Regulator Uses New Powers Against Amaranth
30/7 Edwards Spells Out 'Tax Fairness' Strategy
30/7 STEP Slams New 'Fit And Proper' Test For Trustees
30/7 CFTC Accuses Amaranth Of Price Manipulation
30/7 Arctic Systems Verdict To Bring About Change In UK Tax Law
30/7 Irish Venture Capital Investment Rises In 2006
27/7 UK Toughens Money Laundering Regulations
27/7 Skipton Guernsey Raises Rates Again
27/7 HMRC Unveils Tax Treaty Negotiating Priorities
27/7 Bipartisan Bill To Permanently Extend US Capital Gains, Estate Tax Cuts
27/7 Lords Rules In Favour Of Arctic Systems
26/7 IMA Calls For Level Playing Field For European Savings Products
26/7 SEC To Increase Outreach Efforts With Newly Registered Firms
26/7 Sweden Slammed Over CGT, Income Tax
26/7 BELTRAIDE Launches Belize Investor Guide
26/7 Netherlands Talks Of Major Expansion To Its TIEA Network
25/7 Swiss Government Approves Measures To Halt Visa Abuse
25/7 EC Takes Action Over Taxation Of Outbound Dividends
25/7 LSE's New Specialist Fund Market A Boon For Guernsey
25/7 IMA Welcomes Clarification Of UK IME Exemption
25/7 Volaw Opens In Dubai
24/7 Credit Suisse Hedge Fund Index Up 0.78% In June
24/7 John Tiner Speaks On Regulatory Developments
24/7 Bermudan Customs Department Picks BlackBerrys
24/7 IMF Comments On Barbados Article IV Review
24/7 Bermuda Insurer Snaps Up Atrium
23/7 US Investors Have Low Interest In International Equities
23/7 Hong Kong Fund Management Booms
23/7 World's First Islamic Trust Provider To Launch In Dubai
23/7 Paulson To Host Conference To Discuss US Tax Competitiveness
20/7 Bradford And Bingley Raises Offshore Interest Rates
20/7 Australia Announces Offshore Tax Amnesty
20/7 UK Treasury Listens To Concerns Over PAIF Tax Proposals
20/7 Investec Trust Welcomes STEP Award Shortlisting
20/7 IMF Lauds Grenada's 'Remarkable' Economic Recovery
19/7 Tax Advisor Welcomes UK Overseas Property Exemption
19/7 Harrington Speaks On Pending Tax Treaty Issues
19/7 Abbey International Offers Guidance To Expats
19/7 MENA Financial Group Opens In Dubai
19/7 Walker Review Calls For More Private Equity Transparency
18/7 Swiss Regulator Allows Brokers To Trade Directly On DIFX
18/7 US Fund Tax Hike May Come In 2008, Says Reid
18/7 Regulators Eyeing South African Hedge Funds
18/7 ONS Publishes Report On Foreign Ownership Of UK Shares
18/7 US Judge Gives Conditional Approval To Tyco Settlement
17/7 Blackstone Hits Back At NY Times
17/7 EU Reduces Reporting Burden For SMEs
17/7 BVI Cuts Company Fees For CapCos
17/7 EC Approves Dutch Film Funds
16/7 LSE Targets Hedge Funds With New Specialist Market
16/7 Guernsey Bank Increases Interest Rates
16/7 Fitch Upgrade Reflects Hong Kong's Strong Economy
16/7 Markaz Lists First Non-UAE Bond On DIFX
16/7 Irish Revenue And PSA To Cooperate In Tax Matters
13/7 BVI Amends Business Companies Act
13/7 Grassley Seeks To Restore Balance In Carried Interest Debate
13/7 Hong Kong Regulator Calls For More Coordinated Risk Management
13/7 SEC Votes To Adopt New Anti-Fraud Rule
13/7 UK Legislators Approve Reform Of FSA
12/7 Hedge Funds Positive In June
12/7 French Government Presents Tax Cut Package
12/7 LFX Lists Khazanah Sukuk
12/7 STEP Announces Shortlist For Private Client Awards
12/7 US And Australian Regulators Enter Cooperative Arrangement
11/7 UK Private Equity Set For Record Year
11/7 Chinese Shares Fall After Beijing Tax SNAFU
11/7 Hong Kong's First Yuan Bond Oversubscribed
11/7 IRS Reviews Gift Tax Aspects Of Pass-Through Trusts
11/7 New Economic Secretary To The UK Treasury Outlines Priorities
10/7 Malaysian Government Lists Sukuk On DIFX
10/7 Bank Of Scotland Raises Offshore Interest Rates
10/7 US Regulator Demands Access To Hedge Fund's Books
10/7 Two Aspects Of Greek Corporate Tax Regime Facing Scrutiny
10/7 China And Switzerland Explore Free Trade Deal
9/7 Dubai Issues Draft Hedge Fund Code
9/7 Luxembourg Slammed For Tax Treatment Of Savings Income
9/7 HKMA Chief Worried About Risks Posed By Hedge Funds
9/7 Canada Concludes FATF Presidency
6/7 Hong Kong To Expand Fund Industry
6/7 HMRC Wants Powers To Seize Money From Bank Accounts
6/7 SEC To Vote On Hedge Fund Powers Next Week
6/7 Canada Seeks To Make Income Tax Act More Efficient
6/7 SEC Publishes Financial Reporting Proposal For Comment
5/7 Darling Rules Out Tax Hike On UK Private Equity
5/7 UK Fund Manager Transparency Continues To Increase
5/7 FSA Publishes Insider Information Review Conclusions
5/7 Jersey Financial Services Sector Profits Up 25%
4/7 AIMA Welcomes FSA's Proposal To Allow FAIFs
4/7 US Trust Industry Awaits Supreme Court Tax Verdict
4/7 New DIFX Board To Focus On Growth
4/7 Costa Rica Grants Expats Automatic Visa Extension
3/7 FSA Consults Further On Listing Reviews For Investment Entities
3/7 CIFSA Lauds Cayman Stock Exchange
3/7 BVI FSC Appoints New Policy Director
3/7 4th Liechtenstein Dialogue To Take Place In October
2/7 Canada's Energy Trusts Demand Rethink On Income Trust Tax
2/7 DP World Bond Issue Attracts Global Interest
2/7 ECJ Agrees VAT Exemption For Investment Trusts
2/7 UK And Switzerland Sign Updated Tax Treaty
2/7 SEC Advisory Committee To Improve Financial Reporting For Investors
29/6 S And P Launches Pan-Asian Shariah Index
29/6 Canada Strengthens Anti Money Laundering Regulations
29/6 Paulson Unveils US Capital Markets Action Plan
29/6 Bush May Veto Fund Tax Increase
28/6 China May Abolish Tax On Interest
28/6 Australia Amends Tax Treatment Of Rights Issues
28/6 Lone Star To Pay No Tax On Sale Of KEB Stake
28/6 Cowen Introduces Stamp Duty Cut To Irish Parliament
28/6 Hong Kong Issues First Renminbi Bonds
27/6 Global Wealth Management Industry Surfs Wave Of Prosperity
27/6 Banks To Blame For Poor UK Tax Amnesty Take-Up, Says Adviser
27/6 PwC Withdraws Yukos Audits
27/6 Most US Venture Capital Firms 'Unaffected' By Fund Tax Bill, Says NVCA
26/6 Bull-Dog Shareholders Approve Poison Pill
26/6 New DIFC Property Laws Enacted
26/6 Advisors Welcome UK Review Of Foreign Profit Taxation
26/6 Hedge Fund Manager Denies Russian Tax Charges
26/6 Mauritius Brings Forward Corporate Flat Tax
25/6 UK Offshore Amnesty Registration Deadline Passes
25/6 France To Contest EC Decision On Savings Accounts
25/6 Renminbi Bonds To Reinforce Hong Kong's Banking Status
25/6 Citco Expands Operations To Guernsey
25/6 Blair Steps Into UK Private Equity Tax Debate
22/6 Funds May Get Shorter Transition To Proposed US Tax Regime
22/6 KPMG Survey Highlights Barriers To Islamic Finance Growth
22/6 Balls Launches Consultation On Credit Unions
22/6 Jersey To Review Financial Regulation Framework
21/6 NATP Explains Expensing For Second Home Owners
21/6 Moscow World's Most Expensive City For Expat Workers
21/6 Ireland Cuts Stamp Duty For First Time Home Buyers
21/6 Canada To Streamline Capital Markets
21/6 DIFX Sukuk Listings Top $10 Billion
20/6 Hong Kong's Securities Markets Boom
20/6 Guernsey Interest Rates Continue To Climb
20/6 US Government Sits On Its Hands Over Stonebridge
20/6 European Hedge Funds Mull New Code Of Conduct
20/6 ACCA Warns Of Changes For Accountants Under New UK Money Laundering Regulations
19/6 SEC Pays Half A Billion Dollars To WorldCom Investors
19/6 Switzerland Adopts Revised FATF Recommendations
19/6 US Terminates Estate Tax Treaty With Sweden
19/6 CIMA Chief Explains Cayman Islands' Recipe For Success
19/6 Global Alternative Investment Management Forum Begins
18/6 SEC Removes Restriction On Short Selling
18/6 Anglo Irish Bank Wins Awards
18/6 Swiss 'Super Regulator' Given Green Light
18/6 ATO Alerts Taxpayers To Fraudulent Scholarship Claims
18/6 Senate Tax Writers Target Hedge And Private Equity Funds
15/6 Advisors Urge Offshore Savers To Take HMRC's Carrot
15/6 IRS Extends Deadline For Reporting Foreign Accounts
15/6 New EU Customs Law To Combat Money Laundering
15/6 FSA Publishes Feedback On Private Equity Discussion Paper
15/6 Hong Kong Streamlines Licensing Process
14/6 European Commission Formally Adopts Directive On Shareholder Rights
14/6 Canada Tax Fairness Plan Passed In Commons
14/6 Moody's Upgrades Panama's Bond Ratings
14/6 Rangel Backs Delay In US Passport Initiative
14/6 Rubin Suggests US Fund Managers Paying Too Little Tax
13/6 Treasury's Ryan Warns Of 'Perfect Storm' In Financial Markets
13/6 CSX Marks Ten Years Of Growth
13/6 Ogier Expands Structured Finance In Ireland
13/6 UK Private Equity Tax Debate Rages On In Commons Committee
13/6 BOS Ireland Takes Stake In Blue Ocean Wireless
12/6 Hong Kong Set To Launch Yuan Bonds
12/6 HFN Hedge Funds Gain 2% In April
12/6 New, Higher Interest Rates On Offer In Guernsey
12/6 SEC Releases More Detail On Mutual Recognition Roundtable
11/6 Emerging Markets Lead Barclay Hedge Fund Index Gains
11/6 DIFC Investments Issues Landmark Sukuk
11/6 UBS Reaches Agreement With Enron Creditors
11/6 Solomon Comments On Role Played By US Tax System In Competitiveness
8/6 Offshore Bank Issues 5-Year Guaranteed Bond
8/6 China Urged To Further Open Financial Markets
8/6 Yorkshire Guernsey Launches New Offering
8/6 Henderson Launches Jersey-Based Fund
7/6 UK Offshore Account Holders Ignoring HMRC's Amnesty
7/6 Report Examines Bank Account Mobility In Europe
7/6 OECD Rejects Call For More Hedge Fund Regulation
7/6 UK Government Accepts Industry Advice Over Laundering Regs
7/6 SEC And IBM Settle Over Misleading Statements
6/6 Bramdean Brings Alternative Investment To 'Mass Wealthy'
6/6 Offshore Interest Rates Still Heading Upwards
6/6 HMRC Clampdown On Capital Losses Causes Confusion, Advisors Say
6/6 Private Equity Chief Speaks Out Against Funds' Tax Perks
6/6 Cullen Sings New Zealand's Praises To Australian CEOs
5/6 Chinese Investors Wary Following Market Cooling Move
5/6 New Fund Aims To Tap Investors' Taste For Art
5/6 Germany Battles On Against Hedge Funds
5/6 Advisors Applaud SEC, PCAOB For Addressing Sarbanes-Oxley Concerns
4/6 Guernsey Residents' Finances Disclosed To UK Tax Man
4/6 DGCX To Launch World's First Indian Rupee Futures
4/6 FSA Unveils 2007-08 Regulatory Fees And Levies
4/6 Swiss Economy Robust In Q1
1/6 'Event-Driven' Tops Hedge Strategies, Says Credit Suisse
1/6 Yuan Bonds Soon To Be Issued In Hong Kong
1/6 Jersey Funds And Bank Deposits Hit New Highs
1/6 Barclays Launches Retail Banking Services In UAE
1/6 Man Group Announces Record Fund Sales
31/5 China Triples Share Tax To Cool Stock Market
31/5 New Offshore Account Can Be Opened On-Line
31/5 First Saudi Sukuk Listed On DIFX
31/5 US Senate Report Argues For Basis Reporting
31/5 Ernst And Young Launches Islamic Finance Report
30/5 UK Investors Want Wider Access To Hedge Funds, Survey Shows
30/5 CFTC Allows NYMEX To Hold DME Customer Positions
30/5 Isle Of Man Firms Dominate Offshore Investment Awards
30/5 TUC Takes Call For Action On Private Equity To G8
30/5 HMRC To Target UK Buy-To-Let Investors
29/5 UK Venture Capitalists Still Confident, Survey Shows
29/5 Swiss Asset Manager Blazes Trail In Spanish Hedge Fund Market
29/5 Derbyshire Offers Housing-Linked Bond
29/5 IoM Unveils Q1 Deposit Figures
29/5 BetOnSports Pleads Guilty To Racketeering Charges
28/5 NASDAQ And OMX To Combine
28/5 Ever-Higher Offshore Interest Rates
28/5 SEC To Host Roundtable On Mutual Recognition
28/5 Treasury Welcomes Sarbanes Oxley Reforms
25/5 AIMA Issues Revised Hedge Fund Guidelines
25/5 China Announces Financial Services Sector Reforms
25/5 Channel Islands Defend Reputation In Washington
25/5 International Tax Shelter Task Force To Expand
25/5 HP Settles With SEC Over Misleading Disclosure
24/5 Nearly Half Of Brits Would Rather Be Somewhere Else
24/5 Bahrain Upgrades Investment Fund Regulatory Framework
24/5 Guernsey FSC Publishes Q1 Fund Figures
24/5 UK Trade Unions Call For Higher Taxes On Private Equity Firms
24/5 Jersey Named Top International Finance Centre
23/5 Greenwich Van Hedge Index Returns 2% in April
23/5 FSF Recommends Increasing Hedge Fund Protections
23/5 Senate GOP Mark Anniversary Of 'Remarkably Successful' Investment Tax Cuts
23/5 HMRC To Create Pleasure Craft Unit Of Expertise
22/5 Guernsey Banking Deposits Pass GBP100 Billion
22/5 G8 Back Away From Hedge Fund Regulation
22/5 SFC Launches Consultation On Amending Position Limits Regime
22/5 DIFC Forum Highlights Favourable Outlook For MENA Region
22/5 FSA Concludes Split Cap Probe
21/5 EU Introduces Border Cash Controls
21/5 Global Launches Shari'a Fund of Funds
21/5 China Opens Funds Market To Hong Kong Equities
21/5 Three-Way Merger To Create Swiss Financial Services Giant
18/5 HFN Report Sees Hedge Funds Assets At $2.4 Trillion
18/5 LSE Chiefs See Axe Falling On Share Tax
18/5 FSA Recognises Industry Guidance On MiFID
18/5 SEC Charges Wall Street Executive Over Decade-Long Fraud
17/5 SIFMA Angered By SEC Capitulation Over Fee-Based Accounts
17/5 Investors Prefer Private Equity To Hedge Funds, Survey Suggests
17/5 Offshore Bank Raises Rates After UK Hike
17/5 Hedge Fund Registration Laws Introduced In US Senate
17/5 Land Securities Reaps Rewards From REIT Move
16/5 Butterfield Bank ETF Launches Successfully
16/5 Canada To Launch New Anti-Tax Haven Offensive
16/5 US Investors And Brokers Asked To Respond To Court Decision On Fee-Based Accounts
16/5 Jersey FSC Signs MoU With Cypriot Central Bank
15/5 Hedge Fund Industry Grew 26% in 2006
15/5 Isle Of Man Bank Increases Rates
15/5 BNPP Private Bank Fined Over Fraud Controls
15/5 Malta And Cyprus To Adopt Euro In 2008
14/5 Hennessee Hedge Funds Lag Equities In April
14/5 Guernsey Bank Ups Rates After UK Increase
14/5 China Expands Scope For Wealth Management Services
14/5 Balls Unveils Plans For International Centre For Financial Regulation
14/5 UK Interested In Tax Agreement With Netherland Antilles
11/5 Tax Advisor Warns Of HMRC's 'July Offensive' Against Offshore Account Holders
11/5 Affluent US Investors Looking To Expand International Portfolios, Says Spectrem
11/5 Eurotunnel Gets French Go-Ahead To Carry Forward Tax Loss
11/5 Morgan Stanley Settles With SEC Over Best Execution Failings
10/5 Hedge Funds Have Best April Since 1999
10/5 HKEx Profits Surge On Higher Turnover
10/5 No Luck For The French At Ecofin
10/5 FSA Announces Progress In TCF Initiative
10/5 Japanese Forex Trader Uses Offshore Firm To Conceal Income
9/5 SWX Receives IOSCO Recognition For IFRS Decisions
9/5 New US Hedge Fund Tax 'Nowhere Close' Says Baucus
9/5 Hong Kong Promotional Trail Leads To Switzerland
9/5 Revised India/UAE Tax Agreement Raises 'Treaty Shopping' Concerns
8/5 Ecofin To Rule Against Hedge Fund Regulation
8/5 DFSA Obtains Court Orders Against Internet Fraudsters
8/5 EU Questions National Taxation Of Pension Fund Payments
8/5 Butterfield Bank Awarded Bermuda 'Deal Of The Year'
7/5 Bermudian Shares Hit Record High In Brisk Trading
7/5 UBS Winds Up Hedge Fund Unit After Losses
7/5 Dubai Regulator To Cooperate With Luxembourg And Switzerland
7/5 US National Money Laundering Strategy Published
7/5 Credit Suisse Investment Banker Facing Insider Trading Charges
4/5 Goldman Sachs Launches New Funds Of Funds
4/5 Bahamas To Improve Private Trust Laws
4/5 Report Emphasizes Expats' Need For Insurance
4/5 ATO Probes Tax Abuse Of Employee Funds
3/5 Share Tax Hurting UK Economy
3/5 Bank Of Valletta Launches Trust Account
3/5 DME Delays Launch Of Gulf's First Crude Oil Exchange
3/5 STEP Launches New Guide For Trustees
3/5 EU Outlines Policy On Retail Financial Services
2/5 Eurex And ISE To Merge
2/5 Andorra Set For Another Year Of Rising Property Values
2/5 Japan's FSA To Monitor Hedge Funds
2/5 Ogier Is Leading CISX Listing Agent
2/5 Fair Fund Distribution In Fannie Mae Settlement Begins
1/5 Many Firms Unprepared For New London AIM Rules
1/5 Cox Meets With CESR Chiefs To Discuss Progress
1/5 EU And US To Sign Economic Integration Plan
1/5 National Audit Office Publishes Review Of Financial Services Authority
30/4 US Investors Misunderstand Role Of Stockbroker, Survey Reveals
30/4 SEC And BaFin To Increase Regulatory Cooperation
30/4 DFSA Officially Recognises Dubai Mercantile Exchange And NYMEX
30/4 MSCI Barra To Launch Islamic Benchmarks
27/4 Women Are Becoming Wealthier Than Men, Says Report
27/4 New Chinese QDII Rules Good For Hong Kong
27/4 Deutsche Bank Expands Equity Service To GCC Markets
27/4 OFT To Study Bank Charges
27/4 Former Apple CFO Points Finger At Jobs Over Backdated Stock Options
26/4 US Hedge Funds Failing To Reach HNWI Market, Survey Suggests
26/4 S And P Launches Islamic Indices
26/4 McCreevy Puts Rocket Under Member States Over MiFID Implementation
26/4 SEC Moving Forward On IFRS
26/4 Hong Kong Asset Management Boosted By Estate Tax Repeal
25/4 Switzerland Reveals EU Savings Tax Directive Revenues
25/4 Foreign Banks Open Local Units In China
25/4 2006 A Successsful Year For Liechtenstein Banks
25/4 FSA Outlines Future Of Regulation In UK
25/4 Jersey FSC Signs MoU With Irish FSRA
24/4 Hong Kong Delegation Gets 'Overwhelming' Response From US Investors
24/4 G7 Won't Regulate Hedgies; EU May Be Tougher
24/4 SWX To Develop Real Estate Index
24/4 JFSC Signs Cooperation Agreement With Canadian Regulator
24/4 EC Consults On Private Placement Regimes For Expert Investors
23/4 Investors Pile Into Hedge Funds At Record Pace
23/4 STEP Gives Measured Welcome To UK Offshore Amnesty
23/4 Snowe Bill To Mitigate Sarbanes-Oxley Impact On US Small Firms
23/4 DIFX Teams Up With Clearstream To Expand Dual Listings
23/4 Capita Group Acquires Gibraltar Hedge Fund Administrator
20/4 Foreign Funds Gain Foothold In Chinese Market
20/4 Swiss Cities Top Quality Of Life Index
20/4 STEP Comments On Implications Of Phizackerly Case For Estate Planning
20/4 Baucus Loses Patience With US Government On Tax Gap
19/4 HMRC Sweeps Decks To Focus On Hardcore Offshore Evaders
19/4 Ma Heads To North America
19/4 RBC And Fidelity To Launch Caribbean Joint Banking Venture
19/4 Small Firms Not Using Consultants Effectively, FSA Argues
18/4 HMRC Announces New Disclosure Scheme For Offshore Account Holders
18/4 Switzerland Mulls Tax Cut For Hedge Funds
18/4 Ex-Expat Is New Head Of Bank Of Scotland International
18/4 Ed Balls Hosts Islamic Finance Summit
18/4 SEC Unveils New Anti-Money Laundering Tool
17/4 London Doubles Share Of Global Hedge Fund Assets
17/4 Greenwich Hedge Index Results For March And Q1
17/4 Liechtenstein To Get New Company Form
17/4 FSA Clamping Down On Regulation Of Small Firms
16/4 Hennessee Hedge Fund Index Tops 1% In March
16/4 SEC Takes Action Over 'Pump And Dump' Scheme
16/4 BISX Announces New Listing Rules
16/4 Hong Kong SFC Signs Agreement With China Banking Regulator
16/4 Waters Comments On Hedge Fund Portfolio Valuations
13/4 Bahrain Finalises New Hedge Fund Rules
13/4 NASD Warns Over Increasing Margin Use In Securities Transactions
13/4 Barbados Protests About Proposed US 'Tax Haven' Legislation
13/4 International Private Banking Systems Launches In Panama
13/4 EC Examines Indemnity Insurance For Financial Services Intermediaries
12/4 Dubai Regulator Moves To Block Internet Fraudsters
12/4 Investors Flock To Swiss Structured Products Exchange
12/4 HFN Launches Latin American Hedge Fund Index
12/4 FSA Extends Housing Market Protections
12/4 Shell Announces Settlement With Investors Over Reserve Restatement
11/4 Hedge Funds Extend Gains In March
11/4 SEC Receives Conflicting Stock Symbol Proposals From US Exchange Groups
11/4 Brown Unveils FATF President For UK Term
11/4 Foreign Banks Gain Exemption From Chinese Taxes
11/4 HMRC Unveils New Online Capabilities
10/4 Bank Of Valletta Rolls Out Personal Wealth Service
10/4 Gibraltar Stars In Major International Bond Deal
10/4 Sweden's Property Tax Next On Government's Reform List
10/4 Australia Abolishes Inefficient State Taxes
9/4 Barclays Expands Monaco Wealth Unit
9/4 Australia To Enhance Property Trust Tax Regime
9/4 Hong Kong A Stepping Stone To China For Indian Banking Giant
9/4 FSA To Pursue Single Listing Regime For UK
6/4 Man Group To Spin Off Brokerage From Asset Management
6/4 Hong Kong To Promote Finance Centre In North America
6/4 New, Higher Rates Available From IOM Bank
6/4 Moody's Opens Dubai Office
6/4 UK Accountants Warn Over Problems With IHT Schemes
5/4 German Lawmakers Do The REIT Thing
5/4 Bank Employee Shops Offshore Customers To Tax Authorities
5/4 Hong Kong SFC Streamlines UCITS Fund Approvals
5/4 SEC Settles With Tenet Corp And Ex-Officers
5/4 DFSA Wins Islamic Finance Award
4/4 STEP Welcomes New UK Tax Rules For Foreign Homebuyers
4/4 IOM Bank Offers New Fixed Rate Bond
4/4 Australia Makes Improvements To Tax System
4/4 Hedge Funds Welcome HMRC's Proposals On Tax Exemption
3/4 Tax Shelter Probe Sinks Esteemed US Law Firm
3/4 Europe Urges Ireland And UK To Amend Tax Laws
3/4 Sweden To Axe Wealth Tax
3/4 Supreme Court Hears Credit Suisse Anti-Trust Case
3/4 Europe Seeks to Harmonise Market For Real Estate Funds
2/4 US-Netherland Antilles Tax Agreement Comes Into Force
2/4 Ogier Helps To List Guernsey's First Registered Fund
2/4 US House Narrowly Approves 2008 Budget Resolution
2/4 IRS Blocks Abusive Foreign Tax Credit Generators
30/3 Wealthy Investors Baffled By Hedge Funds, Survey Suggests
30/3 FSA Loosens Rules For Unit-Linked Investments
30/3 Dubai And Malaysia Sign Agreement To Boost Islamic Finance
30/3 European Council Approves New Rules On Finance Sector Takeovers
29/3 FSA Launches Consultation On Alternative Investments For Retail Consumers
29/3 Swiss Bank To Open Its Doors In Dubai
29/3 SEC Publishes New Rules For De-Registration Of Foreign Issuers
29/3 UK Money Laundering Regulations Threaten Private Equity, Law Society Argues
28/3 DIFX Cements Place As World Leader For Islamic Listings
28/3 Terrorism An Increasing Concern For Expats
28/3 APEC Holds First Hedge Fund Seminar In Beijing
28/3 Austria Asked To Amend Income Tax Rules For Foreign Income
28/3 FSA Reviews Commodities Markets
27/3 First Asia-Pacific Firm Lists On DIFX
27/3 AIM Investors Fear Loss Of Tax Breaks After 2007 Budget
27/3 House Bill To Block Foreign Company Dividends From Tax Break
27/3 Swiss Bankers Association Issues Guidance On Structured Products
27/3 Cayman Leader Heads To Washington To Improve Awareness Of Financial Services
26/3 Eurex To Offer Products In DIFC
26/3 Panama And Jersey The Next Big Thing In Property Investment
26/3 Chinese Firms Continue Flocking To Low-Tax Hong Kong
26/3 SEC Charges Amex Over Regulatory Oversight Failure
23/3 UK Budget Places London At Centre Of Islamic Finance
23/3 Baucus, Hatch Tax Bill To Help US Financial Firms Compete Abroad
23/3 FPI Adds 19 New Funds To IoM Range
23/3 EC Launches Consultation On Changes To UCITs
22/3 Hedge Fund Advisor Supports SEC Over Accredited Investors
22/3 BVI To Remain At Vanguard Of Offshore Finance With New Laws
22/3 Brown Cuts UK Corporate Tax
22/3 Treasury Committee Calls For Evidence In Private Equity Inquiry
21/3 Scotiabank Expands Caribbean, Latin American Wealth Management Service
21/3 Hedge Fund Closures Erase $35bn From Industry
21/3 Alliance And Leicester Launches New Offshore Account
21/3 Cayman Pursuing More Islamic Business With Arabic Language Facility
21/3 IoM Budget Heralds Major Review Of Fund Sector
20/3 Hedge Fund Assets Continue To Rise
20/3 Alliance And Leicester Increases Euro Interest Rate
20/3 NASD And NYSE Continue To Move Towards Shared SRO
20/3 Investec Trust Places Increased Emphasis On Risk And Compliance
20/3 Dubai And Guernsey Regulators Sign Cooperation Agreement
19/3 Credit Suisse/Tremont Hedge Fund Index Up 0.74% In February
19/3 House Prices Continue Their Climb Offshore
19/3 Gibraltar Awaits European Court Decision On Tax Regime
19/3 Fine Gael Proposes Stamp Duty Reforms
16/3 Managed Futures Returns Lose Ground
16/3 Macau-Based Bank Banned From US Financial System
16/3 IRS Admits St Vincent To The QI Program
16/3 IOSCO Publishes Principles For The Valuation Of Hedge Fund Portfolios
16/3 Goldman Sachs Unit Settles With SEC, NYSE
16/3 Bahamas Money Manager Locked-Up For Four Years
15/3 Greenwich Van Hedge Fund Index Returned 0.61% In February
15/3 India's Oldest Bank Opens First Foreign Branch In Hong Kong
15/3 More Portus Suits In Canada
15/3 European Parliament Approves EC Plans To Amend Banking M And A Rules
15/3 Fitch Assigns 'A' Rating To Belize Bonds
14/3 Hong Kong Finance Sector Receipts Up Almost 50%
14/3 Peru To Reinstate Capital Gains Tax On Share Profits
14/3 Dubai FSA Signs Agreement With Netherlands Regulator
14/3 Nortel Networks Executives Facing Financial Fraud Charges
13/3 Swiss Private Bank Opens First Overseas Office In Hong Kong
13/3 McCreevy Downplays Hedge Fund Fears
13/3 Bayshore Acquires CIBC Bank And Trust
13/3 EC Adopts New Measures On Company Transparency
12/3 Liechtenstein Considers Future Direction Of Finance Centre
12/3 SEC Unveils 'Operation Spamalot'
12/3 Balls Weighs In On Private Equity Debate
12/3 Guernsey Funds Masterclass Goes Well
12/3 Hedge Funds Threaten US National Security, Says Grassley
9/3 SEC Orders Record Asset Freeze In Online Intrusion Case
9/3 European Hedge Fund Launches Raise Record $37bn
9/3 Cayman Islands Stock Exchange Continues Growth
9/3 FSA Measures Market Cleanliness
9/3 McCreevy Meets With Kimmitt To Discuss Financial Market Regulation
8/3 Middle East Set For Asset Management Boom
8/3 Hedge Funds Rode Out Choppy February Equity Markets
8/3 ECJ Delivers Victory To Taxpayer Over Dividend Tax Credits
8/3 HKEx Market Capitalisation Hits Record High
8/3 Ryan Speaks At World Hedge Fund Forum
7/3 America's Largest Hedge Funds Command $1.2 Trillion In Assets
7/3 Higher Manx Interest Rates From Derbyshire
7/3 Chinese Leader Pledges To Maintain Hong Kong's Prosperity
7/3 IMF Publishes Article IV Concluding Statement On Switzerland
7/3 Jersey Showcases Finance Industry In Gulf Region
6/3 US Ban Fails To Hold Back PartyGaming Profits
6/3 UK To Improve Tax Treatment Of Offshore Funds
6/3 Bank Of Scotland Launches New Savings Accounts
6/3 Hong Kong Mortgage Corp Issues New Bond
6/3 Jersey's New PCC Laws Used For First Time To Merge Funds
5/3 BVCA Seeks To Boost Private Equity Transparency
5/3 Wall Street Insider Trading Ring Uncovered
5/3 Netherland Antilles Signs TIEAs With Australia And New Zealand
5/3 Gibraltar To Have More Say In Running Of FSC
5/3 Ogier Advises On Jersey's First Listed Fund
2/3 Canada Commons Committee Calls For Reduction In Income Trust Tax
2/3 Consumer Panel Warns New UK Listing Rules Will Hurt Investor Protection
2/3 Hong Kong Strengthens Listing Rules
2/3 EC Outlines Progress In Creating Single Market For Financial Services
1/3 Chinese Tax Rumours Wipe Billions From Global Share Values
1/3 High Court Liquidates Company For Assisting Boiler Rooms
1/3 Balls Launches New Anti-Money Laundering Strategy
1/3 Bank Of Valletta Launches Yacht Finance Package
1/3 Jersey Showcases Finance Industry To Venture Capitalists
28/2 Jersey Looks Back On Record Year For Fund And Bank Industry
28/2 UK Expats In Spain Should Beware Inheritance Tax
28/2 Capricorn Launches Offshore Forex Funds
28/2 IMA Urges Brown To Keep UK Fund Industry Competitive
28/2 PerTrac Releases 2006 Hedge Fund Database Study
27/2 New Figures Confirm Alarming Growth Of UK IHT Net
27/2 Deutsche Bank Wins Awards For Private Banking Services
27/2 Predictions For The UK March Budget
27/2 IRS Backs Down On USVI Tax Returns
27/2 Isle Of Man Warns Over Fake Bank
26/2 Managed Futures Still Popular Investment Choice, Despite Poor Returns
26/2 TSE And LSE To Increase Cooperation
26/2 Digicel Gets Away US$1.4bn Bond Issue
26/2 Bermuda To Feature In WSJ Publication
23/2 E*TRADE To Give Dubai HNWIs Direct Access To US Markets
23/2 LSE And Tel Aviv Stock Exchange Sign MoU
23/2 Canada's Regulator Plans New Hedge Fund Regime
23/2 Belize Successfully Closes Debt Restructuring
23/2 ADSM To Launch The First ETFs In GCC Region
22/2 Tara Hedge Fund Barometer Reflects Growing Confidence In Macro Funds
22/2 The Derbyshire Offers UK Mortgages For Expats
22/2 CSA Seeks To Strengthen Fund Registration Regime
22/2 Isle Of Man Showcased At Geneva HNWI Conference
22/2 LSE Updates AIM Rulebook
21/2 Guernsey Sets New Bank Deposit Record
21/2 Former Monster General Counsel Taken To Task Over Stock Option Backdating
21/2 Antigua And Barbuda FSRC To Oversee BetOnSports Settlement
21/2 New, Higher Rates For Guernsey Deposits
21/2 DFSA Investment Fraud Investigation Leads To Arrests
20/2 SEC To Cut Securities Transaction Fees
20/2 Ireland Eases Qualified Investor Fund Approvals
20/2 LandAmerica Opens Central American Escrow And Title Service
20/2 Yet Another Levin Bill To 'Stamp Out Offshore Tax Evasion By Americans'
20/2 Jersey Court Rules Against Advisory Company
19/2 Monaco Ahead Of London With Europe's Most Expensive Real Estate
19/2 Luxembourg To Introduce New Investment Vehicle
19/2 Guernsey Funds Under Management Up GBP10bn In Q4 2006
19/2 FSA Takes Action Against Boiler Room Operation
19/2 SEC Approves SRO Rule Changes For NYSE-Euronext Merger
19/2 SWX/Deutsche Boerse Joint Venture Kicks Off Successfully
16/2 Greenwich Leads Investable Hedge Fund Indices
16/2 Dubai Regulator Cracks Internet Fraud
16/2 G7 Finance Ministers Move Towards Hedge Fund Regulation
16/2 Moody's Raises Belize's Ratings After Successful Debt Swap
16/2 GuernseyFinance And GIFA To Host Fund Masterclass
15/2 IRS To Waive Tax Penalties For Some US Expats
15/2 Canadian Liberals Pitch Alternative Trust Tax Plan
15/2 US Hedge Fund Launches Slowed In 2006
15/2 UK High Street Building Society Fined For Information Security Failure
15/2 EC Welcomes US Proposals On Deregistration From Capital Markets
14/2 HedgeFund.net Average Off To Solid Start, But Trails Equities
14/2 UK Offshore Interest Rates Still On The Up
14/2 Merrill Lynch To Act As DIFX Market Maker
14/2 Management Buyout Of Julius Baer's Hedge Fund Team Now Completed
14/2 Australian Regulator Seeks International Cooperation
13/2 ING Joins DIFX As A Broker
13/2 Skipton Guernsey Increases Interest Rates
13/2 Eurex To Launch Russian Equity Derivatives
13/2 South Korea Blocks Foreign Fund Managers From Tax Exemption
12/2 IRS Tackles Stock Option Mis-Pricing
12/2 Anglo Irish Granted Jersey Licence
12/2 CESR Mulls Inclusion Of Hedge Fund Indices Within UCITS Framework
12/2 Family-Run Hedge Fund Charged With Insider Trading
9/2 Hedge Funds Start 2007 On High Note
9/2 OECD To Improve Model Tax Treaty Convention
9/2 Finland, Ireland And Luxembourg Receive EC Scrutiny Over Stability Programmes
9/2 Cayman Islands Sees Strong Growth In Structured Finance
8/2 Butterfield Fund Manager Scoops Performance Award
8/2 CIBC Takes FirstCaribbean Holding To 91%
8/2 US Comments On TIFA Meeting With Mauritius
8/2 CFTC Lodges Anti-Fraud Action Against New York Hedge Fund
7/2 AIM Increasingly Popular For Offshore Listings
7/2 Luxembourg Unveils New Holding Company Regime
7/2 Australia, Antigua TIEA 'A Step Forward For Global Tax Transparency,' Says OECD
7/2 FSA Unveils 2007/08 Business Plan
6/2 Derbyshire Offshore Conducts Poll On Saving Habits
6/2 Deutsche Bank Publishes Sharia Investment 'White Paper'
6/2 Alliance And Leicester Increases Manx Interest Rates
6/2 Australia Signs TIEA With Antigua And Barbuda
6/2 Credit Suisse Becomes BISX Sponsor Member
5/2 Four More Banks To Be Forced To Disclose Taxpayer Details
5/2 Middle East's Largest Corporate Bond Issue Listed On DIFX
5/2 720,000 SSIAs To Mature In Coming Months, Says Revenue Commission
5/2 UK Government To Bring Forward ISA Reforms
5/2 Securities Amendment To Boost Hong Kong's Exchange
2/2 Emerging Hedge Funds Outperformed Larger Rivals In 2006
2/2 New Fund Consent Process Welcomed In Guernsey
2/2 Law Society Renews Money Laundering Directive Plea
2/2 IDB Grant To Boost Venture Capital Industry In Caribbean, Latin America
2/2 Success For Belize Bond Swap
1/2 Pressure Grows For Hedge Fund Transparency
1/2 Triple Boost For Jersey's Funds Sector
1/2 Beware Of Emerging Markets, Hong Kong SFC Cautions
1/2 Flaherty Stands By Decision To Tax Income Trusts
1/2 New Guernsey Fund Consent Regime Comes Into Force
31/1 Global Assets $140 Trillion And Rising
31/1 UK To Support Development Of Islamic Finance
31/1 IRS Drives Hedge Funds Out Of USVI
31/1 MBIA Settles Securities Fraud Charges
31/1 FSA Meets Deadline For Transposing MiFID
30/1 US Options Exchanges Debut Penny Quoting Pilot
30/1 Investec Welcomes Swiss Parliament's Trust Decision
30/1 WTO To Rule Against US On E-Gaming
30/1 SciVest Launches Cayman-Based Offshore Hedge Fund
30/1 Mauritius FSC Backs Global Business Sector
29/1 SEC And Euronext Sign Regulatory Cooperation Agreement
29/1 Cyprus To Join Eurozone In February 2008
29/1 Swiss Banking Group Buys Hong Kong Fund Of Hedge Funds
29/1 Hong Kong To Reap Financial Dividends Of Increased Links With China
29/1 EC Looks At Danish Tax Treatment Of Alternative Market Investment
26/1 Emerging Hedge Fund Managers Look To China And Eastern Europe
26/1 LSE Pours Scorn On Nasdaq's Latest Offer
26/1 Derbyshire Raises Offshore Interest Rates
26/1 SEC Approves Changes To NASD Code Of Arbitration
26/1 Hong Kong Introduces Tougher Anti-Money Laundering Rules
25/1 FTSE And Bursa Malaysia Launch Islamic Index
25/1 Roll Up For The Great British IHT Giveaway!
25/1 Bank Of Scotland Raises Interest Rates
25/1 NASD Members Welcome Regulatory Consolidation
25/1 Italy Off The Hook Over The Acquisition Of Stakes In Domestic Banks
24/1 Wealthy Americans Reduce Hedge Fund Exposure
24/1 Foreign Criticism Prompts Swiss To Examine Tax System
24/1 FSA Creates New Division To Tackle Rising Financial Crime
24/1 New York's Financial Dominance Threatened By Over-Regulation
23/1 Neteller Announces US Pull-Out
23/1 UK Publishes Controversial New Money Laundering Rules
23/1 DIB Launches Protected Islamic Note
23/1 EC Takes Member States To Task Over Dividend Taxation
23/1 Guernsey Finance Sponsors 2007 Fiduciary Forum
22/1 Canada's Trusts Look To Corporate Status After Tax Decision
22/1 RBC Launches First Russian Ruble Bond
22/1 DIFX Reaches Landmark Trading Agreement with Netherlands Regulator
22/1 SEC Announces New Late Trading Case Settlement
19/1 Emerging Markets Drove '06 Hedge Fund Returns, Says CS/Tremont
19/1 EU Money Laundering Directive May Hit Trusts Sector
19/1 Alliance And Leicester Increases Interest Rate For Offshore Savers
19/1 Switzerland Joins Financial Stability Forum
19/1 China Agrees To Hong Kong Renminbi Bonds
18/1 UK Pension Reforms Could Mean Refunds Of Voluntary NI Contributions
18/1 US Government Issues Guidance On Pension Distributions
18/1 HSBC Malta Announces EUR46.6 Million Bond Issue
18/1 AIMA Warns UK To Preserve Investment Manager Tax Exemption
18/1 FSA Warns Insurers Over Savings Claims
17/1 Liechtenstein Looks To Nurture Relations With DIFC
17/1 Canadian Investors Call For Legal Scrutiny Of Income Trust Tax
17/1 New Offshore Account Launched By Derbyshire
17/1 CBOT Launches Real Estate Index Futures
17/1 CFTC Imposes Massive Fine On Former Currency Trader
16/1 Canadian Regulator Calls For Better Hedge Fund Oversight
16/1 New Guaranteed Bonds From Bank Of Scotland
16/1 Anglo Irish Trust Splits From Parent In MBO
16/1 Deutsche Bank Survey Predicts Hedge Fund Growth In 2007
16/1 UK Law Society Demands Clarification Of Money Laundering Regulations
15/1 Irish Stock Exchange Looks Back On Record Year
15/1 Zurich Bank Breaks 6% Interest Rate Barrier
15/1 GuernseyFinance Welcomes Move To Streamline Fund Consent Process
15/1 NBD Bank Joins DIFX As Member
15/1 Former Abbey Man To Lead Jersey's Finance Industry
12/1 Man Group Funds Under Management Pass $60 Billion
12/1 China Approves Expanded Renminbi Business In Hong Kong
12/1 Bank Of Scotland Hikes Offshore Interest Rates
12/1 SEC Settles Case Against Former Comverse General Counsel
12/1 HMRC To Change Taxation Of Retirement Annuities
11/1 Hedge Fund Returns Trailed Equities In 2006
11/1 Irish Regulator Eases Qualified Investor Fund Rules
11/1 Guernsey Consults On Streamlining Consent Process For Closed-End Funds
11/1 UK Leisure Marine Industry Turns Over GBP2.8bn
11/1 FSA Slams Mortgage Advisers
10/1 Greenwich Van Hedge Fund Index 12% Up In 2006
10/1 Foreign Funds In India Hit By Tax Ruling
10/1 Collins Stewart London Boat Show Welcomes Sailing Heroes
10/1 Overall US Tax Rate Edged Up In 2004
9/1 Swiss Asset Manager Strengthens HNWI Client Base
9/1 Offshore Interest Rates Keep Going Up
9/1 BSX Enjoys Strong Year In Wake Of International Recognition
9/1 India And Mauritius Still Head-To-Head Over Tax Treaty
9/1 Belgium Taken To Task Over Discriminatory Housing Taxation
8/1 SWX Saw Record Trading Volumes In 2006
8/1 Guernsey Chosen As Domicile Of Record-Breaking Hedge Fund
8/1 Panama Banks To Merge As Sector Consolidates
8/1 ICI Develops New Mutual Fund Interactive Data Taxonomy
5/1 2006 Was A 'Banner Year' For Offshore Investment, Says Walkers
5/1 IMA Publishes November Fund Statistics
5/1 DP World And Kaplan Joint Venture To Invest In Australian Ports
5/1 Property Tax Revenues Help Bring Irish Exchequer Into Surplus
4/1 UK's Land Securities Converts To REIT Status
4/1 Low Cost Airlines Increase House Prices, Says Survey
4/1 Asian Internet Recovers Following Taiwan Earthquake
4/1 US Securities Fraud Class Actions At An All Time Low In 2006
3/1 Hong Kong Stock Exchange Leads In Record Year For Global IPO Activity
3/1 Moody's Issues Favourable Report On The Bahamas
3/1 Competition Failing To Drive Down Asset Management Fees
3/1 'Plain English' Guide To Cayman Trust Law Published
2/1 SWX And Deutsche Boerse Launch Joint Trading In Structured Products
2/1 PartyGaming Strengthens Non-US Market Base
2/1 Derbyshire Offshore Guarantees Interest Rates For 2 Years
2/1 China Set To Approve Expansion Of Renminbi Services In Hong Kong
2/1 Fidelty Lists Bahamas Fund On BISX

 

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