The independent offshore and alternative investment guide for expatriates and the globally aware investor.

 
Sections: Offshore & Alternative Investment Knowledge Base | News | News Archive | Features | FAQ | DIY Investment Selector | Your Views | Service Providers | RSS
Subjects: Asset Protection | Banking | Education | Equities | Expatriates | Forex | Health Care | Hedge Funds | Investment Funds | Pensions | Real Estate
Sign up to the free Investors Offshore newsletter:
Learn More | Unsubscribe

 

2008 Alternative Investment News Archive

31/12 IVCA Welcomes Support For VC Sector
31/12 Swiss-UK Double Tax Treaty Amended To Exempt Tax On Dividends
31/12 Australia Announces Optional Capital Gains Tax Loss Roll Over For Super Funds
31/12 Irish Revenue Releases Details Of New Pension Scheme Option
30/12 Bermuda-Based Company Announces Intent To Leave
30/12 HFR Reports Record Hedge Fund Liquidations
30/12 HKEx Ends Trading In Chinese Stock Futures
30/12 US Venture Capital Sector Expecting Tough Ride In 2009
29/12 Finance Minister Reveals Recapitalisation Plan For Irish Banks
29/12 EC Approves Italian Filmmakers' EUR104m Tax Concessions
29/12 Guernsey Introduces Depositor Compensation Scheme
29/12 JP Morgan Launches India Tax Advantage Fund
24/12 Arab Investors Declare Intention To Purchase Kaupthing Luxembourg
24/12 DIFC Recommends Pegging Of GCC Common Currency
24/12 Guernsey Signs International Identity Framework Agreement
24/12 Isle of Man To Begin Recompensing KSF IOM Depositors
23/12 Madoff Investors Look To Uncle Sam For Bailout
23/12 Guernsey Committee Releases Inheritance Law Statement
23/12 Consultation Opens on Dormant Bank Accounts Scheme In Jersey
23/12 Kuwaiti Bourse To Get State Support
22/12 Commodity Funds Thrive Amid Market Meltdown
22/12 SIX Swiss Exchange Launches New Platform
22/12 Switzerland Signs Double Taxation Agreement With Malta
22/12 French Land Tax Set To Rise Sharply
22/12 HKEx Reaches Derivatives Milestone
19/12 IMA Welcomes Proposals To Provide Certainty On UK Funds' Tax Status
19/12 Madoff Scandal Heightens Call For More Independent Hedge Fund Oversight
19/12 Madoff Fraud Pushes Down Credit Suisse/Tremont Hedge Index
19/12 Guernsey Bank Deposits At All Time High
18/12 Gibraltar Awaits Verdict On Corporate Tax System
18/12 Hedge Funds Down A Record 20% In Six Months
18/12 Hong Kong Signs Avoidance of Double Taxation Agreement With Vietnam
18/12 Ireland's Finance Minister Unveils Bank Recapitalisation Plans
17/12 Britons Waste Almost GBP2bn On Unnecessary IHT Payments
17/12 Dutch Court Rules Against Offshore Account Holders
17/12 Bermuda Monetary Authority Receives Praise
17/12 St Kitts And Nevis Set To Improve E-Government
16/12 Newly Licensed Hedge Funds In Malta Double
16/12 Madoff Charged In Multi-Billion Dollar Ponzi Scheme
16/12 India To Issue Tax-Free Infrastructure Investment Bonds
16/12 Income And Business Tax Amendment Bill Makes Further Progress In Belize
15/12 UK Government Launches Consultation On Islamic Finance
15/12 Experts Discuss Hedge Fund Market Volatility
15/12 Adami Underlines Malta's Re-Evaluated Financial Position
15/12 Alternative Investors Favouring Macro, Distressed Strategies
12/12 Expats Find It Easier To Integrate In Germany, Canada And Spain
12/12 Swiss 'Super Regulator' Ready For Launch
12/12 Hedge Funds Decline For Fifth Straight Month
12/12 Final Isle Of Man And Nordic Country TIEAs Come Into Effect
11/12 US And Liechtenstein Sign Tax Information Exchange Agreement
11/12 UBS Wealth Management Releases Investment Outlook For 2009
11/12 EC Posts Progress Report On Tackling Cross-Border Securities Clearing Barriers
11/12 Bradford And Bingley International Announces New Fixed Rate Bond
10/12 KPMG Predicts Hedge Fund Industry Shake-Out
10/12 Half A Million Oil Contracts Traded On Dubai Mercantile Exchange
10/12 Lloyd's Syndicates Encouraged To Establish Presence In Guernsey
10/12 Australian Government Reforms Taxation Of Financial Arrangements
10/12 Cayman Islands To Support Crown Dependency Review
9/12 EC Approves Rescue Package For Fortis Luxembourg
9/12 Lenihan Announces Changes To Irish Pension Schemes
9/12 IOM Financial Services Commission Publishes Regulatory Fee Changes
9/12 Jersey's Financial Forecasting Process Requires Improvement
8/12 ECSE Celebrates Seven Years Of Growth
8/12 Ecofin Supports Moves To Tighten Savings Tax Directive
8/12 Guernsey Increases Scope Of Anti-Money Laundering Laws
8/12 Bank Of Ireland Offers EUR250m To Irish SMEs
5/12 CVCA Releases Quarterly Report, Urges More Tax Support For R And D
5/12 UK Crown Dependencies Review Leader Announced
5/12 Lenihan Implores Irish Banks To Support SMEs
5/12 New Trade Portal To Improve Dubai E-Commerce Credentials
4/12 Cayman Islands Releases EU Savings Tax Figures
4/12 Guernsey's Expertise Sought By UK Treasury Committee
4/12 VAT Rates On Racehorses Under Question By European Commission
4/12 Guernsey Chief Minister Opens 'Hi-Tech' Company Registry
3/12 Irish Revenue To Get New Powers To Probe Offshore Trusts
3/12 Australians Suffer Increasing Stamp Duty Burden
3/12 Cypriot Stock Exchange Signs MoU With Teheran Exchange
3/12 Isle Of Man Welcomes Crown Dependency Review
2/12 French Parliamentary Finance Rapporteur Proposes Tax On Stock Options And Bonuses
2/12 Swiss Exchange Launches New Website
2/12 HKEx Announces Q3 Report
2/12 EC Tells Luxembourg To Amend Savings Tax Laws
1/12 Jersey Reveals 'Resilient' Finance Statistics
1/12 Gulf Leaders Share Thoughts On Restoring Confidence
1/12 Guernsey Responds To UK Review Of Offshore Financial Centres
1/12 CARICOM Discusses Impact Of Financial Crisis On Foreign Investment
28/11 BVCA Responds To Pre-Budget Report
28/11 UK To Increase Tax On Trusts
28/11 Argentine President Proposes Investment Tax Cuts
28/11 Omani Government To Prop Up Stock Exchange
27/11 Report Predicts Bloodletting In Hedge Fund Industry
27/11 Irish Banks Being Courted By Private Equity Group
27/11 HKEx Survey Finds Increased Online Trading By Retail Investors
27/11 UK Announces New Revenue Protection Measures
26/11 Investment Managers Welcome UK Fund Tax Reform
26/11 Jersey Announces Fiscal Policy Changes
26/11 Dubai Seeks To Quell Fear Over Debt
26/11 Pakistan And Switzerland Sign New Double Tax Treaty
25/11 Swiss National Bank Slashes Interest Rates By 1%
25/11 Lenihan Publishes Finance Bill
25/11 Dubai Bank Launches New Investment Product For HNWIs
25/11 Irish Vice-President Embarks On Trade Mission To UAE
24/11 HKMA Refers 53 Lehman Brothers-Related Cases To The SFC For Further Action
24/11 Jersey To Introduce Deposit Protection Scheme
24/11 New 'Alternative Alternatives' Index Launched
24/11 Ireland And Georgia Sign Double Taxation Treaty
21/11 Hedge Fund Industry Continues To Contract
21/11 DFSA Licenses 300th Regulated Firm Within DIFC
21/11 Dubai Bourse Begins Derivatives Trading
21/11 Georgia Proposes Further Tax Cuts
20/11 Hennessee Warns Hedge Fund Clients To Expect Prolonged Inflation
20/11 Liechtenstein To Modify VAT Law
20/11 Australia Monitoring Capital Gains Tax Avoidance By Foreign Residents
20/11 G20 Urge Action On Doha And Tax Transparency
19/11 Hedge Fund Managers Anticipate Increased Costs And Regulation Under Obama
19/11 Guernsey Cracks Down On Pension Schemes Misuse
19/11 BISX Index Records Fall To End-September
19/11 Lenihan Plans 3% Levy On Higher Earners
19/11 Taiwan Aims To Lure Back Funds Invested Abroad With Tax Cuts
18/11 Barclay Hedge Fund Index Falls 8%
18/11 New Zealand and Netherland Antilles To Exchange Tax Information
18/11 Qatar and Cyprus Sign Multiple Agreements
18/11 Costa Rican Lawmakers Approve New Property Tax
17/11 Alternative Investments Still Popular Among Financial Advisors
17/11 European Commission Unveils New Savings Tax Directive Proposals
17/11 Hedge Fund Managers Face Congressional Grilling On Tax
17/11 EU's Handling Of Ireland's Rejection Of Lisbon Treaty Criticised
14/11 Britons Shun The UK For Warmer Climes
14/11 DIFC Issues Consultation On Companies Law Update
14/11 Swiss Bourse To Relocate All Trading To Zurich
14/11 Arab World Makes Significant Regulatory Reforms
13/11 Dubai Stock Exchange To Introduce Six Day Trading Week
13/11 LGT Bank Realigns Trust Group Amid Tax Crackdown
13/11 Isle Of Man Officials Invited To Westminster
13/11 Arroyo Backs Stock Market Tax Cuts
12/11 Hedge Funds Show Mixed Results In October
12/11 IMA Clarifies Financial Reporting Practice For Authorized Funds
12/11 DIFC Issues Special Purpose Company Regulations
12/11 China and UAE Discuss Bilateral Relationship
11/11 HMRC To Target Individuals With Investment Income
11/11 Private Equity Feeling The Pinch, Warns 3i
11/11 Deutsche Bank Granted Custody Licence In Guernsey
11/11 UK Expats Salt Away GBP150bn
10/11 Dow Jones Launches Indexes For Middle Eastern ETFs
10/11 Guernsey Releases Q3 Investment Statistics
10/11 New MoneyTree Report Shows Venture Capital Rode The Waves In Q3
10/11 Irish Banks To Pass On Interest Rate Cut To Lenders
10/11 DIFC Lends Support to Islamic Finance Industry's Unification Initiative
7/11 IOM Asks For Clarification Of UK's Position Following Darling's 'Unfortunate' Comments
7/11 Hong Kong Amends 'Material Interest' Disclosure Rules
7/11 St Kitts and Nevis Commited To 'Clean' Financial Sector
7/11 Dubai FSA Signs MoU With Taiwanese Regulator
6/11 Hong Kong Examines Investment 'Cooling Off' Rules
6/11 EU Savings Tax Directive Fails To Fulfill Its Objectives
6/11 Skipton Guernsey And Scarborough Channel Islands Confirm Merger
6/11 German Finance Minister Threatens Liechtenstein With Sanctions
5/11 OECD Seeks Views On Taxation Of The Wealthy
5/11 Report Slams UK Government's Pension 'Tax Grab'
5/11 IRS Releases Guide to Tax Treaties For Individuals
5/11 ISE Announces Record Trading Levels
4/11 Managed Futures The Safe Bet In 2008
4/11 Guernsey Signs 7 TIEAs At Annual Nordic Council Session
4/11 Dubai Hosts US Deputy Treasury Secretary
4/11 Top UK Official Praises Bermuda's Cooperation With OECD
3/11 Hong Kong Lauches In-Depth Probe Into 50 Lehman Cases
3/11 Jersey Signs TIEAs With Seven Nordic Countries
3/11 Australia Reviews Film Tax Offset Regime
3/11 Hong Kong Woos Spanish Investors
3/11 UK Government Heralds Success Of New Film Tax Relief
31/10 Jersey Becomes Favoured Jurisdiction For Fund Service Providers
31/10 BVI Signs Tax Agreements With UK
31/10 US Treasury And IRS Issue Guidance On Fannie And Freddie Stock Ownership
31/10 Dubai Regulator Signs Agreement With Oman
30/10 EU Set To Unveil Savings Tax Directive Changes
30/10 China And Ireland Sign Regulatory Agreements
30/10 British Virgin Islands and Australia Conclude Tax Information Exchange Agreement
30/10 Gibraltar and Jersey Regulators Update Agreement
29/10 French President Announces Further Measures To Kick-Start Investment
29/10 Jersey Weathering Financial Storm
29/10 SEC Returned USD1 Billion To Harmed Investors In 2008
29/10 UK Government Report Suggests Tax Breaks For Buy-To-Let Landlords
28/10 China Cancels Tax On Stock Accounts
28/10 Turkey To Eliminate Withholding Tax On Government Bills
28/10 Jersey Foundation Law Approved By States Assembly
28/10 DIFC Launches Business Development Subsidiary
27/10 40 Lehman Cases Referred To Hong Kong SFC
27/10 Guernsey Set To Introduce Deposit Guarantee Scheme
27/10 Brazil Drops Tax On Foreign Currency Transactions
27/10 UAE And Japan Close To Sealing Double Tax Agreement
24/10 Dubai Views Financial Crisis As An Opportunity
24/10 Guernsey In Line To Win Business From China
24/10 BVI Confirmed As A Top Financial Centre
24/10 Portuguese Government To Access Taxpayers' Bank Records
24/10 IMF Endorses Bermuda's Financial Services Regulation
23/10 Investors Demand Clarity From EU On Accounting Rules
23/10 Gold Futures Market Launched In Hong Kong
23/10 French Finance Commission Ratifies Change To Controversial Tax Shield
23/10 Germany Wants Switzerland 'Blacklisted' In New OECD Offshore Clampdown
22/10 Cayman Islands Regulator Reassures Public Over Retail Banks
22/10 Singapore And Bahrain Bourses Sign Cooperation Agreement
22/10 Offshore Savers May Face New UK Tax Clampdown
22/10 Jersey Finance Industry Explores Film Finance
21/10 Hedge Fund Assets Shrink At Record Rate
21/10 Luxembourg Exchange Signs Agreement With TSE
21/10 IRS Announces Pension Plan Limitations For 2009
21/10 Korean Government Offers Tax Incentives To Banks
20/10 South Korea Considering A Cut In Stock Trading Taxes
20/10 Family Offices Boosting Alternative Investment Sector
20/10 Russia To Ease Tax Rules For Securities Market Investors
20/10 SWX Trading Surges As Share Prices Fall
17/10 Tremonti's Call For Hedge Fund Ban Provokes Industry's Ire
17/10 Australia Tops Global Prosperity Index
17/10 SFBC Welcomes Measures To Strengthen Swiss Financial System
17/10 OECD Tax Burdens On The Rise
16/10 JP Morgan Takes Stake In DME
16/10 New Joint Venture Targets Bahraini Trusts
16/10 Hedge Funds Standards Board Signs Ten New Funds
16/10 Turkey Seeks To Lure Expat Cash With New Amnesty
15/10 First SICAR Fund Lists On Luxembourg Exchange
15/10 First Chinese Firm Lists On DIFX
15/10 Hong Kong Shares Rally On Chinese Action
15/10 Bermuda's Financial Industry Healthy, BMA Chief Insists
15/10 UK Investors Fight Complex Capital Tax Regime
14/10 Hedge Funds Dramatically Outperform Equity Markets Despite Losses
14/10 IOSCO Proposes More Regulation Of Funds Of Hedge Funds
14/10 Mauritius Expands Financial Services Industry
14/10 UAE Takes Steps To Protect Banking System
13/10 Hedge Fund Waggons Form A Circle
13/10 Guernsey Legislators Meet Bankers On Depositors Protection Scheme
13/10 Cayman Islands Braced For Hedge Fund Losses
13/10 Guernsey's Tax System To Be Assessed By OECD
10/10 French Assembly Agrees Tax On Investment Revenue
10/10 Golden Years Ahead For Russian Private Equity Despite Tax Risks
10/10 Expat Study Reveals Best Locations To Raise Children
10/10 Guernsey Tells Its Funds Story
10/10 Dubai FSA Signs Agreements With Asian Regulators
10/10 Expert Investors Reveal Mixed Views On Hedge Funds
9/10 Global IPO Activity Falls To Lowest Level In 5 Years
9/10 IoM Savings Protection Limit Increased To GBP50,000
9/10 European Report Advocates 'Tobin Tax' On Financial Transactions
9/10 Darling To Use GBP50bn Worth Of Taxpayers' Money To Bail Out Banks
9/10 EU Commissioner Meets Ireland's Finance Minister To Discuss Bank Guarantees
8/10 DGCX Announces Record-Breaking Volumes
8/10 Liechtenstein Conference Explores Private Wealth Management And Cross-Border Tax Co-Operation
8/10 Taiwan Still Undecided Over Inheritance Tax Cut
8/10 Gibraltar Reminds Savers Of Deposit Protection Scheme
7/10 Nervousness Rife In Hong Kong
7/10 Short Selling Ban Divides Companies And Investors
7/10 Jersey Banks To Introduce Deposit Protection Guarantee
7/10 SGX Sets New Trading Records
7/10 Taiwan May Slash Inheritance Tax
7/10 Tax And Transparency Top Hedge Fund Investors' Agenda
6/10 Levin Bids To Crack Down On Speculation In Energy And Agricultural Markets
6/10 Solid Start Recorded For Jersey's Unregulated Funds Regime
6/10 Guernsey To Promote Business Opportunities In Far East
6/10 China-New Zealand Free Trade Agreement Enters Into Force
3/10 Hedge Funds Urge Regulators To Lift Short-Selling Ban
3/10 Spain To Incentivize 500 Megawatts Of Solar Capacity in 2009
3/10 BSX Approves Asian Fund Listing
3/10 CARICOM Signs Cooperation MoU With Austria
3/10 Guernsey Mulls Introduction Of Deposit Protection Scheme
2/10 Romania To Suspend Tax On Stock Market Gains
2/10 Friends Provident International Opens New Office In Dubai
2/10 Government Announces Decision To Safeguard Irish Banking System
2/10 Financial Crisis Leaves Monaco Relatively Untouched
1/10 Man Group's Assets Dip Amid Market Turbulence
1/10 IMA Calls For More Predictable Fund Tax Regime In UK
1/10 IMF Wants To Clean Up Global Financial System
1/10 Mauritius And UAE Added To Dow Jones Wilshire Index
30/9 World Investment Report Ranks Hong Kong As Number One
30/9 Dubai Group Fund To Swoop In On Distressed Markets In Europe, US
30/9 Germany Opens New Offshore Tax Investigations
30/9 New Annual Return Regime For BVI Investment Funds
29/9 European Parliament Wants Tougher Regulations For Hedge Funds
29/9 ISE Expands Range Of ETF Offerings
29/9 Barbados Voices Concerns About US Economic Slowdown
29/9 Guernsey Up Three Places In Global Rankings
26/9 Dubai Regulator Sanctions Shuaa Capital For Market Abuse
26/9 Billions Injected Into Hong Kong Banking System
26/9 SGX Enhances Transparency; Deters Failed Delivery
26/9 The 'Futuro' Looks Bright For Liechtenstein, Says Hassler
25/9 Swiss Exchange Prohibits Naked Short Sales
25/9 Swiss Banking Chief Defends Banking And Tax Secrecy
25/9 Dubai Financial Market Signs Custody Agreement With Deutsche Bank
25/9 Fidelity International Resigns As Manager Of Edinburgh Investment Trust
25/9 Bank Of East Asia Is Financially Stable, HK Official Assures
24/9 EU Looks To Tighten Savings Tax Directive
24/9 Hedge Funds Slide In August
24/9 CIFSA Membership On The Rise
24/9 Tax Exempt Funds Retain Status Under US Treasury Rescue Plan
23/9 Hedge Fund Industry Defends Short Selling
23/9 HK Officials Explain CEPA 5 Measures
23/9 Switzerland To Cut Tax For Hedge Funds
23/9 EU Sues Portugal For Biased Tax Policy
22/9 Guernsey Named International Finance Centre Of The Year
22/9 China Cuts Stamp Tax On Share Purchases
22/9 Carey Olsen Retains Top Spot For Guernsey Fund Work
22/9 New Zealand Issues Draft Anti-Money Laundering Bill
19/9 HK Banking Sector Outlook Less Promising
19/9 International Compliance Association Sets Up Office In DIFC
19/9 Fidelity Mid-Term Notes Successfully Listed On BISX
19/9 SEC Clarifies Fund Balance Sheet Issue
18/9 HKEx To Develop Real-Time Stock-Price Web Tool
18/9 Jersey Finance Flags Up Annual Alternative Funds Debate
18/9 DFSA Comments On Lehman Operation In DIFC
18/9 HMRC Issues Reminder On Deadline For Registration Under New Money Laundering Regulations
18/9 EC Approves Proposed Acquisition Of Alliance And Leicester By Banco Santander
17/9 AIC Says Accounting Standards Should Take Better Account Of Investor Needs
17/9 DIFC Report Outlines Proposed Structure For Gulf Central Bank
17/9 HK's Regulatory System Is Sound, Financial Secretary Assures
17/9 HMRC Invites Comment On New Residence And Domicile Guidance
17/9 Ernst And Young Publishes Second European Treasury Survey
16/9 Draft Foundations Law Lodged In Jersey
16/9 Lehman Brothers Files For Bankruptcy
16/9 Irish Revenue Publishes Defaulters List
16/9 Deloitte Ranks Central Europe's Top 500 Companies
16/9 Credit Suisse Benelux Wins Ahold Pension Fund Private Equity Mandate
15/9 Revenue Commission Signals Voluntary Disclosure Initiative Deadline
15/9 Canadians Set To Stash Billions In New Tax-Free Accounts
15/9 Cox Applauds House Passage Of SEC Enforcement Bill
15/9 Guernsey Funds Buck The Trend
15/9 IoM Deadline For Notification Of EIF Transitioning Approaching
12/9 Taiwan Announces Economic Stimulus Package
12/9 Senate Accuses Major Banks Of Helping Foreign Clients To Dodge US Taxes
12/9 Stamp Duty Exemption Comes Into Effect In The Bahamas
12/9 Last Opportunity For Life Interest Trusts To Avoid UK Tax Hit, Advisor Warns
12/9 Mortgage Corp's Role Should Remain In HK, Says Yam
11/9 German Stock Exchange Management Comes Under Fire From Hedge Funds
11/9 Hong Kong Securities Industry Profitability Falls
11/9 First Guernsey Fund Lists On JSE
11/9 ATO Announces New International Agreements On Superannuation
11/9 United Rentals To Pay USD14mn To Settle Financial Fraud Charges
10/9 Hedge Funds Post Modest Losses Amongst Mixed Markets In August
10/9 HSBC Obtains Official Approval For Local Incorporation In Vietnam
10/9 McCreevy Speaks At Transatlantic Corporate Governance Meeting
10/9 Deutsche Bank Cayman Appoints New Chief Operating Officer
10/9 New Online Service Helps To Assess Money Laundering Risks, Says BakerPlatt
9/9 HSBC To Remain Headquartered In London
9/9 Private Equity Firms Set For Shake Up, Grant Thornton Predicts
9/9 Lower Taxes In Switzerland Lure Top Hedge Fund Away From London
9/9 Hedge Fund Manager Sanctioned By FSA For Market Abuse
9/9 DFSA Enforces Sanctions Against GFS Investments
8/9 New Greek Dividend Tax May Push Investors Abroad
8/9 Efforts To Improve Swiss Finance Centre's Competitiveness Bearing Fruit
8/9 Luxembourg's Euro MTF Market Reaches 5,000 Listings
8/9 First Half Results Cause Swiss Life Share Tumble
8/9 Skipton Guernsey Launches US Dollar And Euro Accounts
5/9 Guernsey Remains Private Equity Leader
5/9 New UK Housing Measures Don't Cut It, Says Adviser
5/9 SEC Charges Two Wall Street Brokers In Subprime-Related ASR Fraud
5/9 July Total Deposits Up 0.3% In HK
5/9 Abbey International Unveils New Fixed Rate Products
4/9 Tories Propose New IHT Threshold
4/9 Stronger Protection For Investors With Law Change In NZ
4/9 SWX Comments On Key Figures For August 2008
4/9 Vietnam Tax Department Using International Aid To Improve Tax Systems
4/9 Colonial Pension Services Becomes BISX Member
3/9 Dubai To Become Hub For Family Offices
3/9 Commerzbank To Acquire Dresdner Bank
3/9 UK Investors Set To Benefit From New Double Tax Treaties
3/9 New Zealand Government Legislates To Make KiwiSaver Fairer
3/9 DME Confirms Appointment Of New CEO
2/9 Curacao Receives Top Rating In Hedge Fund Survey
2/9 Korea's FSC Comments On Tax Exemption For Funds
2/9 HSBC To Raise Stake In Vietnam's Techcombank To 20%
2/9 IMF Finds Panama Economy Booming Amid Global Slowdown
2/9 New DIFC Arbitration Law Enacted
1/9 China May Exempt Share Dividends From Tax
1/9 SEC Votes To Modernize Disclosure Requirements
1/9 IMF Publishes Conclusions Of Article IV Consultation With Barbados
1/9 French Businesses React To Sarkozy's Investment Tax Plans
1/9 Hester To Step Down At Northern Rock
29/8 SWX Broadens Framework For Enforcing Financial Reporting
29/8 SEC Announces Preliminary Settlement With Merrill Lynch
29/8 HKEx Seeks New Head Of Listing
29/8 HMRC Clarifies Holiday Homes' Taxation
29/8 BISX Secures International Mutual Fund Listing
28/8 France To Propose New Tax On Investment Revenue
28/8 Henderson May Quit UK Over Tax
28/8 Stapled Stock Legislative Changes Introduced In New Zealand
28/8 Isle Of Man Finance Highlights Recent Achievements In August Newsletter
28/8 Credit Suisse Acquires Majority Interest In Asset Management Finance Corporation
27/8 SEC Signs Mutual Recognition Agreement With Australian Authorities
27/8 DIFC To Explore Opportunities In Regional Funds Industry
27/8 Strong Increases In FDI Reported In Vietnam
27/8 IMF Team Meets Government Officials In Grenada
26/8 Global Hedge Fund Assets Near USD3 Trillion
26/8 CIOT Comments Further On Implications Of Government's Offshore Fund Proposals For Charities
26/8 IFRS Not Just About Technical Accounting, Advisor Warns
26/8 Australian Government Releases Tax Design Review Panel Report
25/8 Labuan Embarks On Marketing Drive In Asia And Middle East
25/8 Sarbanes Oxley Complicating Financial Reports, Finds Cato Study
25/8 ICAEW Publishes Money Laundering Guidance For The Tax Sector
25/8 Guernsey Finance Announces Promotional Visit To Shanghai, Hong Kong
22/8 APCIMS Publishes Pre-Budget Submission
22/8 SEC Announces Successor To EDGAR Database
22/8 Jersey Finance Gives Tactical Support For Overseas Campaigns
22/8 New Zealanders To Suffer Tax Hit When Bringing Savings Home
22/8 IoM FSC Issues Warning Over Moneda Management
21/8 Bahrain's Regulatory Regime Attracts Funds
21/8 SEC Announces Fair Fund Distribution To Harmed Investors In Putnam Mutual Funds
21/8 Grenada Hosts Anti-Money Laundering Workshop
21/8 Dubai Financial Regulator Signs MoU With Banque De France
21/8 ASB Issues Amendment To FRS 25
20/8 Americans Satisfied With Alternative Investments
20/8 ALFI Welcomes Commission’s Proposed Revision Of UCITS Directive
20/8 Nationwide Announces Plans For Ireland Operation
20/8 SEC Compensates Investors Affected By Undisclosed Market Timing
20/8 First Chinese Firm To List Shares On DIFX
19/8 Bahrain Stock Exchange Performing Well Despite Economic Downturn
19/8 Irish Stock Exchange Publishes Its First Half Review
19/8 Liechtenstein Pursuing Sustainable Economic Policy In All Sectors
19/8 Wachovia Agrees To Preliminary ARS Settlement
19/8 Pakistan's Tax Officials Enlightened On Tax Treatment Of Islamic Financial Instruments
18/8 Liechtenstein Pledges More Transparency
18/8 Spain Announces Economy-Boosting Reform Package
18/8 Hong Kong SFC Reports Success Against Insider Traders
18/8 Investors’ Confidence In Antigua And Barbuda Remains High
18/8 IRS Revises Voluntary Correction Program For Retirement Plans
15/8 Hedge Fund Manager Launches In Dubai
15/8 SEC Announces Proposed Plan To Enhance Insider Trading Surveillance And Detection
15/8 Hong Kong To Settle Islamic Bond Tax Issue By October
15/8 IoM Regulator Corrects False Business Claims
15/8 Top Financial Firms Take Stake In DME
14/8 Dubai Boosts GCC's Emergence As A Prominent Region In The Global Financial Industry
14/8 HKEx Half-Year Profit Up 28%
14/8 UBS To Split Investment And Wealth Management Businesses
14/8 TEI Makes Recommendations For Pre-Budget Report Consultations
14/8 FSA Fines Credit Suisse GBP5.6m For Systems And Controls Failings
13/8 Pakistan Extends Tax Amnesty To Foreign Investments
13/8 Hong Kong Committed To Developing Islamic Finance
13/8 NZ's Govt Supports 'Commissioner Of Financial Advisers' Plan
13/8 SEC Charges Microcap Companies And Individuals With Harming Investors
13/8 FSA Announces Change To RDR Timetable
12/8 Tax Collectors Intensify Scrutiny Of Offshore Accounts
12/8 UBS Operations Settle With SEC Over Collapse Of Auction Rate Securities Market
12/8 LGT Announces Independent Probe Of Treuhand Subsidiary
12/8 Hedge Funds Lost Ground In July, Greenwich AI Announces
12/8 Barbados Government Sets Up Foreign Investment Council
11/8 Cayman Hedge Funds Break 10,000 Barrier
11/8 Guernsey Bank Deposits Dip In Q2
11/8 IMF Urges UK To Tighten Fiscal Policy
11/8 Taiwan Stock Exchange Announces Name Change
11/8 JP Morgan Establishes Private Equity Base In Jersey
8/8 Guernsey FSC Reviews Banking Supervision
8/8 Value Traded In UK Equities Up 4% During July
8/8 BSX Joins The European Securitisation Forum
8/8 Standard And Poor's Reaffirms New Zealand's Currency Ratings
8/8 FSA Reiterates Call For Mortgage Lenders To Treat Customers Fairly
7/8 Irish Stock Exchange Establishes Supervisory Authority
7/8 Guernsey Funds Under Management Continue To Grow
7/8 Australian Government Seeks Views On Non-Forestry Managed Investment Schemes
7/8 New Tax On Cash Deposits Becomes Effective In Mexico
7/8 BAA Gets Bondholders' Approval To Restructure Debt
6/8 Senate Tax Probe To Trigger New Offshore Crackdown, Warns Law Firm
6/8 Nineteen New ETFs On LSE In One Day
6/8 SEC Proposes Guidance For Fund Boards On Portfolio Securities, Use Of Soft Dollars
6/8 Barclays Announces Sale Of Barclays Life To Swiss Re
5/8 SEC Advisory Committee Makes Recommendations To Improve Financial Reporting
5/8 Argentina Imposes Capital Gains Tax On Mutual Funds
5/8 Vanuatu Must Hand Over Evidence To Australia In Tax Probe
5/8 HSBC Issues Update On Proposed Acquisition Of Shareholding In Korea Exchange Bank
5/8 Arqaam Capital Becomes Newest Member Of DIFX
4/8 AIMA Welcomes Italian Mutual Fund Report
4/8 SEC Orders E*Trade Brokerage Firms To Comply With Anti-Money Laundering Rule
4/8 HK's Credit Ratings Upgraded
4/8 Guidance Provided For Disclosures On Corporate Websites
4/8 FSA Concludes HBOS Rumours Investigation
1/8 SEC Extends Order Limiting Naked Short Selling
1/8 FSA Calls For The Fair Treatment Of Annuity Customers
1/8 June Total Deposits Fall 0.5% In HK
1/8 KiwiSaver Breaks Through 750,000 Mark
1/8 UAE Companies Encouraged To List On DIFX
31/7 Changes To Isle Of Man Financial Services Ombudsman Scheme Announced
31/7 FATF Issues Mutual Evaluation Of Hong Kong
31/7 Australian Government Lauches Consultation On Fringe Benefits Tax
31/7 DFSA Grants Recognition To The Chicago Board Of Trade
30/7 Australia Consults On Improving Tax Regime For Funds
30/7 TSE And LSE Outline Framework For New Growth Market
30/7 SEC Examines Performance Of IFRS And GAAP During Subprime Crisis
30/7 FSA Appoints Jon Pain As Managing Director Of Retail Markets
29/7 HMT Launches Consultations On Asset Management Taxation
29/7 Hong Kong Fund Management Sees Record Growth
29/7 FSA To Simplify Guidance On Investment Disclosure
29/7 UK Number One Destination For Indian Acquisitions
29/7 FINRA To Launch Pilot Program To Evaluate All-Public Arbitration Panels
28/7 HSBC Survey Reveals Best Expat Locations
28/7 Islamic Finance Being Scrutinised In Netherlands Antilles
28/7 Cayman Island Firms Come Under Senate Spotlight
28/7 Jersey To Visit Beijing During Visit To Far East
28/7 Carey Olsen Advises On First Guernsey SPAC Listed On Euronext
25/7 FTSE And JSE Launch Shariah Top 40 Index
25/7 BMI Offshore Bank Begins Operations In Seychelles
25/7 Horlick To Speak At Guernsey Funds Forum
25/7 Hong Kong SFC Authorises First Gold ETF
25/7 SEC Charges Michigan Company And Former Executive In Accounting Fraud Scheme
24/7 UK To Begin Crackdown On Liechtenstein Account Holders
24/7 IoM Publishes Anti-Money Laundering Handbook
24/7 Hong Kong's Anti-Money Laundering Efforts Praised
24/7 Mauritius And Seychelles Strengthen Cooperation And Bilateral Relations
24/7 SEC Alerts Compliance Officers About Deficiencies
23/7 Irish Revenue Announce Deadline For Voluntary Disclosure Initiative
23/7 Arrest Made In Cayman Hedge Fund Investigation
23/7 FirstCaribbean Wins Best Bank Award
22/7 LSE Strengthens Position As International Market Of Choice For Middle Eastern Companies
22/7 UK Treasury Launches Consultation On Protecting Investors' Rights
22/7 Isle Of Man Launches Investment Promotion Website
22/7 MFA Urges Congress To Strengthen Laws Against Market Manipulation
22/7 FSA Grants New Waiver Regarding Overdraft Charges
21/7 Swiss Bank To Halt Offshore Services To US
21/7 Seychelles Updates Mutual Funds Legislation
21/7 States Of Guernsey To Sign Nordic Tax Agreements
21/7 Report Finds 'Robust' Hong Kong Banking Sector
21/7 Continued Market Volatility Forecast For HK
21/7 SEC Enhances Investor Protections Against Naked Short Selling
18/7 Labuan Targets 50,000 Companies By 2012
18/7 Senate Subcommittee Publishes Report Examining Offshore Centres
18/7 AIMA Welcomes UK Treasury's Offshore Funds Draft Regulations
18/7 Luxembourg Stock Exchange Publishes Half-Year Report
18/7 Hennessee Hedge Fund Index Survives June Equity Losses
17/7 STEP Welcomes IMF Move On Offshore Financial Centres
17/7 Hedge Funds Mitigate Global Losses In June
17/7 Group To Focus On Keeping London Globally Competitive
17/7 HSBC Tops Survey Of World’s Leading Banks
17/7 Al Khaliji Bank Joins DIFC
16/7 IRS Rulings Set To Hit Hedge Fund Investors
16/7 Guernsey Fund Administrator Celebrates 400% Growth
16/7 Kuwait To Implement Tax Cuts For Foreign Businesses
16/7 Demand For Man Group's Hedge Funds Remains Strong
16/7 'Rate For Life' Account Introduced At Bradford And Bingley
15/7 Emerging Markets Drive IPO Activity In Second Quarter Of 2008
15/7 SEC Takes Action Over Manipulation Of Securities Prices
15/7 NZ Government Moves To Make KiwiSaver Fairer
15/7 Companies Urged To Help Protect Shareholders From 'Boiler Room' Scams
15/7 DIFX Welcomes Listing Of Damas
14/7 2007 A Record Year For Private Equity Exits, Says Report
14/7 One In Three Hong Kong Adults Invests In Stock Market
14/7 RBC Wealth Management Celebrates 35 Years In Guernsey
14/7 Equity Trades Up 18% Across London Stock Exchange Group
14/7 Royal Fidelity Lists Equities Sub Fund On BISX
11/7 SEC And Federal Bank To Enhance Cooperation
11/7 DFSA Expands International Network
11/7 Commons Foreign Affairs Committee Publishes Report On Overseas Territories And Offshore Centres
11/7 South Africa And Netherlands Sign Protocol Amending Treaty
11/7 HMRC Clarifies Tax Position Of Northern Rock Shareholders
10/7 SVG Amends International Banking Legislation
10/7 AIMA To Develop First Sound Practices Guide For Fund Of Hedge Fund Managers
10/7 Isle Of Man Retains AAA Rating From Standard And Poor's
10/7 Bank Of New York Mellon Awarded DIFC Licence
10/7 Fitch Affirms Hong Kong's Currency Ratings
9/7 IRS Wants Audit Firms To Help Police QI Program
9/7 Jersey Finance Industry Representatives To Meet UK Lawmakers
9/7 STEP Private Client Awards 2008/09 - Shortlist Announced
9/7 FSA To Implement Disclosure Regime For CfDs
9/7 CGT Concession Still Leaves Business Owners With A Tricky Decision, PKF Announces
9/7 UK Real Estate Fund Lists On BSX
8/7 HK And Australia Sign Fund Marketing Deal
8/7 Barbados Seeks Double Tax Agreement With Japan
8/7 SEC Publishes Regulatory Actions To Streamline SRO Rule Filing Process
8/7 Bahrain Attracts Citi's Fund Administration Business
8/7 Hong Kong Monetary Chief Calls For Review Of Financial Stability
7/7 Liechtenstein Adopts Foundation Law Reform
7/7 Consultation Launched On Strengthening Financial Stability, Depositor Protection In UK
7/7 Survey Shows Continued Healthy Outlook For Jersey Finance Sector
7/7 BVI Government Demonstrates Commitment To Financial Services Sector
7/7 UK Treasury Committee Approves Key Regulatory Appointments
4/7 Jersey Announces Retention Tax Payments To EU For 2007
4/7 SEC Publishes Credit Rating Proposals
4/7 Bahrain Grants License To Lazard Asset Management
4/7 DIFX To Switch To NASDAQ OMX Trading Platform
4/7 BISX To Launch Global Product Development Initiative
3/7 OECD Publishes Economic Survey Of Luxembourg 2008
3/7 HMRC Consults On Exempting Sukuk From Stamp Duty
3/7 FSA Publishes Annual Report For 2007/08
3/7 KiwiSaver Surges Past 700,000 One Year On
3/7 May Total Deposits Fall 0.8% In Hong Kong
2/7 SEC Proposes Amendments To Improve Regulation Of Foreign Broker Activities In US
2/7 DIFC Chief Calls For Greater Innovation In Islamic Finance
2/7 CBI Survey Unveils Continued Disruption To Business Activity Due To Credit Crunch Crisis
2/7 Abbey International Sees High Interest Rates Remaining
2/7 HKMA Exercises Powers To Place Restrictions On Melli Bank
1/7 EU Urges Czech Republic And Italy To End Discriminatory Taxation Of Foreign Pension Funds
1/7 Guernsey Funds Make Eye-Catching Listings
1/7 Cayman Funds In Voluntary Liquidation
1/7 LSE Announces Joint Venture With Lehman Brothers
1/7 SEC Announces Return Of Funds To Defrauded Spear And Jackson Investors
30/6 Denmark Told To End Tax Discrimination Against Foreign Funds
30/6 Royal Assent Granted For Key Financial Services Legislation In IoM
30/6 IDA Ireland Publishes Annual Report
30/6 Southeast Europe Is The Rising Star For Foreign Direct Investment, According to PWC
30/6 Foreign Banks In China Forecast Buoyant Revenue Growth In 2008
27/6 Taiwan Mulling Reduction In Futures Transaction Tax
27/6 Netherlands Antilles And Canada Agree TIEA
27/6 HSBC Rebrands Asset Management Business
27/6 Hong Kong Urges Investor Caution As Half-Year End Approaches
27/6 SEC Announces Fair Fund Distribution In Banc Of America Settlement
26/6 SEC Unveils '21st Century' Disclosure Initiative
26/6 DIFX Appoints New CEO
26/6 Barbados And Seychelles Sign Double Tax Agreement
26/6 Fund Manager Launches Guernsey Operation
26/6 Private Equity Firms Backing Off From New Deals, Says Grant Thornton
25/6 Canada's New AML Regime Comes Into Force
25/6 BakerPlatt Chairman Questions EU Money Laundering 'White List'
25/6 DIFC Week Announced
25/6 Chief Minister And Treasury Minister Attend Mansion House Event
25/6 SEC Approves One-Year Extension From Auditor Attestation Requirement For SMEs
25/6 Investec Trust To Host Major Debate In London
24/6 Australian Senate Approves Withholding Tax Cut
24/6 Barclays Capital And Dubai To Launch Shariah Hedge Funds
24/6 SEC Charges Bear Stearns Hedge Fund Managers With Fraud
24/6 Private Banker Charged By US In Offshore Tax Evasion Plot
23/6 SFC And HKEx Streamline Admission Procedures
23/6 UK And France Sign New Double Tax Treaty
23/6 ISEQ Index Fund Gives US Investors Access To Irish Markets
23/6 Dubai Private Equity Network Launches
23/6 Alliance And Leicester International Increases Rates On E-Saver Offshore Portfolio
20/6 AIMA Questions FSA's Short Selling Disclosure Regime
20/6 DIFC To Become Hub For Family Offices
20/6 MFA Submits Comments To President's Working Group
20/6 SEDD Joins Forces With SCCI To Improve Investment Environment
19/6 EC Seeks Information On Preferential Tax Regime For Italian Banks
19/6 IRS Urges Taxpayers To Report Foreign Bank Accounts
19/6 Mauritius Government Announces Tax Changes, Measures To Benefit Finance Sector In Budget
19/6 Mourant Is Fastest Growing Listing Agent On CISX
19/6 Citigroup To Close Old Lane Hedge Fund
19/6 Hong Kong SFC Outlines Strategic Priorities
18/6 AIMA Responds To UK Retail Fund Of Hedge Fund Proposals
18/6 Australia And New Zealand Reach Agreement On Mutual Recognition Of Securities Offerings
18/6 US Treasury Praises IoM For Role In Fight Against Financial Crime
18/6 DIFX Announces First Dual Listing
18/6 Hennessee Hedge Fund Index Advances 2.2% In May
17/6 FSA Introduces New Short-Selling Disclosure Regime
17/6 Netherland Antilles And Spain Sign TIEA
17/6 Jersey To Highlight Unregulated Fund Offering At Monaco Fund Event
17/6 Contributions To Superannuation Funds Under Scrutiny, Announces ATO
17/6 Mauritius Unveils Plans To Improve Business Environment
16/6 Brazilian Lower House Approves Financial Transaction Tax Proposals
16/6 Jersey Finance Industry Receives Government Grant
16/6 Four Indian Firms Float On AIM In Four Weeks
16/6 Steel Comments On SEC Rating Agency Proposals
16/6 BBI Launches New Fixed Rate Bond Offering
13/6 IoM FSC Publishes Briefing Document On New Financial Services Bill
13/6 World Islamic Banking Conference To Be Held In London
13/6 SEC Proposes Comprehensive Reforms To Credit Rating Process
13/6 KiwiSaver Numbers Closing In On 700,000
13/6 Hong Kong SFC Commences Second Criminal Trial For Insider Dealing
13/6 FSA Fines Woolworths Over Disclosure Failure
12/6 Hedge Funds Outperformed Equities In May
12/6 Deutsche Bank Appoints Cayman Chief
12/6 Man Group Takes Stake In Bermuda Alternative Investment Manager
12/6 BISX Lists Its First Secondary Issue
12/6 Saffar Capital Receives DFSA License To Operate In DIFC
11/6 CIFSA Responds To UK Parliament's Offshore Report
11/6 FSA Publishes Market Watch 27
11/6 First Finance Malta Conference Concludes
11/6 Hong Kong SFC Fines Two Securities Firms
11/6 Vietnam Downgraded By Moody's
10/6 First Fund Lists On LSE's New Fund Market
10/6 HMT Comments On Northern Rock Compensation Scheme
10/6 SEC Hosts International Roundtable On Interactive Data
10/6 Chan Sings Hong Kong's Praises In Russia
10/6 Canada Improves Transparency Of Principal Protected Notes
9/6 Gibraltar Budget Accelerates Corporate Tax Cut
9/6 New Report Throws Light On Cayman Fund Sector
9/6 China Knocks Western Europe From Top Spot For FDI ‘Attractiveness’
9/6 Dresdner Bank To Join DIFC
9/6 Jersey Builds Closer Relationship With Hong Kong
9/6 FSA Consults On Changes To With Profits Rules
6/6 New Funds Business Increasing In Jersey Despite Difficult Market Conditions
6/6 Trade Event Supports Dubai's 2015 Vision For The Financial Sector
6/6 Apex Fund Services Establishes Itself In The Isle Of Man
6/6 SEC, CFTC Approve Trading Of Futures And Option Contracts On Gold ETF
6/6 HK Mortgage Corporation Launches Retail Bond Issue
5/6 Aruba Given Investment Grade By S&P
5/6 Bahrain Records Record Financial Sector Growth
5/6 FSA Publishes Final Regulatory Fees And Levies For 2008/09
5/6 Geoff Cook To Speak At New Global Finance Conference In Dublin
5/6 HK SFC Chief Speaks At Sixth Asia Pacific Trading Summit
4/6 Ussher Responds To Sukuk Consultation
4/6 India Signs DTAA With Luxembourg
4/6 Stock Market Movement Explained In HK
4/6 ISE Admits Collins Stewart Europe As New Trading Member
4/6 New Abbey International Announces New Base Rate Tracker Account
3/6 Man Group Profits Rise 60%
3/6 Chancellor Announces New Chairman Of Financial Services Authority
3/6 Two Guernsey Firms Behind Landmark London Listing
3/6 CFTC Announces US Oil Market Probe
2/6 Alternative Investment Industry In Favour Of Being Externally Regulated
2/6 Isle Of Man Weathering Global Financial Storm, Says Bell
2/6 FSA Launches Debate On Increasing Transparency In Regulation
2/6 US And Canadian Securities Regulators Move Towards Mutual Recognition
2/6 Jersey Finance To Highlight Leading Role In Private Client And Trust Work
30/5 Bear Stearns Hedge Funds Lose Fight To Shield Assets From Creditors
30/5 Irish Finance Minister Comments On New Disclosure Initiative
30/5 DFSA Enters Into MoU With South African Counterpart
30/5 British Columbia Regulator Orders Offshore Bank To Cease Trading
30/5 FSA Publishes Industry Feedback On Liquidity Requirements
29/5 Switzerland And Luxembourg To Stand Firm Against EU Over Savings Tax
29/5 Guernsey Bank Deposits Continue To Grow
29/5 Fund of Hedge Fund Expands In Asia
29/5 First MEFX To Take Place In June
29/5 New Financial Services Consumer Panel Chairman appointed
29/5 Non-Executive Directors Elected At Jersey Finance AGM
28/5 Hong Kong And Dubai Boost Cooperation Over Islamic Finance
28/5 Irish Revenue Announces New Bank Disclosure Scheme
28/5 Swiss Financial Services Group Announces Strong 2007 Results
28/5 Prudential Not Dismissing Offshore Move
28/5 Halifax International Launches Fixed Rate Web Saver
27/5 Guernsey FSC To Fast Track Fund Licence Applications
27/5 Hedge Fund Assets Total USD2.8tn
27/5 FSA Fines Three Mortgage Brokers
27/5 BNP Paribas Licensed To Establish New Fund Management Firm In Bahrain
27/5 US Investors Get Access To 'Comparison Shopping' Information
26/5 Guernsey's Funds Under Management Continue To Grow
26/5 SEC Hosts Meeting Of Regulators From Around The World
26/5 Swiss Government Appoints Super Regulator's Executive Board
26/5 Caruana Promotes Gibraltar Wealth Management In Switzerland
26/5 Barclays Global Investors First To Go Live On New Data Platform
23/5 Non-Dom Own Goal Creates Headache For Tax Authorities, PKF States
23/5 Irish Revenue Unveils New Interest Reporting Regulations
23/5 2007 Saw Record Investment In Latin America And Caribbean
23/5 April Composite Interest Rate Fell To 0.79% In HK
23/5 President's Working Group Selects New Leadership
22/5 First Unregulated Eligible Investor Fund Created In Jersey
22/5 IMF Study Shows Larger Islamic Banks Need Prudential Eye
22/5 CISX-Listed Fund To Build UK's Largest Data Centre
22/5 Dubai Group Launches World's Largest Reinsurance Firm
22/5 HSBC To Acquire 73.21% Of IL&FS Investsmart In India
21/5 Major Study Completed on future of Jersey’s Finance Industry
21/5 Grant Thornton Leading Way On Indian Floats On The LSE
21/5 SEC Broadens Opportunities For Small Business Financing
21/5 CIMA To Publish Data On Cayman Hedge Funds
21/5 Global Financial Institutions Count Cost Of Increasing Regulation
20/5 HMRC Publishes Draft Changes To Offshore Funds Regulations
20/5 Barclay Hedge Fund Index Gains 2.28% In April
20/5 Securities Sector Legislative Developments Announced In Bahamas
20/5 Hong Kong's Financial Services Free To Grow
20/5 HSBC Bank Malta Publishes Interim Directors' Statement
19/5 UK Treasury Puts Forward New Legislation
19/5 FSA Fines Thinc Group For Sub-Prime Record Keeping Failings
19/5 Industrial Bank Of Korea Upgrades Banking Licence In Hong Kong
19/5 Orion Capital Wins DIFC Licence
19/5 Australia To Proceed With Taxation Of Financial Arrangement Reforms
16/5 FINRA Seeks Public Comment On Four New Proposals
16/5 Liechtenstein Financial Centre Shows Strong Growth
16/5 Hennessee Hedge Fund Index Advanced 2% In April
16/5 EU Issues Audit Recommendation
16/5 HSBC Says Profits Up In Q1, Despite Subprime Blow
15/5 EU And US Issue First Ever Joint Statement On Open Investment
15/5 Hong Kong Showcases Islamic Finance In Middle East
15/5 Private Companies Should Make The Most Of Tax Efficient Employee Share Scheme, Says PWC
15/5 Swan's Budget To Boost Australia As Financial Hub
15/5 Exchange Fund Foreign Assets Up $22.7bn In HK
14/5 Hong Kong SFC Proposes To Relax Fund Disclosure Rules
14/5 IoM Cash Declaration Laws To Come Into Force
14/5 Grenadian Finance Minister Appeals Capital Bank Court Ruling
14/5 DFSA Issues Consumer Alert On Internet Investment Scam
14/5 Fidelity To Issue New USD10mn Note
13/5 Hedge Funds Rebound In April
13/5 SEC Stops Multi-Million Dollar Fictitious Currency Trading Program
13/5 Leading Economic Commentator To Speak At Guernsey Insurance Forum 2008
13/5 Darling Unveils New Measures Of Support For UK Homeowners
13/5 HK's Chief Administration Secretary Strengthening Business Relationship With Italy
12/5 SEC Action Halts USD72m International Internet Fraud Scheme
12/5 Jamaica Highlighted As Prime Film Location
12/5 China May Use Mauritius As A Gateway To Africa
12/5 Bermuda And BVI Cooperate In Mutual Fund Fraud
9/5 Switzerland Reports Jump In EU Withholding Tax Revenues
9/5 Luxembourg Stock Exchange Welcomes Business Angels Network
9/5 CFTC Sues Sentinal In Alleged Half Billion Dollar Fraud
9/5 SEC Staff Publishes SME Investment Recommendations
9/5 Horwath MAK Opens Office In DIFC
8/5 ATO Commissioner Warns Against Using Tax Evasion Arrangements In Vanuatu
8/5 Deutsche Bank Publishes Sixth Annual Alternative Investment Survey
8/5 Leading Private Equity Figure Endorses Guernsey
8/5 UBS Reports CHF11.5bn First Quarter Loss
8/5 SEC Obtains Asset Freeze, Halts Fraud By Investment Adviser
8/5 HSBC Bank Canada Releases First Quarter 2008 Results
7/5 CIMA Implements New Rules For Retail Funds
7/5 HKEx To Develop GEM As Second Board
7/5 USTR And Indonesia Trade Minister Meet To Discuss Trade And Investment Issues
7/5 CFTC Charges USD7bn Hedge Fund 'Manager' With Fraud
7/5 SEC Announces Start Of Distribution Process In AIG Settlement
6/5 Hong Kong SFC Obtains Worldwide Injunction In Insider Dealing Probe
6/5 Australia-Netherland Antilles Tax Agreement Enters Into Force
6/5 Labuan Establishes New Promotional Company
6/5 Rabobank Denies US Tax Shelter Claims
5/5 SEC Sets Fee Rates For Fiscal Year 2009
5/5 FSA Publishes Market Watch 26
5/5 Leading Fund Administrator Opens Guernsey Office
5/5 RP Hedge Fund Lists On BISX
5/5 HKMA Revises Base Rate Down
2/5 Hong Kong Treasury Markets Body Eyes Islamic Market
2/5 Standard Chartered Bank's New Trading Room Opens At DIFC
2/5 SEC Completes Review Of Cross-Border Tender Rules
2/5 EC Report Stresses Importance Of Payment Security
2/5 Alliance And Leicester Shortlisted For Offshore Award
1/5 Luxembourg Hedge Fund Guide Published
1/5 UK Lawmakers Launch Offshore Inquiry
1/5 HSBC Extends Timetable For Korea Acquisition
1/5 FSA Publishes Report On Retail Distribution Review
1/5 Deutsche Bank Announces EUR141mn Loss In Q1
30/4 HMRC Provides Update On Avoidance Consultation
30/4 LOFSA Issues 2007 Annual Report
30/4 HBOS Announces Rights Issue
30/4 US And Mauritius Meet To Discuss TIFA Implementation
30/4 SEC Announces USD30mn Fair Fund Distribution
30/4 HSBC Mexico Announces Q1 2008 Financial Results
29/4 BFSB To Attend Alternative Investment Summit
29/4 SEC Charges Wall Street Short-Seller With Spreading False Rumors
29/4 IoM Government Publishes Industry Comments On CAROL Project
29/4 Alliance & Leicester International Launches New Offering
29/4 EU And China Start High-Level Economic And Trade Talks
28/4 Brazilian Government Denies Plans To Increase Taxes On Bond Investments
28/4 Central Bank Of Malta Releases Annual Report 2007
28/4 FIA Cautions Indian Government On Planned Tax on Commodity Futures Transactions
28/4 Do More To Protect Customers' Personal Details, Warns FSA
28/4 EU Proposes Amendments To Settlement Finality Directive And Financial Collateral Directive
25/4 Private Equity Must Prove Its Mettle, Says CBI Chief
25/4 NZ Government Examining Financial Adviser Rules
25/4 Cullen Invites Feedback On Stapled Stock Legislation
25/4 Investors Dissatisfied With Fund Industry, According To iShares Survey
25/4 Progress Of Financial Services Bill 2008 Announced in IoM
24/4 Permanent Residency To Become Easier For Foreign Investors In Korea
24/4 Changes To Financial Services Legislation In Cayman Islands
24/4 SEC Charges Broadcom Over Fraudulent Stock Option Backdating
24/4 US Treasury Issues Proposed CFIUS Rules
24/4 Bank Of America Unveils Mixed Q1 Picture
23/4 Guernsey's Inheritance Law Reforms To Come Into Force In Early May
23/4 European Parliament Scrutinising Cross Border Financial Services
23/4 Treasury And FSA Launch Consultation On EU Insurance Sector
23/4 Halloran To Leave SEC
23/4 Mourant Praised For Role In 'Deal Of The Year'
22/4 Bank Of England Unveils Bailout Plan
22/4 Certain 'Wash Sale' Arrangements Under Review, States ATO
22/4 FirstCaribbean Co-Leads USD100mn Bahamas Bond Deal
22/4 Switzerland And Japan To Share Confiscated Assets On Conclusion Of Money Laundering Case
22/4 David Knott Appointed To DFSA Board For Further 3 Year Term
21/4 Nason Speaks To Capital Markets Subcommittee
21/4 Hong Kong To Review Code On Unit Trusts And Mutual Funds
21/4 March Losses Erase February Gains For Hedge Funds
21/4 Gibraltar FSC Appoints New Head Of Insurance
21/4 Nevis Passes Property Tax Legislation
21/4 World Bank Group Supports Mobile Phone Banking In Maldives
18/4 Hedge Fund Standards Board Welcomes PWG Proposals
18/4 EU Consults On Amendments To Banking Directives
18/4 Bermuda's Insurance Market Performing Well, Says BMA
18/4 DIFC To Boost Region's Knowledge Economy
18/4 Swiss Insurance Business Robust Despite Difficult Market Conditions
17/4 PWG Unveils Hedge Fund Best Practice Proposals
17/4 Cox Comments On Financial Stability Forum's Report
17/4 HSBC Announces Key International Appointments
17/4 EU Clears Acquisition Of OTP Garancia By Groupama
17/4 Deutsche Bank Partners With The DIFC At Careers UAE 2008
16/4 Global IPO Activity Dropped In Q1 2008
16/4 Barclay CTA Index Up 7% In Q1
16/4 Guernsey 'Instrumental' In Ogier's Hedge Fund Award
16/4 Mauritius FSC Chief Stresses Importance Of Synergy
16/4 Monaco Discusses Financial Regulation
15/4  Netherlands Antilles And United Arab Emirates To Begin DTA Talks Next Month
15/4 Man Launches Environmental Fund
15/4 Bahamas Launches Electronic ID Cards
15/4 Conclusions Of IMF Staff Mission To Grenada Published
15/4 DIFC Appoints New Managing Director
14/4 Hedge Funds Plunge 4.42% In Q1
14/4 Foreign Property Investors Overpaid Spanish Tax
14/4 Malta Initials Double Tax Treaty WIth US
14/4 HSBC Launches New Private Banking Operation In Ireland
14/4 USTR Lauds Progress By COMESA On African Regional Economic Integration
11/4 Hedge Fund Industry Criticism Uwarranted, Argues AIMA
11/4 Mourant In Unregulated Funds First
11/4 IoM Limited Partnership First Ever To List On London Stock Exchange
11/4 HK's SFC To Review Regulations
11/4 US Treasury Examines Impact Of Financial Restatements
10/4 Hedge Fund Industry Associations To Form Transatlantic Alliance
10/4 Guernsey Provides Detail On Cash Control Law
10/4 EU And Switzerland Remain Poles Apart In Tax Dispute
10/4 Cowen Comments On Central Bank Quarterly Bulletin
10/4 Brazilian Businesses To Boost Ties With Vietnam
9/4 Bahrain Fund Industry Assets Surged In 2007
9/4 SEC Launches Interactive Data Comparison Tool
9/4 Taiwanese Exchanges Sign Agreements With Warsaw Stock Exchange
9/4 HBOS Launches Halifax International
9/4 US Treasury Releases Latin America Infrastructure Development Program Update
8/4 HSBC Tops Forbes 2000 List Of World's Largest Companies
8/4 Treasury Committee Publishes Report On 2008 Budget
8/4 Russia Charges UK Hedge Fund Manager With Tax Evasion
8/4 Seaspan Corporation To Offer Common Shares
8/4 Postbank Luxembourg Delivers 'Excellent' Results
7/4 UK Treasury Unveils ISA Reforms
7/4 Dubai And Hong Kong Sign Islamic Finance Agreement
7/4 ING To Focus On Expanding In Brazil, Mexico
7/4 Qatar Ratifies Seychelles Double Tax Agreement
7/4 Steel Testifies Before the Senate Committee on Banking, Housing and Urban Affairs
4/4 Taiwan Welcomes Finance Industry Interest, Clears First Bank Investment In China
4/4 Swiss State Secretary Michael Ambühl Visits Brazil And Chile
4/4 HK Exchange Rate Not Biggest Inflation Cause, Says Yam
4/4 Paulson To Attend Annual Inter-American Development Bank Meeting
4/4 FSA Fines Stockbroker For Poor Sales Practices
3/4 UBS Racks Up CHF12bn First Quarter Loss
3/4 Gibraltar FSC Issues Banking Consumer Guide
3/4 Hong Kong SFC Tackles 'Grey Market' Abuse
3/4 Man Acquires 50% Of Credit Specialist Ore Hill
3/4 EU Probes UK Restructuring Aid Package For Northern Rock
2/4 Northern Rock Releases Annual Report
2/4 Vietnam Government Launches New Website For Foreign Investors
2/4 Mauritius Adheres To Hague Securities Convention
2/4 Cox Comments On Treasury Blueprint
2/4 Diwan Capital To Champion GCC Equity Derivatives
1/4 US Treasury Releases Blueprint for Stronger Regulatory Structure
1/4 Luxembourg Stock Exchange Launches Clearing And Settlement System
1/4 SEC Chairman Cox And Australian PM Rudd Meet
1/4 HK's Total Deposits Up 0.7% In February
1/4 Crédit Agricole Cheuvreux Joins The DIFC
31/3 Top US Hedge Fund Assets Surpass USD1.6 Trillion
31/3 Brazilian Exchanges To Merge
31/3 HK Investment Scams Getting More Sophisticated, Warns SFC
31/3 BISX Adds New Sponsor Member
31/3 Guernsey Private Equity Masterclass To Feature Senior Sector Figure
28/3 Certain Uncommercial Trust Arrangements Under Review, Announces ATO
28/3 US Senators Question Players In Bear Stearns Deal
28/3 Man Group Profits To Beat Expectations
28/3 DIFX Appoints Ahmed Fahour As Director
28/3 Abbey International Unveils New Fixed Rate Offering
27/3 FSA To Enhance Supervision In Wake Of Northern Rock
27/3 DIFC Publishes Guide To Islamic Finance
27/3 Leading Hedge Fund Award Won By Guernsey Firm
27/3 Tax Agreement Between Malta And Singapore Comes Into Force
27/3 Liechtenstein's Banks Positive For The Future
26/3 Short Selling Again Permitted In India
26/3 SEC Announces Next Steps For Implementation Of Mutual Recognition Concept
26/3 FSA Examines Information Transparency In Commercial Insurance Market
26/3 US Treasury Broadens Savings Opportunities For More Investors
26/3 Khazanah's 3rd Exchangeable Sukuk Lists On LFX
25/3 Swiss Life Opens Singapore Branch
25/3 US Lawmaker Calls For Shake-Up Of Financial Services Regulation
25/3 HKMA Grants Licence To ING Asia Private Bank
25/3 Guernsey Firm Launches Pioneering Fund Comparison Website
24/3 China Drops Income Tax On Securities Trading
24/3 Paulson Speaks On Initiative To Inject Liquidity Into US Mortgage Markets
24/3 Management Changes Announced At FSA
24/3 Jersey/Netherlands Tax Information Exchange Agreement Enters Into Force
21/3 Luxembourg Introduces New Specialised Investment Funds
21/3 India, China And Mexico Top Of Migrant Remittances In 2007, Announces World Bank
21/3 Vietnam And Ireland Sign DTA
21/3 Eurosystem And Bank Of Russia Launch Cooperation Programme On Banking Supervision
20/3 FSA Warns On Market Abuse
20/3 NYSE Euronext And Abu Dhabi Exchange Enter Cooperation Agreement
20/3 Greenwich Hedge Fund Index Rebounds Amid Declining Markets
20/3 SEC Charges W.P. Carey Executives In Fraudulent Payment Scheme
20/3 Hong Kong Base Rate Lowered
19/3 Guernsey Introduces New Trust Legislation
19/3 HK 'Unaffected' By US Credit Crisis, Claims Joseph Yam
19/3 World Bank Approves Grant To Improve Local Business Environment In Grenada
19/3 Luxembourg Stock Exhange Moves Ahead With Sukuk Issues
19/3 SEC Takes Action To Combat Corporate Hijackings
18/3 Bahrain World's Fastest Growing Financial Centre According To GFCI Index
18/3 JPMorgan Chase To Acquire Bear Stearns
18/3 HKMA Recognised As Leading Asian Banking Regulator
18/3 Cayman Regulator Implements Agreement With UK Counterpart
18/3 Complications In Tax Relations Between India And Mauritius Continue To Build
17/3 CIOT Welcomes Inheritance Tax Changes
17/3 Carlyle Group 'Unaffected' By Collapse Of Mortgage Affiliate
17/3 Australian Tax Chief Warns Against Hiding Income Offshore
17/3 New Zealand Passes Limited Partnership Legislation
17/3 HSBC Positions Russia Business For Future Growth
14/3 Liechtenstein Adopts Tax Reform Road Map
14/3 Isle Of Man Ratifies Nordic Tax Agreements
14/3 ECSRC Emphasises Investment Licensing Requirements
14/3 Australia To Simplify Foreign-Source Income Tax Rules
14/3 HK Finance Industry Receipts Up 68.8%
13/3 SWX Rebrands Virt-x
13/3 Hedge Funds Outperform Equities In February
13/3 SEC, CFTC Sign Agreement To Enhance Coordination Of New Products
13/3 HSBC-Hana Insurance Venture Re-Branded
13/3 Profits Continue To Rise For Yorkshire Guernsey
12/3 Russia Mulls Tax Breaks For Stock Investors
12/3 Swiss Bankers Condemn German Government In Tax Probe
12/3 Hedge Fund Rapped By Swiss Regulator For Disclosure Irregularities
12/3 Bank Of Scotland International Publishes February House Price Index
12/3 FSA Publishes Commentary On Societe Generale Rogue Trader
11/3 Guernsey’s Visit To China Extremely Productive, Says Guernsey Finance
11/3 FSA Appoints Two New Directors
11/3 Contract Extension Announced For HKEx Chief
11/3 Vietnamese PM Conducts European Tour
11/3 SEC Announces Regional Seminars For Compliance Officers
10/3 Investors Should Look Beyond BRIC Countries, Says PwC
10/3 ACCA Ponders Forthcoming UK Budget
10/3 Consultation Launched On UK Sponsor Regime
10/3 DIFX Announces New Directors Following NASDAQ OMX Deal
10/3 SEC Reminds Public Pension Funds of Obligations
7/3 Darling Expected To Close Shariah Finance Loophole
7/3 Hong Kong Exchange Sees Another Profit Record
7/3 FSA Helps Investors Get GBP1mn Back From Boiler Rooms
7/3 Congress Examines Tax Treatment Of Derivatives
7/3 SEC Charges Fidelity Employees For Improperly Accepting Gifts
6/3 Malta Stock Exchange Performed Well In 2008, Fenech Reveals
6/3 Global Hedge Fund Body Attacks UK Non Dom Proposals
6/3 Guernsey Launches China Office
6/3 LGT Group Sees Profit Boost Amid Tax Scandal
6/3 UK Homeowners Concerned With Making Mortgage Repayments, FSA Reveals
6/3 Mourant Expands Cayman Private Wealth Business
5/3 Funds Lead The Way In Jersey
5/3 US Congressional Investigators Arrive In The Cayman Islands
5/3 HSBC's Strong Asian Performance Cushions Bad Debt Blow
5/3 Nevis Passes New Legislation For Investment Promotion
5/3 EU And US Dispute Chinese Rules On Financial Information Providers
4/3 Thoresen Sets Out Recommendations For A National Money Guidance Service
4/3 US And Malta To Negotiate Income Tax Treaty
4/3 HM Treasury Issues Money Laundering Warning
4/3 SEC Names Sokobin As New ORA Chief
4/3 ICAA Official Speaks At Inaugural SMSF Conference
3/3 UK Treasury's Non-Dom Consultation Closes
3/3 Lithuania And Latvia Facing Action Over Dividend Taxation
3/3 EC Requests Portugal To End Discrimination Against Investments Held Abroad
3/3 IMF Concludes 2007 Article IV Consultation With Germany
3/3 Income Earned Abroad Is Taxable, Warns CRA
29/2 IRS And Tax Treaty Partners Target Liechtenstein Accounts
29/2 Monaco To Cooperate With Germany On Tax
29/2 Sants Underlines Commitment To Risk-Based Regulation
29/2 BVI FSC Appoints New Director Of Investment Business
29/2 Chen Softens Approach To Taiwanese Investments In China
28/2 Global Tax Commissioners Form United Front Against Tax Evasion
28/2 Andorra To Open Economy To Foreign Investment
28/2 Further Growth For Guernsey Bank Deposits Announced
28/2 Hedge Funds Still Pose Systemic Risk, Says GAO
28/2 Survey Uncovers Most Influential Investors In Private Equity
27/2 Levin To Probe US Citizens' Liechtenstein Accounts
27/2 HSBC Launches Global Expat Survey
27/2 Australia To Review Taxation Of Managed Funds
27/2 GOAL Group Publishes Report On Class Action Participation
27/2 New Zealand Government To Counter Stapled Securities Tax Loss
26/2 UK Tax Authority Paid For Liechtenstein Bank Data
26/2 FSA Reports Further Progress On Retail Hedge Funds
26/2 Funds Under Management Reach New High For Guernsey
26/2 Deutsche Bank Establishes Research Facility In DIFC
26/2 CIFSA Highlights Strength Of Cayman AML Regime
25/2 South Africa To Introduce Venture Capital Tax Incentives
25/2 Offshore Reforms Must Not Compromise Privacy, Liechtenstein Prince Insists
25/2 Canadian Government Appoints Expert Panel To Review Securities Regulation
25/2 World Islamic Banking Conference To Be held In London
25/2 Nevis To Maintain High Standards In Offshore Sector
22/2 Guernsey Firm Wins New Private Equity Award
22/2 Tax Disclosures In Germany Highlight Broader Challenges, Says OECD
22/2 South African Budget Cuts Corporate Tax, Phases Out STC
22/2 12th Euro-Mediterranean Conference on Economic Transition Concludes
22/2 Scotiabank Invests In Barbados Private Bank
21/2 Date Set For Introduction Of New Guernsey Trusts Law
21/2 Liechtenstein Prince Hits Back At German 'Attack'
21/2 Swiss Re To Take Advantage Of Opening Of Brazilian Reinsurance Market
21/2 Credit Suisse/Tremont Hedge Fund Index Is Down 1.48% In January
21/2 Ernst And Young Tax Shelter Case Widened
20/2 Jersey Launches Two New Fund Categories
20/2 FSA To Further Simplify Investment Advice Disclosure
20/2 Guernsey Finance Delegation To Visit China In March
20/2 Hong Kong Government Welcomes SFC Review Of Stock Exchange
20/2 Citco Fund Services Announces Irish Expansion
19/2 Fund Managers' Risk Aversion Reaches New High
19/2 Northern Rock Taken Into Temporary Public Ownership
19/2 BVCA Comments On Economic Impact Of Private Equity In UK
19/2 Jersey Finance To Promote Island In UK Finance Centres
19/2 SEC Makes Analyzing Corporate Performance Easier
18/2 SEC Votes To Propose All-Electronic Disclosure For Foreign Issuers
18/2 McCormick Speaks At Global Capital Markets Conference
18/2 Taiwan Ratings Issues Warning Over Banking Sector
18/2 Man Investments Launches New Hedge Fund Product
18/2 More Private Individuals Investing On East Caribbean Debt Market
15/2 Plain English Disclosure Proposed For US Investors
15/2 Treasury To Host Mexican Finance Minister
15/2 NYSE Euronext And Luxembourg Exchange Cooperate On Corporate Debt Listings
15/2 Morgan McKinley Survey Reveals UK Finance Sector Bonus Levels
15/2 Abbey International Comments On UK Base Rate Cut
14/2 Accountants Call For Delay On Introduction Of UK Non-Dom Proposals
14/2 Vietnam Proposes Corporate Tax Cut
14/2 Fenech Speaks On Launch Of New HSBC Branch
14/2 MAC Capital Becomes Trading Member Of DIFX
14/2 Analysts Expecting South African Corporate Tax Cut
13/2 Standard And Poor's Opens Office In The DIFC
13/2 Bahamas And The Netherlands To Strengthen Financial Services Ties
13/2 Greenwich Publishes January Results
13/2 STEP Conference To Examine Future For Channel Island Trust Clients
13/2 Inflation Hits 9.5% For The UK's Wealthy, Says Coutts
12/2 CIMA Quarterly Report Shows Healthy Cayman Fund And Insurance Sectors
12/2 Barclay Hedge Fund Index Stumbles In January
12/2 Jersey Delegation Visits India To Promote Finance Industry
12/2 FSA Fines Broker GBP21,000
12/2 Significant Progress In Mexico But Higher Productivity Required
11/2 Jones Questions UK Non-Dom Tax Policy
11/2 EFG Bank Receives Cypriot Banking Licence
11/2 Investment Managers Call For Abolition Of UK Stamp Duty Reserve Tax
11/2 SEC, NASAA And FINRA Announce New Steps To Help Protect Senior Investors
11/2 Brazil In 'A Great Situation' Says Banco Santander Chief
8/2 HMT Launches Consultation On The UK Market Abuse Regime
8/2 Hong Kong Banking Sector To Face Challenges
8/2 FSA Publishes Its 2008/9 Business Plan
8/2 SocGen Faces Tax Claim On Rogue Trader Gain
8/2 UK Taxpayers Urged To Utilise Indexation Before CGT Flat Rate Hits
8/2 Former KPMG Consulting Principal Settles Accounting Fraud Charges
8/2 Isle Of Man Showcases Wealth Management Solutions in Geneva
7/2 SEC Announces Charges In USD24 Million Insider Trading Settlement
7/2 Cable And Wireless Lists On ECSE
7/2 US Regulator Agrees To Conduct More Aggressive Oversight of Stock Exchanges
7/2 Australia Examines Its Tax Treaty Negotiation Policy
7/2 Fitch Publishes Vietnam FDI Flows Prediction For 2008
7/2 IMF Urges Bermuda To Tighten AML Regime
7/2 Strong showing By KSF At Expat Network Bank Awards
6/2 Switzerland Examines Future Of Finance Centre
6/2 LOFSA Publishes Exposure Draft On Shariah Compliant Trusts
6/2 SEC And EC Representatives Meet To Discuss Securities Matters
6/2 Hong Kong SFC Warns Investors On Warrants
6/2 Aruba Changes Tax Laws
5/2 PwC Strengthens Specialist Funds Capability In Channel Islands
5/2 AIMA To Publish Hedge Fund Guide For Investors
5/2 HKEx Revises Suspension Policy
5/2 Deutsche Bank Acquires HedgeWorks
5/2 Irish Stock Exchange Reviews 2007 Performance
5/2 UK Remains Top For Property Investment
4/2 Bahamas PM Calls For Bipartisan Support For Financial Services
4/2 Half The 'Super Rich' To Leave Or Sell UK Investments, New Research Indicates
4/2 CGAP Says That Branchless Banking Bringing Hope To Developing Economies
4/2 Hong Kong-Luxembourg CDTA Moves Closer
4/2 Standard Bank Jersey Launches New High Income Offering
1/2 Jersey Unveils Proposed 'Shared Equity' Scheme For Islanders
1/2 IRS Warns Of New E-Mail And Telephone Scams
1/2 Mourant Expands Presence In Middle East
1/2 Guernsey Launches New Fiduciary Development Forums
1/2 US Captive Insurance Industry Protests IRS Tax Change
31/1 FSA Publishes 2008 Financial Risk Outlook Report
31/1 GAO Finds Cracks In Offshore Tax Enforcement
31/1  Hedge Funds May Help Resolve Sub-Prime Crisis, Atkins Argues
31/1 Hong Kong's Banking System Remains 'Robust'
31/1 Bank Of Scotland International Launches New International Private Banking Service
30/1 Labuan Financial Centre Unveils New Identity
30/1 Hong Kong Can Be An Asian Islamic Financial Centre
30/1 Swiss National Bank Publishes Annual Results For 2007
30/1 Hedge Funds Set For Worst Month In A Decade
30/1 ICAI Develops New Products To Support Audit Professionals
29/1 Treasury Committee Publishes Report On Northern Rock
29/1 Russian Tax Amnesty Nets USD150 Million
29/1 3A Launches Six New Hedge Funds
29/1 Dow Jones Launches Islamic Index
29/1 Single European Payments Area Goes Live
28/1 Societe General Uncovers Massive Rogue Trader Fraud
28/1 Strong Growth Year For Financial Services In Bahrain
28/1 Mauritius Explores Financial Centre Growth Opportunities
28/1 FSA Announces March Launch Date For New Small Firm Strategy
28/1 Eddington Triple Alpha Fund Announces 2007 Results
25/1 New Study Suggests Bush's Tax Cuts Didn't Favour Investor Class
25/1 Switzerland Yields No Ground In Tax Dispute With EU
25/1 Brazil Stocks Tumble, Central Bank Holds Interest Rates Steady
25/1 IMF Comments On Current Financial Market Developments
25/1 Credit Crunch Hit 2007 Bond Issues
24/1 Guernsey Insurance Industry Grew In 2007
24/1 BISX Announces 2007 Trading Report
24/1 US Rate Cut May Stablise Markets, Says Yam
24/1 ICMA Signs Cooperation Agreement With Japan's Regulator
24/1 Apex Granted Licence To Operate In Bahrain
23/1 EU Targets Asia In Savings Tax Directive Review
23/1 John Tsang Urges Investment Prudence
23/1 Hedge Fund Working Group Focuses On Valuation And Risk Management Standards
23/1 HSBC Renames Its Wholesale Banking Division
23/1 Standard Bank Strengthens Focus On Middle East And Asia
22/1 Australia And New Zealand To Renegotiate Tax Treaty
22/1 HMRC Consults On Changes To Residence And Domicile Regime
22/1 AIMA Updates Offshore Hedge Fund Guide
22/1 Wall Street Bonuses, NY Tax Revenue Seen Lower In 2008
22/1 Hong Kong Company Registrations Hit Record High
21/1 US Supreme Court Rules On Trust Tax Deductions
21/1  Article IV Consultation With The Bahamas Concluded
21/1 US To Issue Passport Cards For Trips To Neighbouring Countries
21/1 BlackRock Earnings Beat Estimate
21/1 IMF Developing New Tools To Find Financial Trouble Spots
18/1 FSA Fines HFC Bank For PPI Failings
18/1 IFS Looks Into Wealth Gap In UK
18/1 US Senate Questions Wall Street Firms In Offshore Tax Probe
18/1 Niche Guernsey Fund Achieves Notable Results
18/1 HKEx To Explore Emissions Related Products
17/1 Credit Squeeze Sparks Sharp Fall In Financial Services Activity, Says CBI
17/1 Islamic Finance Development In Hong Kong Moving At 'Full Steam'
17/1 Dow Jones Lists Top Ten Hedge Fund Trades Of 2007
17/1 Hong Kong Securities, Futures Markets Up 159%
17/1 SEC Charges Two Former PwC Employees With Insider Trading
16/1 CIMA Reports Continued Growth In Cayman Finance Industry
16/1 Vietnamese Government Seeks To Bolster Stock Market With CGT Announcement
16/1 European IPO Markets Prove Resilient Despite Uncertainty
16/1 Barclay Hedge Fund Index 2007 Returns Exceed 10%
16/1 Opportunities Available For US Investors In 2008, Says Panel
15/1 FSA Publishes A Review Of The Structure Of The Listing Regime
15/1 Man Group's Assets Under Management Top USD71bn
15/1 Foreign Banks Cautious Of UK Tax Changes
15/1 Tsang To Showcase Hong Kong Financial Centre In Middle East
15/1 European Commission Strengthens Cooperation With China On Employment And Social Affairs
14/1 Hong Kong And Canada Sign Investment Promotion MoU
14/1 Hennessee Hedge Funds Flat In December
14/1 Cyprus 'Blacklisted' By Russian Tax Authorities
14/1 Deutsche Boerse To Cut Tax Rate With Office Relocation
14/1 Skipton Guernsey Announces New Savings Rates
11/1 Dubai Aims To Create World's Largest Islamic Bank
11/1 2007 Was a Good Year For Invest Hong Kong, Rowse Reveals
11/1 Sally Dewar Appointed To Board Of Financial Services Authority
11/1 Giuliani Proposes 'Biggest US Tax Cut In History'
11/1 Individual Income Tax Up Nearly 30% In 2007, Says SAT
10/1 IMF Helps Develop Local Bond Markets
10/1 Apex Group Sets Up Malta Funds Unit
10/1 FASB Proposes Delay Of Interpretation 48 For Non-Public Firms
10/1 SEC Names New Investor Education Assistant Director
10/1 CRA Takes Action To Enforce Tax Laws
9/1 New Listings On AIM Fell In 2007
9/1 SEC, SEBI Announce Increased Cooperation
9/1 European Commission Adopts New GAAP Rules For Third Countries
9/1 Mourant Opens New Dublin Office
9/1 Vietnamese Finance Minister Receives Japanese Counterpart
8/1 Guernsey Private Equity Funds Up 9% In A Quarter
8/1 Commission Proposes Cross-Border Investment Measures For Venture Capital
8/1 BISX Closes 2007 On High Note
8/1 Magnum Launches China Fund Of Funds
8/1 Hong Kong's Latest Foreign Currency Reserve Assets Figures Released
7/1 SWX Announces Record 2007 Turnover
7/1 FSA May Get More Powers To Avoid Repeat Northern Rock Crisis
7/1 Standard And Poor's Launches Gulf Fund Management Ratings
7/1 SEC Publishes Text of RAND Report
7/1 Mexican Stocks Bounced Back On Thursday
4/1 BSX Looks Back At Pivotal Year
4/1 Treasury Welcomes Entry Into Force Of Protocols, New Tax Treaty
4/1 HSBC International Unveils New Multicurrency Account
4/1 Hong Kong Regulator Predicts Ongoing Credit Crunch In 2008
4/1 PwC Announces Channel Island Senior Partner Promotions
3/1 Luxembourg Stock Exchange Sees Continued Listing Growth
3/1 St Kitts And Nevis Shipping Registry Targeting Yachts Sector
3/1 Kuwait To Slash Tax For Foreign Companies
3/1 London Scottish Bank To Seek Cash Injection On Advice From FSA
3/1 HSBC Sells US Tax Advisory Business
2/1 HMRC To Attend London Boat Show
2/1 Canada Strengthens Anti-Money Laundering Laws
2/1 UK Government To Modernise Legislation Governing Mutuals Sector
2/1 Nevis Reaps $11 Million From Offshore Sector

 

Annual Archives

2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999

 
Stay up-to-date
with Investors Offshore
Join us on Twitter Lowtax Facebook page Join our discussion on LinkedIn Join us on Google+ Subscribe to the Tax-News RSS Feed
Register your email to receive the free Investors Offshore newsletter:
Learn More | Unsubscribe



Strategic Partners

Lowtax Network Portal: 'Low-tax' business and investment in the top 50 jurisdictions covered in exceptional detail.
Tax News: Global tax news, continuously updated through the day.
Investors Offshore: The independent offshore and alternative investment guide for expatriates and the globally aware investor. Sponsored by HSBC Bank International.
Law & Tax News: Daily news and background data on tax and legal developments for international business.
Offshore-e-com: A topical guide to offshore e-commerce focused on tax and regulation.
Lowtax Library: One of the web's largest and most authoritative business and investment information sources.
US Tax Network: The resource for free online US taxation information, covering: corporate tax, individual tax, international tax, expatriates, sales and e-commerce tax, investment tax.
Personal Business Tax Guide: Providing essential tax news and information on business for contractors, entrepreneurs, professionals, small businesses, artists, sportspersons and entertainers.
Offshore Trusts Guide: OTG publishes news, features and newsletters on the use of offshore trust structures.
TreatyPro: The online tax treaty resource.

IMPORTANT NOTICE: INVESTORSOFFSHORE.COM has taken reasonable care in sourcing and presenting the information contained on this site, but accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, users of the site are advised to take appropriate professional advice before committing themselves to involvement in offshore jurisdictions, offshore trusts or offshore investments. All materials on this site copyright INVESTORS OFFSHORE 1999 to 2012.


All content on this site has been provided by BSIRN.