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| INVESTORS OFFSHORE -
NEWS |
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| Switzerland Reports Jump In EU Withholding Tax Revenues,
by Ulrika Lomas, Tax-News.com, Brussels
09/05/2008 |
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The Swiss government announced on Thursday that gross revenues collected from interest payments under the European Savings Tax Directive increased substantially between 2006 and 2007.
[
FULL
STORY ] . |
| Luxembourg Stock Exchange Welcomes Business Angels Network,
by Carla Johnson, Investors Offshore.com
09/05/2008 |
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The Luxembourg Business Angels Network (LBAN) has held its eighth Investment Forum at the Luxembourg Stock Exchange.
[
FULL
STORY ] . |
| CFTC Sues Sentinal In Alleged Half Billion Dollar Fraud,
by Glen Shapiro, LawAndTax-News.com, New York
09/05/2008 |
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The US Commodity Futures Trading Commission (CFTC) has sued Illinois-based Sentinel Management Group, Inc. (Sentinel) and its senior management, charging them with fraud and segregation violations involving their handling of USD562mn in commodity customer segregated funds.
[
FULL
STORY ] . |
| SEC Staff Publishes SME Investment Recommendations,
by Mike Godfrey, for LawAndTax-News.com, Washington
09/05/2008 |
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The US Securities and Exchange Commission's Division of Investment Management announced on Wednesday that it has prepared a recommendation on increasing the availability of capital to certain smaller companies that do not have ready access to the public capital markets or other forms of conventional financing.
[
FULL
STORY ] . |
| Horwath MAK Opens Office In DIFC,
by Philip Morton, Investors Offshore.com
09/05/2008 |
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Horwath MAK, an internationally recognized leader in accounting, auditing and consulting services, on Wednesday announced the opening of an office in the Dubai International Financial Centre (DIFC).
[
FULL
STORY ] . |
08/05/2008 ATO Commissioner Warns Against Using Tax Evasion Arrangements In Vanuatu,
by Mary Swire, for LawAndTax-News.com
08/05/2008 Deutsche Bank Publishes Sixth Annual Alternative Investment Survey,
by Phillip Morton, Investors Offshore.com
08/05/2008 Leading Private Equity Figure Endorses Guernsey,
by Philip Morton, Investors Offshore.com
08/05/2008 UBS Reports CHF11.5bn First Quarter Loss,
by Carla Johnson, Investors Offshore.com
08/05/2008 SEC Obtains Asset Freeze, Halts Fraud By Investment Adviser,
by Mike Godfrey, for LawAndTax-News.com, Washington
08/05/2008 HSBC Bank Canada Releases First Quarter 2008 Results,
by Mike Godfrey, for LawAndTax-News.com, Washington
07/05/2008 CIMA Implements New Rules For Retail Funds,
by Amanda Banks, for LawAndTax-News.com, London
07/05/2008 HKEx To Develop GEM As Second Board,
by Phillip Morton, Investors Offshore.com
07/05/2008 USTR And Indonesia Trade Minister Meet To Discuss Trade And Investment Issues ,
by Mike Godfrey, for LawAndTax-News.com, Washington
07/05/2008 CFTC Charges USD7bn Hedge Fund 'Manager' With Fraud,
by Glen Shapiro, LawAndTax-News.com, New York
07/05/2008 SEC Announces Start Of Distribution Process In AIG Settlement,
by Mike Godfrey, for LawAndTax-News.com, Washington
06/05/2008 Hong Kong SFC Obtains Worldwide Injunction In Insider Dealing Probe,
by Mary Swire, for LawAndTax-News.com, Hong Kong
06/05/2008 Australia-Netherland Antilles Tax Agreement Enters Into Force,
by Mary Swire, Tax-News.com, Hong Kong
06/05/2008 Labuan Establishes New Promotional Company,
by Mary Swire, Tax-News.com, Hong Kong
06/05/2008 Rabobank Denies US Tax Shelter Claims,
by Ulrika Lomas, Tax-News.com, Brussels
05/05/2008 SEC Sets Fee Rates For Fiscal Year 2009,
by Mike Godfrey, for LawAndTax-News.com, Washington
05/05/2008 FSA Publishes Market Watch 26,
by Amanda Banks, for LawAndTax-News.com, London
05/05/2008 Leading Fund Administrator Opens Guernsey Office,
by Jason Gorringe, Tax-News.com, London
05/05/2008 RP Hedge Fund Lists On BISX,
by Carla Johnson, Investors Offshore.com
05/05/2008 HKMA Revises Base Rate Down,
by Mary Swire, Tax-News.com, Hong Kong
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