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Offshore Investment News Headlines 2001 2008 \| 2007 \| 2006 \| 2005 \| 2004 \| 2003 \| 2002 \| 2001 \| 2000 \| 1999

31/12/2001 British Government Backs Down Over Ashcroft's Belizean Company
31/12/2001 Korea Set To Allow ESOP Contributions Against Tax
31/12/2001 BVI Responds To OECD With Comprehensive Changes
31/12/2001 HSBC Takes Stake In Shanghai Bank
31/12/2001 UK Pension Contributions Window Closes On 31 January
28/12/2001 New IRS Regulations For R & D Credit Favour Taxpayer
28/12/2001 IOM Receives Prestigious FT Award
28/12/2001 EU Court Ruling Helps Gibraltar
28/12/2001 UAE Approves Money-Laundering Law
28/12/2001 Maybe Hedge Funds Were Best In 2001 . . . Maybe
27/12/2001 Sales Of US Tax-Privileged Savings Plans Are Booming
27/12/2001 Indian Industry Lobby Wants Reintroduction Of Investment Allowances
27/12/2001 Hong Kong's Warrants Market Dries Up
27/12/2001 401(k) Investors Now Able To Delegate Investment Decisions
27/12/2001 A Review Of 2001 By The Bahamas Financial Services Board
24/12/2001 Ashcroft's Tax Break Costs Belize Dear
24/12/2001 Kenyan Banks Suspend Tax Payments
24/12/2001 Closed Fund Investment May Be The Answer To Polish CGT Woes
24/12/2001 US Ambassador To Switzerland Praises Anti-Money Laundering Efforts
24/12/2001 Private Banking Expert Warns Investors To Go Slow On Tech Stocks
24/12/2001 US Liberals Welcome EU Savings Tax Disarray
24/12/2001 UK Considers A Tax Amnesty
24/12/2001 Luxembourg's Arbed To Become Part Of Steel Multinational
21/12/2001 Australian Trust Uncertainty Exacerbated By Treasury Reshuffle
21/12/2001 Swiss Ambassador Hits Back At FT Report
21/12/2001 CFP Attacks IRS Rules On Non-Resident Deposit Interest
21/12/2001 Swiss Cantonal Bank Troubled By Non-Performing Loans
21/12/2001 A Dreadful Year For Hong Kong's Stock Market
20/12/2001 Prince Hans Adam II Says Duty Of Care Changes Were Necessary
20/12/2001 Crossair Board Meets To Settle Financing Plan
20/12/2001 Ingersoll-Rand Moves Corporate Base To Bermuda
20/12/2001 Hong Kong SFC Applauded, Although No-One's Quite Sure What It Does...
20/12/2001 UK Inland Revenue Delays Pension Annuities Review
19/12/2001 Irish Economists Fear Slump Following 'Mattress Money' Boost
19/12/2001 Korean FIU To Tighten Regulation Of Financial Institutions
19/12/2001 Hedge Funds Adopting New Strategies To Deal With Asset Growth
19/12/2001 UBS Loses Executive President In Board-Room Row
19/12/2001 Hong Kong To Link Bond Clearing Procedure To European Markets
19/12/2001 Japan To Give Tax Breaks To Forest Owners
18/12/2001 Kenyan Government Urged To Lower Taxes
18/12/2001 BCA Says Tax System Is Barrier To International Expansion
18/12/2001 Guernsey Keen To Shed Tax Haven Image
18/12/2001 US Financial Institutions Ordered To Sever Ties With Offshore Shell Banks
18/12/2001 Manulife Offers Online Investment Search Tool
18/12/2001 Indian Budget Teaser For Finance Minister
17/12/2001 South Korea's Capital Gains Tax Remains At 15%
17/12/2001 Luxembourg And Austria Dig In Over Banking Secrecy
17/12/2001 Australian Investors Seek UN Help Over Tax Scheme Treatment
17/12/2001 E*Trade Buys Hong Kong Online Brokerage Accounts
17/12/2001 Ireland Needs More Tax Incentives To Entice Hollywood
17/12/2001 Japanese Coalition Agrees On Tax Reform Proposals
17/12/2001 London Stock Exchange Chief Steps Up Stamp Duty Abolition Campaign
17/12/2001 RBSI Launches Capital-Guaranteed Index-Linked Bond
17/12/2001 Panama To Reduce Debt With Privatisation Receipts
14/12/2001 Dawn Primarolo Urges Swiss To Lift Banking Secrecy For Tax Evaders
14/12/2001 UAE Central Bank Announces 14 Suspect Accounts Frozen
14/12/2001 Old Mutual Shifts Isle Of Man Assurer
14/12/2001 E*Trade Bank Seeks To Expand Physical Presence In The United States
14/12/2001 Details Of The US/Cayman Information Disclosure Agreement
14/12/2001 EU Savings Directive Stumbling At Laeken
13/12/2001 UK Inland Revenue To Decide Over Tax Relief For SIPPS
13/12/2001 Offshore Stockbrokers Launch Portfolio Valuation Service
13/12/2001 UK Fund Supermarket Industry May Face Consolidation
13/12/2001 Hedge Fund Indices Over-Estimate Returns, Says Report
12/12/2001 Swiss Money Laundering Laws May Be Extended To Art Dealers
12/12/2001 Irish 'Mattress Money' Continues To Appear In Run Up To Euro Introduction
12/12/2001 HKEx Continues Upgrading Electronic Access For Investors
12/12/2001 CSFB To Pay $100 Million To Settle Stock Probe
12/12/2001 November Hedge Fund Performance Still Beating Indices
12/12/2001 Thailand To Offer Sweeping Incentives To Attract HQs
11/12/2001 Bermuda Stock Exchange Launches Automated Settlement System
11/12/2001 Mauritius Acts Against Tax Evaders
11/12/2001 Banking Activity In Guernsey 'Encouraging'
11/12/2001 Charles Schwab Scales Back Global Operations
10/12/2001 Russia Predicts Revenue Collection Fall
10/12/2001 Finance Website Launches Offshore Funds Store
10/12/2001 Pictet Takes Over As Cheerleader For Geneva Financial Services
10/12/2001 Deutsche Boerse Set To Win Clearstream
10/12/2001 Crossair Chief Forced Out In Swissair Restructure
07/12/2001 TD Waterhouse Buys Online Brokerage DLJdirect
07/12/2001 Hollywood Film Groups Plead For Tax Breaks
07/12/2001 Hong Kong Plans To Extend Bond Market
07/12/2001 New Hedge Fund From American Express Bank
07/12/2001 Italian Flight Capital Flying Home
07/12/2001 Cyprus Stock Market Jumps On Talks News
06/12/2001 Jersey FSC Reports Modest Growth For Q3
06/12/2001 EU Talks On Savings Tax Directive Collapse
06/12/2001 HKEx Pledges Shorter Settlement Times, Improved Service
06/12/2001 Euroclear Says Rival Bids Are Both Too Low
05/12/2001 Morgan Stanley Combines Onshore And Offshore Operations
05/12/2001 US Senator Calls For Tax Fairness On Mutual Fund Distributions
05/12/2001 Hong Kong SFC Chief Says Asian Stock Markets Need To Stick Together
04/12/2001 Net Investments Worldwide Total US$130 Billion In October
04/12/2001 UK Employee-Owned Firms Call For End To Tax Discrimination
04/12/2001 Swiss Vote Rejects Capital Gains Tax Proposal
04/12/2001 HSBC Securities Calls For Offshore Profits Tax On Hong Kong Companies
04/12/2001 Jersey Signs Information Exchange Deal With France
04/12/2001 Argentina Takes Drastic Foreign Exchange Action To Prevent Capital Flight
04/12/2001 Washington Group Lambasts OECD, EU
03/12/2001 Government Survey Reveals Many Cypriots Unaware Of Tax Reform Plans
03/12/2001 Q3 Fall In Guernsey Funds Under Management
03/12/2001 British Venture Capitalists Join Anti-Money Laundering Fight
03/12/2001 Swiss 'Rich List' Shows Wealthiest Citizens Just A Little Poorer
03/12/2001 Tsang Defends Currency Peg
30/11/2001 Bank Of Montreal Acquires CSFBdirect
30/11/2001 Wealthy Property Investors Could Benefit Most From Stamp Duty Exemptions
30/11/2001 McCreevy Promises To Prosecute More Tax Evaders In The Future
30/11/2001 Labuan's Offshore Company Laws Need Review, Say Experts
30/11/2001 Japanese Gradually Take To Hedge Funds
29/11/2001 Bahamas Mutual Fund Sector Expanding
29/11/2001 Swiss Bankers Complain About Negative Media Images
29/11/2001 Hong Kong Banks Warned To Be Vigilant Over Money Laundering
29/11/2001 Bankers Less Keen On Mass Affluent Clients
28/11/2001 Sharon Favours Extending Venture Capital Tax Break To Israeli Investors
28/11/2001 Beleaguered BISX Seeks Foreign Investment
28/11/2001 Survey Urges Swiss Businesses To Consolidate
28/11/2001 New Australian League Table For Hedge Funds
28/11/2001 UK's Pre-Budget Statement Prefigures Tax Increases
27/11/2001 More Than Half Of European Online Investors Unhappy With Service, Says Survey
27/11/2001 EU Report Says Cyprus's Growth Will Slow
27/11/2001 Hedge Funds Searching For New Instruments To Trade
27/11/2001 New US Tax Law Benefits Savers
27/11/2001 UK's Pre-Budget Statement Due Today
26/11/2001 Credit Suisse Enhances Internet Services
26/11/2001 Last Yugoslav Bank In Cyprus Folds
26/11/2001 Bahamas Denies Readiness To Agree To OECD Demands
23/11/2001 US Estate Tax Repeal Spells Trouble For Swiss Banks
23/11/2001 Italy Suspends Withholding Tax On Treasury Bonds For Foreign Investors
23/11/2001 Charles Schwab Survey Finds Retail Investor Clients Confident
23/11/2001 Hawaii To Quadruple Vacant Property Taxes
23/11/2001 Saint Lucia Welcomes First International Bank
23/11/2001 Polish Coalition Disunited Over Tax Changes
22/11/2001 Barclays Global Investors To Float World's First China Exchange-Traded Fund
22/11/2001 Hong Kong Exchange To Offer Remote Access Trading To Foreign Investors
22/11/2001 FBI Questions Money Management Firm
21/11/2001 Liechtenstein To Take Action Over Anonymous Account Holders
21/11/2001 Online Banks Should Take A Lesson From Online Brokers
21/11/2001 Barclays France Implicated In Money Laundering Probe
21/11/2001 Hedge Funds Facing Capacity Problems
20/11/2001 Swiss Non-Banking Sector Comes Under Scrutiny Over Money Laundering
20/11/2001 Significant Rises In Investment Fund Assets In Isle Of Man
20/11/2001 United States Is Prime Destination For Laundered Cash, Says Report
20/11/2001 Irish Tax Evasion Sweep Yields £176 Million
19/11/2001 Cyprus: Investors' Association Rejects Dividend Tax Proposal
19/11/2001 Hong Kong Monetary Authority Grants Banking Licence To EFG Private Bank SA
19/11/2001 China Reduces Transaction Tax On Stocks By 50%
19/11/2001 Switzerland Hits Back At Critics Over Tax Evasion
19/11/2001 Are Hedge Funds Drowning In Flood Of New Money?
16/11/2001 Argentine Government Secures Tax Cut Deal
16/11/2001 Irish Revenue Warn Bogus Account Holders On Amnesty Deadline
16/11/2001 Caledonian Bank Joins Forces With ADP For Offshore Fund Admin
16/11/2001 PwC Warns Of Continuing Private Banking Slowdown
16/11/2001 Offshore Jurisdictions Give Guarded Welcome To OECD Report
15/11/2001 Bank Of Bermuda Pledges To Support Hedge Fund Industry In Hong Kong
15/11/2001 French Insurers Warned To Be Vigilant In Fight Against Money Laundering
15/11/2001 Argentine Tax Talks Make Headway
15/11/2001 Liechtenstein Playing An Active Role In The Fight Against Terrorism
15/11/2001 Capital Gains Tax Proposal Raises Grave Concerns In Mexico
15/11/2001 Lipper Site Competes Against Morningstar
15/11/2001 Islamic Bankers Hit Back At Money Laundering Allegations
15/11/2001 US Fund Investment Increases, But Managers Slammed For Poor Perfomance
15/11/2001 Switzerland Forces Dismissal Of Lax Bank Manager
14/11/2001 Naming And Shaming Banks Is 'Useful', Says Swiss Bankers Association Chief
14/11/2001 OECD To Discuss Employee Stock Option Concerns
14/11/2001 Controversy Abounds Over BISX Rescue Plans
14/11/2001 Chilean Stock Tax Reforms Welcomed
14/11/2001 Study Shows US Fund Managers Suffering
14/11/2001 Guernsey Powers Ahead In Alternative Investments
13/11/2001 US, Luxembourg Agree Interpretation Of Tax Treaty Rules
13/11/2001 Gulf Bankers Urge More Information Sharing To Combat Money Laundering
13/11/2001 Instinet Launches French eBrokerage Operation
13/11/2001 Official Says Swiss Authorities Were Rushed Into Moving On Al Taqwa
13/11/2001 Irish Company Provides E-Banking Solution In Dubai
13/11/2001 China To Remove Foreign Tax Incentives
12/11/2001 Cyprus Mulls Law To Overhaul Financial Services Rules
12/11/2001 Sacob Uges Government To Speed Up Tax Reforms
12/11/2001 Beijing To Allow Foreign Funded Firms To List In China
12/11/2001 A Fast And Furious Week In The Hedge Fund Sector
09/11/2001 Isle of Man Launches New E-Commerce Service
09/11/2001 Malta Stock Exchange Role Reduced
09/11/2001 Hand-Holding Back In Style For Private Banking Clients
08/11/2001 Foreign Firms Attracted By Hong Kong's Low Taxes
08/11/2001 Bermuda To 'Strengthen' Investment Laws
08/11/2001 Wealth Management Expert Says UK Retirees Could Benefit From Going Offshore
08/11/2001 Private Banking Priorities Shift In Uncertain Times
08/11/2001 Hong Kong's PCCW Raises US$750m In New York
08/11/2001 Argentina Tax Revenue-Sharing Deal Lifts Markets
07/11/2001 Forex Trading System Can Be Used By Individual Investors
07/11/2001 Bermuda Securities Firm Sees Dramatic Revenue Slump
07/11/2001 Mexico Debt Ranking Hangs On Tax Reform Results
07/11/2001 Japan's Lower House Passes Investor Tax Rules
07/11/2001 CFP Lobbies Senate Against Deposit Interest Taxation
06/11/2001 CBI Calls For Investment Tax Incentives
06/11/2001 Board Members Called To Resign Amid BISX Crisis
06/11/2001 Hong Kong Investment Expert Urges Minimum Hedge Fund Subscriptions
06/11/2001 The Effects Of US Anti-Terrorist Law On Offshore
06/11/2001 Bermuda Firm Launches DIY Investment Vehicle
05/11/2001 Surprise Increase In Dublin Fund Assets
05/11/2001 Quebec To Cut Capital Tax By Half By 2007
05/11/2001 Swiss Economy Minister Says EU Should Back Withholding Tax Proposal
05/11/2001 Survey Shows That US High Net Worth Individuals Remain Confident
05/11/2001 New Zealand Investment Taxation To Remain Irrational?
02/11/2001 ING Expands German Direct Banking And Pension Activities
02/11/2001 Special Hong Kong Investment Incentives Denied By Beijing Official
02/11/2001 Offshore Tax Expert Says Private Banking Is Changing
02/11/2001 Irish Tribunals Hear Controversial Disclosures On Offshore Accounts
01/11/2001 BISX On Verge Of Collapse, Urges Government To Fulfil Pledge
01/11/2001 Switzerland Praised By US Politician Over Money Laundering Controls
01/11/2001 Shanghai Poses Grave Threat To SAR Status, Says Official
01/11/2001 Hong Kong Incurs Financial Deficit
31/10/2001 ING Barings Advises Asian Investors To Change Investment Strategy
31/10/2001 Hong Kong SFC May Permit Hedge Funds To Sell To Individual Investors
31/10/2001 The Last Dance Begins For Clearstream
31/10/2001 Poland Will Tax Savings Income And Gains
30/10/2001 Colonial First State Issues First Hedge Fund Of Funds
30/10/2001 South African Savings Slump Blamed On High Taxes
30/10/2001 UK Inheritance Tax Loophole Spells Big Savings
30/10/2001 Hong Kong Online Broker Urges Changes To Boost Trading
30/10/2001 Will Charlie McCreevy's Luck Survive A Tough Budget?
29/10/2001 Cyprus Stockbrokers Still Want Manna From Heaven
29/10/2001 Mellon Acquires Equity Interest In Hedge Fund Manager
29/10/2001 EU Members Urged To Hurry Securities Markets And Tax Reforms
29/10/2001 Canadian Official Says Innocent Citizens Will Be Caught In Money Laundering Dragnet
26/10/2001 Lipper Provides After-Tax Performance Reports On Mutual Funds
26/10/2001 Israel's Public Companies Demand Tax Exemption For Hi-Tech Investment
26/10/2001 German Economic Stimulus Programme Threatened By Bundesrat
26/10/2001 UK Losing Investment Edge Over Europe Says Ernst & Young Report
25/10/2001 Liechtenstein Trustees Unruffled By EU Money Laundering Wrangle
25/10/2001 France, Monaco Agree Anti-Money Laundering Measures
25/10/2001 Separately Managed Accounts To Remain Investment Bright Spot
25/10/2001 Private Bankers Turn Detective To Track Down Terrorist Assets
24/10/2001 Puerto Rico Aims To Become International Finance Centre
24/10/2001 Money Laundering Concerns For Hong Kong's Cyber Casinos
24/10/2001 'No Banking Secrecy For Terrorists' Says Liechtenstein Foreign Minister
24/10/2001 Thomson Financial Creates Offshore Fund Sales Solutions For UBS PaineWebber
24/10/2001 Hedgeworld Launches Online Hedge Fund Supermarket
23/10/2001 Australian Treasurer Says Superannuation Tax Remains
23/10/2001 Bermuda Hedge Fund Meeting Attendance Down
23/10/2001 Merrill Lynch Suffering After US Attacks
23/10/2001 Switzerland Rallies Round Stricken Airline
23/10/2001 Cyprus Officials Alleged To Profit From High-Tech IPO
23/10/2001 UK Stock Exchange Pleads For Stamp Duty Cut
22/10/2001 Morgan Stanley Tops Hedge Fund League Tables
22/10/2001 Luxembourg Anti-Money Laundering Unit Freezes Accounts
22/10/2001 Mexico's Congress Deliberates Over Capital Gains Tax
22/10/2001 Malaysian Budget Disappoints On Corporate Tax Rate
22/10/2001 Canadian Anti-Money Laundering Measures Slammed
22/10/2001 New Money Laundering Chief Says Swiss Reputation Will Be Hard To Shift
22/10/2001 Hong Kong Exchange Protests Over Planned Rival Platform
22/10/2001 Baltimore Paid 'Outrageous' Salaries Says New Boss
22/10/2001 Nestle Joins Swissair Rescue Plan
22/10/2001 Bank Of Ireland Merges Bricks And Clicks
19/10/2001 US To Offer Film Tax Credit?
19/10/2001 Fine Gael Official Says Jail Tax Evaders
19/10/2001 Canadian Regulator Opposes Proposed Offshore Investment Rules
19/10/2001 Malaysian Government Beseiged By Tax Cut Requests
19/10/2001 Situation At Malta Stock Exchange Gives Cause For Concern
19/10/2001 Buy A Tree With Your Next Pair Of Armani Jeans
19/10/2001 Investors Flee Stock Funds, Seek Safety In Cash
18/10/2001 Howard's Tax Inspector Proposal Meets With Approval
18/10/2001 Credit Suisse Asset Management Buys Sun Life Financial Services
18/10/2001 FSA Says No Insider Trading Prior To Terrorist Attacks
17/10/2001 TD Waterhouse To Go Private Under TD Bank
17/10/2001 EU Ministers Agree On Tax Talks With Non-EU Countries
17/10/2001 Grenada Suspends Economic Citizenship Programme
17/10/2001 The Bahamas Closes Terrorist Suspect's $20m Account
16/10/2001 SARS Moves To Ease Tax Secrecy Rules
16/10/2001 Report Reveals Queen Made Secret Investment Tax Deal
16/10/2001 Hong Kong Investors Prefer Trading Offline
16/10/2001 Irish Accountants Need To Be On The Alert For Money Laundering
15/10/2001 Australian Government May Change CGT Rules
15/10/2001 SEC Launches Investment Adviser Website In US
15/10/2001 Cook Islands Banking Industry 'Too Secretive' Say Locals
12/10/2001 Australian Forestry Sector On The Up Following Tax Backflip
12/10/2001 German Finance Ministry Says Banking Secrecy Laws Can Stay For The Moment
12/10/2001 China Set To Overtake Hong Kong In Online Trading?
12/10/2001 T. Rowe Price Chief Urges Investors To Stay Diversified
11/10/2001 Tax Net Closing On NIB Customers
11/10/2001 American Express Improves Online Brokerage Service
11/10/2001 Asian Experts Recommend Offshore Unit Linked Vehicles
10/10/2001 Bogus Account Declarations In Ireland Disappointing
10/10/2001 NCPA Advocates CGT Cut To Boost America's Stock Markets
10/10/2001 Plans To Extend HKEx Trading Hours Under Threat
09/10/2001 Spanish Tax Evaders Spend, Spend, Spend!
09/10/2001 Capital G Bank Sets Up Shop In Bermuda
09/10/2001 Accountancy Firms Under Pressure To Break Customer Confidence
09/10/2001 Maltese Chamber Of Commerce Seeks Ways To Encourage Investment
09/10/2001 New Zealand Apprehensive On Australian/US Tax Treaty
09/10/2001 Zurich Financial Doubles Loss Estimates
08/10/2001 Three Jersey Banks Implicated In Abacha Investigation
08/10/2001 Telco To Provide E-Platform For Hong Kong Financial Services
08/10/2001 Rothschild Asset Management Re-Launches Retail Fund Business
08/10/2001 Cyprus Stock Market Becalmed
05/10/2001 S&P Joins Forces With Crédit Lyonnais To Provide European ETFs
05/10/2001 Damage Limitation For Isle Of Man As Terrorist Attacks Harm Offshore Image
05/10/2001 Hong Kong Brokers Scale Back Operations
05/10/2001 Poland's New Coalition Agrees 2002 Budget Guidelines
05/10/2001 Lipper Site To Compete Against Morningstar
04/10/2001 Japanese Tax Panel Finally Reaches Agreement Over Stock Tax Reforms
04/10/2001 Europe's First Hedge Fund Research Centre Opens In London
04/10/2001 Florida Lawmakers Say State Can't Afford Tax Break
04/10/2001 European Commission Struggles To Break Deadlock Over Money Laundering Rules
04/10/2001 Ryanair Expands Services To Online Financial Products
04/10/2001 Bank Of Valletta International Rejoins Parent Company
03/10/2001 Bank Of China Merger Creates Hong Kong's Second Largest Bank
03/10/2001 Profits Could Soon Halve For UK And Irish Fund Managers
03/10/2001 Is Hong Kong Losing Regional Pre-Eminence?
03/10/2001 Spread-Betting Is The HINWI's Choice For Shorting
02/10/2001 Swissair Bankrupt; Sabena On A Knife-Edge
02/10/2001 Grenada Prepares Membership Of Carribean Exchange
02/10/2001 Australian Tax Office Promotes Forestry Investment Products
02/10/2001 UK Banks Freeze $88 Million Of Taliban Funds
02/10/2001 Tax-Efficient Hedge-Fund Insurance Wrappers Hit The Street Running
01/10/2001 Irish Revenue Doggedly Pursuing Ansbacher And DIRT Enquiries
01/10/2001 Japan To Eliminate Business-Friendly Tax Incentives
01/10/2001 Hong Kong Acts On Terrorists, Money-Laundering
01/10/2001 Motley Fool Web-Site Forced To Cut Back Again
28/09/2001 Bahamas Responds To Bush's Executive Order
28/09/2001 Irish Finance Minister Closes Tax Loophole On Personal Investment Portfolios
28/09/2001 Report Urges Leniency For Victims In Australian Tax Scams
28/09/2001 Tranaut Hedge Fund Admin Company Opens Offshore Office In Dublin
28/09/2001 EU May Cut VAT On Movies And Videos
28/09/2001 Irish Development Offers Tax Reliefs On Country Properties
27/09/2001 Capital Gains Tax Raises An Ugly Head In South Africa
27/09/2001 CFSB/Tremont Hedge Fund Index Up 0.9% In August
27/09/2001 Some London Institutions Finally Limit Stock-Lending
27/09/2001 Israel Cuts Tax On VC Gains: But Too Late For Many
26/09/2001 Business As Usual For Hedge Funds, Say Reports
26/09/2001 British Film Investors Profit From 100 Per Cent Tax Write-Off
26/09/2001 Cyprus Government Urged To Close Stock Exchange To Gain Investor Confidence
26/09/2001 Fall Talks Fail To Chop US/Canada Tax Spat
26/09/2001 US Administration Returns To Tax Incentive Agenda
25/09/2001 Deutsche Bank AG Buys Zurich Scudder Investments For US$2.5 Billion
25/09/2001 Canada's Film Industry Threatened As Goverment Eliminates Tax Shelters
25/09/2001 Hong Kong Investment Experts Recommend Closed-End Funds
24/09/2001 Standard Chartered Confirms Rumours Of Hong Kong Listing Deferral
24/09/2001 Nervous Investors Look For Bigger Picture In Uncertain Times
24/09/2001 Swiss Banks And Currency Stand Fast Amidst Business Damage
24/09/2001 Hedge Funds Shed Glamorous Image In Dash For Cash
21/09/2001 New UK Information Exchange Rules Will Help Jersey
21/09/2001 Majority Of Online Brokerages Coped With Investor Rush After Market Closure
21/09/2001 Guernsey Financial Institutions Must Learn To Say No, Warns Expert
21/09/2001 Hong Kong Regulator Says Ignorance Can Lead To Excessive Regulation
21/09/2001 Soros Rubbishes Tobin Tax Proposal
20/09/2001 Rebrand For Manx-Based Sun Life International
20/09/2001 South African Asset Management Firm Centres Global HQ On Jersey
20/09/2001 US Mutual Fund Managers Wary Following Resumption Of Trade
20/09/2001 Germany Raises More Tax To Pay For Counter-Terrorist Measures
19/09/2001 Stock Market Watchdogs Investigate Bin Laden Transactions
19/09/2001 Foreign Companies In Barbados Suffering As A Result Of US Attacks
19/09/2001 Japan Tax Panel Urges Early End To Withholding Tax
19/09/2001 Swiss Company Accused In Bin Laden Funds Investigation
18/09/2001 Reports Of Suspicious Transactions In Hong Kong On The Increase
18/09/2001 Shanghai To Usurp Hong Kong As Top Financial Centre?
18/09/2001 Struggling Zurich Group Holds On To Lucrative UK-Based Asset Manager
18/09/2001 Brazil In Quandary Over Transaction Tax
18/09/2001 'Outrageous Slur On The Hedge Fund Community'
17/09/2001 Jersey FSC Publishes Quarterly Report
17/09/2001 Banks Brace For FATF Sanctions In Philippines
17/09/2001 Offshore Net Bank Prepares For Merger In Isle Of Man
17/09/2001 Hedge Funds Face An Uncertain Week As Markets Re-Open
14/09/2001 Howard Reaches Double Tax Deal With US
14/09/2001 Royal Bank Of Canada Completes Channel Islands Restructure
14/09/2001 Major Swiss Bank Under Fire Over Elf Investigation
13/09/2001 Brazil And Bahamas Reach Anti-Money Laundering Agreement
13/09/2001 BNP Paribas Expands Operations In Ireland
13/09/2001 World Markets Reel Following US Tragedy
12/09/2001 Generali Asset Management Restructures Fund Operations
12/09/2001 Survey Says That 75 Million Europeans Will Be Banking Online By 2005
12/09/2001 Low-Tax Hong Kong Poised To Dine Out On Chinese WTO Entry
12/09/2001 Immediate Tax Reforms Needed To Save Japanese Market
11/09/2001 Canadian Finance Minister Will Not Follow 'Reckless' US Tax Lead
11/09/2001 Ameritrade Buys NDB On-Line Discount Brokerage
11/09/2001 Experts Warn Of Hedge Fund Pitfalls
10/09/2001 Canada, Barbados Near Agreement On Double Tax Treaty
10/09/2001 Fitch Releases First Hedge Fund/Fund Of Funds Report
10/09/2001 Brazilian Government Repeals Stock Transactions Tax
10/09/2001 Credit Suisse Buys US 'Family Office' Firm
10/09/2001 US Capital Gains Tax Cut More Likely
07/09/2001 More Funds On Offer At The BoE Offshore Fund Supermarket
07/09/2001 Zurich Financial Services Suffering, Reveals CEO
07/09/2001 Irish Internet Bank Shuts Its Doors
06/09/2001 Gulf Region Attractive To Money Launderers, Warns Expert
06/09/2001 CIS Bankers Agree Joint Money-Laundering Policy
06/09/2001 Guernsey FSC Releases Funds Under Management Figures
06/09/2001 Schroder Discusses Tax Rejected By German Economists
05/09/2001 Credit Suisse Private Banking To Acquire FLCM
05/09/2001 Coutts To Advertise Services For First Time In 309 Years
05/09/2001 Wanna Lotta Tax Cuts?
04/09/2001 Maltese Finance Minister Launches Amnesty On Undeclared Investments
04/09/2001 Fund Management Fees Rise 10% In One Year!
04/09/2001 Brazilian Government Considering Creation Of Independent Fund Regulator
04/09/2001 UK Firms Launch Advanced Portal For IFAs
03/09/2001 South African Retail Investors May Soon Have Access To Hedge Funds
03/09/2001 Bank Of China Will Merge 10 Hong Kong Units In October
03/09/2001 Tracker Fund Of Hedge Funds Launched In UK
03/09/2001 Swissair Will Sell Assets, Cut Staff And Trade Up-Market
31/08/2001 Tax Efficient Mutual Funds Gaining In Popularity In US
31/08/2001 Hutchison Whampoa Is A Seller Of 170m Deutsche Telekom Shares
31/08/2001 Cook Islands Politician Hits Out At Expats
31/08/2001 Spanish Scam Sent 100m Euros Offshore - But Where?
30/08/2001 Japanese FSA Proposes CGT Cut For Stock Transactions
30/08/2001 Fidelity Delays Launch Of European Fund Supermarkets
30/08/2001 Japanese Investment Taxation Reform Becoming Urgent
29/08/2001 BFSB Launches Financial Centre Focus Programme
29/08/2001 SEC Denies Request To Regulate Folios As Funds
29/08/2001 Merrill Lynch Settles With IRS Over Tax Shelters
28/08/2001 Financial Secretary Predicts Hong Kong Rebound Next Year
28/08/2001 Japanese Hedge Funds Do Well As Market Sinks
27/08/2001 Australian Investment Authority Issues Warning On Tax Shelters
27/08/2001 Lloyds Blames One Time 'Saviours' For £1 Billion Loss
24/08/2001 Swiss Banks Vie For Supermarket Fund Distribution
24/08/2001 Friendly Italian Tax Officials Ask For Their Money Back, Please
24/08/2001 Credit Suisse Extends 'Personal Finance' Concept To Germany, Spain
23/08/2001 IMF Targets Cyprus In First Offshore Financial Centre Assessment Review
23/08/2001 CIMB Launches Labuan Operations
22/08/2001 First Listing Of A Mutual Fund On Dubai Financial Market
22/08/2001 Socially Responsible Mutual Fund Assets Increase Five Fold Over Other Funds
21/08/2001 Bank Of Bermuda's All Points Multi-Manager Adds Two New Funds
21/08/2001 Loophole In South Africa's Capital Gains Tax Law Aids Satrix 40 Investors
21/08/2001 Equitable Life's Offshore Savers May Win Separate Treatment
20/08/2001 Institute For Economic Freedom To Challenge Qualified Intermediary Programme
20/08/2001 Barclays' Exchange Traded Funds Fail To Do As Well As Expected
20/08/2001 Global Macro Is Top Hedge Fund Style This Year
20/08/2001 St Vincent Withdraws Banking Licence
20/08/2001 China Still Trying To Drive Stock Markets Down
17/08/2001 ATO Issues Warning For New Investors
17/08/2001 Hong Kong Securities Regulator Considering Radical Trade Shake-Up
17/08/2001 UBS Piles On Private Client Business
17/08/2001 Bahamas Bank Opens London Marketing Office
17/08/2001 Canadian Savers Are Forced To Invest In Poorly-Run Companies
16/08/2001 Funds Benefit From Global Approach
16/08/2001 UK Fund Managers Expect Market Recovery in 12 Months
16/08/2001 World-wide Gloom For On-Line Brokerages
15/08/2001 Fidelity To Join The Folio Bandwagon
15/08/2001 Cyprus Currency Move Annoys Business Leaders
15/08/2001 Australian Tax Reforms Hit City Farmers, Couriers
14/08/2001 Washington Lawyer Calls On Bush To Honour Father's Privacy Pledges
14/08/2001 US Attorney-General Pitches In On Money-Laundering
14/08/2001 India Must Work Harder To Attract Foreign Investment Says Report
14/08/2001 Government Asked To Intervene As Eircom Battle Hangs In The Balance
14/08/2001 Not All Tree-Farms Are Bad Eggs
14/08/2001 Japanese PM Meets Tax Panel To Push Securities Reform
13/08/2001 Italian Court Rules On Capital Gains Tax
13/08/2001 Opinion Divided Over Correlation Between Fund Size And Performance
10/08/2001 Bank Of Butterfield Reports Record Annual Net Income
10/08/2001 US Attorney General Calls For Money Laundering Crackdown
10/08/2001 UK Inland Revenue Reverses Decision Over Offshore Trusts
10/08/2001 Irish Revenue Commissioners Taking Tough Stance On 'Mattress Money'
09/08/2001 Commerzbank Asset Management Revises European Strategy
09/08/2001 Isle Of Man Treasury Minister Hits Back Over Reports On 'Secrecy Laws'
08/08/2001 US Net Brokerages Rapped Over Lack Of Investor Protection
08/08/2001 Offshore Private Banking Industry Is Thriving, Say Lehman Brothers
08/08/2001 European Online Banking Set To Treble In Five Years
08/08/2001 New Tax-Efficient UK Fund Targets Rich Lawyers
07/08/2001 World's Major Securities Clearing Houses Create Association
07/08/2001 Pitt's Position As New SEC Chairman Assured
07/08/2001 Grenada Bank Liquidator Reports On Owner's Seedy Habits
07/08/2001 HSBC Does Well In Tight Hong Kong Market
06/08/2001 Standard Chartered Applies For Hong Kong Listing
03/08/2001 Cyprus Stock Exchange Brings Standards Up To EU Levels
03/08/2001 Deutsche Asset Management Launches Hedge Fund Of Funds For Oz
03/08/2001 Tom-com Wins Chinese Basketball Rights
02/08/2001 Mutual Funds Gear Up For SEC Tax Deadline
02/08/2001 Bermuda Stock Exchange Declared World's Top Performing Market 2000
02/08/2001 Allied Irish Bank Defies Economic Slowdown
01/08/2001 Liechtenstein And Switzerland Drag Their Heels Over EU Tax On Interest
01/08/2001 Hong Kong SFC Publishes Consultation Paper On Proposed Index Fund Provisions
01/08/2001 SEC To Allow Electronic Trading To Flourish
01/08/2001 Australian Tree Farm Companies Deny Financial Problems
01/08/2001 Private Swiss Banks Are Ripe For Picking
31/07/2001 Pershing Is First Financial Services Firm To Distribute Dow Jones Advisor Service
31/07/2001 Israel's APTC Calls For Abolition Of Tax On Mutual Fund Dividends
31/07/2001 Investment Company Institute Petitions SEC Over Mutual Fund Disclosure
30/07/2001 Royal Bank Of Canada Offers New Information Resource For Expats
30/07/2001 German And Jersey Securities Regulators Sign Co-operation Agreement
30/07/2001 Tax Man Losing Out As UK Grows Wealthier
30/07/2001 CIBC Sells Guernsey Operations To Concentrate On North American Business
27/07/2001 Valletta Fund Management Targets International Investors With New Fund Offer
27/07/2001 Republicans Vow To Fight NRA Reporting Regulations
27/07/2001 E-Island And Valentia Both Still In The Eircom Race
26/07/2001 Barclays Launches FX E-Trading Facility In Gulf Region
26/07/2001 Irish Finance Minister Announces Launch Of New Financial Products
26/07/2001 European Fund Managers Lobby For Tax Harmonisation On Funds
26/07/2001 New US/UK Tax Treaty Includes Information Exchange Wording
26/07/2001 Bank Of Ireland Private Banking Unveils Hedge Fund Certificates
25/07/2001 Merrill Lynch Launches New Global Policy For Stock Market Analysts
25/07/2001 Fidelity To Extend Market Neutral Strategy To Europe
25/07/2001 Bogus Nevis Stock Manipulator Arrested In Mexico
24/07/2001 Wiesenberger Offers Offshore Fund Data Feed
24/07/2001 Hedge Fund Group Wants Right To Advertise
24/07/2001 Bust Evergreen Scam Collected $214m Over 10 Years
23/07/2001 Report Shows That Banks Are Losing Out To E-Brokerages
23/07/2001 PCCW Pulls Mega Debt Issue As Bond Markets Waver
20/07/2001 New Fund Inflows Offset Market Declines In Guernsey
20/07/2001 Cyprus Stock Exchange Flounders In The Wake Of Globalsoft Collapse
19/07/2001 World Investor Link Launches Annual Report Service In Luxembourg
19/07/2001 Schwab Suffered In Second Quarter
18/07/2001 Korea To Introduce Tax Rules On Offshore Portfolio Investment Funds
18/07/2001 Bank Of Bermuda Considers Singapore As Location For Fund Incubator
18/07/2001 Enterprise Capital Management Launches New Offshore Fund Group
18/07/2001 CFSB/Tremont Hedge Fund Index Up 0.6% In June
17/07/2001 Deutsche Bank 24 Moneyshop Due For Re-Launch In Autumn
17/07/2001 Asset Management Exex Urges 'After-Tax' Reporting For South Africa's Investment Industry
16/07/2001 Taiwan Will Introduce Feeder Funds For Offshore Investments
16/07/2001 Thai Government To Introduce Tax Breaks For Venture Capital Funds
16/07/2001 Mutual Fund Redemption Fees Rising
13/07/2001 BNP Paribas Join Forces With Fauchier Partners For Hedge Funds Management
13/07/2001 Harris Alternative Investment Group Launches New Offshore Fund
12/07/2001 Traded Endowment Specialists Offer Free Advice For Offshore Investors
12/07/2001 Clearstream Finally Cleared Of Money Laundering Charges
12/07/2001 Volatile Markets Force Online Brokerages To Alter Business Models
11/07/2001 Credit Suisse Private Banking Launches Funds Of Hedge Funds
11/07/2001 First Financial European Alert Service Launched In UK, Germany And Spain
10/07/2001 CSFBdirect Offers Stock Market Challenge In The Middle East
10/07/2001 Malta-Based Valletta Fund Management Aims Further Afield
10/07/2001 Vanguard To Target Offshore Mutual Funds Through Bermuda
10/07/2001 Bank Of Bermuda Settles Cash 4 Titles Ponzi Scheme
09/07/2001 High Net Worth Investors Suffering Under The AMT
09/07/2001 Swiss Bankers Defend Banking System In The Wake Of Scandals
09/07/2001 Private Banks Suffering As Market Slump Continues
09/07/2001 Commerzbank Launches New Fund Of Hedge Funds
09/07/2001 Baltimore Technologies Battered After Warning
06/07/2001 CSE To Launch Online Clearing And Settlement On July 23rd
06/07/2001 KPMG Launches Offshore Executive Briefing Service
06/07/2001 Europeans Enjoy Managing Finances Online
05/07/2001 Banking Proposals Need To Be Amended For Investment Firms Says FSA Chairman
05/07/2001 Indian Investors Rocked By Mutual Fund Move
04/07/2001 Malta Stock Exchange Joins Federation Of European Securities Exchanges As Associate Member
04/07/2001 Hong Kong Deregulates Interest Rates
04/07/2001 DLJ Direct To Offer Investors Sophisticated Tools
04/07/2001 French Savers Can Now Buy Tax-Free Equity Europe-Wide
04/07/2001 PCCW Announces Internet Job Cuts
03/07/2001 A Tax-Efficient Hedge Fund For The Wealthy
03/07/2001 Research Says Online Banks Are Falling Short
02/07/2001 Reports Of Reduction In Offshore Bank Numbers Are Exaggerated Says Cayman Islands
02/07/2001 Goldman Sachs Expands Into Switzerland
29/06/2001 Barclays Ups The Stakes In Wealth Management Services
29/06/2001 China To Allow Foreign Fund Companies To Manage Pension Funds
28/06/2001 Grenadian Authorities Close Six More Banks
28/06/2001 Loyalty Of Affluent Clients Is Shifting, Says New Report
27/06/2001 New Virt-x Exchange To Benefit From UK Stamp Duty Exemption
27/06/2001 New SEC Head Harvey Pitt Urged To Oppose Broker-Dealer Rule
27/06/2001 Risk Management Software Launched For E-Brokerage Clients
26/06/2001 Most EU Countries Are In Breach Of Law Governing Tax Rules On Investment Funds
26/06/2001 Australian Online Brokers Experience Surge In Popularity
26/06/2001 Zurich Financial Publishes Hedge Fund Indices
25/06/2001 Cyprus Stock Exchange To Impose Additional Charges
25/06/2001 Experts Criticise Proposed Reporting Requirements For NRAs
25/06/2001 FATF Removes Four Countries From Its List
25/06/2001 Capital Gains Tax Cut For UK Investors
22/06/2001 Top Finance Houses Launch Direct Brokerage Service For International Investors
22/06/2001 Tokyo Stock Exchange Joins Forces With AMEX To List ETFs
21/06/2001 DBS And TD Waterhouse To Form A Regional Online Financial Services Powerhouse
21/06/2001 New Zealand Tax Proposals Released
21/06/2001 European Mutual Fund Success Depends On E- Business Strategy
20/06/2001 Cyprus Stock Exchange Aims For Offshore Listings Approval
20/06/2001 E*Trade Launches Mortgage Operation
20/06/2001 Yet Another Investigation For Clearstream
19/06/2001 Bermuda Stock Exchange Steps Up Hedge Fund Competition
19/06/2001 Private Banks Forced To Learn New Tricks
18/06/2001 Monetary Authority Of Singapore Issues Guidelines On Hedge Funds
18/06/2001 Private Banks Lose Out To Mutual Funds
18/06/2001 Swiss Pension Funds Lead Europe In Use Of Hedge Funds
15/06/2001 JP Morgan Chase Unit Voted Top Online Brokerage Firm
15/06/2001 Fund Managers Expect Global Recovery
15/06/2001 Kazakhstan Offers Amnesty To Tax-Dodgers
14/06/2001 German Banks Oppose Finance Minister On Planned Reforms
14/06/2001 HedgeWorld And HedgeCall Combine To Strengthen Industry Position
13/06/2001 Dublin Chases Luxembourg In Race For Top Retail Investment Funds
13/06/2001 Traditional Stockbrokers On The Rise
13/06/2001 Australian Tax Shelters Wilting In Glare Of Government Hostility
12/06/2001 Isle Of Man Assurance Adds New Fund To Offshore Range
12/06/2001 Schwab Private Client Aims High
11/06/2001 Hong Kong's SFC Considers Hedge Fund Options For Retail Investors
11/06/2001 Mutual Fund Managers' Pay Continues To Soar
11/06/2001 Luxembourg Central Bank Finds 'Material Evidence' At Clearstream
08/06/2001 Tel Aviv's Positive Response Marks Step Forward In Creation Of Regional Stock Market Index
08/06/2001 LSE To Offer US Stocks To Retail Investors
07/06/2001 Close Brothers Group Expands Offshore Business With Acquisition In Cayman Islands
07/06/2001 Nasdaq Europe Trading System To Go Live On 8 June
07/06/2001 Speculators Benefit From Shift In Closed-end Funds
07/06/2001 IRS Ruling Allows Corporates To Spin-Off Real Estate Into REITs
06/06/2001 Overseas Retirees Warned To Beware Of Unregulated IFAs
06/06/2001 Isle Of Man Wins Best International Financial Services Centre Award
06/06/2001 Hedge Fund Frenzy Spreading To Europe
05/06/2001 Malta's Gasan Group Launches First Management Fund Firm
05/06/2001 CSFB's 'Internal Processes' Must Be Improved, Says Credit Suisse Chairman
05/06/2001 Valentia, E-Island Battle For Eircom Shares
05/06/2001 ECSE Launch Planned For August
04/06/2001 Malta's Finance Minister Promotes New Corporate Governance Philosophy
04/06/2001 Mixed Fortunes At CSFB
04/06/2001 Investor Confidence In Stock Funds Returning
01/06/2001 Fexco's New Gozo Office Is Testament To Malta's Comprehensive Financial Services Legislation
01/06/2001 Mayban Life International (Labuan) Ltd Launches First Global Convertible Bond Fund
01/06/2001 Guernsey Financial Services Commission Releases First Quarter 2001 Banking Sector Activity
01/06/2001 Acquisition Of Private Capital Management Set To Triple Wealth Management Revenues For Legg Mason
01/06/2001 Lloyds TSB Delays Launch Of Mass Affluent Service
31/05/2001 Canada's Dundee Wealth Management Adds Online Banking And Private Equity To Its Range Of Services
31/05/2001 Hong Kong Securities And Futures Commission Issues New Publications For Retail Investors
31/05/2001 Study Examines Possible Link Between Fund Manager Tenure and Performance
31/05/2001 Swiss Discount Brokers Suffering in Market Downturn
31/05/2001 Citibank Sees Potential For Expansion in South Africa
30/05/2001 UK-Based Fund House Moves Into Hong Kong
30/05/2001 Skandia Forms Major Private Bank For Nordic Customers
30/05/2001 Japan's Finance Minister Calls For Early Cut In Capital Gains Tax
30/05/2001 More Information For Hong Kong Investors As Standard & Poor's Launches New Website
29/05/2001 Collins Stewart Targets High Net Worth Private Clients With NatWest Buy
29/05/2001 Maltese Finance Ministry Clarifies Position On Withholding Tax On Investment Income
29/05/2001 Hedge Fund Demand Now Too Great For Best Returns
29/05/2001 UK High-Income Bond-Holders May Suffer Tax Penalty
28/05/2001 ABN Amro Streamlines Irish Operations, Quits Funds' Listing Service
28/05/2001 Securities And Futures Commission Could Block Hong Kong Hedge Funds For Retail Investors
28/05/2001 Campaign Launched To Help Canadian Investors Succeed In Volatile Markets
28/05/2001 Cayman Islands Judge Rules Ansbacher Bank Cannot Release Depositor Names
25/05/2001 Vontobel's Sacked Chief Executive Re-Appointed As Stock Exchange Chairman
25/05/2001 Greece's Alpha Bank Launches Asset Management Services In Cyprus
25/05/2001 Investing In Hedge Funds? Asian Investors Prefer Saving
24/05/2001 Indian Online Broker To Move Into Mutual Funds Distribution
24/05/2001 South African PSG Investment Services Moves Into Mauritius
24/05/2001 Cayman Islands' Banking Association Reports Financial Sector Growth
24/05/2001 EU Considers Swiss Proposal To Extend Withholding Tax On Bank Accounts
23/05/2001 Troubled Irish Stockbroker Is Wound Up
23/05/2001 E*Trade Continues Move Towards 'Bricks & Clicks'
23/05/2001 Abu Dhabi Securities Market Attracts New Brokerage
23/05/2001 Monaco Growing Despite Attacks By France And The OECD
22/05/2001 First-e Ditches Plans For Online Trading In Germany To Focus On Funds and Investment Advice
22/05/2001 US Alternative Investment Consultant Opens London Office To Serve Europe, Middle East and Africa
22/05/2001 Hong Kong's Online Brokers Urge Exchange To Reduce Costs
21/05/2001 HKEx Responds To Press Speculation On Fees and Charges
21/05/2001 Switzerland Sees Hostile Hedge Fund Takeover
21/05/2001 O'Neill v the OECD: It's Only Round One
18/05/2001 Caribbean Leaders To Discuss All-Encompassing Stock Exchange Again
18/05/2001 Bermuda: International Investors Get New Investment Fund
18/05/2001 Funds And Stock Trading On Offer At Soon-To-Be-Launched Swissquote Bank
17/05/2001 US Securities & Exchange Commission Invites Online Investors To Complete Survey
17/05/2001 Costa Rican Banks Caught Up In Pyramid Scheme Investigation
17/05/2001 Financial Secretary Says Hong Kong Will Be Top International Financial Centre
17/05/2001 Emirates Financial Services Launches Two New Investment Funds
17/05/2001 Swiss Exchange Extends Trading To Accommodate New E-Platform
17/05/2001 The Rich Got Richer, Even Last Year, By Using Alternative Investments
17/05/2001 Clearstream In Takeover Fight As Chief Executive Steps Aside
16/05/2001 Hong Kong's Noble Group Offers Alternative Investment Products Via New Swiss Company
16/05/2001 New Site Connects Investors To Educational Content And Advisors
16/05/2001 South Africa's Financial Services Bill Redrafted To Enhance Consumer Protection
15/05/2001 Irish Stockbroking Firm Suspended From Tightly-Regulated Stock Exchange
15/05/2001 Australian Financial Services Group Targets Japanese And Indian Investors, Plans Internet Stockbroker
15/05/2001 Gothaer And FundsHub To Rival Traditional Investment Providers With New Fund Supermarket
14/05/2001 Greece's NovaBank Mulls Cyprus Entry
14/05/2001 Switzerland: Vontobel Saga Drags On As Dismissed Chief Executive Speaks Out
14/05/2001 UK Asset Manager Takes On Top Team To Tackle International Market
14/05/2001 UK Investment Managers' Association Urges UK Parties To Meet Investors' Needs
14/05/2001 There's One Born Every Minute
11/05/2001 New Iberian Internet Bank Offers Financial Products To Middle-Income Clients
11/05/2001 Cyprus: Societe Generale To Run Local Bank Alongside Offshore Operations
11/05/2001 European Fund Supermarkets To Boom In Next 5 Years
10/05/2001 Swiss Bank Pictet Launches Money Market Funds
10/05/2001 Online Broker E*Trade Sets Up Shop In Israel
10/05/2001 Official Report Into Failed E-Bank Marks Fresh Start For Switzerland's Vontobel
10/05/2001 SSI Investment Management Launches First International Fund
09/05/2001 Credit Suisse First Boston To Cater For High Net Worth Individuals In Canada
09/05/2001 Lazards Overhauls Fund Range For European Entry
08/05/2001