31/12/2003 New Governance Rules To Take Effect In China Next Month
31/12/2003 Kremlin Turns Up The Heat On Yukos Over Tax Avoidance Scheme
31/12/2003 Dividend Tax Cut Has Been A Partial Success, Studies Suggest
31/12/2003 New Star International Reveals Market Predictions For 2004
30/12/2003 Thailand Considers Hedge Fund Tax To Curb Currency Speculation
30/12/2003 Vivendi Reaches Settlement Deal With SEC
30/12/2003 Italian Bankruptcy Laws Changed In Parmalat Rescue Attempt
30/12/2003 SCO Profits Hit By Legal Fees
30/12/2003 Bermuda Identifies Hedge Fund Sector As Future Growth Engine
30/12/2003 January Has Come Early To US Market, Analysts Suggest
29/12/2003 China Abandons Steel Import Tariffs
29/12/2003 Torvalds Denies New SCO Copyright Claims
29/12/2003 Hedge Funds Mull Strategies For 2004
29/12/2003 British Man Convicted In Geneva Money-Laundering Case
29/12/2003 Tom.Com To List On-Line Subsidiary
29/12/2003 Parmalat In Insolvency As Founder Arrested In Milan
25/12/2003 New Report Rates Major US Fund Firms
25/12/2003 Department Of Justice Ends Music Industry Probe
25/12/2003 Control Of Hong Kong Listing Sponsors To Pass To SFC
25/12/2003 Investors Continue To Pour Money Into Hedge Funds
24/12/2003 NYSE Facing Calpers Lawsuit
24/12/2003 Standard Life Launches Global Horizons Investment Review
24/12/2003 St Kitts & Nevis Bank Deposits Surpass EC$2 Billion
24/12/2003 Tax Cuts Help US Economy To Fastest Growth In 20 Years
23/12/2003 UK Government To Tighten Tax Screws On Pension Income
23/12/2003 ATO Announces New Tax Regime For Foreign Currency Gains/Losses
23/12/2003 Bahamas Passes New Investment Fund Laws
23/12/2003 AIB Capital Expands Treasury Business In Europe
22/12/2003 Bahamian Finance Firms Given More Time To Verify Accounts
22/12/2003 GFSC Issues Clarification Of 'Introduced' Business Under FATF Guidelines
22/12/2003 Putin Calls For Higher Tax On Oil Industry Profits
22/12/2003 Market Correction Likely For Equities, Says Ashburton
22/12/2003 GAO Reports Offshore Tax Evasion Is On The Increase
19/12/2003 SEC Approves NYSE Regulatory Changes
19/12/2003 Ireland Signs Double Taxation Agreement With Iceland
19/12/2003 IRS Tightens Controls Over Taxpayer Identification Numbers
19/12/2003 Report Draws Attention To 'Stale' Pricing Issues For Hedge Funds
18/12/2003 Bahamas Commits To Information Sharing Agreement With United States
18/12/2003 Takeover Directive Approved By EU Parliament
18/12/2003 Sprint Agrees To Settle With Shareholders
18/12/2003 CFI Upholds BA Antitrust Ruling
18/12/2003 CogentHedge Releases November Results
17/12/2003 Six New Ways And Means Committee Members Object To IRS Information Reporting Plan
17/12/2003 Survey Shows Confidence Returning To IOM Offshore Finance Sector
17/12/2003 UK Venture Capitalists Hit Out At MBO Tax Rules
17/12/2003 NZ Revenue Department Sets Out Tax Options For Offshore Investments
17/12/2003 CSFB Tremont Hedge Fund Index Up 1.08% In November
17/12/2003 Middle East Offers Huge Potential For Hedge Fund Industry
16/12/2003 Isle Of Man Fund Industry Benefits From Marketing Campaign
16/12/2003 Hedge Funds Returned 1.14% In November, Says Hennessee
16/12/2003 Final Nail In The Coffin For Inheritance Tax Trusts?
15/12/2003 CSRC Unveils Listing Committee Reforms
15/12/2003 Ernst & Young Welcomes Australian International Tax Changes
15/12/2003 Global Crossing Executives Sued By JP Morgan
15/12/2003 Treasury Seeks To Tighten Conduct Rules For Tax Professionals
15/12/2003 ING To Target Middle-Income Professionals With New Hong Kong-Based Banking Service
12/12/2003 STEP Welcomes Simplification Of Trust Tax Treatment
12/12/2003 Abbey National Fined By FSA For Money Laundering Compliance Failures
12/12/2003 Platinum Wealth Management Establishes Swiss Base
12/12/2003 UK Government Moots New Measures To Simplify Pensions Tax System
12/12/2003 UK Government Takes Steps Towards Formation Of Property Trusts
11/12/2003 Investec Launches Mauritius Operation
11/12/2003 Tax Changes Aim To Make Australia World Player In Venture Capital
11/12/2003 Irish Financial Services Bill 2003 Gives Regulator Wide Mandate
11/12/2003 Hong Kong And Belgium Sign Comprehensive Double Tax Treaty
11/12/2003 UK Pre-Budget Report Mostly Fine Print - Few Horrors
10/12/2003 European Banks Call For Protection Over Lawsuit Fears
10/12/2003 Kyprianou Defends Partial Lifting Of Banking Confidentiality
10/12/2003 Forsyth Partners Launches Diversified Hedge Fund Offering
10/12/2003 ATO Wins Court Battle Against Offshore Superannuation Scheme
10/12/2003 Manley Shuts Down Charitable Donations Tax Shelter
09/12/2003 UK Will Not Impose Direct Rule On Caymans Over EU Tax Directive
09/12/2003 Van Global Hedge Fund Index Gains 1.1% In November
09/12/2003 Korean Tax Authorities Step Up Scrutiny On Foreign Funds
08/12/2003 Fitzrovia Calls For Improvement Of Fund Fee Disclosure
08/12/2003 Australia To Introduce Civil Penalties For Tax Shelter Promoters
08/12/2003 Bank Of Butterfield Acquires Barbadian Retail Bank
08/12/2003 Henderson Launches European Hedge Fund
05/12/2003 SEC Chief Announces Mutual Fund Reforms
05/12/2003 McCreevy Springs No Tax Surprises In Irish 2004 Budget Speech
05/12/2003 Baring Asia Hedge Select Fund Returns 18.61% In First Six Months
05/12/2003 ICAEW Lays Out Taxpayer Priorities Ahead Of Pre-Budget Speech
05/12/2003 California Announces New Assault Against Abusive Tax Shelters
04/12/2003 Ireland And Greece Sign Double Taxation Convention
04/12/2003 Invesco Faces Charges In Mutual Fund Probe
04/12/2003 France Considers Tax Amnesty To Halt Capital Flight
04/12/2003 Swiss People's Party Takes Tougher Stance On Banking Confidentiality
03/12/2003 Quarterly Reporting Plans For EU Companies Dropped
03/12/2003 UK Money Laundering Regulations Approved
03/12/2003 Germany Approves Hedge Fund Bill
02/12/2003 Primarolo Issues Ultimatum To Cayman Islands
02/12/2003 FSA To Re-Examine Short Selling
02/12/2003 UK Considering Introduction Of US-Style Tax-Friendly Property Trusts
01/12/2003 European Council Approves Watered-Down Takeover Legislation
01/12/2003 Hedge Funds Gained $24.6 Billion In Third Quarter, Says TASS
01/12/2003 Bank of Bermuda To Open West Coast Hedge Fund Office
28/11/2003 Analyst Fraud Claims Can Stay, Judge Rules In WorldCom Case
28/11/2003 China-Focused Hedge Fund Launched By Platinum Capital Management
28/11/2003 Irish Revenue Looking At Changes To Residency Rules
28/11/2003 Guidance Issued By IRS & Treasury On Reporting Of Foreign Dividends
28/11/2003 Ecofin Minsters Discuss Latest EU Tax Developments
27/11/2003 Boeing Receives Over $1 Billion In Tax Refund From IRS
27/11/2003 UBS Fires Brokers For Violating Mutual Fund Rules
27/11/2003 PwC Releases Results Of Private Banking Survey
26/11/2003 Marc Harris Convicted On 16 Counts Of Money Laundering And Tax Evasion
26/11/2003 Luxembourg To Amend Law On Tax Exempt Holding Companies
26/11/2003 Japanese Interest In Hedge Funds Surged Last Year
26/11/2003 Eleventh Circuit Court Of Appeals Examines Sarbanes-Oxley Provision
26/11/2003 Bermuda Passes Investment Business Act 2003
25/11/2003 United States And Aruba Sign Tax Information Exchange Agreement
25/11/2003 Legal And General Challenges FSA Mis-Selling Ruling
25/11/2003 Guernsey's Finance Sector 'Still Doing Well', Says GIBA Chairman
25/11/2003 Japan's Major Banks Reduce Levels Of Deferred Tax Assets
24/11/2003 Court Allows Foreign Investors To Join US Class Action
24/11/2003 Italy Prepares To Axe Dividend Tax Credit
24/11/2003 Snow Advocates Overhaul Of Tax-Preferred Savings Accounts
24/11/2003 Primarolo Repeats UK Threat To Cayman Islands Over EU Tax Directive
24/11/2003 Standard Life Wins 8th Consecutive Investment Provider Award
24/11/2003 IRS Chief Argues For Greater Transparency In Fight Against Tax Abuse
21/11/2003 Russian Government Tightens Tax Screws On Energy Sector
21/11/2003 Senate Subcommittee Releases Tax Shelter Report
21/11/2003 FBI Created Hedge Fund To Catch Forex Scammers
21/11/2003 Hong Kong To Offer Renminbi Banking
21/11/2003 Botswana Mulls First International Bond Issue
20/11/2003 NYSE Agrees Corporate Governance And Board Changes
20/11/2003 IRS And Treasury Report Progress On Tax Shelter Fight
20/11/2003 Hedge Funds Up 1.38% In October, Says CSFB Tremont
19/11/2003 Morgan Stanley To Pay $50 Million Fine Over Mutual Fund Allegations
19/11/2003 CogentHedge Releases October Results
19/11/2003 Singapore Unit Trusts Hit By Tax Bombshell
19/11/2003 BISX Attains Membership Of International Body Of Securities Regulators
19/11/2003 Guernsey FSC Launches Hedge Fund Consultation
18/11/2003 KPMG To Be Key Witness At Senate Tax Shelters Hearing
18/11/2003 Expert Urges Single Financial Regulator For Hong Kong
18/11/2003 Credit Suisse Launches Asia-Focused Fund
17/11/2003 Major Changes Underway At Hong Kong Stock Exchange
17/11/2003 Treasury Secretary Snow Endorses Savings Account Plans
17/11/2003 UK Fund Managers Worry About Tax Treatment Of Wider Funds Regime
17/11/2003 Irish Telco ESAT Unveils Good First Half, Slams Eircom
17/11/2003 UK Minister Compliments IOM Over Response To EU And OECD
17/11/2003 Cayman Amends Mutual Fund Regulations To Sell To Japan
17/11/2003 FSA Fines Former CSFP Boss For Role In Japanese Tax Fraud
17/11/2003 Van Global Hedge Fund Index Rose 2.5% In October
14/11/2003 Duma Considers Bill Cutting Tax For Securities Offerings
14/11/2003 Irish Parliamentary Committee In Favour Of Retaining Film Tax Breaks
14/11/2003 Business Urges Manuel To Relax Exchange Controls
14/11/2003 European Investors Urged To Launch More Class Action Suits
13/11/2003 New Irish Tax Rules Unfairly Weighted Against Taxpayers, Says Expert
13/11/2003 Industry-Wide Settlement Unlikely In US Mutual Fund Probe
13/11/2003 SEC Mulls Lifting Ban On Hedge Fund Advertising
12/11/2003 EU Members Divided Over Transparency Directive
12/11/2003 GFSC Fund Guidance Welcomed
12/11/2003 SEC To Move On Fund Abuses, Says Donaldson
12/11/2003 Caribbean Ratings Agency Scheduled For Next March
12/11/2003 Asian Investors Set To Be New 'Guardian Angels' Of International Markets
12/11/2003 Jersey Trust Firm Ventures Into Irish Corporate Administration Market
11/11/2003 Isle Of Man Fund Industry Shows Significant Growth
11/11/2003 Tax Break In Irish Certificates Of Deposit Market To Draw Investors
11/11/2003 Tynwald Approves Withholding Tax Route For Isle Of Man
11/11/2003 Revenue Probe Could Snare Innocent Investors, Claims Advisory Firm
11/11/2003 UK Closes Loophole For 'Manufactured' Stock Loan Payments
10/11/2003 Tyco Prosecution Witness Says Panel May Have Approved Bonuses
10/11/2003 Private Investors Continue To Return To UK Market
10/11/2003 New Zealand Considers Changes To Tax On Investments
10/11/2003 Finance Act Signals New Tax Regime For Employee Equity Awards
07/11/2003 Hong Kong Legislature Passes Tax Concession For QDIs And Unit Trusts
07/11/2003 UK And New Zealand Sign Updated Double Taxation Agreement
07/11/2003 US & Japan Sign New Bilateral Tax Agreement
07/11/2003 Yukos Says It Will Continue Its Policy Of Tax Optimisation
07/11/2003 Labuan Vows To Attract EU, US Investments
06/11/2003 Quattrone Faces Retrial
06/11/2003 New Multinational Dividend Tax Calculation Tool Launched By Datavenue
06/11/2003 Senate Committee Attacks SEC Over Mutual Fund Abuses
05/11/2003 BVI Clarifies New Regulatory Regime For Bearer Shares
05/11/2003 Pauley Dismisses Antitrust Actions Against Investment Banks
05/11/2003 Congressional Momentum Gathers Behind Mutual Fund Reforms
05/11/2003 BISX Considers New Rules To Better Protect Small Investors
05/11/2003 Fitch Upgrades Cyprus And Malta Currency Ratings To Positive
04/11/2003 $1.4 Billion Settlement Approved For Wall Street Firms
04/11/2003 Assets Under Management In Jersey Top $100 Billion
04/11/2003 China Passes New Fund Regulation Law
03/11/2003 Guernsey Fund Industry Shows Substantial Growth, Says Fitzrovia
03/11/2003 Italian Tax Amnesties Hurting Swiss Banking Sector
03/11/2003 Offshore Firms Responding Well To Onshore Pressure
31/10/2003 More Stock Bubble Lawsuits Thrown Out By US Judge
31/10/2003 ICC Warns Of Scam Targeting UK Taxpayers With Offshore Bank Accounts
31/10/2003 Hong Kong Promotes Business Sector To East Europe
31/10/2003 Russia Freezes 44% Of Yukos Shares
30/10/2003 House Committee Approves Thomas Corporate Tax Cut Bill
30/10/2003 Cullen Confirms Tax Changes To Encourage Foreign Investment
30/10/2003 HSBC To Acquire Bank Of Bermuda
29/10/2003 Isle Of Man Puts Positive Slant On Outcome Of OECD Talks
29/10/2003 5th Bahamas Investment Conference Commences Next Week
29/10/2003 Hedge Fund Education Urged In HK In Face Of Lukewarm Investor Response
28/10/2003 MCI Class Action Can Go Ahead, Court Rules
28/10/2003 SEC Enforcement Director Speaks On Mutual Fund Probe
28/10/2003 Jersey Signs Agreement With IOSCO
28/10/2003 Irish Life And Permanent's IoM Customers Rush To Settle Tax Debts
28/10/2003 Thomas Reveals Details Of Corporate Tax Cut Bill
28/10/2003 Bermuda Denies Being 'Blacklisted' By United States Treasury
27/10/2003 Guernsey Defends Savings Tax Directive Stance
27/10/2003 Judge Makes Mis-Trial Ruling In Quattrone Case
27/10/2003 SEC Proposes New Rules On Fund Sub-Advisers
24/10/2003 Tax Efficiency For Canadian Mutual Funds A 'Myth' Says Expert
24/10/2003 ECSE Witnesses Steady Growth On Second Anniversary
24/10/2003 UAE Stock Markets Booming In 2003
24/10/2003 Abbey National Offshore Launches FTSE Linked Offshore Account
23/10/2003 Opposition To IRS Reporting Regulation Intensifies
23/10/2003 Former Tyco Treasurer Testifies
23/10/2003 Irish Justice Minister Warns That Bank Officials Will Be Targeted In Tax Evasion Probe
23/10/2003 Conference Explores Case For Caribbean Regional Stock Exchange
22/10/2003 Former Corel Chief Agrees To Settle Insider Trading Case
22/10/2003 Senate To Hear Evidence On Comeback Of 'LILO' Tax Shelters
22/10/2003 Proposed SEC Hedge Fund Rules May Affect Non-US Funds
21/10/2003 IRS Losing Tax Shelter Battle, Says Senate Committee
21/10/2003 Ireland's Green Party Takes Central Bank To Task
21/10/2003 Expats Purchasing Property Through Offshore Companies Face Big Tax Bill In Portugal
21/10/2003 Revenue Commission To Set Up Tax Office For Ireland's Wealthy
20/10/2003 Probe Of Lloyds Ends After UK Government Pledges Reform
20/10/2003 Revenue Commission Probes Irish Life And Permanent IoM Accounts
20/10/2003 Interim NYSE CEO Expresses Support For Self-Regulation
20/10/2003 Van Global Hedge Fund Index Rose 0.8% In September
17/10/2003 Level Playing Field Not Yet Achieved, OECD Meeting Concludes
17/10/2003 Bear Stearns Reveals That It Has Been Subpoenaed In Spitzer Investigation
17/10/2003 CogentHedge Releases September Results
16/10/2003 Kozlowski Had Substantial Freedom At Tyco, Says Former Director
16/10/2003 UK Real Estate Agent Highlights Tax Advantages Of Cyprus
16/10/2003 BSX Encouraging More Secondary Listings
16/10/2003 Survey Reveals Sustained Boost In Confidence In UK Financial Sector
16/10/2003 Hedge Funds Performed Well In September, Says Hennessee
15/10/2003 Frank Walker Sings Praises Of Jersey's Anti-Money Laundering Regime
15/10/2003 Belgian Tax Amnesty Plans Rebuffed By Council Of State
15/10/2003 Irish Fund Industry Keeps Growing, Says Fitzrovia
14/10/2003 Quattrone Defends Actions
14/10/2003 UK Inland Revenue Launches Offshore Arrangements Project
14/10/2003 Bank Of Valletta Announces New Equity Linked Account
14/10/2003 MEP Advocates 'Light Handed' Regulatory Approach To Hedge Funds
13/10/2003 Former Tyco Director Says Kozlowski Couldn't Set Own Pay Levels
13/10/2003 OECD Split Threatens Tax Evasion Plans
13/10/2003 US Mutual Funds Also Facing SEC Crackdown
13/10/2003 US Insurer To Increase Presence On Bermuda
10/10/2003 Maltese Investment Amnesty Attracting Bigger Fish
10/10/2003 Islamic Hedge Fund Investment Comes Under Scrutiny
10/10/2003 New IRS Materials Help Retirement Plans Stay Tax Compliant
09/10/2003 First A-Share Mutual Fund Launched In Hong Kong
09/10/2003 EU Commission Supports Investment Law Harmonisation
09/10/2003 Islamic Finance Promoted At The Annual Labuan Week
08/10/2003 A&F Probes Phantom Inland Revenue Crackdown
08/10/2003 IOSCO Publishes New Guidelines For Analyst Conflicts
08/10/2003 Fugitive Czech Financier Tracked Down By US Investigators
08/10/2003 New Iraqi Investment Laws Off To Shaky Start, Reports Warn
08/10/2003 US Investors Going Offshore For Higher Returns
08/10/2003 SEC Still Examining Short Selling, Hedge Fund Report Reveals
08/10/2003 Indian Supreme Court Rules In Favour Of Indo-Mauritius Double Tax Treaty
07/10/2003 Former CSFB General Counsel Says Quattrone Knew Of Subpoena
07/10/2003 Experts Warn Of Conflicts Between Hedge Funds And Mutual Funds
07/10/2003 Experts Urge Government To Disclose SA Amnesty Results
06/10/2003 Korean Firms Reluctant To Reveal Offshore Investments
06/10/2003 FSA Finalises New Split Cap Rules
06/10/2003 Hong Kong Business Activity At Three-Year High
03/10/2003 Mauritius And Uganda Sign DTA
03/10/2003 J.P. Morgan Chase Settles In IPO 'Laddering' Case
03/10/2003 Two SEC Commissioners Angered By Hedge Fund Report
02/10/2003 Trial Of Former CSFB Star Banker Begins
02/10/2003 Cut Taxes On Property Investment, Industry Tells UK Government
02/10/2003 US Government Issues Treaty List For Reduced Dividend Taxes
02/10/2003 Datamonitor Reports Rise In Market Timing Activity
01/10/2003 Arts Minister Argues Case For Section 48 Film Tax Breaks
01/10/2003 SEC Hedge Fund Report Published
01/10/2003 Panama Hopes To Become Latin American Financial Services Hub
30/09/2003 Lloyds TSB Ordered To Pay £1.9 Million Fine In Mis-Selling Case
30/09/2003 Man Investment Expert Examines Effectiveness Of Hedge Fund Indices
30/09/2003 Bank Of Bermuda Expands Trading Platform into Asia
29/09/2003 Stock Market Bounce Good For Guernsey Fund Market
29/09/2003 Reserve Bank Of India Issues Clarification On OCBs
29/09/2003 Isle Of Man Finance Appoints Business Development Manager
29/09/2003 Jersey Denies FT Story On EU Savings Tax Directive 'Loophole'
29/09/2003 SEC Hedge Fund Recommendations Expected This Week
26/09/2003 Canadian Government Losing Tax Revenue Through Income Trusts
26/09/2003 SEC Amends Mutual Fund Advertising Rules
26/09/2003 Bermuda To Step Up Hedge Fund Oversight
25/09/2003 US Fund Manager Supports Quarterly Reporting Proposals For HK Firms
25/09/2003 Former Tyco Executives Allowed To Advance Controversial Defense, Says Judge
25/09/2003 UK Government Urged Not To Legislate On 'Rewards For Failure'
25/09/2003 Offshore Centres Warned Not to Resist OECD
25/09/2003 AON And Credit Suisse Agree To Participate In DIFC
24/09/2003 Standard Bank Group Reinforces Commitment To Jersey
24/09/2003 New Tax Relief Guide For AIM Investors Available
24/09/2003 UAE And South Korea Sign Double Taxation Agreement
23/09/2003 Jersey Finance Delegation Visits Luxembourg
23/09/2003 Lauer Hits Back At SEC
23/09/2003 Leading Economic Journalist To Speak At Ashburton Conference
22/09/2003 Seychelles And Oman Agree Double Taxation Accord
22/09/2003 Tsang Paints Optimistic Picture For Hong Kong Economy
22/09/2003 HSBC Offshore Launches Freedom Investment Service
22/09/2003 CSX Drops Listings Restrictions For Foreign Firms
19/09/2003 RBI Imposes Blanket Ban On Overseas Corporate Bodies
19/09/2003 Hong Kong Banks Could Soon Take Yuan Deposits
19/09/2003 Tremont Plans To Sell New Hedge Funds Via Life Insurance Despite Clampdown
18/09/2003 CSFB Hedge Fund Index Posts Gains For August
18/09/2003 IRS Updates Rules On Non-Dividend Payments
18/09/2003 FinCEN Seeks To Extend Money Laundering Rules To Real-Estate
17/09/2003 US Accounting Oversight Board Mulls Ban On Tax Shelter Selling
17/09/2003 New 5% Witholding Tax Proposed Under India/Singapore DTAA Review
17/09/2003 Hennessee Announces August Hedge Fund Results
16/09/2003 CogentHedge Releases August Results
16/09/2003 Primarolo Leaning Towards Reform Of UK Domicile Rules
16/09/2003 UK Tax Rules Could Scupper Onshore Hedge Fund Plans, Experts Warn
16/09/2003 Barings Announces New Jersey Fund Administration Service
15/09/2003 Hong Kong Considers Bond Issue To Finance Long Term Spending
15/09/2003 IoM Trade Council Criticises Discriminatory Work Permit Rules
15/09/2003 Swiss Corporate Reforms Welcomed By Foreign Firms
15/09/2003 HSBC Links Offshore Arms
12/09/2003 Malta To Host Mediterranean Capital Market Conference
12/09/2003 Europe To Debate Hedge Fund Regulation
12/09/2003 BISX Signals New Partnership With Bloomberg
12/09/2003 JFSC Releases Quarterly Bank Deposit And Investment Fund Results
11/09/2003 Financial Sector Assessment Of Mauritius Published
11/09/2003 EU Commission To Expand Info Sharing Rules On Direct Tax
11/09/2003 'Market-Timing' Hedge Funds May Be Forced To Adapt
10/09/2003 Tax Cuts Aim To Stir Foreign Interest In Thai Bond Market
10/09/2003 BISX Announces Four New Mutual Fund Listings
10/09/2003 Two Lawsuits Launched Against Lancer Offshore Hedge Fund
10/09/2003 Research Shows Boost In Referrals To Offshore IFAs
10/09/2003 BFSB Responds To Release Of Offshore Financial Services Databook
09/09/2003 Howard Davies Outlines Progress On Conflicts Of Interest
09/09/2003 Bank Muscat And Man Investments Launch $20 Million Fund Offering
09/09/2003 South African Investors Warming To Amnesty Says IoM Banker
09/09/2003 IBM To Build New KYCOS Registry
09/09/2003 Beware Of VAT Pitfalls, PKF Warns UK Property Investors
08/09/2003 Spitzer's Allegations Light A Powder Keg In Wall Street
08/09/2003 Economic Survey Shows Rise In Bahamian Business Optimism
08/09/2003 IMF Report Concludes Maltese Financial System Is Healthy
08/09/2003 Eddington Launches Higher Volatility Fund Of Funds
05/09/2003 HSBC Asset Management Keen To Penetrate Chinese Market
05/09/2003 Bank Of Bermuda Announces New Tokyo Office
05/09/2003 New York's Spitzer Agrees Settlement With Hedge Fund
05/09/2003 Nine States Want To Audit MCI For Unpaid Taxes
04/09/2003 Swiss Have Room To Improve On Corruption Says TI Survey
04/09/2003 HSBC Offers Incentives For Amnesty Cash
04/09/2003 US Chamber Of Commerce Attacks Treasury Over Interest Reporting
04/09/2003 Soros Fund Management Launches New Investment Arm
04/09/2003 Guernsey Bank Deposits Ease Though Investments Rise In 2nd Q
04/09/2003 Jersey FSC Completes First Stage Of Closed Ended Fund Review
04/09/2003 E*Trade To Offer On-Line Forex Trading In Hong Kong
03/09/2003 Hong Kong Minister Supports Quarterly Reporting For Listed Companies
03/09/2003 Bank Of Bermuda Opens Up Fund Management In Japan
03/09/2003 Bahamian Finance Minister Supports Call For Carribbean Stock Exchange
03/09/2003 Jersey To Expand Alternative Investment Licensing Regime
03/09/2003 Botswana Stock Exchange Critical Of JSE Regional Proposals
02/09/2003 Hong Kong's Monetary Performance Unruffled By SAR's Travails
02/09/2003 France Acts To Stem Flight Of Entrepreneurs
02/09/2003 Channel Isles And IoM Discuss Joint Approach To EU Tax Directive
02/09/2003 VAT Ruling in AIM Listing Case Could Extend To Other Exchanges
01/09/2003 On-Line Share Trading Is Accelerating In Hong Kong
01/09/2003 Bank Of Ireland Launches New Combination Tracker Bond
01/09/2003 JFC Warns Investors Over Unauthorised Bank
01/09/2003 Aspect Capital Launches New Australian Multi-Strategy Fund
29/08/2003 Goodhart Encourages Talk Of A Renminbi Peg For Hong Kong
29/08/2003 Feds Not Pleased By Oklahoma's Attack On MCI
29/08/2003 Lofsa To Promote Islamic Financial Products
29/08/2003 Europe's Pension Funds Eyeing Alternative Investments
28/08/2003 Man Group Launches New Capital-Guaranteed Hedge Fund Product
28/08/2003 Irish Publisher Offers Comprehensive Offshore Investment Statistics
28/08/2003 MCI Ratifies New Corporate Governance Regime But Faces More Lawsuits
28/08/2003 HKEx To Allow Fast Listing Of Collective Investment Reits
28/08/2003 Banks Launch New Hedge Funds As Demand Continues To Grow
28/08/2003 Californian Jailed For Promoting Fraudulent Tax And Investment Scheme
27/08/2003 Cantillon To Launch International Equity Funds
27/08/2003 US Mutual Funds Must Apply 'Know Your Customer' Rules From October
27/08/2003 Corel Settles Investor Lawsuit But Gets Taken Over
27/08/2003 IRS Demands $1.5 Billion From Vivendi
27/08/2003 US And Swiss Competent Authorities Provide Treaty Benefits Guidance
26/08/2003 European Banks Seek To Capitalise On Hedge Fund Growth
26/08/2003 Retail Investors Embracing Stocks, Says WSJ
26/08/2003 Massachusetts Regulator Calls For Tighter Hedge Fund Regulation
26/08/2003 Hong Kong Exchange May Weaken Entry Requirements
25/08/2003 SEC Awarded $1 In Insider Trading Civil Suit
25/08/2003 Fund Managers Shun SA Stocks Due To Over-Valued Rand
25/08/2003 PCCW Wants Out Of Inter-Connection Responsibility
25/08/2003 Inland Revenue Adds Tax To Employee Share Issues
22/08/2003 UBS Settles Charges Over Supervisory Failure For $500,000
22/08/2003 UK And Australia Sign Joint Tax Agreement
22/08/2003 US Blackout 'Culprit' Sued By Shareholders Over Earnings Restatement
22/08/2003 German Government Approves Hedge Fund Bill
21/08/2003 Deutsche Bank Fined $750,000 Over Conflict Of Interest
21/08/2003 South Africans Urged To Value Homes Before CGT Changes
21/08/2003 Hedge Funds Brought In $14 Billion In Q2, Says Tass Research
20/08/2003 Hong Kong Stock Exchange Listing Committee Mulls Corporate Governance Reforms
20/08/2003 NASD Files Enforcement Actions Over Fraudulent Hedge Fund Offerings
20/08/2003 Ofex Attempts To Raise Profile After Poor Results
19/08/2003 High Court Delay Stalls Action Against Ansbacher Tax Evaders
19/08/2003 Hedge Funds Gained In Second Quarter, Says HFR Group
19/08/2003 Billions Flowing Into UAE As Investors Liquidate Foreign Funds
19/08/2003 EU Commission Identifies 7 Maltese 'Harmful' Tax Measures
18/08/2003 US Brokerage Firms Settle With SEC Over Rogue Stockbroker
18/08/2003 Jersey Finance To Expand Overseas Promotional Programme
18/08/2003 CSFB/Tremont Launches Investable Hedge Fund Index
18/08/2003 Negative Equity In Hong Kong Grows As Property Market Slumps
18/08/2003 SBMNF Fund Posts Loss For July Though Up On Year
15/08/2003 Further Tax Cuts Unlikely Says President Bush
15/08/2003 CogentHedge Unveils July Figures
15/08/2003 US Treasury Continues To Push For Foreign Interest Reporting
14/08/2003 Manhattan Judge Dismisses Possibility Of New Suit Against Merrill Lynch
14/08/2003 Isle of Man Sees Launch Of Barclays Online Banking Application
14/08/2003 Swiss Life Top Fund Of Hedge Funds In 2002, Says Bloomberg
14/08/2003 Major Indian Bank Sets Up In Mumbai Special Economic Zone
13/08/2003 German Media Funds To Lose Tax Breaks Under Government Plans
13/08/2003 Major Irish Film Production At Risk Over Tax, Says Author
13/08/2003 Barclays Global Investors Launches Global Currency Hedge Funds
12/08/2003 Manx Investors Warned Over Scams During Stock Market Lull
12/08/2003 Bloomberg Hosts Emerging Market Seminar In Bahamas
12/08/2003 Judge Rules Tsang/Renfrew Case Can Take Place In Canada
12/08/2003 China Ready To Dicuss Yuan Exchange In Hong Kong
12/08/2003 Van Global Hedge Fund Index Gains 1.2%
11/08/2003 Hong Kong SFC Issues Warning Over Boiler Room Investment Scams
11/08/2003 Political Instability Knocks Confidence In Costa Rica, Panama Bonds
11/08/2003 SEC Approves New Rules On Disclosure For Investors
11/08/2003 Switzerland Tough On Money Laundering Say Bankers
11/08/2003 MFA Submits Sound Practice Guidelines To SEC
08/08/2003 Panama Government Establishes Commission To Investigate Links With Marc Harris
08/08/2003 Crown Dependencies Fear That UK Will Push For Information Exchange Despite Savings Tax Directive
08/08/2003 Man Wants Hedge Funds Authorised For HK Retail Market
07/08/2003 Fund Manager Optimistic On Jersey's Economic Outlook
07/08/2003 Cayman Chamber Of Commerce Urges Government To Follow UK's Lead Over KYC
07/08/2003 Moody's Downgrades Top Three Cypriot Banks
06/08/2003 Central Bank Of Cyprus Eases Exchange Restrictions
06/08/2003 S&P Reports July Hedge Fund Returns
06/08/2003 Malta Shaking Off Reputation As 'Tax Haven'
05/08/2003 Ireland Home To Lion's Share Of Offshore Money Funds, Report Reveals
05/08/2003 Maltese FSA Invites Comments On Draft Listing Rules
05/08/2003 Retail Fund Of Funds Index Launched by Rydex
05/08/2003 Stocks Paying Higher Dividends Thanks To Tax Cuts
04/08/2003 Investec Private Bank Offers Fund Of Hedge Funds
04/08/2003 New Dubai Property Laws To Boost Foreign Ownership
04/08/2003 IRS Warns Taxpayers Of August 15 Filing Deadline
01/08/2003 HNWI Rise Slowed In Ireland In 2002, Report Suggests
01/08/2003 Retrospective KYC Rules Will Not Be Applied In The Isle Of Man
01/08/2003 Treasury And IRS To Close Insurance Loophole For Hedge Funds
31/07/2003 Jersey And Italy Join Forces Over Financial Services Regulation
31/07/2003 Legal Pressure From IRS Forces Leadenhall To Cancel MasterCards
31/07/2003 BNZ Investment Arm Seeks To Amend Taxation Error
31/07/2003 Hong Kong Maintains Position As Leading Asian Fund Centre
31/07/2003 DIFC Appoints Lynton Jones Chairman Of Dubai Regional Financial Exchange
30/07/2003 Jersey FSC Issues Warning On Unauthorised Firms
30/07/2003 Investment Banks To Settle In Enron-Related Case
30/07/2003 Bank Of Bermuda Launches South African Joint Venture
30/07/2003 Jersey Based Hedge Fund Going From Strength To Strength
29/07/2003 'Big Spenders' In Ireland To Face Revenue Scrutiny
29/07/2003 FDI From Mauritius To India Records Sharp Fall In 2003
29/07/2003 Belgium And Portugal Ordered To Comply With Tax Claim Directive
28/07/2003 Collins Stewart Equity Focus Fund Outperforms Market By 16.3%
28/07/2003 Doubts Remain On Popularity Of Hong Kong REIT Market
28/07/2003 Seventh Circuit Appeals Court Orders BDO To Name Tax Shelter Investors
25/07/2003 FSA Makes U-Turn Over Money Laundering Review
25/07/2003 US-Backed Marketing Firm Will Promote Antigua And Barbuda
25/07/2003 Bond Funds Saw Impressive Rise In Year To May, Says Fitzrovia
24/07/2003 HKSA Chief Says Existing Brokers Should Be Exempted From New Capital Requirements
24/07/2003 Hedge Funds See Increased Popularity In Australia
24/07/2003 Antigua Granted WTO Hearing On US Online Gambling Ban
24/07/2003 US Treasury Announces 'Stapled Stock' And Foreign Tax Credit Rules
23/07/2003 Barbados Central Bank Increases Stock Exchange Transaction Limit
23/07/2003 Manx Insurance Expert Cites Regulation As Key To Island's Popularity
23/07/2003 UK Hedge Funds Protest Over Planned VAT Changes
23/07/2003 Bahamas' Investment Funds Act Awaiting Securities Commission Nod
22/07/2003 PeopleSoft Acquires 88% Of J.D. Edwards Shares
22/07/2003 SEC Appears Divided Over Hedge Fund, Mutual Fund Regulation
22/07/2003 OECD Expresses More Cooperative Tone Towards Jersey
21/07/2003 Tung Vows To Listen Following Protest And Resignations
21/07/2003 Tax Cuts Set To Make Tax Filing More Complex Next Year
21/07/2003 CSFB/Tremont Hedge Fund Index Performs Well In June
18/07/2003 Florida Democrat Proposing To Repeal Portion Of Bush Tax Cut
18/07/2003 HSBC Offers Euro Version Of Its International Bond Fund
18/07/2003 HSBC Offshore Seeks To Reassure Expat Investors
18/07/2003 Germany Must Await Court Ruling Before Taxing Share Sales
17/07/2003 EU Savings Tax Directive Just The Start Warns Academic
17/07/2003 Appeal Court Date Nears In Glinton/Esfakis Action
17/07/2003 Man And RMF Launch Fund Of Hedge Funds
16/07/2003 Chancellor Urged To Cut Dividend Tax By 9%
16/07/2003 Hong Kong Managers Enjoy Highest Purchasing Power
16/07/2003 HSBC Offshore Launching Two New CSGFs
16/07/2003 BNP Paribas Launches New Umbrella Fund
15/07/2003 UK Venture Capitalists Likely To Remain Income Tax Exempt
15/07/2003 New York Judge To Hear Test Cases In IPO Wrangle
15/07/2003 PwC Survey Foresees Major Downsizing Of Offshore Sector
15/07/2003 SEC Takes Action Against Hedge Fund Manager
15/07/2003 Gibraltar Government Allowing Banking Decline Says Opposition
15/07/2003 World Wealth Report Shows Burgeoning Growth In Hedge Funds
14/07/2003 Hedge Funds Showed Good Returns In June, Says Hennessee
14/07/2003 Tax Cut Likely To Boost Market In ADRs
14/07/2003 EU Orders Germany And Austria To End Tax Discrimination On Funds
11/07/2003 German Government Releases Details Of New Hedge Fund Regime
11/07/2003 EC To Examine UK And Irish Pension Tax Legislation
11/07/2003 IoM Poll Shows Opinion Divided Over Savings Tax Directive
11/07/2003 Abbey National To Restructure Offshore Operations
10/07/2003 Angst Continues In Mauritius Over FSC's Regulatory Grip
10/07/2003 Van Global Hedge Fund Index Posts Fourth Consecutive Positive Month
10/07/2003 Germany Facing Up To Hedge Fund Phenomenon - Maybe
09/07/2003 Vote On Investment Services Directive Postponed By European Parliament
09/07/2003 Hong Kong SFC Executive Director Speaks Out On Capital Requirements For Brokers
09/07/2003 Canadian Pension Fund Embroiled In Hedge Fund Controversy
09/07/2003 PwC Survey Shows Wealth Managers Over-Diversified
09/07/2003 Mutual Fund Investors Set To Enjoy Tax Free Period
09/07/2003 Gibraltar Gains Third Passporting 'Badge'
08/07/2003 ECJ Ruling May Unblock EU Savings Tax Directive
08/07/2003 Indian Tax Authority Vows To Scrutinise Joint Venture For Evidence Of 'Treaty Shopping'
08/07/2003 Chinese HNWI Attract Interest Of International Private Banks
08/07/2003 Belgium Announces Tax Amnesty For Foreign Funds
07/07/2003 Japanese Government Bonds May Become Tax Free In 2004
07/07/2003 HK Brokers Relieved By Capital Requirement Omission In SFC's Legco Report
07/07/2003 Australian Super Fund Trustees Warned Over Hedge Fund Investment
04/07/2003 EU Parliament Approves Final Draft Of Prospectus Directive
04/07/2003 Standard And Poor's Reports June Hedge Fund Indices Returns
04/07/2003 Attitudes Towards Jersey Have Changed Says FSC Chairman
03/07/2003 FSA Finalises Rules For Alternative Trading Systems
03/07/2003 Lloyds TSB Offshore Wins S&P Fund Awards
03/07/2003 US Judge Dismisses Securities Class Actions Against Merrill
03/07/2003 Offshore Financial Services Databook 2003 Published
03/07/2003 Cayman Islands Extends Due Diligence Deadline
02/07/2003 New BVI Government To Focus On Financial Sector
02/07/2003 UK's Parliamentary Ombudsman Rules Out Compensation For Equitable Investors
02/07/2003 IoM Has More Pragmatic Regulatory Approach Than UK Says Expert
02/07/2003 MSCI To Launch Investable Hedge Fund Index
01/07/2003 UK Releases Explanatory Memorandum For DTA With Mauritius
01/07/2003 US Hedge Fund Managers Anticipate More Regulation
01/07/2003 $6 Billion in Withholding Taxes Left Unclaimed World-Wide In 2002
01/07/2003 Anglo Irish Bank Launches Online Banking Product In IoM
01/07/2003 Inland Revenue Launches Information Exchange Consultation
30/06/2003 More Millionaires Created in 2002 Despite Depressed Markets
30/06/2003 Partial Settlement Agreed In Tech IPO Dispute
30/06/2003 NRIs Prevented From Taking Up Goverment's Tax Free Bond
30/06/2003 HSBC Offshore Launches New UK And European Growth Funds
27/06/2003 Belize Stock Exchange Opens News Service To All
27/06/2003 Deloitte And Touche Releases Irish Taxation Guide
27/06/2003 Transparency International Report Slams UK Anti-Laundering Regime, Praises Dependencies
27/06/2003 Cayman-Domiciled Hedge Fund Shows Strong Returns In First Year
26/06/2003 SARS Fails To Dampen Foreign Investment In Hong Kong
26/06/2003 New Codes Of Practice For Funds Issued By JFSC
26/06/2003 New SBA Chief Will Continue Aggressive Defence Of Banking Secrecy
25/06/2003 250 BoI Customers Disclose Jersey Accounts To Tax Commission
25/06/2003 IoM Presents New Funds Regime To London Professionals
25/06/2003 Gartmore To Boost Hedge Fund Business
25/06/2003 Cook Islands Remain On FATF Blacklist For Now
24/06/2003 FTSE Med 100 Derivatives Market Planned For 2004
24/06/2003 Switzerland Criticised By OECD For Allowing 'Harmful Tax Practices'
24/06/2003 FATF Gives St Vincent And The Grenadines Clean Bill Of Health
23/06/2003 Guernsey Finance Needs To Refocus Says Leading Banker
23/06/2003 NASD Outlines Instant Messaging Rules For Members
23/06/2003 Manx Treasury Minister Welcomes Half-Billion Boost To Island's Deposit Base
23/06/2003 EU Commission's Plans Will Make Anglo/US Tax Treaty Illegal
20/06/2003 E*Trade To Close Retail Operation In Hong Kong
20/06/2003 Hong Kong Banks Perform Well Despite SARS Shock Say Goldman
20/06/2003 Gibraltar Labour Party Releases Shadow Budget
19/06/2003 Nauru's Offshore Banking Sector Has Been 'Eliminated', Says Chief Secretary
19/06/2003 Mauritius Offshore Companies Complain About FSC Questionnaires
19/06/2003 CSFB Hedge Fund Index Up 2.71% In May
19/06/2003 Minor Tax Changes Announced In Bahamas Budget
18/06/2003 Variable Annuities Miss Out On Tax Cut Benefits In US
18/06/2003 UK Inland Revenue Announces Schedule For DTA Negotiations
18/06/2003 Guernsey Bank Deposits up 3% In First Quarter Of 2003
18/06/2003 S&P Hedge Fund Index Shows 2% Returns For May
18/06/2003 German Tax Amnesty May Be Extended Into 2005
17/06/2003 HKEx Willing To Hand Over Some Regulatory Responsibility To SFC
17/06/2003 Bolkestein Angered By Takeover Directive Retreat
17/06/2003 Bond Fund Investors Could Be In For Tax Shock, Say Analysts
17/06/2003 CogentHedge Releases Second Issue Of The CogentSurvey Top Line Results
17/06/2003 Deutsche Bank Restructures Channel Islands Operations
16/06/2003 Package Of New Laws Proposed In Seychelles
16/06/2003 UK Fund Manager Gets Green Light From Hong Kong SFC
16/06/2003 Venture Capital Funds Fear Tighter Hedge Fund Regulation
16/06/2003 Moody's Downrades Belize Currency Ratings
16/06/2003 Aruba's Outlook Downgraded To 'Negative' From 'Stable'
16/06/2003 Hong Kong May Struggle To Develop REIT Market
13/06/2003 Marc Harris Charged With Money Laundering In United States
13/06/2003 Cyprus To Implement EU Tax Package By 2005
13/06/2003 Hong Kong and China Finalise Free Trade Agreement
13/06/2003 Maltese AIB Legislation Should Be EU Compliant By Year's End
13/06/2003 Retail Hedge Funds Show Disappointing Results In Hong Kong
12/06/2003 Ex-House Leader Lambasts OECD's Tax Policies
12/06/2003 Jersey And IoM Plump For Withholding Tax
12/06/2003 Hedge Fund Indices May Pull Sector's Teeth, Report Warns
12/06/2003 Morgan Stanley Moves EUR1 Billion Fund Assets To Dublin
11/06/2003 Isle Of Man's Tax Strategy Remains On Course Says Bell
11/06/2003 Jersey Wrestles With Concept Of Zero Company Tax
11/06/2003 London May Lose Hedge Funds To Other European Cities, Report Suggests
11/06/2003 Malta Signs Taxation Treaty With UAE
10/06/2003 Hong Kong Mulling Corporate Governance Law Reforms
10/06/2003 Canadian Offshore Investments Have Risen Ten-Fold Since 1980s
10/06/2003 Van Global Hedge Fund Index Up 3.7% In May
10/06/2003 Some Stocks In Margin Accounts Will Not See Tax Cut
10/06/2003 Jersey Close To EU Savings Tax Decision
09/06/2003 Duma Ratifies Three Double Taxation Treaties
09/06/2003 Fitzrovia Releases New Data On Average Fund Charges
09/06/2003 Bermuda Escapes Clutches Of EU Tax Directive
09/06/2003 Bermuda To Introduce Tougher Hedge Fund Regulation
09/06/2003 Guernsey FSC Unfairly Criticised Says Director General
09/06/2003 Mauritius Government Criticised For Inconsistent Regulatory Attitudes
06/06/2003 Fund Managers Urge Brown To Rethink ISA Tax Plans
06/06/2003 Jersey Welcomes Savings Tax Agreement, Declines To Reveal Decision
06/06/2003 Optimal Conditions For Captives To Flourish, Expert Tells ICAP
06/06/2003 Cyprus Eliminates VAT On Luxury Yachts
05/06/2003 Hong Kong Property Market Slumps Further In May
05/06/2003 SEC Welcomes Public Comments On Hedge Fund Regulation
05/06/2003 EU Finally Resolves Deadlock Over Savings Tax
05/06/2003 Privatisation Plans Unlikely To Revive BISX Say Experts
04/06/2003 German Tax Amnesty Plans Put On Hold
04/06/2003 Robeco Absolute Return Fund Of Hedge Funds Reaches 100 Million Euros
04/06/2003 Lm500 Worth of Bonds Up For Grabs To Maltese Investors
04/06/2003 Guernsey Sees Surge Of New Fund Applications
04/06/2003 Irish Venture Capital Market Remains Buoyant
03/06/2003 UK Government Mulls 'Fat Cat' Legislation
03/06/2003 DIFC Unveils Regulatory Code
03/06/2003 MSCI Publishes April Hedge Fund Indices Performance
02/06/2003 Investors In REITs Will Not Feel Benefit Of Bush Tax Cuts
02/06/2003 IMF To Publish Bahamas Report In July
02/06/2003 Ingersoll Rand To Stay In Bermuda After Shareholder Vote
02/06/2003 AIM Firms Warn Against Increased Regulation
02/06/2003 ICA Publishes UK's New Money Laundering Guidlines
02/06/2003 Lloyds TSB Offshore Launch Account Aimed At UK Expats
30/05/2003 Goldman Economist Says Tax Cuts Will Have Limited Impact
30/05/2003 Spain Discussing Gibraltar Tax Reforms With EU
30/05/2003 Former CSFB Star Banker Pleads Not Guilty
29/05/2003 AIB Files Lawsuit Against Banks Over Rogue Trader
29/05/2003 Caribbean Jurisdictions Brace For Canadian Banking Secrecy Changes
29/05/2003 LSE Announces Fast Track Listing Process For AIM
28/05/2003 China May Be About To Liberalise Foreign Exchange Rules
28/05/2003 Takeover Lawyers In Despair Over Failure Of EU Directive
28/05/2003 US Judge Increases Patent Infringement Penalties On RIM
28/05/2003 Fairfax Calls Off INL Leaseback Deal After Pressure From NZ Govt
28/05/2003 Offshore Firms Won $1 Billion in Federal Contracts Last Year
28/05/2003 Good News: Tax Freedom Day Arriving Earlier
28/05/2003 FSA Proposal May Leave UK Funds Liable For VAT
28/05/2003 Several Developments In The Pipeline For The CSE
27/05/2003 Indian Tax Inspectors Renew Attack On Mauritius Companies
27/05/2003 President Bush's Package To Be Worth $109bn In 2003 Alone
27/05/2003 No Reduced Tax For Earnings Repatriated To US
26/05/2003 Jersey Investor Sues Over Inappropriate Investment Advice
26/05/2003 SEC Chairman Edges Towards Inspection Of Hedge Funds
26/05/2003 24 House Members Call For Permanent Repeal Of US Interest Reporting Rule
26/05/2003 Tax-Cut Plan Includes Provision For Hollywood Movie Industry
23/05/2003 Congress Agrees Tax Cut Bill Despite Greenspan's Caution
23/05/2003 Standard Bank Funds Migrate To Jersey From BVI Under New Law
23/05/2003 Tax Amnesty Bill Passes In SA National Assembly
23/05/2003 Man Group's Profits Leap 76 Per Cent
22/05/2003 Senate Underestimates Cost Of Dividend Tax Cut By $70bn
22/05/2003 Ashburton Launches New Euro Asset Management Fund
22/05/2003 Hong Kong Lenders Urge Beijing To Lift Restrictions On Yuan
22/05/2003 Website Claims To Sell Antigua and Barbuda Passports
21/05/2003 Belgium Launches New Tax System For Film Finance
21/05/2003 SEC Commissioners Suggest Mutual Funds Could Benefit From Hedge Fund Strategies
21/05/2003 CSE Stocks To Feature On FTSE Med 100 Index
20/05/2003 CSFB/Tremont Hedge Fund Index Up 1.96% In April
20/05/2003 IoM Sweeps The Board At Awards Ceremony
20/05/2003 Cayman Government Extends Lower Stamp Duty For Six Months
20/05/2003 FSA Considers Relaxation Of Hedge Fund Rules
19/05/2003 Guernsey Fund Sector Shows Steady 2002 Performance Says FSC
19/05/2003 US Hedge Funds May Move Offshore, Executives Warn
19/05/2003 'Opportunities Abound' In The Bahamas Says Christie
19/05/2003 Bahamas Investment Funds Bill Set To Offer Greater Flexibilty
16/05/2003 Germany Sells More Debt As Tax Revenues Fall
16/05/2003 Davies Will Tax And Borrow To Fund California Deficit
16/05/2003 New Offshore Funds Manual Published
16/05/2003 Talks Commence At SEC Hedge Fund Forum
15/05/2003 |
