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

30/12/2005 Enron Chief Accountant Enters Plea Bargain
30/12/2005 Some Bermudian Funds To Gain Exemption From Swiss Disclosure Rules
30/12/2005 Canadian Police To Investigate Tax Cut Leak To Markets
30/12/2005 Allianz Global Investors To Target European Investors From Luxembourg
29/12/2005 Mauritius' Banks Can Oil Engine Of New Economy, Says Minister
29/12/2005 SEC Subpoenas Delphi Executives
29/12/2005 More Of The Same For Hedge Fund Returns In 2006?
29/12/2005 BOS Urges New Year Resolution
28/12/2005 Gibraltar, UK, Agree Investment Services Passporting
28/12/2005 Lightly-Taxed EU Countries Top GDP Rankings
28/12/2005 China Tries Again To Control Construction Boom
28/12/2005 Bonds May Attract Investors In 2006
27/12/2005 GOAL Launches New Internet Tax-Reclaim Service
27/12/2005 ATO Steps Up Scrutiny Of Offshore Tax Avoidance Schemes
27/12/2005 2005 Set To Be Another Record Year For Cayman Hedge Funds
27/12/2005 Malta Licences Its Two Largest Hedge Funds To Date
27/12/2005 EC Consults On Future Priorities For Corporate Governance Action Plan
26/12/2005 Commodity Contracts Do Not Qualify Funds For Tax Benefits, Says IRS
26/12/2005 United States To Implement CAFTA In January 2006
26/12/2005 Liechtenstein Conference To Discuss Future Of Financial Markets
26/12/2005 Irish Film Industry Calls For More Competitive Tax Incentives
23/12/2005 Hong Kong Authorities Seek To Enhance Insurance Regulation
23/12/2005 UK And Gibraltar Reach Withholding Tax Deal
23/12/2005 FinCEN Announces Implementation Of Final Money Laundering Rules
23/12/2005 SEC Says New Jersey Hedge Funds Defrauded Investors
23/12/2005 Bermudian Assembly Approves Tax Information Exchange Law
22/12/2005 Deutsche Bank Chief To Face Retrial
22/12/2005 Antitrust Lawsuits Being Encouraged By European Commission
22/12/2005 Tremont To Target Asian Hedge Fund Market From New Hong Kong Base
22/12/2005 AIB/BNY To Open Major Cork Fund Administration Office
22/12/2005 US Treasury Launches Anti-Money Laundering Working Group With Middle East And North Africa
21/12/2005 Portus Founder Faces Gaol In Israel
21/12/2005 Lloyds TSB To Offer Wealth Management Services From New Dubai Base
21/12/2005 SFO Won't Probe Equitable Life
21/12/2005 German Government Moves To Protect Firms From Foreign Takeovers
21/12/2005 Bank Of Ireland Buys US Fund Of Hedge Fund Manager
20/12/2005 Irish Courts Accused Of Favouring Wealthy In Tax Evasion Cases
20/12/2005 BVI On Course To Introduce Business Companies Act In January
20/12/2005 New Split Cap Action Launched
20/12/2005 Man Group Ordered To Hand Over More Documents
19/12/2005 ICI Issues New Guidance To US Mutual Funds On Compliance Issues
19/12/2005 EC Welcomes European Parliament's Decision On Accounting Rules
19/12/2005 FSA To Maintain Current Compensation And Ombudsman Payment Limits
19/12/2005 Hedge Fund Assets Set To Quadruple, Says Report
16/12/2005 Greenwich-Van Reports Good November For Hedge Funds
16/12/2005 Lone Star Apologises For Failure To Cooperate In Korean Tax Evasion Probe
16/12/2005 Switzerland Defends Corporate Tax System In Brussels
16/12/2005 FSA Seeks To Discourage Internet Access To Foreign Hedge Funds
15/12/2005 Guernsey Funds Bounce Up 18% In Year
15/12/2005 Mauritius Announces Regulations Under New Securities Act
15/12/2005 US Appeals Court Questions SEC Hedge Fund Registration Rule
15/12/2005 HSBC Fined By FSA For Transaction Reporting Breaches
15/12/2005 Low Tax Countries To Buck Trend Of Slowing European Second Home Market
14/12/2005 BOS Launches New Dollar Bond
14/12/2005 CSFB Mauritius Fined By Indian Regulator For Illegal Short Sale
14/12/2005 China To Exempt QFIIs From Capital Gains Tax
14/12/2005 S&P Hedge Fund Index Ekes Out Small Gain In November
13/12/2005 Russell Investment Group Extends Real Estate Capability Into Europe
13/12/2005 Bahamas Finalising Private Trust Companies Legislation
13/12/2005 Cayman Islands Press EU For Level Playing Field
13/12/2005 Jersey Banking Sector Unaffected By EU Savings Tax Directive
12/12/2005 Snow Commends House On Passage Of Tax Relief Reconciliation Act
12/12/2005 LSE Rejects 'Derisory' Takeover Bid
12/12/2005 US Court Hears Challenge To SEC Hedge Fund Registration Rule
12/12/2005 STEP Regrets Budget Changes To SIPPs Regime
09/12/2005 Refco Affiliates Try To Reclaim Their Shares
09/12/2005 Switzerland Has Become 'Too Complicated' For Foreign Investors
09/12/2005 Guernsey Bank Deposits Reach Another New High
09/12/2005 Barclay Group Hedge Fund Index Rebounds In November
08/12/2005 Rush Of Law Firms To Dubai Continues
08/12/2005 SEC Looking To Simplify Accounting Rules, Boost Competition In Audit Sector
08/12/2005 US Investors Placing Higher Emphasis On Tax
08/12/2005 Wealthy Investors Ploughing More Assets Into Alternative Investments
07/12/2005 Brown's Pre-Budget Report Slaps North Sea Oil
07/12/2005 Lloyds TSB Launches New Offshore Banking Service
07/12/2005 Guernsey Fund Industry Showcased At Swiss Conference
07/12/2005 Turks And Caicos Celebrates Launch Of A 'Bank For The People'
07/12/2005 EC To Study Development Of Alternative Investments In Europe
06/12/2005 Briton Gaoled For GBP76m Offshore Fraud
06/12/2005 Hong Kong To Undertake Major Reform Of Company Law
06/12/2005 PartyGaming CFO Hits Out At Company's Detractors
06/12/2005 Aruba Tightens Up Residence Permit Regulations
05/12/2005 FSA Publishes 'Road Map To Better Regulation'
05/12/2005 BISYS Launches New Irish Hedge Fund Office
05/12/2005 Dubai Police Force And DFSA Join Forces On Money Laundering
05/12/2005 Qatar Takes Action To Stop Banks Offering Brokerage Services
05/12/2005 BOS Wins Another Prize
02/12/2005 Icahn May Sue Time Warner Over AOL Deal
02/12/2005 Leading European Hedge Fund Takes Large Stake In Hong Kong's Link REIT
02/12/2005 New Laws Will Erode Banking Secrecy In Indonesia, Bankers Fear
02/12/2005 Swiss Coalition Party Argues For End To Special Celebrity Tax Breaks
02/12/2005 Cayman Islands Welcomes 10,000th Fund Registration
01/12/2005 Refco Completes Man Group Sale
01/12/2005 SEC Proposes Internet Delivery Of Proxy Statements
01/12/2005 Federated Investors Reaches Settlement With Spitzer
01/12/2005 Private Investors Squeezed Out Of Hedge Fund Market
01/12/2005 Offshore Law Firm Blazes Trail In Dubai
30/11/2005 Hong Kong Government Predicts Growth In Asset Management Industry
30/11/2005 UK Ports Group Accepts Takeover Bid From Dubai Ports World
30/11/2005 European Asset Management Body Calls For Harmonisation Of EU Hedge Funds
30/11/2005 Labuan To Serve As Kuwait Finance House's South East Asian Hub
29/11/2005 Law Firm Launches Bayou Class Action
29/11/2005 Bank Of America, Deloitte And Grant Thornton Facing New Parmalat Lawsuits
29/11/2005 LSE Ignoring Russian Listing Flaws, US Law Firm Alleges
29/11/2005 Hedge Fund Returns Show Improvement In November
28/11/2005 German Coalition To Axe Investment Fund Tax Break
28/11/2005 Bank Of Italy May Face EU Probe Over Blocked Merger
28/11/2005 Caribbean Banks Under Pressure From US To Combat Money Laundering
28/11/2005 Basel Banking Committee Chief Sounds Cautious Note On Hedge Funds
28/11/2005 Isle Of Man Bank Targets Young Savers
25/11/2005 Hong Kong Stock Exchange Listing Applications Up 56% In Q3
25/11/2005 Goodale Announces Surprise Dividend Tax Cut
25/11/2005 Justice Department Calls For Dismissal Of Andersen Indictment
25/11/2005 SEC Accuses Hedge Fund Manager Of Concealing $30 Million In Losses
25/11/2005 CESR Procrastinates On Hedge Fund Index-Linked Products
24/11/2005 UK Tax Authority Expands On VAT Reclamation For Share Issues
24/11/2005 Refco Seeks Injunction Against Swiss Broker
24/11/2005 Costa Rica To Tighten Property Transfer Rules
24/11/2005 Leading Academics Advise Caution On Hedge Fund Investing
23/11/2005 Panama Consolidates Sovereign Debt
23/11/2005 FSA Urges Firms To Prepare For MiFID Introduction
23/11/2005 Canadian Regulator Mulls Rule Change To Prevent Hedge Fund Sales To Retail Investors
23/11/2005 Jersey And Malta Sign Information Exchange Agreement
22/11/2005 Manor Will Defend Portus Charges, Says Lawyer
22/11/2005 UK Businesses 'Losing Out Due To Corrupt Executives'
22/11/2005 CFA Institute To Launch Hedge Fund Advocacy In Asia
22/11/2005 SEC Deadline Looms For Hedge Fund Advisors
21/11/2005 Snow Speaks On Tax Reforms
21/11/2005 Amber Partners Launches Hedge Fund Due Diligence Service
21/11/2005 Link REIT IPO Secures HK$100 Billion In Retail Orders
21/11/2005 STEP Still Critical Of OECD Information Exchange Process
18/11/2005 BVI Mounts Successful Chinese Promotional Tour
18/11/2005 UBS Fined For Incorrect Transaction Reporting
18/11/2005 Man Group Announces Impressive First Half Results
18/11/2005 Vodafone Fighting GBP2 Billion Tax Claim
17/11/2005 NYSE And Rebels Agree To Review Archipelago Deal
17/11/2005 Offshoresearch Website Provides Boost For Channel Islands
17/11/2005 Man Group Denies Concealing Evidence
17/11/2005 China Issues New Incentives For Venture Capitalists
17/11/2005 High Fees Deter Fund Of Hedge Funds Investors
16/11/2005 HSBC And The BBC Launch Site For Expats
16/11/2005 Dubai To Cap Rent Hikes As Foreign Firms Get The Jitters Over Costs
16/11/2005 Bermuda And Australia Sign Tax Information Exchange Agreement
16/11/2005 MAXAM And Eurekahedge To Launch Regional Investable Hegde Fund Indices
15/11/2005 Pensions A-Day Is Coming!
15/11/2005 Maltese Government Reconsidering Aspects Of New Property Tax
15/11/2005 SEC Examines Backdating Of Options
15/11/2005 Barclays To Offer Hedge Fund Plan To Retail Investors
15/11/2005 Cayman Islands Stock Exchange Gearing Up For Higher Growth
14/11/2005 Muirhead Acquires Van Hedge Fund LLC
14/11/2005 Seychelles Government To Launch Non-Bank Regulatory Authority
14/11/2005 Hong Kong Government Begins Sale Of Shares In Link REIT
14/11/2005 Mauritius Exchange Joins WFE
11/11/2005 Refco's Auction Won By Man Group
11/11/2005 FSA Begins Constant Scrutiny Of Top 25 Hedge Funds
11/11/2005 Civil Suit Over KPMG Tax Shelters Delayed
11/11/2005 Equity Strategies Suffer Most In Bleak Month For Hedge Funds
10/11/2005 EC Analyses Obstacles To Cross-Border Finance Sector Mergers
10/11/2005 Guernsey And The Isle Of Man Scrap Over Yacht Registration
10/11/2005 Grassley Unveils Tax Cut Plans
10/11/2005 AIMA Lukewarm On Retail Access To Hedge Funds
09/11/2005 Qwest Boss Likely To Be Indicted Soon
09/11/2005 EC Seeks Comment On Financial Services Action Plan Implementation
09/11/2005 IRS Demands Paypal Records In Offshore Bank Account Crackdown
09/11/2005 Hedge Funds Support Merger Between Euronext And Deutsche Boerse
08/11/2005 HMRC Backtracks On Plans To Tax UK Insurance Firms
08/11/2005 Survey Shows SOX Viewed As Effective In Fight Against Fraud
08/11/2005 Bank Islam Losses Throw Spotlight On Malaysia's Banking Controls
08/11/2005 Van Hedge Fund Index Suffers October Reversal
07/11/2005 Greenspan Urges Caution On Further Tax Cuts
07/11/2005 UK Government Publishes Company Law Reform Bill
07/11/2005 Independent Directors In Demand For Cayman Hedge Funds
07/11/2005 European Hedge Funds Less Susceptible To Fraud
07/11/2005 Six Bids For Refco Unit, But Liabilities Crowd In
04/11/2005 Man Group Wants To Buy Refco Unit
04/11/2005 Bank Of England Victorious In BCCI Case
04/11/2005 Storebrand Investments Announces Luxembourg Hedge Funds
04/11/2005 Malta's New Property Tax Comes Under Fire
04/11/2005 Net Hedge Fund Inflows Stabilize in Third Quarter
03/11/2005 Irish Funds Sector Nears 1 Trillion Dollars
03/11/2005 Qwest Seeks To Settle Accounting Fraud Class Action
03/11/2005 Isle Of Man Banks Launch Tax Planning Savings Vehicles
03/11/2005 Shell Facing Shareholder Revolt Over Multi-Million Pound Tax Bill
03/11/2005 Bulgaria Launches Eastern Europe's First Real Estate Investment Trusts
02/11/2005 FSA Publishes Performance Report
02/11/2005 Hong Kong's Link REIT Facing Fresh Legal Challenge
02/11/2005 KPMG Settlement Receives Preliminary Approval
02/11/2005 Dubai Making Inroads Into $1 Trillion Hedge Fund Market
01/11/2005 India And Japan Agree To Withholding Tax Cut
01/11/2005 Oxley Admits SOX Is Inflexible
01/11/2005 Australian Authorities Continue Offshore Tax Crackdown
01/11/2005 Asian Wealth Managers Set To Benefit From European Asset Outflows
01/11/2005 Hedge Funds Suffer Reversal Of Fortunes In October
31/10/2005 IRS Launches Tax Shelter Settlement Scheme
31/10/2005 Leading Hedge Fund Manager Facing FSA Scrutiny
31/10/2005 US Authorities Welcome Anti-Money Laundering Moves In Macau
31/10/2005 Turkey Introduces Capital Gains Tax On Securities Income
31/10/2005 AIMA Rejects FSA's Call For Closer Scrutiny Of Hedge Funds
28/10/2005 Israeli Courts Order Portus Founder To Stay Put
28/10/2005 Budget Constraints May Force SEC To Water Down Hedge Fund Registration
28/10/2005 Institutional Investors Settle WorldCom Lawsuits
28/10/2005 DIFC Court Holds Historic First Session
27/10/2005 India And Mauritius Sign Mutual Assistance Treaty
27/10/2005 Europe's Investors Flee Tax Directive
27/10/2005 Senior US Senator Foresees Opposition To Tax Panel Reform Proposals
27/10/2005 Clarksons Set To Launch World’s First Shipping Hedge Fund
26/10/2005 Irish Tax Evasion Probes Yield EUR2.1 Billion
26/10/2005 Single Manager Hedge Fund Assets Top $1.3 Trillion
26/10/2005 Nevis Hopes To Attract Foreign Developers With Land Acquisition
26/10/2005 US Investors Sue Russian Government Over Yukos Affair
25/10/2005 Slovenian PM Foresees Increasing Economic Cooperation With Luxembourg
25/10/2005 Investors Still Feel Listed Company Regulation Is Too Lenient
25/10/2005 HSBC Plans Expansion Into Emerging Markets
25/10/2005 South African Tax Chief Chides Groups That Use Tax Havens
24/10/2005 Belize Government Encourages Greater Participation In BTL Public Offering
24/10/2005 SEC Proposes More Stringent Soft Dollar Rules
24/10/2005 Cook Islands Parliament Approves Unit Titles Bill
24/10/2005 Hedge Fund Inflows Weaken In Third Quarter
24/10/2005 HSBC Launches New Capital-Secured Funds
21/10/2005 OSC May Attack Portus Advisers Over KYC Breaches
21/10/2005 Caruana Predicts Bright Future For Gibraltar
21/10/2005 NASD Investigating Merrill Lynch Call Centers
21/10/2005 Hedge Funds Finish Third Quarter On A Positive Note
20/10/2005 UK Investors Fail To Reclaim 90% Of Taxes On Foreign Dividends
20/10/2005 FSA Calls For Improvements In General Insurance Disclosure
20/10/2005 IMF Calls On Ireland To Levy Property Tax
20/10/2005 CFTC Watchful As Refco Files For Bankruptcy
19/10/2005 Mauritius Foreign Exchange Operators Fined
19/10/2005 Greece And France Under Fire Over Money Laundering Directive Implementation
19/10/2005 Nauru Removed From Money Laundering Blacklist
19/10/2005 Dubai FSA Invites Comment On Draft Collective Investment Law
19/10/2005 ECB Warns Hedge Funds Could Destabilise European Markets
18/10/2005 GuernseyFinance Welcomes C&W Expansion Plans
18/10/2005 Man Group Denies Refco Interest
18/10/2005 Revenue Commission Pursuing Stamp Duty Dodgers
18/10/2005 South Korea To End Double Taxation Of Investments Made Overseas
18/10/2005 Regulator Calls For Single Caribbean Securities Exchange
17/10/2005 Sihpol Reaches Settlement With SEC
17/10/2005 FSA Official Warns Institutional Investors On Hedge Fund Risks
17/10/2005 Hedge Funds Continue To Flock To Asia
17/10/2005 Futures Trader Refco Hits The Buffers
14/10/2005 1,000th Listing For CISX
14/10/2005 Panama Files $2bn Shelf Registration With SEC
14/10/2005 Snow Urges Chinese Government To Act On Yuan, Market Liberalisation
14/10/2005 Hedge Fund Talent Becoming Harder To Find
13/10/2005 Eight US Firms Charged With Directed Brokerage Violations
13/10/2005 FSA Launches Consultation On Disclosure Of Financial Reinsurance
13/10/2005 Isle Of Man Revises Property Speculation Tax Proposals
13/10/2005 South African Investible Hedge Fund Index Launched
12/10/2005 Australian Regulator Bans Vanuatu-Based Investment Clubs
12/10/2005 Malta Is ‘Best Kept Secret’ For Property Investors
12/10/2005 FirstCaribbean Bank Wins ‘Best Emerging Bank’ Award
12/10/2005 Luxembourg Emerges As An Attractive Hedge Fund Domicile
11/10/2005 Canadian Regulator Attacks Portus Founders
11/10/2005 News Corp Defends Poison Pill Move
11/10/2005 R4 Billion In Offshore Assets To Be Repatriated To South Africa
11/10/2005 SEC Launches Probe Into Collapsed Hedge Fund
10/10/2005 BIS Chief Says Hedge Funds Don't Pose A Systemic Risk
10/10/2005 Future Seems Bright For Parmalat Following Relisting
10/10/2005 Former US Fund Chief Accused Of Korean Tax Evasion
10/10/2005 Hedge Funds Continued Gains In September
07/10/2005 Bank Of England Won't Settle BCCI Case
07/10/2005 Yukos Fails To Overturn $3.5 Billion Back Tax Bill
07/10/2005 IOSCO Seeking To Regulate Hedge Fund Industry
07/10/2005 Thailand Extends Corporate Tax Break For New Listings
06/10/2005 SEC Commissioner Says Regulator Will Struggle With Hedge Fund Registration
06/10/2005 UK Insurers Up In Arms Over Tax Move
06/10/2005 GAO Report Reveals SEC's 'Fair Fund' Is Flawed
06/10/2005 Man Financial Denies Part In Concealment Of Hedge Fund Losses
05/10/2005 US And Sweden Sign Protocol To Income Tax Treaty
05/10/2005 MoU Between Dubai And UAE Regulators Will Enhance Oversight Of Local Markets
05/10/2005 Majority Of Investors Are Happy With Hedge Fund Returns
05/10/2005 Guernsey FSC Removes Restrictions In New PCC And Limited Partnership Regulations
04/10/2005 Swiss Authorities Wavering Over Australian Tax Disclosures
04/10/2005 SEC Moving In On Fidelity Traders
04/10/2005 FSA Consults On Fund Disclosure To Retail Clients
04/10/2005 Hedge Fund Bosses Emerge To Plead Guilty To Fraud Charges
04/10/2005 Cook Islands Unit Titles Bill Attracts Local Opposition
03/10/2005 IRS Proposes Regulations On Deferred Compensation
03/10/2005 Korea Issues Back Tax Bills To Six Foreign Fund Firms
03/10/2005 Man Group Expects Earnings And Sales Boost
03/10/2005 Poll Finds Luxembourg Has Europe’s Highest Property Prices
30/09/2005 Panamanian Economy Continues To Expand
30/09/2005 India Progressing With Plans To Streamline Taxation Of Savings
30/09/2005 Tax Review Leaves Canadian Investors Fearful Over Future Of Income Trusts
30/09/2005 Hedge Funds Look To Real Estate To Boost Returns
29/09/2005 Hong Kong's SFC Relaxes Some Retail Hedge Fund Rules
29/09/2005 Judge Declines To Accept Oracle Chief's Settlement
29/09/2005 Wireless Provider Launches SMS Alert Service For Investors In UAE’s Markets
29/09/2005 Marathon BCCI Case Begins Again For Bank Of England
29/09/2005 Irish Tax-Man Publishes Latest Defaulters List
28/09/2005 Report Shows Transatlantic Differences In Fund Fee Levels
28/09/2005 Many Hedge Funds Extending Lock-up Periods To Avoid SEC Registration
28/09/2005 Dubai Authorities Enact New Laws For DIFC
28/09/2005 Expert Predicts Shrinkage Of Hedge Fund Numbers
28/09/2005 Tanzi's Fraud Trial Begins Today
27/09/2005 Australian Tax Office Turns Attention To Investment Income
27/09/2005 US Congressman Files Anti-Offshore Bill
27/09/2005 US Treasury Official Calls For More Comprehensive Regulation Of Hedge Funds
27/09/2005 Barbados National Bank Wins Another Bank Of The Year Award
26/09/2005 Irish Competition Authority Presents Recommendations For Banking Sector
26/09/2005 Equitable Life Settles Litigation Against E&Y
26/09/2005 DIFX Receives License From Dubai Regulator
26/09/2005 German Chief Regulator ‘Scared As Hell’ Of Hedge Funds
23/09/2005 KPMG Wants To Make Portus Bankrupt
23/09/2005 Standard Life Takes In GBP1bn On SIPPs Demand
23/09/2005 Bermuda Trails Cayman Islands In Hedge Fund Stakes
23/09/2005 FSA Chief Underlines Principles-Based Regulatory Approach
23/09/2005 Bayou Seeks To Block US Creditors
22/09/2005 New Report Urges SEC To Improve Fund Oversight
22/09/2005 Irish Wealth Manager Slams Proposal To Reduce Private Pension Tax Relief
22/09/2005 FSA Appoints Head Of New Hedge Fund Monitoring Unit
22/09/2005 UK Investors Seek Alternative Savings Vehicles
21/09/2005 Tyco Executives Facing 25 Year Prison Sentences
21/09/2005 Hedge Fund Assets Forecast To Grow Another 75% By 2008
21/09/2005 Canada Postpones Advanced Tax Rulings On Income Trusts
21/09/2005 Cyprus And Athens Stock Exchanges Sign Cooperation Agreement
20/09/2005 Canadian Regulator Bans Offshore Firms From Selling Securities
20/09/2005 SEC May Extend SOX Reprieve For Small Firms
20/09/2005 SEC Chief To Stick By Hedge Fund Registration
20/09/2005 US Allows Hurricane Katrina Victims to Make Withdrawals and Loans From Retirement Plans
19/09/2005 Court Awards Victory To SEC In Market Timing Dispute
19/09/2005 Swiss Bankers Warn Against Politically Motivated Requests For Judicial Assistance
19/09/2005 New Scheme Introduced For Investigating Complaints Against Jersey's Regulator
19/09/2005 Former SEC Chief Breeden Behind New Hedge Fund Start-Up
16/09/2005 Monaco Yacht Show Fills Hotels
16/09/2005 EU Working Towards Integration Of Mortgage Market
16/09/2005 Guernsey Banking Sector Unaffected By Savings Tax Directive
16/09/2005 Maltese Multi-Manager Funds Enjoy A Successful First Year
16/09/2005 NASD Steps Up Scrutiny Of Hedge Fund Marketing Practices
15/09/2005 Mauritius Stock Exchange To Launch Junior Market
15/09/2005 EC May Legislate To Cut Cross Border Trading Costs
15/09/2005 Thailand To End Tax Break For New Stock Market Listings
15/09/2005 FTSE Group Praises Investment Reforms Made In Taiwan And South Korea
15/09/2005 European Regulators See No Need For More Hedge Fund Regulation
14/09/2005 Philippine Bourse Welcomes Suspension Of Tax Hike
14/09/2005 Oracle Chief Executive To Settle Insider Trading Charges
14/09/2005 Investor Protection To Be Strengthened Under New Bermuda Licensing Proposals
14/09/2005 Hedge Funds Eye New Orleans Real Estate Market
14/09/2005 New Developments Will Help Drive Dubai Rents To ‘Realistic’ Levels
13/09/2005 Snow Unveils Changes To The New Markets Tax Credit Program
13/09/2005 Taiwan Advances Plans For Offshore Bond And Stock Market
13/09/2005 Fund Of Hedge Funds Managers Look To Equities
13/09/2005 General Re Officials Receive Wells Notices
12/09/2005 Canada To Scrutinize Tax Issues Surrounding Income Trusts
12/09/2005 UAE Government Finalising New Company Laws
12/09/2005 New US Bankruptcy Code Expected To Have Major Impact
12/09/2005 Energy Sector Drives S&P Hedge Fund Index To August Gain
09/09/2005 Netherlands Financial Authority Concerned About Hedge Funds
09/09/2005 Italy Taken To Task Over Investment Tax Break
09/09/2005 Julius Baer Becomes Switzerland’s Largest Wealth Manager
09/09/2005 UAE Exchanges Need More Stringent Regulation
09/09/2005 Hedge Funds Gained 0.7% In August
08/09/2005 CIMA Appoints New Head Of Banking Supervision
08/09/2005 Morgan Stanley Settles Improper Trading Allegations
08/09/2005 Asian Investment Guide Launched
08/09/2005 Cyprus Stock Exchange To Sign New Agreements With ASE
07/09/2005 New Zealand And Singapore To Update Double Tax Agreement
07/09/2005 Jersey Viewed As ‘The Next Connecticut’ In Hedge Fund Circles
07/09/2005 FSA Examines Transparency In Bond Markets
07/09/2005 UK Stockbroker Stung By Fraudster Slams Archaic Laws
06/09/2005 Fund Breakthrough In Gibraltar
06/09/2005 France Faces EU Criticism
06/09/2005 Hong Kong FSC Launches Consultation On Prospectus Reforms
06/09/2005 Cayman Judge Appoints Bayou Hedge Fund Liquidators
05/09/2005 Report Suggests Irish Government Ready To Scrap Stallion Tax Break
05/09/2005 Senator Gives Estate Tax Repeal Bill ‘Zero’ Chance Of Success
05/09/2005 Hedge Fund Managers Reverse Bullish Stance On Equities
05/09/2005 EFG Bank Expands Global Footprint To Monaco And London
02/09/2005 South Korea To Cool Real Estate Market With Higher Taxes
02/09/2005 MasterCard Reveals Plans To Go Public
02/09/2005 French Takeover Bid Raises Eyebrows
02/09/2005 Ontario Securities Commission Warns Against Phantom Regulators
01/09/2005 Mainland Internet Company May List On Hong Kong's GEM
01/09/2005 WTO Allows US To Continue Taxing Canadian Lumber Imports
01/09/2005 Connecticut Forms Hedge Fund Task Force In Wake Of Bayou Fund’s Demise
01/09/2005 Minnesota Offers Tax Shelter Amnesty
31/08/2005 SIA Calls For Rule Change For Research Analysts
31/08/2005 French Government Plans To Protect Industry Sectors From Foreign Takeovers
31/08/2005 SEC May Fine Morgan Stanley Over $10 Million
31/08/2005 UBS Ranked As UK’s Fastest Growing Wealth Manager
30/08/2005 KPMG Reaches Agreement With US Prosecutors
30/08/2005 Barclays Mauritius Begins Issue Of Rs 2 Bn Bond
30/08/2005 Investigators Probe Connecticut Money Manager
30/08/2005 Dubai Stock Exchange Cancels Share Trades After Market Manipulation
30/08/2005 Hedge Fund Assets Will Reach $6 Trillion By 2015, New Study Predicts
29/08/2005 South Korea Plans Tougher Tax Rules For Foreign Funds
29/08/2005 Swiss-Based Firm launches Second Fund Of Hedge Funds
29/08/2005 Cook Islands Launches Consultation On Unit Titles Bill
29/08/2005 Jersey Reports Bullish 2nd Quarter Results
26/08/2005 Bush's Tax Panel May Review Housing Tax Break
26/08/2005 Brunei And Pakistan Conclude Negotiations On Double Tax Agreement
26/08/2005 California Attempts To Halt Runaway Production With New Tax Breaks
26/08/2005 SEC Charges Atlanta Hedge Fund Operator With Fraud
25/08/2005 India And Saudi Arabia Work Towards Bilateral Tax Agreement
25/08/2005 KGR Capital Announces New Asia Dynamic Fund
25/08/2005 SEC Charges Two Former Kmart Executives
25/08/2005 Mauritius And Botswana Sign Investment Agreement
24/08/2005 Mauritius Stock Exchange Seeks To Join WFE
24/08/2005 BISYS To Locate New Hedge Fund Administration Office In Ireland
24/08/2005 DIFX Broadens International Representation Of Its Board
24/08/2005 New Star Asset Management Considering London Flotation
23/08/2005 STEP To Hold Singapore Trusts Conference
23/08/2005 Man Group Denies Split Report
23/08/2005 Tax Treaty Between Barbados And Botswana Enters Into Force
23/08/2005 Indian Fund Of Fund Industry Receives Dividend Tax Boost
22/08/2005 Two Former Hollinger Executives Facing Fraud Charges
22/08/2005 Hong Kong Lenders To Widen Availability Of Yuan Hedging Contracts
22/08/2005 Hedge Fund Assets Slipped In Second Quarter
22/08/2005 Swiss Family Offices Outsource Back Offices
19/08/2005 HSBC Launches UCITS III Compliant Funds
19/08/2005 Busy Months Ahead For GuernseyFinance
19/08/2005 ATO Probing Offshore Credit And Debit Cards
19/08/2005 NASD Concerned At Hedge Fund Selling Practices
19/08/2005 Report Warns On Implications Of UK Revenue's Offshore Fraud Project
18/08/2005 FSA Appoints New Consumer Panel Chairman
18/08/2005 Hedge Fund Sued For 'Denigrating' Overstock's Business
18/08/2005 Cayman Hedge Fund Registrations' Record First Half
18/08/2005 Bermuda Launches Anti-Money Laundering Website
17/08/2005 Brokers Indicted For 'Squawk Box' Abuses
17/08/2005 SAICA Warns Against Over-Regulation Of South African Tax Advice Industry
17/08/2005 HKEx On Course For Record Profits
17/08/2005 Long-Biased Managers Lead Resurgence In Hedge Fund Performance
16/08/2005 Australian Bank Mulling LSE Bid
16/08/2005 Commerzbank Probe Widened To Include Chief Executive
16/08/2005 Abu Dhabi Follows Dubai's Lead With New Property Law
16/08/2005 Murdoch Move Slammed As Corporate Governance Breach
16/08/2005 US Investors Scammed Out Of $160 Million By Phony Hedge Fund
15/08/2005 US Chamber Of Commerce Secures Stay Of Mutual Fund Rule
15/08/2005 KPMG Likely To Avoid Prosecution Over Tax Shelters
15/08/2005 DIFC Invites Comment On Proposed New Laws
15/08/2005 Survey Shows Regional Variations In Investors’ Attitude To Risk
15/08/2005 Irish Fund Sector Up By 14% In 2nd Quarter
12/08/2005 BP's Russian Tax Claim Reduced
12/08/2005 Schroeder Renews Attack On Hedge Funds
12/08/2005 Hedge Fund Fraudster Faces US Jail Term
12/08/2005 Austria And Pakistan Sign Double Tax Avoidance Agreement
11/08/2005 Bondi Suffers Setback In Pursuit Of Bank Of America
11/08/2005 Abria Launches Alternative Fund For Canada’s Retail Investors
11/08/2005 Judge Throws Out Disney Shareholders' Case Against Eisner
11/08/2005 Standard Chartered Appointed As Clearing Bank For DIFX
11/08/2005 EU Savings Tax Directive Impacting Bermuda Fund Sector
10/08/2005 Nasdaq To Quit ITS System In 2006
10/08/2005 Bermuda Discusses Savings Tax Directive Concerns With Swiss Authorities
10/08/2005 Jersey-Based Fund Ranked Europe’s Top Performer
10/08/2005 Ivestec Launches Africa Absolute Return Fund
09/08/2005 Swiss Bankers Reject Call For New Regulations
09/08/2005 Greece To Raise Property Taxation
09/08/2005 European Tax Authorities Gain New Powers
09/08/2005 Cayman Islands Attracting 35 New Funds Per Week
09/08/2005 Van Global Hedge Fund Index Returns 1.9% In July
08/08/2005 Cox Sworn In As SEC Chairman
08/08/2005 KPMG Tax Shelter Probe Focuses On Ex-Executives
08/08/2005 BP’s Russian Venture Facing Fresh Claims Of Tax Evasion
08/08/2005 S&P Reports Third Consecutive Monthly Gain For Hedge Funds
05/08/2005 Time Warner To Settle Securities Fraud Litigation
05/08/2005 IRS Warns Against Caribbean ‘Phishing’ Scam
05/08/2005 Asian Hedge Fund Start-Ups Raise Record Amount In 2005
05/08/2005 Market Cap Of Labuan Exchange Tops $12 Billion
04/08/2005 CIBC Settles Enron Case For $2.4bn
04/08/2005 EC Publishes Report On Securities Trading, Clearing and Settlement
04/08/2005 BSX Gains Official Recognition From UK Regulator
04/08/2005 Dubai May Impose Temporary Ban On New IPOs
04/08/2005 MFA Updates Sound Practices For Hedge Fund Managers
03/08/2005 New Manx Property Fund To Focus On Eastern Europe
03/08/2005 UK Film Tax Incentive Proposals Welcomed By Industry
03/08/2005 UAE Banker Warns Against Herd Mentality In Local Stock Markets
03/08/2005 Van Sentiment Indicator Reveals Hedge Fund Managers Remain Bullish On Equities
03/08/2005 Moody's Facing Spitzer's Scrutiny
02/08/2005 Offshore Interest Rates Look Good As UK Moves Towards Cut
02/08/2005 HMRC Accused Of 'Heavy Handed' Approach Over Offshore Bank Accounts
02/08/2005 Inheritance Dispute Thought To Be Behind Lachlan Murdoch's News Corp Departure
02/08/2005 Two More Banks Under Scrutiny From Barbados Regulators
02/08/2005 Hong Kong FSC Report Shows Continued Growth In Fund Industry
01/08/2005 Competition Commission Expresses Concerns Over LSE Takeover
01/08/2005 Revenue Commission Collects EUR312 Million From Life Insurance Tax Probe
01/08/2005 South African Investors Can Benefit From Going Offshore, Says Broker
01/08/2005 SEC Rule Requires Disclosure Of Broker-Dealer Status
01/08/2005 Wealthy Americans Showing Renewed Faith In Mutual Funds
29/07/2005 Gibraltar Responds To Criticism Over EU Savings Tax Directive
29/07/2005 Vizard Convicted Of Insider Trading
29/07/2005 Chilean Judge Orders Probe Of Pinochet’s Foreign Bank Accounts
29/07/2005 New Corporate Governance Fund To Trade On The Irish Stock Exchange
29/07/2005 Hedge Fund Inflows Dropped Sharply In The Second Quarter
28/07/2005 Canadian-Owned Offshore Bank Closed Down In Barbados
28/07/2005 EC Proposes Tougher Money Transfer Rules
28/07/2005 Ireland's Financial Regulator Releases Progress Report
28/07/2005 HFA Launches Hedge Fund Manager Due Diligence Tool
28/07/2005 Pension Funds Have Welcomed Increased Hedge Fund Regulation, Report Suggests
27/07/2005 Court Gives KPMG More Powers In Portus Case
27/07/2005 $20 Billion Multi-Manager Fund Gains Dubai License
27/07/2005 Fidelity May Face SEC Probe Over Gifts Received From Brokers
27/07/2005 Israeli Lawmakers Approve Tax And Capital Market Reforms
27/07/2005 IRS Study To Examine Tax Compliance Of S Corporations
26/07/2005 RCMP Finally Pursues Portus Swindlers
26/07/2005 EC Reports On Progress In Eliminating 'Golden Shares' Regimes
26/07/2005 ATO Widens Net In Offshore Tax Scheme Investigation
26/07/2005 Yuan Revaluation To Boost Hedge Fund Flows Into Asia
25/07/2005 Bank Of America Off The Hook In Parmalat Case
25/07/2005 Revenue Commission Expecting EUR400m In Latest Tax Dodge Sweep
25/07/2005 Isle Of Man Calls On UK To Bring Gibraltar Into EU Savings Tax Regime
25/07/2005 Bermuda Monetary Authority Releases Annual Report
25/07/2005 Hedge Fund Barometer Reveals Renewed Interest In Previously Unpopular Sectors
22/07/2005 New Guaranteed Bond From Bank Of Scotland
22/07/2005 London Leads In Islamic Finance, Says Report
22/07/2005 US Tax Panel Reaches Consensus On AMT Repeal
22/07/2005 Guernsey May Pull Out Of Savings Tax Directive, Report Suggests
22/07/2005 NYSE Becomes Largest Market For iShare Listings
21/07/2005 Cayman And The BVI Have Savings Tax Advantage, Says Law Firm
21/07/2005 Appeals Court Supports IRS On Estate Tax Planning
21/07/2005 Hong Kong Court Gives Go Ahead To Link REIT
21/07/2005 Alternative Asset Manager Database Launched
20/07/2005 Confusion Reigns Over Stock Option Expensing Law
20/07/2005 KPMG Hits Back In Civil Tax Shelter Cases
20/07/2005 AMT Denies Taxpayers Full Tax Cut, Say Democrats
20/07/2005 STEP To Host Offshore/OECD Symposium
20/07/2005 UBS Launches New Hedge Fund Advisory Group
19/07/2005 PAC Report Urges Tough Approach On IHT Dodgers
19/07/2005 Israel’s Finance Ministry Amends Tax Reform Bill
19/07/2005 Taiwan Offshore Stock Market On The Stocks
19/07/2005 Hedge Funds Up 1.5% Last Month Aided By Surprise Boost In Convertible Arbitrage Returns
18/07/2005 Vanguard Clamps Down On Frequent Trading
18/07/2005 EC Orders Spain To Amend Tax Legislation
18/07/2005 Oil ETF To Launch On London Stock Exchange
18/07/2005 UK Approaches Bermuda On EU Savings Tax Directive Participation
18/07/2005 McCreevy Doesn't Aim To Regulate Hedge Funds
15/07/2005 Sibneft Increases Tax Payments To Russian State
15/07/2005 Ebbers Shocked By 25 Year Prison Sentence
15/07/2005 HKEx Market Capitalisation Exceeds HK$7 Trillion
15/07/2005 New Islamic Property Fund Launched
14/07/2005 Bear Stearns May Settle SEC Late Trading Case
14/07/2005 UK Announces Programme Of Double Tax Agreement Negotiations
14/07/2005 Investor Interest In Hedge Funds To Cool, Survey Suggests
14/07/2005 Asian Hedge Fund Regulation Unlikely To Become Tougher, Experts Suggest
13/07/2005 Hong Kong Coins It From Incoming HINWIs
13/07/2005 Experts Warn That New Mutual Fund Rules May Reduce Board Sizes
13/07/2005 Department Of Justice Eyes Adobe-Macromedia Deal
13/07/2005 Quattrone Challenges NASD's Securities Industry Ban
13/07/2005 Hedge Fund Returns Finish First Half On The Right Side Of Zero
12/07/2005 Irish Body Attacks Pensions Tax Relief
12/07/2005 EC Pledges To Create Transparent And Simple Succession Regime
12/07/2005 Hedge Funds Pose Small But Real Risk To Financial Stability, Says S&P
12/07/2005 China’s Tax Revenues Up By More Than 20%
11/07/2005 FSA Clamps Down On Illegal Insurance Brokers
11/07/2005 Hedge Funds Continued To Make Gains In June
11/07/2005 Spitzer Seeks New Trial For Former Bank Of America Broker
11/07/2005 Leaked Memo Reveals Wells Fargo's Anti-Money Laundering Failings
08/07/2005 Spain Unveils New Hedge Fund Rules
08/07/2005 Lords Lend Support To Government Over Prevention Of Tax Avoidance Measures
08/07/2005 EC Publishes League Table Of Member States' Implementation Of Securities Directives
08/07/2005 Hedge Fund Poll Forecasts Returns Of 8% To 9.5% For 2005
07/07/2005 Offshore Banking Supervisors Gather
07/07/2005 China Hints At Further Dividend Tax Reform
07/07/2005 ECJ Rules In Favour Of Dutch Government In Wealth Tax Case
07/07/2005 Rookie Hedge Fund Managers Able To Outperform Veterans
06/07/2005 Hedge Fund Sector Reaching Early Maturity, Says New Report
06/07/2005 Cayman Investment Bureau Proposes New Angel Investor Network
06/07/2005 Gibraltar 'Loophole' In Savings Tax Directive Causes Anger
06/07/2005 Future Of Link REIT Lies In Hong Kong’s Highest Court
05/07/2005 Danish FSA May Allow Pension Fund Investment In Hedge Funds
05/07/2005 New Indian Anti-Money Laundering Law Comes Into Force
05/07/2005 EU Savings Tax Directive Does Not Apply Between UK And Gibraltar
05/07/2005 Hedge Fund Managers More Bullish On US Stocks
04/07/2005 Ebbers To Forfeit His Fortune In Proposed WorldCom Settlement
04/07/2005 Asian Finance Centres Benefit From EU Savings Tax Directive
04/07/2005 Cheung Kong To List Its First Hong Kong REIT
04/07/2005 More Hedge Fund Advisors Registering With The SEC
01/07/2005 SEC Reaffirms Contested Mutual Fund Independence Rules
01/07/2005 US Investors Claim Bank Sold Them Illegal Tax Shelters
01/07/2005 Tax Changes Making Property Speculation More Difficult In South Africa
01/07/2005 US Taxpayers Face Stiff Fines For Not Detailing Offshore Accounts
01/07/2005 New Study Finds ‘Congressional Effect’ On US Stock Market
30/06/2005 Citigroup Fined By FSA Over Eurobond Transaction
30/06/2005 Accounting Firm Calls For Savings Tax Directive Amnesty
30/06/2005 Singapore Urged To Attract More Cross-Border REITS
30/06/2005 Booming Stock Markets Could Threaten Hedge Fund Industry Growth
30/06/2005 Hong Kong Offshore Fund Tax Exemption Bill To Go Before LegCo In July
29/06/2005 Bank Of England Warns On Hedge Fund Supervision
29/06/2005 Parmalat Founder Ordered To Stand Trial
29/06/2005 Hedge Fund Managers Top Investment Industry Pay Survey
29/06/2005 Investors Flock To PartyGaming Despite US Legal Concerns
28/06/2005 Donaldson Set To Defy Federal Court Over Mutual Funds
28/06/2005 Court Orders Portus Founder To Account For Assets
28/06/2005 New DIFC Laws Enacted
28/06/2005 EC Officials Named In Insider Trading Probe
28/06/2005 Hong Kong Regulator Calls In Hedge Fund Bosses After Fund Collapse
27/06/2005 European Corporate Governance Forum Moves Forward On Key Issues
27/06/2005 FSA Launches Two Hedge Fund Discussion Papers
27/06/2005 DTI Urged To Amend Wording Of Company Law Reform Bill
27/06/2005 Cayman Passes Law To Report Savings Income To EU
27/06/2005 Question Mark Hangs Over Viability Of Small Hedge Funds
24/06/2005 Federal Court Sends Back Mutual Fund Rules To SEC
24/06/2005 Hedge Funds Pose No Risk To Private Equity Industry, Conference Told
24/06/2005 Cook Islands Budget Focuses On Recovery
24/06/2005 Singapore And Kuwait Complete Free Trade Talks
23/06/2005 DGCX Will Start Trading In Third Quarter
23/06/2005 BVI Chief Minister Comments On State Of The Territory
23/06/2005 Experts Predict Boom In Nordic Hedge Funds
23/06/2005 PartyGaming Investors Unfazed By US Regulatory Risks
23/06/2005 Report Shows How London Is Reaping Benefits Of Hedge Fund Growth
22/06/2005 Guernsey STEP Branch Celebrates 10 Years On The Island
22/06/2005 Report Hints At HMRC Crackdown On Offshore Credit Cards
22/06/2005 Investors Bank On Track Record Of Asian Hedge Funds
22/06/2005 Standard Bank Offshore Becomes Latest Listing Member Of CISX
21/06/2005 White House Extends Tax Panel’s Reporting Deadline
21/06/2005 Saudi Regulator Clamps Down On Illegal Trading Activity
21/06/2005 Poor Returns Lead To Hedge Fund Shake-Out
21/06/2005 Hong Kong Gazettes Seven Double Tax Avoidance Agreements
20/06/2005 Guernsey Expects Hong Kong Accord To Boost Far Eastern Business
20/06/2005 Van Global Hedge Fund Index Grew 0.9% In May
20/06/2005 Fund Consultant Warns That Savings Tax Directive May Impact On Hedge Funds
20/06/2005 KPMG Expresses 'Deep Regret' Over Tax Shelter Sales
20/06/2005 Tyco Executives Convicted In New York
17/06/2005 Snow Contradicts German Calls For Hedge Fund Regulation
17/06/2005 South African Tax Amnesty Applicants Granted Tax Return Reprieve
17/06/2005 Private Banking Profits Continue To Grow
17/06/2005 J P Morgan Chase Settles Enron Class Action
17/06/2005 Gibraltar Voted Best Offshore Financial Centre
16/06/2005 Phishing Reports Have Doubled, ASIC Reveals
16/06/2005 Dutch Pension Law Changes To Go Ahead
16/06/2005 SEC Responds To GAO Criticisms
16/06/2005 Cayman's Popularity As Hedge Fund Domicile Continues To Grow
16/06/2005 Multilateral Islamic Bond May Be Listed On The LFX
15/06/2005 Schroeder To Push For International Hedge Fund Controls
15/06/2005 Pension Trustees 'Lack Understanding Of Modern Investment Principles'
15/06/2005 UAE Law Allowing Foreign Ownership Of Property Expected This Year
15/06/2005 UK Regulator Set To Relax Hedge Fund Selling Rules
15/06/2005 FATF Comments On Remaining NCCTs
14/06/2005 Citigroup Settles In Enron Class Action
14/06/2005 India Seeking To Bring More HNWIs Into Tax Net
14/06/2005 FSA Issues Warning To 'Phoenix Firms'
14/06/2005 China Cuts Share Taxes To Revive Flagging Stock Market
14/06/2005 Dublin Funds Industry Denies Staffing Crisis
13/06/2005 European Commission Welcomes Approval Of New Cash Controls
13/06/2005 World Wealth Report 2005 Sees Strongest HNWI Growth In Three Years
13/06/2005 Australian Authorities Act On Offshore Tax Schemes
13/06/2005 Spitzer Defeated In Late Trading Trial
10/06/2005 Fifteen US Brokerages Facing Fines Over Mutual Fund Kickbacks
10/06/2005 German Government Mulling Tighter Controls On Hedge Funds
10/06/2005 Fink Predicts More Hedge Funds Will Go Public
10/06/2005 Dubai And Nymex Set To Launch Region's First Energy Exchange
10/06/2005 BSX Gains Approved Status Under Australian Foreign Investment Tax Rules
09/06/2005 Guernsey Fund Sector Showing 'Exceptional' Growth
09/06/2005 Greenspan Calls For Effective Risk Management In Lending To Hedge Funds
09/06/2005 SEC Unlikely To Back Down Over Hedge Fund Regulation
09/06/2005 Costa Rican Lawmakers Give Nod To New Immigration Rules
08/06/2005 Hedge Funds Gain Ground In May
08/06/2005 SARS Introduces Withholding Tax On Sale Of Fixed Property By Non-Residents
08/06/2005 Business Community Welcomes Cox's SEC Appointment
08/06/2005 Italian Ministers Said To Be Mulling Extra Investment Taxes
07/06/2005 AIMA Issues Fund Directors' Guide
07/06/2005 US Gem Dealers Subject To New Rules
07/06/2005 Australian Super Funds Warned Over Kickbacks
07/06/2005 UAE's Stock Market May Be Over-Valued, Say Analysts
07/06/2005 Poll Finds Rising Demand For Alternative Investments
06/06/2005 UK Solicitors Welcome Survival Of 'Tipping Off' Exemption
06/06/2005 Guersey FSC To Increase Cooperation With Hong Kong SFC
06/06/2005 Dail Public Accounts Committee Finds Only 25% of Tax Fines Paid
06/06/2005 Jersey's Stock Rises In Alternative Investment Community
03/06/2005 Jersey Sets Up Further 'Splits' Body
03/06/2005 SEC Chairman To Step Down
03/06/2005 Tax On Real Estate Profits Comes Into Force In China
03/06/2005 Hedge Fund Managers Bullish On Stocks And US Dollar
02/06/2005 Latvian Financial Regulator Slammed By US Treasury
02/06/2005 Chinese Leadership Discusses Elimination Of Dividend Tax
02/06/2005 Ireland's NESC Calls For Tax On Second Homes
02/06/2005 Hedge Funds Have Matured Into Accepted Asset Class
01/06/2005 New Disclosure Rules For Investment Advisers Come Into Force In The UK
01/06/2005 Art Fund Of Funds Marketed In Singapore
01/06/2005 Sentence Finally Delivered In Khodorkovsky Trial
01/06/2005 Cypriot Supreme Court's Ruling Good News For Investors
31/05/2005 Cayman And The US Exchange Fraud Proceeds
31/05/2005 Hong Kong To Revise Retail Hedge Fund Rules
31/05/2005 EC Welcomes Approval Of Third Money Laundering Directive
31/05/2005 Final Decision Reached In Legal And General Tribunal
31/05/2005