Offshore Investment News Headlines

Tax-News.Com Archive

Sponsored by: PEARSE TRUST
Independent advice on corporate and trust structures

ARCHIVE ROOT \| TODAY'S NEWS \| LOWTAX
Offshore Investment News Headlines 2006 2008 \| 2007 \| 2006 \| 2005 \| 2004 \| 2003 \| 2002 \| 2001 \| 2000 \| 1999

29/12/2006 Tax-Exempt Film Finance Vehicle To Launch In Argentina
29/12/2006 Earthquake Knocks Out Asian Internet
29/12/2006 CIBC Buys FirstCaribbean International Shares From Barclays
29/12/2006 Maples And Calder Assists London's First Islamic Bond Listing
28/12/2006 G8 Now Unlikely To Legislate Against Hedge Funds
28/12/2006 London's Oldest Stockbroker Becomes DIFX's Newest Member
28/12/2006 Swiss Lawmakers Approve Hague Convention On Trusts
28/12/2006 PwC Rejects Russian Tax Service's Yukos Claims
27/12/2006 Ernst And Young Publishes '07 Tax Tips For US Taxpayers
27/12/2006 UK '06 Private Equity Investment Breaks Records
27/12/2006 IMF Chief Discusses Economic Developments In Belize
27/12/2006 Daily Hedge Fund Information Feed Launched
26/12/2006 US/France Tax Treaties Come Into Force
26/12/2006 BVI Stats Report Shows Growth In Offshore Sector
26/12/2006 SEC And FinCEN Sign Information Sharing Agreement
26/12/2006 FirstCaribbean Scoops More Banking Sector Awards
22/12/2006 ADSM Unveils New Insider Trading Rules
22/12/2006 Australia Announces New Tax Arrangements For Forestry Investment
22/12/2006 EU Urges Member States To Examine Exit Taxes
22/12/2006 Jersey Announces Further Improvements To Trust Regime
21/12/2006 Irish Accountants Welcome VAT Changes
21/12/2006 Lawmakers Approve Belize Bond Swap Offer
21/12/2006 BIBA Welcomes Bermuda Hedge Fund Law
21/12/2006 Wall Street Awards Record Bonuses In 2006
21/12/2006 SEC Acts Over Brokerage Account Hijacking
20/12/2006 Swiss Life Expands HNWI Services With Liechtenstein Acquisition
20/12/2006 Barclays Capital Launches Hedge Fund Options
20/12/2006 SEC Clarifies Permitted Securities Activities For Banks
20/12/2006 FSA To Review Insider Trading Controls
19/12/2006 Revenue Commission Publishes Defaulters List
19/12/2006 Greenwich-Van Hedge Fund Index Up In November
19/12/2006 KPMG Ready To Begin Distribution Of Portus Assets
19/12/2006 Value Of Jersey Funds Continues To Rise
19/12/2006 Property Investors To Get Spanish Capital Gains Tax Boost
18/12/2006 World's Largest Islamic Bond Lists On DIFX
18/12/2006 Hennessee Hedge Fund Index Trails Equities In 2006
18/12/2006 IRS Unveils New Tax Break For IRA Owners
18/12/2006 Spitzer Takes On UBS
15/12/2006 Housing Prices Roaring Ahead In The Channel Islands
15/12/2006 Ireland Tops European Venture Capital Ranking
15/12/2006 FSA Consults Further On Listing Rules For Investment Entities
15/12/2006 SEC Seeks To Boost Investor Protections
15/12/2006 Citigroup Acquires Respected UK Wealth Manager
14/12/2006 Grant Thornton Chasing The Big Four
14/12/2006 Investec Trust Appoints New Managing Director
14/12/2006 NASAA Unveils Enforcement Statistics
14/12/2006 EU Human Rights Court Finds Against British Sisters In IHT Case
14/12/2006 Global Venture Capital Investment To Hit Five-Year High
14/12/2006 Japan Set To Extend Stock Tax Breaks
13/12/2006 New Congress May Not Target Hedge Funds
13/12/2006 DIFX Recognised By World Federation Of Exchanges
13/12/2006 Jersey Exhibits At Global Islamic Finance Conference
13/12/2006 Barclay Hedge Fund Index Extends Gains In November
13/12/2006 Australia's Superannuation Tax Laws To Undergo Major Reform
12/12/2006 EIIB Launches Sharia-Compliant Real Estate Fund
12/12/2006 HKEx Rolls Out Three-Year Plan
12/12/2006 No Room For Complacency On Endowment Complaint Handling, Says FSA
12/12/2006 Brown Fine-Tunes UK REITs Regime
11/12/2006 Citibank Expands International Banking Services For UK Expats
11/12/2006 Belize To Restructure Debt As Ratings Downgraded To 'SD'
11/12/2006 Left-Right Coalition Seeks Revival Of US Tax Reform Debate
11/12/2006 SEC To Re-Examine Rules Governing De-registration Of Foreign Private Issuers
08/12/2006 Irish Budget Restricts High Income Tax Reliefs
08/12/2006 Congress Close To Deal On Tax Extenders
08/12/2006 Guernsey Banking Sector Performs Well In Third Quarter
08/12/2006 China Venture Capital Investment Hits New High
08/12/2006 Euroclear To Settle Trades On DIFX
08/12/2006 UK Private Equity Sector Will Be Unhappy With Pre-Budget Report
07/12/2006 Australian Senators Approve CGT Exemption For Foreign Investors
07/12/2006 SEC Halts Cross-Border Prime Bank Scam
07/12/2006 GFSC Unveils Q3 Fund Statistics
07/12/2006 GMG Targets Family Businesses And HNWIs In Middle East
07/12/2006 PwC Critical Of Amendments To New Zealand's Offshore Tax Bill
06/12/2006 OFAC And New York State Banking Department Sign MoU
06/12/2006 Chairmen's Committee Approves Euronext-NYSE Merger
06/12/2006 Rising House Prices A Cash Cow For UK Treasury, Halifax Finds
06/12/2006 South Asian Nations Work Towards Common Stock Exchange
06/12/2006 New Index Allows Investors To Trade Single Currency
05/12/2006 AIMA Disagrees With Bundesbank Over Hedge Funds
05/12/2006 Tremont To Tap Asian Hedge Fund Demand From Hong Kong
05/12/2006 China Uncovers Its Largest Ever Case Of Money Laundering
05/12/2006 CCMR Calls For Increased Shareholder Rights
04/12/2006 Dubai And Germany Sign Regulatory Cooperation Agreement
04/12/2006 Butterfield Scoops 'Best Bank' Award
04/12/2006 SEC Takes Action Over Scam Targeting Wealthy Seniors
04/12/2006 Hong Kong Banks Ready For Basel II
04/12/2006 UK Offshore Rates Keep Going Up
01/12/2006 Derbyshire Offshore Raises Interest Rates
01/12/2006 PwC Says That UK Hotel Sector Should Benefit From REITs Regime
01/12/2006 Bahamas To Introduce Private Trust Company Legislation
01/12/2006 UK Set To Abolish Tax On Non-Resident ETFs
30/11/2006 London Research Suggests Hedgies Are Too Expensive
30/11/2006 Ashburton Launches Chindia Fund
30/11/2006 Ma Urges Caution On Stock Investment
30/11/2006 NASD And NYSE To Merge Regulatory Functions
29/11/2006 Malta Stock Exchange Accepted As Member Of ANNA
29/11/2006 Second Phase Of Burj Dubai Hotel Project Unveiled
29/11/2006 Japanese Government In Disarray Over Stock Tax Breaks
29/11/2006 Van Reports Hedge Funds Well Up In October
29/11/2006 Ma Urges Hong Kong Stock Investors To Keep A Cool Head
28/11/2006 Brown Expected To Renew Attack On IHT Planning
28/11/2006 Mashreq Capital Fund Launch A First For The DIFC
28/11/2006 Gibraltar's Anti-Money Laundering Laws Undergo Comprehensive Review
28/11/2006 Tang Discusses Next Budget
27/11/2006 Flaherty Unveils Bold Economic Plan For Canada
27/11/2006 FSA Counts Cost Of MiFID
27/11/2006 SWX Announces Adoption Of New Rules
27/11/2006 Wealthy Tax Refugees Set To Push Monaco's Property Prices Higher Still
27/11/2006 Lone Star's Patience With Korean Authorities Finally Snaps
24/11/2006 G20 To Study Hedge Fund Market, Says Manuel
24/11/2006 Listing Growth Helps CSX Attain Self-Sufficiency
24/11/2006 Jersey's Money Service Businesses Face Tougher Regulation
24/11/2006 Euronext Regulators Meet To Discuss NYSE Merger
23/11/2006 Tax Tips For 2006 For US Taxpayers
23/11/2006 Film Finance Exchange Due To Launch
23/11/2006 Equities Drive Credit Suisse-Tremont Hedge Fund Index Gains
23/11/2006 Nasdaq Undeterred, Continues To Pursue LSE
22/11/2006 Leaderguard Affair Drags On In Mauritius
22/11/2006 LSE Rejects Nasdaq's Final Offer
22/11/2006 Barbados Eligible For Dividend Tax Benefits, Says IRS
22/11/2006 Netherland Antilles Steps Closer To TIEA With US
21/11/2006 Skipton Raises Offshore Interest Rates
21/11/2006 Dubai Week Set For End Of November
21/11/2006 Tax Fears Prompt Sell Off In Tokyo
21/11/2006 UK Questions Tax Status Of 'Monaco Millionaires'
21/11/2006 BGI Launches Second Ethical ETF In iShares Range
20/11/2006 Australia And Japan Agree To Update Tax Treaty
20/11/2006 Court Rules Yukos Must Pay $1.5bn Tax Bill
20/11/2006 Banks To Launch Pan-European Trading Platform
20/11/2006 Jersey Trusts Seminar Sees Book Launch
17/11/2006 China Lifts Restrictions On Foreign Banks
17/11/2006 Deutsche Boerse Gives Up Chase For Euronext
17/11/2006 SIFMA Praises New 'Best Practice' Guidelines For Financial Market Regulation
17/11/2006 EC Seeks To Modernise European Investment Fund Market
16/11/2006 Jersey's Fund Sector Doubles In 5 Years
16/11/2006 DIB Launches Capital-Protected Islamic Note
16/11/2006 HKEx Profits Increase 74%
16/11/2006 SEC Sanctions San Diego
15/11/2006 BOS Launches New Offshore Account
15/11/2006 London Hedge Fund Firm To List Record Offering In Amsterdam
15/11/2006 Hedge Fund Assets Grow In Third Quarter
15/11/2006 Non-Residents Denied Tax Break By ECJ
14/11/2006 Zurich Bank Raises Interest Rates
14/11/2006 Senior Management Dragging Heels Over TCF Initiative, Says FSA
14/11/2006 EC Publishes Feedback On Transparency In Bond Markets
14/11/2006 Merrill Lynch Launches Dubai Share Index
14/11/2006 Flaherty Dithers Over Capital Gains Tax Cut
13/11/2006 BVI To Introduce New Laws On Private Trust Companies
13/11/2006 Butterfield Bank Announces Impressive Q3 Results
13/11/2006 Yam Pleased With Exchange Fund Investment Performance
13/11/2006 Flaherty On Tax Warpath With New Offshore Crackdown
13/11/2006 Malta Set For Double-Digit Property Price Growth
10/11/2006 Australia Postpones Capital Gains Tax Measure
10/11/2006 India To Draw Up 'Negative List' Of Tax Havens
10/11/2006 SEC Freezes Hedge Fund Manager's Assets
10/11/2006 Man Group Announces Record Sales
10/11/2006 Deutsche Bank Becomes First Market Maker On DIFX
09/11/2006 Merck Facing US$5.5 Billion In Back Taxes
09/11/2006 European Council Approves New Regulation On Fund Transfers
09/11/2006 Barclay Hedge Fund Index Extends Winning Run
09/11/2006 Canada's Income Trust Tax Jumps First Legislative Hurdle
08/11/2006 Fund Sector Booming In Guernsey
08/11/2006 NBD To Extend Investment Banking Across GCC Region
08/11/2006 NASD Warns Investors Over Mis-Addressed E-Mail Scam
08/11/2006 Madeira Bank Suspected In Spanish Money Laundering Probe
08/11/2006 ABN AMRO To Sell Monaco Private Banking Unit
07/11/2006 Party Gaming Still On Acquisition Trail
07/11/2006 FSA To Examine Impact Of Private Equity Growth
07/11/2006 Financial Services Key To Mauritius's Economy, Says Government
07/11/2006 SWX And Deutsche Boerse To Launch New Exchange
07/11/2006 DIFX Targets Retail Investors In UAE
06/11/2006 Report Highlights Opportunities In Global REIT Market
06/11/2006 FSA Outlines Priorities For Review Of Retail Investment Distribution
06/11/2006 Barclays Settles With Enron
06/11/2006 Corporate Canada Up In Arms Over Flaherty's Tax Bombshell
06/11/2006 Julius Baer Launches In Hong Kong
03/11/2006 HK To Attract Mainland IPOs, Says Yam
03/11/2006 Private Equity Showing Stable Performance
03/11/2006 Labour Cements Tax-Free Saving In UK
03/11/2006 German Cabinet Approves REIT Bill
02/11/2006 Hong Kong Deposits Grew In September
02/11/2006 Senior UK Judges Meet To Discuss Reforms In Wake Of BCCI Case
02/11/2006 Canada To Tax Income Trusts
02/11/2006 EU Maintains Pressure On Hong Kong Over Tax Agreement
02/11/2006 NBD Completes Second DIFX Listing
01/11/2006 Dubai Delays New Land Ownership Laws
01/11/2006 Capital Gains Tax Cut Back On Canada's Agenda
01/11/2006 SEC Ends Intuit Stock Option Investigation
01/11/2006 HSBC Launches H-Share Index Fund
01/11/2006 New Film Finance Scheme Attracts Investors
31/10/2006 Halifax Launches Legal Operation
31/10/2006 IARD System Fee Waiver Extended
31/10/2006 Jersey FSC Signs MoU With Nederlandsche Bank
31/10/2006 CreditSuisse/Tremont Hedge Index Goes Sideways In September
30/10/2006 Hiscox Announces Details Of Bermuda Move
30/10/2006 Hedge Fund Managers Claiming Record Salaries
30/10/2006 SEC Puts In Place New Rules For Business Development Companies
30/10/2006 New Banking Rules Gazetted In Hong Kong
30/10/2006 FSA Publishes Statement On Transparency Directive Implementation
27/10/2006 New Capital Guaranteed Deposits From Lloyds TSB Offshore
27/10/2006 UK Treasury Said To Relax REIT 10% Holding Rule
27/10/2006 Morningstar Study Says Hedge Funds Are Now Mainstream
27/10/2006 Frieden Tours Asia
27/10/2006 NASD Imposes Record Market Timing Fine On Hedge Fund Manager
26/10/2006 Ethical Investing Ever More Popular, Says Report
26/10/2006 US Virgin Islands Try To Re-Vivify Tax-Break Program
26/10/2006 NYSE Amends Broker Voting Rules
26/10/2006 SEC Settles With Former Comverse CFO
26/10/2006 Aer Lingus Rejects Ryanair Takeover Bid
25/10/2006 Pension Funds Should Invest More In Hedge Funds, Says UK Pensions Guru
25/10/2006 NMMA To Require Certification Of All Boats Sold In US
25/10/2006 HMRC Acts On Identity Theft, Tax Credit Fraud
25/10/2006 Skilling Sentenced To 24 Years In Prison
24/10/2006 Senate To Study Treasury's New Tax Gap Proposals
24/10/2006 Isle Of Man To Examine Pension Taxation
24/10/2006 FSA Official Speaks On Hedge Fund Regulation
24/10/2006 KPMG Warns Offshore Fund Managers Over Tax Status In UK
24/10/2006 WorldCom Investors To Receive Payout
23/10/2006 Talenthedge Launches New Index
23/10/2006 Grasso Ordered To Return $100m To NYSE
23/10/2006 Hong Kong Consults Money Changers On Lowering KYC Threshold
23/10/2006 PartyGaming Reveals Cost Of US Withdrawal
20/10/2006 Athens, Cyprus Stock Exchanges Sign Final Agreement
20/10/2006 Greenwich-Van Hedge Fund Index Goes Sideways In September
20/10/2006 Hong Kong Seeks To Attract US Investors
20/10/2006 SEC Amends 'Best Price' Rule
20/10/2006 FSA Co-Hosts Financial Capability Conference
19/10/2006 Betonsports Close To Settlement With DoJ
19/10/2006 EC Pursues Spain Over CGT
19/10/2006 US Rules On Exchange For Annuities Updated
19/10/2006 Brown And Balls Meet With High Level City Group
19/10/2006 US And UK Tweak Double Tax Agreement
18/10/2006 Greece Asked To End Discriminatory Taxation Of Foreign Dividends
18/10/2006 ISME Urges Government To Boost Irish Competitiveness
18/10/2006 Grassley Calls On Federal Agencies To Act Over Hedge Funds
18/10/2006 Bank Of Scotland Announces New Capital-Guaranteed Dollar Bond
18/10/2006 UK Treasury To Examine Tax Treatment Of Overseas Invested Funds Of Funds
17/10/2006 Alternative E-Payment Methods Can Help Gaming Sites
17/10/2006 Anglo Irish Bank Launches New Capital Guaranteed Product
17/10/2006 Institutions To Pile Into Hedge Funds, Says BONY
17/10/2006 Swiss Re To Boost UK Presence
16/10/2006 Jersey's Second Annual Far-East Visit
16/10/2006 SEC Clamps Down On Real Estate Ponzi Scheme
16/10/2006 Sportingbet Jumps Ship
16/10/2006 EU Snubbed Over Savings Tax Directive
13/10/2006 BOS Announces Capital Guaranteed Bond
13/10/2006 SEC To Discuss Sarbanes-Oxley In December
13/10/2006 CFTC Moves To Revoke Bayou Registration
13/10/2006 OFT Clears Planned NYSE - Euronext Merger
13/10/2006 McCreevy Warns EU Members On MiFID Implementation
12/10/2006 Mauritius Tightens Residence Rules For Double Tax Treaties
12/10/2006 Internet Gaming Company Suspends Shares
12/10/2006 FSA Takes Action Over Unauthorised Share Scheme
12/10/2006 Hawkamah And INSOL Join Forces To Promote Corporate Governance In Dubai
12/10/2006 UK Passed Over As Fund Domicile, Research Reveals
11/10/2006 Google To Acquire YouTube
11/10/2006 UK Government Amends Trust Modernisation Legislation
11/10/2006 ISE Unveils Q3 Figures
11/10/2006 Buffet Warns Berkshire Hathaway Managers Not To Go With The Flow
10/10/2006 ICBC Sets IPO Price
10/10/2006 Industry Responds Well To Guernsey Fund Proposals
10/10/2006 US Treasury Increases Housing Exclusion Amount For Expats
10/10/2006 Halifax Urges UK Government To Increase Higher Stamp Duty Thresholds
09/10/2006 IDA Publishes Report On Modernization Of Canadian Securities Legislation
09/10/2006 HKMA Registers 34th Deposit-Taking Company
09/10/2006 Swiss Government Takes Further Action Against Money Laundering
09/10/2006 Boiler Rooms Trap All Kinds Of Investor
09/10/2006 UK Financial Services Growth Slowed In Last Quarter
06/10/2006 Closing Hedge Funds May Distort Indices
06/10/2006 Jersey To Introduce 72-Hour Fund Approval Process
06/10/2006 Ryanair Launches Aer Lingus Bid
06/10/2006 Apple Apologises Over Stock Option Snafu
06/10/2006 Pension Funds Unhappy With FoHF Returns
05/10/2006 Judge Allows Refco To Pay Off Secured Lenders
05/10/2006 SFC Appoints New Executive Director
05/10/2006 FSA To Grant Fund Managers Greater Pricing Flexibility
05/10/2006 PartyGaming Scraps Planned Interim Dividend
04/10/2006 Amaranth Promises Asset Statement Today
04/10/2006 NASD To Take Account Of Firm Size When Imposing Sanctions
04/10/2006 Derbyshire Offshore Offering 1 to 3-Year Fixed Rates
04/10/2006 Irish Finance Minister Clarifies SSIA Eligibility Issues
04/10/2006 Savings Tax Directive Under The Microscope In Hong Kong
03/10/2006 Swisscom Slammed By SWX
03/10/2006 SEC Commissioner Relaxed About Amaranth
03/10/2006 Hong Kong Deposits Up In August
03/10/2006 UK Government Launches Consultation On Prevention Of Financial Crime
03/10/2006 Revenue Commission Publishes Defaulters List
02/10/2006 SEC Amends Redemption Fee Rule
02/10/2006 Man Group Expects Profit Boost On Hedge Fund Sales
02/10/2006 Dubai Holding Real Estate Arm Signs $300m Agreement With UAE Banks
02/10/2006 Bank Of Scotland Warns On UK House Prices
29/09/2006 Amaranth Investors May Sue
29/09/2006 Cyprus Shipowner To List On Stock Market
29/09/2006 US And EU Regulators Meet To Discuss Possible NYSE-Euronext Merger
29/09/2006 House Passes Hedge Fund Study Bill
29/09/2006 World's First Shariah Exchangeable Trust Certificates Launched On LFX
28/09/2006 Sir Ronald Sanders Warns Caribbean States Against EU
28/09/2006 Canadian E-Gaming Developer Locates HQ In Ireland
28/09/2006 BISYS Fund Services Settles With SEC
28/09/2006 Monaco Yacht Show Showcases Principality To World's Wealthy
27/09/2006 Judge To Rule Today On Refco Creditors Payouts
27/09/2006 71% Of Irish Population Don't Understand Pension Tax Benefits
27/09/2006 Bank Of Butterfield Opens Swiss Subsidiary
27/09/2006 Man Investments Launches Canada Fund
26/09/2006 Belize Close To Debt Default
26/09/2006 New LSE Suitor Steps Down
26/09/2006 CBI Boss Warns UK Government On Proposed Pension Reforms
26/09/2006 Credit Andorra Buys La Caixa Stake
26/09/2006 Cayman Islands Emerge As Leading Islamic Finance Domicile
25/09/2006 Canada And Mexico Sign New Tax Agreement
25/09/2006 Greenwich Van Predicts Double-Digit Hedge Fund Returns In 2006
25/09/2006 Doral Financial Settles SEC Charges
25/09/2006 Bank Of Scotland Improves Offshore Mortgage Terms
22/09/2006 SEC Chief Accountant Provides Guidance On Stock Options
22/09/2006 Barclays Launches Investment Notes For Retail Investors
22/09/2006 Barbados Stock Exchange Seeks To Boost Local Equity Investing
22/09/2006 Hong Kong SFC Chief Sees 'Huge Potential' In REIT Market
22/09/2006 Jersey And Cayman Islands To Cooperate In Regulatory Matters
21/09/2006 HK Deposit Protection Scheme To Launch September 25
21/09/2006 Speakers Announced For Third Liechtenstein Dialogue
21/09/2006 Senate Passes US-Oman FTA
21/09/2006 UK Property Industry Calls For Rethink On Land Tax Proposal
20/09/2006 New Tax-Efficient UK Pensions Product
20/09/2006 ICI Welcomes SEC Soft Dollar Guidance
20/09/2006 Credit Suisse Launches Private Banking In Russia
20/09/2006 Funds Sector Drives Jersey Finance Industry Growth
20/09/2006 New Offshore Company Registry Opens In UAE
19/09/2006 Singapore Signs Tax And Investment Deals With Eastern European States
19/09/2006 IoM Fund Gets Top Rating From S And P
19/09/2006 Credit Suisse/Tremont Hedge Fund Index Gains In August
19/09/2006 New Zealand Amends Offshore Investment Tax Proposals
19/09/2006 Senate Approves Investment Treaty With Uruguay
18/09/2006 New Tax Breaks Expected To Boost UK Film Industry
18/09/2006 Guernsey Banks Set New Deposit High
18/09/2006 Spitzer Back On Late Trading Warpath
18/09/2006 Swiss Asset Management Group Targets HNWIs
15/09/2006 US Research Group To Study Sarbanes-Oxley
15/09/2006 Cayman Islands Remains Key Hedge Fund Jurisdiction
15/09/2006 IoM Post And Bank Of Ireland Launch Global Equity Bond
15/09/2006 UK Firm Fined Over Pension 'Unlocking'
15/09/2006 Australia Reviews Forestry Investment Tax Breaks
14/09/2006 Accountants Welcome Rethink Over New Zealand Investment Tax
14/09/2006 HK Financial Industry Business Increases 58%
14/09/2006 New Guernsey-Based Fund Drops Management Fee
14/09/2006 EC Examines Merger Approval Process For Finance Sector
14/09/2006 FSA To Receive More Powers With Regard To Recognised Exchanges
13/09/2006 Cogent Hedge Fund Data To Be Available Thru PerTrac
13/09/2006 Funds of Hedge Funds Driving Alternative Asset Growth
13/09/2006 Guernsey Funds Still Showing Strong Growth
13/09/2006 Swissfirst CEO Resigns Amid Kickbacks Probe
13/09/2006 Telus To Create Canada's Largest Income Trust In Tax Saving Move
12/09/2006 Red Chip Listings Threatened By New Rules
12/09/2006 Budapest Stock Exchange Seeks Tax Exemption
12/09/2006 Hedge Funds Recover, But Trail Equity Returns
12/09/2006 IRS Joins Forces With California In Options Backdating Crackdown
11/09/2006 Fink Steps Aside In Changing Of The Guard At Man Group
11/09/2006 SEC To Examine Director Nominations By Shareholders
11/09/2006 NASDAQ To Create Options Market
11/09/2006 LUKoil Chief Laments Loss Of Investment Cash To Tax
08/09/2006 PartyGaming's Non-US Strategy Paying Dividends
08/09/2006 SEC Takes Action Against Oil And Gas Scammers
08/09/2006 UBS To Expand US Operations With Acquisition
08/09/2006 UK Couple In Northern Cyprus Property Dispute Can Keep Home
07/09/2006 Refco Case Close To Settlement In New York
07/09/2006 Swiss Exchange Reduces Trading Costs
07/09/2006 Barclay Group Acquisition Creates World's Largest Hedge Performance Database
07/09/2006 NASD Fines Morgan Stanley $2.9 Million
07/09/2006 Panama Tops Global Retirement Index
06/09/2006 Danish Fund Manager Authorized In UK Market
06/09/2006 Bahrain Bank Becomes DIFX Market Maker
06/09/2006 Bank Of Valletta Launches Online Portal For Fund Clients
06/09/2006 Horie Protests Innocence
06/09/2006 Irish Revenue Releases 'Moving To Ireland' Tax Guide
05/09/2006 Derbyshire Maintains High Offshore UK Interest Rates
05/09/2006 HKMA Consults On New Information Disclosure Rules
05/09/2006 First Authorised Chinese Investment Firm Arrives In DIFC
05/09/2006 Hong Kong Mortgage Corp Issues Retail Bond
05/09/2006 EU Tax Men Chase Investors To Asia
04/09/2006 Chinese Bank Granted Tax Breaks To Smooth IPO
04/09/2006 AFD Faces Fine For Directed Brokerage Violations
04/09/2006 Effective Regulation Essential For Integrity, Says Yam
04/09/2006 Pitney Bowes Completes $1.1 Billion Tax Settlement
04/09/2006 Dubai And Bahrain Exchanges Create Historic Trading Link
01/09/2006 Leading Islamic Bank To List On DIFX
01/09/2006 Bahamas Fund Of Funds To Focus On Energy And Environment
01/09/2006 HK Deposits Rose In July
01/09/2006 SARS Issues Urgent Tax Scam Warning
31/08/2006 Mauritius Will Work With India Over Tax Treaty
31/08/2006 UK Property Firms Join Hands To Herald New REITs Regime
31/08/2006 Hong Kong SFC Launches Investor Compensation Fund
31/08/2006 New Trusts To Help Mitigate UK Inheritance Tax
31/08/2006 Yorkshire Guernsey Increases Deposit Account Interest Rates
30/08/2006 UK Revenue Back Off Venture Capital Tax Threat
30/08/2006 SEC And Prudential Agree Settlement
30/08/2006 Malta's Poor Infrastrucure May Deter Investors Despite Property Boom
30/08/2006 Rare Coin Portfolios Outperforming Equities
29/08/2006 BOS Increases Interest Rates Again
29/08/2006 Mauritius Launches Junior Stock Market
29/08/2006 Dubai Rents Are 'Unviable' Say Residents
29/08/2006 SEC Under Senate Fire For Obstructing Hedge Fund Probe
28/08/2006 CIMA Seeks To Quell Fears Over New Reporting For Cayman Hedge Funds
28/08/2006 Make Space For Commodities In Your Portfolio, Says UBS
28/08/2006 UK Firm Closed Down For Assisting In Boiler Room Scams
28/08/2006 UK Investment Bank Becomes DIFX Trading Member
25/08/2006 Refco Creditors May Benefit From BAWAG Sale
25/08/2006 HSBC Lanches Prime Notes For Singapore's Retail Investors
25/08/2006 Irish Housing Minister Urges Measures To Curb Property Speculation
25/08/2006 IHT Debate Heats Up
24/08/2006 Derbyshire Offshore Increases Deposit Rates
24/08/2006 South Korea To Allow Offshore Listings
24/08/2006 PartyGaming Co-Founder To Launch Hedge Fund
24/08/2006 Yorkshire Guernsey Launches New Bond Offerings
24/08/2006 Quattrone To Avoid Third Trial
23/08/2006 Credit Suisse Launches Asia Bond Fund
23/08/2006 DIFC Registers First Hedge Fund
23/08/2006 Andorra Set To Introduce Corporate Tax In Economic Shake-Up
23/08/2006 BoI Clients Cash In On UK Property Investment
23/08/2006 NFA Distributes $1.9 Million Initial Payment To Defrauded Investors
22/08/2006 PartyGaming Mulling Move For Victor Chandler
22/08/2006 Man Group Launches Retail Managed Futures Fund In Hong Kong
22/08/2006 Hong Kong And China Sign DTA
22/08/2006 The Banker Heaps High Praise On Cayman Financial Sector
21/08/2006 Bush Signs New US Pensions Legislation
21/08/2006 Islamic Indices All The Rage As Demand For Shariah Investing Grows
21/08/2006 Yorkshire Guernsey Appoints New Non-Executive Chairman
21/08/2006 New Information Sharing Laws To Help Australia Fight Offshore Tax Evasion
18/08/2006 HKEx Profits Surge As Result Of Increased Turnover
18/08/2006 FSA Fines Broker For Unacceptable Sales Practices
18/08/2006 Hedge Fund Returns Flat In July
18/08/2006 Irish Investors Stay A Step Ahead Of The EU Tax Men
18/08/2006 Lay's Record Won't Be Wiped Clean Without A Fight
17/08/2006 Bank Of Scotland Raises Offshore Interest Rates
17/08/2006 Dubai And Malaysia Announce Major Islamic Finance Initiative
17/08/2006 Australia And Norway Update Tax Treaty
17/08/2006 Hong Kong SFC Pledges Increased Protection For Investors
16/08/2006 Oasis Global Funds Receive Standard And Poor's Rating Upgrade
16/08/2006 SEC Unveils Section 404 Reliefs For Smaller Firms And Foreign Issuers
16/08/2006 Jersey Recognises Cayman Anti-Money Laundering Laws
16/08/2006 New Laws To Allow Foreign Ownership Of Property In DIFC
16/08/2006 Bank Of Ireland IOM Launches Index-Linked Anniversary Bond
15/08/2006 Britons Warned On Tax Pitfalls Of Buying Property Abroad
15/08/2006 Citigroup Fined For Improper Fee Waiver Claims
15/08/2006 Hedge Funds Remain 'Remarkably Popular' With Investors
15/08/2006 Costa Rica's Immigration Laws In Limbo
15/08/2006 Dubai Adds REITs String To Financial Services Bow
14/08/2006 Belize Government Bonds Tumble Amid Debt Default Fears
14/08/2006 Jersey Funds Industry Continues To Break Records
14/08/2006 SWX Sees Boost In Trading Volumes
14/08/2006 Single Manager Hedge Fund Assets Top $1.7 Trillion
11/08/2006 US-Bangladesh Tax Treaty Enters Into Force
11/08/2006 India And Mauritius Conclude 8th Round Of CEPCA Talks
11/08/2006 Jersey Regulator Appoints New Director General
11/08/2006 $3bn Raised For Monaco-Based Hedge Fund
10/08/2006 SEC Concedes Defeat In Hedge Fund Registration Battle
10/08/2006 Hedge Funds Stutter Again In July
10/08/2006 Dubai Investment Bank Launches Islamic Shipping Fund
10/08/2006 Panama Replaces Banking Sector Chief
09/08/2006 European Hedge Fund Industry Faces Increasing Polarisation
09/08/2006 Research Highlights UK Government's IHT Tax Grab
09/08/2006 Banking Accounts For 25% of Cayman Economy
09/08/2006 $186 Bn Of Withholding Tax To Be Recovered, Says GlobeTax
08/08/2006 Friends Provident Launches Term Assurance Plan For Hong Kong Residents
08/08/2006 Isle Of Man Enters Into Pioneering Tax Agreement With Holland
08/08/2006 US And Canadian Tax Authorities Work Together To Unravel Abusive Scheme
08/08/2006 FSA Publishes Report On Financial Promotions
07/08/2006 London Remains Undisputed Asset Management Capital Of Europe
07/08/2006 Barclays Cleared In Enron Lawsuit
07/08/2006 HKMA Proposes New Capital Adequacy Rules
07/08/2006 Credit Suisse Records Healthy First-Half Results
04/08/2006 US Private Equity Returns See Short-Term Boost
04/08/2006 Moscow Bankruptcy Ruling Signals End Of The Road For Yukos
04/08/2006 NASDAQ Becomes National Securities Exchange
04/08/2006 HKMA Grants Two New Banking Licenses
03/08/2006 Buy A Horse And Save Tax!
03/08/2006 HKEx To Boost Investor Protections
03/08/2006 FSA Fines Hedge Fund Firm And Manager For Market Abuse
03/08/2006 Senate 'Offshore' Hearing Called 'One-Sided'
02/08/2006 Singapore Exchange To Go Fully Electronic From October
02/08/2006 EC Improves Public Access To Financial Services Legislation
02/08/2006 SIA Sues Utah Authorities Over Short-Selling Rules
02/08/2006 DIFX Agreement With Bahrain Stock Exchange To Boost Local Markets
02/08/2006 Gibraltar Firms Permitted To Sell Investment Services In UK
01/08/2006 House On Summer Break After Tossing Tax Bomb To Senate
01/08/2006 South Africa Introduces New Tax For Foreign Entertainers
01/08/2006 Dow Jones Launches Islamic Index
01/08/2006 BVI And Cayman Islands Play Role In Asian REIT Boom
01/08/2006 Guernsey Finance's Promotional Work Paying Dividends
31/07/2006 China Imposes Yet More Taxes On Real Estate
31/07/2006 Islamic Rating Agency To Establish In Dubai
31/07/2006 HMRC Closes Pension Tax Loophole
31/07/2006 Irish Venture Capital Saw 2005 Boost
31/07/2006 Bank Of Cyprus Reports 172% Increase in Profits
28/07/2006 SEC Hesitant About New Hedge Fund Regulation
28/07/2006 Foreign Investors Will Benefit From Revised ATO Ruling
28/07/2006 Survey Shows European Hedge Fund Industry In Good Health
28/07/2006 HKEx Mulls Offering More Services To Mainland Issuers
28/07/2006 Primarolo Unveils Plans For New DTAs
27/07/2006 New Offshore Banking Website Launched
27/07/2006 US Treasury Touts Long Term Benefits Of Permanent Tax Relief
27/07/2006 Waddell And Reed Settles Market Timing Actions
27/07/2006 HSBC Expands Presence In Panama
27/07/2006 Quarles Speaks To Senate Banking Committee On Hedge Fund Regulation
26/07/2006 IRS To Halve Estate Tax Compliance Personnel
26/07/2006 Fitch Upgrades Hong Kong's Foreign Currency Outlook
26/07/2006 Conservative Think-Tank Backs Radical Shake-Up Of UK Tax System
26/07/2006 China To Restrict Foreign Investment In Real Estate To Curb Price Boom
25/07/2006 Ten Hedge Funds De-Register After Court Decision
25/07/2006 UK IHT Revenue Up 13% In First Half, Says Halifax
25/07/2006 Elderly Worst Hit By Securities Fraud, Says NASAA
25/07/2006 Turkey Cuts Withholding Tax On Domestic Securities
25/07/2006 Early Year Gains Lead To Surge In Hedge Fund Inflows
24/07/2006 PartyGaming Becomes A Little Less Dependent On US Market
24/07/2006 UK And Poland Sign New DTA
24/07/2006 FSA Extends Deadline For Implementation Of TCF Principle
24/07/2006 US Efforts To Thwart Tax Shelters Receive Court Setback
24/07/2006 Global Real Estate Markets Becoming More Transparent
21/07/2006 Indifferent Short Term Hedge Fund Performance Masks Longer Term Gains
21/07/2006 Victims Of Improper Trading By NYSE Specialist Firms Receive Compensation
21/07/2006 SFC Reveals Fund Management Assets In HK Up 25%
21/07/2006 Senate Banking Committee To Discuss Hedge Fund Regulation
21/07/2006 Dubai Property Law Helps Emaar To Record Earnings
21/07/2006 Belgium Faces European Court Threat To Unfair Dividend Tax Regime
20/07/2006 Panama Retires Brady Bonds
20/07/2006 Luxembourg Ordered To Dismantle Holding Company Tax Regime
20/07/2006 Dubai Regulator Admits DIFC's First Fund Administrator
20/07/2006 UBS launches Wealth Management Service For Ultra Wealthy Clients
20/07/2006 SEC Halts $16m Fraud
19/07/2006 BOS Offers New Capital-Guaranteed Bonds
19/07/2006 Tang Promises Tax Relief For Businesses In GST Proposals
19/07/2006 Costa Rican Immigration Bill Faces 18 Month Delay
19/07/2006 Competition Commission Presents Findings Of Retail Banking Inquiry
19/07/2006 ATO On The Trail Of Offshore Credit Card Holders
18/07/2006 GST May Bring About Cut In Hong Kong's Profit Tax
18/07/2006 Investor Confidence Grows In Bahamas Capital Markets
18/07/2006 Hedge Fund Investors Set To Pour Money Into Traditionally Popular Strategies
18/07/2006 Maltese Government To Propose Tax Reforms
17/07/2006 SEC Publishes Guidance On 'Soft Dollar' Safe Harbour
17/07/2006 Manx Income Tax Law Receives Royal Assent
17/07/2006 Seychelles Signs Tax Agreement With Qatar
17/07/2006 CME Aims For Larger Slice Of Hedge Fund Market
17/07/2006 IOM Bank Increases Interest Rates
14/07/2006 Lipper Survey Shows Disquiet About Fund Fees
14/07/2006 Renminbi To Become International Currency, Yam Predicts
14/07/2006 South Korean Tax Chief Signals Hard Line Stance On Foreign Funds
14/07/2006 Italy To Moderate Property Tax Proposals
14/07/2006 ICBC Listing May Top US$20bn
13/07/2006 Portugal Taken To Task Over Tax Treatment Of Foreign Banks
13/07/2006 ISE Reports Impressive First Half Performance Despite Stormy Financial Seas
13/07/2006 Gulf Region's First Corporate Governance Survey Launched
13/07/2006 EC Calls For More Transparency In Clearing And Settlement
12/07/2006 NYSE Fines Market Maker Over Misconduct
12/07/2006 Man Group Reports Strong Demand For Its Fund Products
12/07/2006 STEP To Host First International Conference In Hong Kong
12/07/2006 SEC And CFTC To Permit Futures Trading On Debt Indices
12/07/2006 Financial Services Remain Major Pillar Of Bahamas Economy
11/07/2006 Spanish Tax Authorities Clamping Down On Foreign Property Owners
11/07/2006 Hedge Fund Investors Have Another Disappointing Month
11/07/2006 European Parliament Votes To Tighten Controls On Money Transfers
11/07/2006 DFSA Helps Thwart 'Boiler Room' Scam
11/07/2006 IRS Sends Out Warning After New Wave Of 'Phishing' Scams
10/07/2006 Man Investments Sees Opportunities In Canada
10/07/2006 Apple Facing Derivative Lawsuits Over Stock Option Grants
10/07/2006 Yasaar Spots Opportuntiy For Shari'ah Financial Advice In Gulf Markets
10/07/2006 Guernsey Parliament Approves Tax Reforms
10/07/2006 Asset Seizure Halted By Lay's Death
07/07/2006 Bayou Receiver Launches Another Round Of Lawsuits
07/07/2006 Kenneth Lay Dies Of Heart Attack
07/07/2006 Cayman And Canadian Regulators Sign MoU
07/07/2006 Jersey Finance Industry Profits On The Rise
07/07/2006 Swiss Figures Expose Flaws In EU Savings Tax Directive
06/07/2006 Swedish Centre-Right Alliance Would Abolish Property Tax
06/07/2006 CIBC Acquires Barclays Bank's Stake In FirstCaribbean
06/07/2006 AIMA Welcomes 'Expert Group' Reports On EU Hedge Funds
06/07/2006 FSA Comments On Trading Transparency In Secondary Bond Markets
05/07/2006 India To Mount Fresh Attack On Mauritius 'Round-Tripping'
05/07/2006 STEP Celebrates Fifteenth Birthday
05/07/2006 Malaysia Mulling Tax Cut On Property Trusts
05/07/2006 Lloyds Names To Sue Over Regulatory Failure
05/07/2006 Cyprus And Seychelles Sign Tax Agreement
04/07/2006 Savings Tax Directive Is One Year Old
04/07/2006 Hong Kong Deposits Up 5.6%
04/07/2006 SEC To Examine Impact Of Regulation On Investors
04/07/2006 Listing Highlights DIFX's Islamic Finance Potential
04/07/2006 Global Investment Industry Facing 'Enormous' Growth Challenges
03/07/2006 House Democrats Introduce Hedge Fund Registration Bill
03/07/2006 Italian Government Expected To Approve Supplementary Budget
03/07/2006 German Lawmakers Approve 'Wealth Tax'
03/07/2006 FSA Unveils Conclusions On Fund Disclosure To Retail Clients
30/06/2006 Jersey Signs MoU With Qatar
30/06/2006 Bahrain Modernises Bank Licensing Regime
30/06/2006 Singapore Exchange To List Hedge Funds
30/06/2006 Morgan Stanley Settles With SEC Over Misuse Of Insider Information
30/06/2006 Mauritius Stock Exchange To Launch New Market
29/06/2006 CISX Reveals Increased Interest In REIT Listings
29/06/2006 SEC And Korean FSC Announce Terms Of Reference For Regulatory Dialogue
29/06/2006 New Zealand To Target Venture Capital With New Tax Proposals
29/06/2006 Ireland Publishes Details Of Largest Tax Settlement To Date
29/06/2006 HMRC Unveils Policy Changes Regarding VAT Exemption For Funds
28/06/2006 GuernseyFinance Welcomes Fund Changes
28/06/2006 EC Pleased With MiFID Progress
28/06/2006 AIMA Welcomes Hedge Fund Registration Ruling
28/06/2006 FTSE And DIFX Launch First GCC-Based Indices
28/06/2006 Belgium Angered By US Monitoring Of Transactions
27/06/2006 US Appeals Court Junks SEC Hedge Fund Registration
27/06/2006 UK Conference To Examine Attractiveness Of University Accommodation In REITs
27/06/2006 Jersey To Update Limited Partnership Laws
27/06/2006 Ireland Seeks To Ease Regulatory Burden
27/06/2006 Trading Of Equity Derivatives More Active In Hong Kong Than Overseas
26/06/2006 Turkey Abolishes Withholding Taxes For Foreign Investors
26/06/2006 DFSA Announces Key Rule Change For DIFX Listing Sponsors
26/06/2006 Russia To Keep Flat Tax - For Now
26/06/2006 House Estate Tax Compromise Faces Uncertain Senate Future
23/06/2006 Cayman Hedge Funds Are Unstoppable
23/06/2006 FSA Chief Speaks On Future Regulation Of Financial Services Industry
23/06/2006 Has BSX Outgrown Small Firms?
23/06/2006 SEC Rule Changes Improve Fund Of Funds Transparency
23/06/2006 Ranks Of The World's HNWIs Continue To Swell
22/06/2006 Australia And France Update Tax Treaty
22/06/2006 More Firms Jump On SEC's Interactive Data Bandwagon
22/06/2006 Hong Kong Woos Chinese Entrepreneurs In Beijing
22/06/2006 Global Wealth Management Industry Hits Its Stride
21/06/2006 Retail Investors More Active In Hong Kong Markets
21/06/2006 LOFSA Issues Islamic Finance Guidance For Offshore Institutions
21/06/2006 Asian Hedge Fund Growth Prompts AIMA Hong Kong Office
21/06/2006 Fed Governor Named As PCAOB Chairman
21/06/2006 ISE Retains Right To Trade Options Without License
20/06/2006 German Upper House Approves VAT Hike
20/06/2006 NYSE-Euronext Merger Could Spawn New London Exchange
20/06/2006 Cut In HK Securities Trading Levy Goes Before Legislative Council
20/06/2006 Developers Pull Plug On Hong Kong REITs
19/06/2006 New Fund Allows Direct Ownership Of Chinese A Shares
19/06/2006 CSX Appoints New Head Of Business Development
19/06/2006 Russian Tax Service Added To Yukos's List Of Creditors
19/06/2006 Symantec Settles One Tax Claim, Prepares To Battle IRS Over Another
19/06/2006 Campos Urges Tougher Rules For Hedge Funds
16/06/2006 Canadian Bank To Take Over Largest Costa Rican Private Bank
16/06/2006 Guernsey Announces Savings Tax Directive Results
16/06/2006 Hong Kong Helps Drive Up China's Corporate Governance Standards
16/06/2006 SSIA Holders Warned Against 'Get Rich Quick' Schemes
16/06/2006 UK Law Society Welcomes Trust Tax Changes, But Concerns Remain
15/06/2006 Speakers Unveiled For Guernsey Funds 2006 Conference
15/06/2006 SEC Complies With Mutual Fund Court Order
15/06/2006 DFSA Proposes To Enhance Collective Investment Regime
15/06/2006 May A Miserable Month For Hedge Funds
15/06/2006 Jersey Reports EU Savings Tax Revenues
14/06/2006 FSA Chief Comments On Implications Of Foreign LSE Takeover
14/06/2006 Academic Research Backs Low Tax Jurisdictions
14/06/2006 EC To Examine Transparency In Non-Equity Markets
14/06/2006 Company Reports Now Fully Searchable Online, Says SEC
14/06/2006 Anti-Money Laundering Working Group Launched In Hong Kong
13/06/2006 Singapore Exchange Enhances Governance
13/06/2006 NYSE Investigates Short-Selling In Vonage IPO
13/06/2006 New International Tax Consultancy Launched In The UK
13/06/2006 FASB And AICPA Seek To Improve Financial Reporting For Private Companies
13/06/2006 STEP Comments On OECD Transparency Drive
12/06/2006 DIFC To Promote Islamic Finance In OECD Countries
12/06/2006 FSA Reassures Firms On Retrospective Actions
12/06/2006 STEP Welcomes Government Climb-Down On Trust Tax Treatment
12/06/2006 Cox Urges Options Exchanges To Commence Penny Quoting
12/06/2006 Brazilian Lawmakers Give Nod To Foreign Investor Tax Cut
09/06/2006 More Jurisdictions Recognised Under BVI Mutual Funds Act
09/06/2006 Report Recommends Changes To Guernsey Fund Sector
09/06/2006 Fortune Listing Opens Door To Global Investors For DIFX
09/06/2006 Study Dispels Myth That Hedge Funds Always Outperform Stocks And Bonds
08/06/2006 FSB Slams Plans To Change Self-Assessment Date
08/06/2006 Lone Star To Appeal Seoul Tax Decision
08/06/2006 AIMA Urges Hedge Fund Managers To Prioritise MiFID Compliance
08/06/2006 IRS Tax Settlement Boosts Hewlett Packard's Profits
07/06/2006 Manx Bank Reduces Minimum Deposit
07/06/2006 IoM Asks Industry For Views On Financial Services Legislation Update
07/06/2006 FSA Survey Reveals Older Experienced Investors Targeted By Boiler Rooms
07/06/2006 Tax Issues Fuelling UK Investor Interest In Offshore Bonds
07/06/2006 Barclays Set To Offer Forex Trading Services To UAE Clients
06/06/2006 Vonage Facing Class Action Over IPO
06/06/2006 NASD Drops Charges Against Quattrone
06/06/2006 Star Japanese Fund Manager Facing Insider Trading Charges
06/06/2006 Pakistan To Grant 10-Year Tax Holiday For Private Equity Funds
06/06/2006 Fairground Gaming At Forefront Of E-Gaming Consolidation
05/06/2006 Philadelphia Stock Exchange Charged With Failing To Supervise Specialists
05/06/2006 US And Germany Sign Protocol To Bilateral Income Tax Treaty
05/06/2006 NYSE Reaches Landmark Deal With Euronext
05/06/2006 Hedge Fund Pay Soars To New Heights
02/06/2006 Man Group Posts Record Profit
02/06/2006 United States And Finland Sign Protocol To Income Tax Treaty
02/06/2006 Vivendi Agrees To Pay $686 Million In Tax To Settle With IRS
02/06/2006 Guernsey Q1 Fund Figures See Growth
01/06/2006 Shed A Tear For Those Poor Hedge-Fund Managers
01/06/2006 SEC Brings Settled Charges Against Tribune Group
01/06/2006 Business Impact Of Basel II Begins To Sink In
01/06/2006 SFM To Market World Investment Opportunities Funds In Cyprus
31/05/2006 BOC Float Raises US$9bn In Hong Kong
31/05/2006 India And Japan Exchange Diplomatic Notes On New DTAA
31/05/2006 Kuwait Considers Imposing Income Tax
31/05/2006 Goldman CEO Gets Top US Treasury Job
30/05/2006 IOM Bank Offers 5% Fixed-Term Bond
30/05/2006 Yam Warns On Market Volatility
30/05/2006 Global Launches Kuwait's First Small Cap Fund
30/05/2006 Former NAB Forex Traders Found Guilty
29/05/2006 US And Switzerland Work Towards Closer Trade Relationship
29/05/2006 China To Begin Enforcing Property Gains Tax
29/05/2006 SEC Data Initiative To Improve Transparency For Investors
29/05/2006 Lay And Skilling Convicted
26/05/2006 Offshore UK Bank Raises Interest Rates
26/05/2006 Societe Generale, Credit Agricole Granted Banking Licences By HKMA
26/05/2006 Settlement Reached Over Fannie Mae Accounting Fraud Claims
26/05/200