31/12/2007 FSA Reviews Liquidity Requirements For Banks
31/12/2007 Investors Can Now Instantly Compare Executive Compensation, Reveals Cox
31/12/2007 IRS Wins Battle Over Tax Shelter
31/12/2007 Filing Season Begins On Time For All Except AMT Taxpayers
31/12/2007 KiwiSaver Numbers Surge Past 300,000
28/12/2007 Guernsey Officials Lend Support To Zero-Ten Tax Policy
28/12/2007 No More Big Tax Cuts, Warns Flaherty
28/12/2007 Argentine Senate Extends Financial Transactions Tax
28/12/2007 Tax Increase May Affect BP's Alaskan Investment Plans
28/12/2007 IRS Working To Implement AMT Patch ASAP
27/12/2007 SEC Seeks To Clarify Accounting Treatment Of Employee Stock Options
27/12/2007 Competition Commission Lifts Price Controls On Banks Servicing SMEs
27/12/2007 Cyprus And Malta Count Down To Euro Introduction
27/12/2007 Offshore Bank Offers Flight Vouchers Draw
27/12/2007 New Korean President To Slash Taxes
24/12/2007 Paulson Comments On Mortgage Debt Forgiveness Bill
24/12/2007 2007 Proceeds Of Crime Regulations Come Into Force In Guernsey
24/12/2007 Obelisk Launches New Series Of Property Guides
24/12/2007 KPMG To Make Further Portus Distribution
24/12/2007 HSBC Seeks Approval Of New Pro-Business Administration For KEB Takeover
21/12/2007 Bear Stearns Fund Manager Steps Down
21/12/2007 UK Treasury Consults On Payment Services Directive
21/12/2007 More Expats Than Ever Using Online Banking, Say Alliance And Leicester
21/12/2007 IMF Publishes Conclusions Of Article IV Consultation With Canada
21/12/2007 New Mexican Tax Will Qualify For Tax Credits
20/12/2007 Offshore Crackdown To Pay For Obama's Middle Class Tax Cuts
20/12/2007 Government Extends Northern Rock Guarantee Arrangements
20/12/2007 CIFSA Welcomes FATF Cayman Review
20/12/2007 OECD Analyses Luxembourg's Disability Policies
20/12/2007 US And Vietnam Hold First Meeting Under TIFA
19/12/2007 US Senate Approves Mortgage Tax Relief
19/12/2007 Canada Enacts Broad-Based Tax Relief
19/12/2007 Grassley Calls On SEC To Tap All Available Investigative Resources
19/12/2007 Obwalden Votes For Flat Tax
19/12/2007 IMF Comments On Conclusion Of Article IV Consultation With Costa Rica
18/12/2007 HSBC To Rescue Ailing Chinese Bank In Taiwan
18/12/2007 German Government Proposes Changes To Inheritance Tax
18/12/2007 FSA Fines Norwich Union Life For Exposing Customers To Fraud Risk
18/12/2007 Canada Enacts Updates To US Tax Treaty
18/12/2007 KPMG First To Launch Japanese Desk In UAE
17/12/2007 Bahamas To Promote Financial Services Industry Globally
17/12/2007 Hong Kong Direct Investment Up 34%
17/12/2007 Japan's Coalition Agrees Two-Year Stock Break, But Delays Consumption Tax Decision
17/12/2007 Investors Welcome Common Approach To Fair Value Accounting
17/12/2007 Butterfield Bank Opens International Private Office
14/12/2007 Bahamas To Consolidate Financial Services Regime
14/12/2007 Brazilian Government Thwarted In Plan To Extend Transaction Tax
14/12/2007 New FSA Director Appointed
14/12/2007 Bermuda Stock Exchange Gains Recognised Status From UK Tax Department
14/12/2007 Major Takaful Player Joins DIFC
13/12/2007 Nason Speaks On US Financial Regulation In Global Marketplace
13/12/2007 Hong Kong Is Asia's Hedge Fund Hub, Says Chan
13/12/2007 Jebel Ali Free Zone Lists Islamic Bond On DIFX
13/12/2007 Taiwan's Central Bank Unveils OBU Figures
13/12/2007 Hedge Fund Investors Rode Out Worst Of November Losses, Indexes Claim
12/12/2007 Q3 Hong Kong Finance Industry Receipts Up 100%
12/12/2007 Japan's LDP Tax Panel Agrees To Extend Stock Tax Cuts
12/12/2007 Dubai Issues Hedge Fund Code Of Conduct
12/12/2007 IRS Deals Tax Blow To Barclays Currency ETNs
12/12/2007 SEC Takes Action Over Kickback Schemes
11/12/2007 Swiss Funds Move Cautiously Into Alternative Investment
11/12/2007 Cayman Financial Services Regulation Praised By UK Parliament
11/12/2007 HKMA Launches Electronic Trading Platform
11/12/2007 Abbey International Launches New Capital Protected Product
11/12/2007 Surveys Confirm ISA Success
10/12/2007 Bear Stearns Hedge Fund Collapse Leads To Arbitration Claims
10/12/2007 UK's New Money Laundering Regulations Ready To Bite
10/12/2007 EC Approves UK Government's Rescue Aid For Northern Rock
10/12/2007 Isle Of Man Welcomes Captive Growth
10/12/2007 European VCs 'Invest Locally', Survey Reveals
07/12/2007 Report Warns Of Waning Competitiveness In US Public Equity Markets
07/12/2007 HKMA To Review Banking Stability
07/12/2007 Spanish Government Pledges To Cut Estate Tax If Re-Elected
07/12/2007 Credit Suisse Offers Internet Trading of Structured Exotic FX Options
07/12/2007 Cyprus May Get Second Tax Amnesty
06/12/2007 New Zealand Launches New Consultation On International Taxation
06/12/2007 Vietnam And Hong Kong Sign Stock Exchange MoU
06/12/2007 STEP Elects A New Worldwide Chairman
06/12/2007 Nasdaq To Lure More Firms With New Beijing Office
06/12/2007 UK And Bermuda Sign TIEA
05/12/2007 Internet Key To Expatriate Life, Shows Study
05/12/2007 EFG Remains On Acquisition Trail
05/12/2007 Ussher Chairs Second Meeting Of Islamic Finance Experts
05/12/2007 SEC Releases Sample Format for Proposed Mutual Fund Summary Prospectus
05/12/2007 Hedge Funds Emerge Battered And Bruised From Turbulent November
04/12/2007 Croatia To Have Dedicated Megayacht Marina
04/12/2007 SEC Announces Rule Update
04/12/2007 The Brits Head For The Blue Yonder
04/12/2007 London's Hedge Fund Managers Flee To Switzerland Over Tax Changes
04/12/2007 Jersey To Cut Income Taxes
03/12/2007 Accounting Firm Warns Of Capital Gains Tax Change Consequences
03/12/2007 US Senate Ratifies DTAs With Denmark, Finland
03/12/2007 CRA Warns On RRSP Withdrawal Schemes
03/12/2007 Taipei Stock Market Surges
03/12/2007 Eurex Launches Options On Swiss, Austrian Stocks
30/11/2007 FSA Says It Will Work With Industry To Improve Mortgage Advice
30/11/2007 AIB Publishes Tax Efficient Money Management Guide
30/11/2007 US Treasury Issues Report On International Tax Issues
30/11/2007 UK Anti-Avoidance Provisions May Catch Non-Doms, Says CIOT
30/11/2007 DFSA To Host International Regulators
29/11/2007 DP World Lists On DIFX
29/11/2007 Fiat Boss Announces Brazilian Investment Plans
29/11/2007 HSBC Launches Alternative Investment Operation In Australia
29/11/2007 Hong Kong Chosen For RMB Pilot
29/11/2007 Japan Mulls Reform Of Financial Transaction Taxation
28/11/2007 India And Iceland Sign DTA
28/11/2007 China Unblocks Hong Kong Cash Tunnel
28/11/2007 SWX Launches New Product Segment For ETSFs
28/11/2007 STEP Urges Rethink Of New UK Non-Domicile Tax Regime
28/11/2007 2008 Filing Fiasco Looms In US As Congress Fails To Agree AMT Patch
27/11/2007 Philippines Rethinks Tax Increase On Block Share Sales
27/11/2007 Steady Growth for Jersey's Funds and Bank Deposits
27/11/2007 Irish Pension Funds Hit By Market Volatility
27/11/2007 CIOT Calls For Statutory UK Residence Test
27/11/2007 Virgin Expected To Rescue Northern Rock
26/11/2007 FSA Takes Action Over Sub-Prime Failings
26/11/2007 IDA Announce New Operation by Legal & General
26/11/2007 Block Loses US$1bn, Sacks Bosses
26/11/2007 Italy To Improve Taxation Of Investment Funds
26/11/2007 IoM A 'Core Asset' For The City
23/11/2007 Acquisition Of Derbyshire Offshore Announced
23/11/2007 UK's Second Offshore Amnesty Likely To Fail, Says Advisor
23/11/2007 Dubai Regulator Bans Former Barclays Private Bankers
23/11/2007 Guernsey Fund Of Hedge Funds Wins Coveted Award
23/11/2007 Treasury Committee Invites Further Evidence In Private Equity Inquiry
22/11/2007 Hong Kong SFC Authorises First Islamic Fund
22/11/2007 UK Stiffens Money Laundering Regulations
22/11/2007 IOSCO Finalises Hedge Fund Valuation Principles
22/11/2007 HMRC Chief Steps Down Over Taxpayer Data Loss
22/11/2007 Vietnam Approves 20% Stock Tax
21/11/2007 Guernsey Finance Publishes Banking Statistics
21/11/2007 Mourant Wins Funds Award as Business Soars
21/11/2007 IOM Sets Out Its Stall
21/11/2007 Hedge Fund Returns Best Since 2003, Says Greenwich
21/11/2007 UK Tax Exile Loses High Court Domicile Case
20/11/2007 Disclosure Announcement Dents Chinese Market
20/11/2007 ICAI Applauds SEC Decision On IFRS
20/11/2007 UAE Tops Expat Tax League
20/11/2007 Ingraham Speaks On Regulation, Hedge Funds
20/11/2007 Dubai Voted Best Regulator Of Islamic Funds
19/11/2007 FSA Issues Update On Alternative Investment Proposals
19/11/2007 PKF Predicts Second Amnesty For Offshore Account Holders
19/11/2007 US Senators Seek To Prohibit Patenting Of Tax Strategies
19/11/2007 Guyana President Accuses US Of Having 'Double Standards'
19/11/2007 Chancellor Hosts High Level Group On City Competitiveness
16/11/2007 HKEx Profits Surge
16/11/2007 SEC Renames Division Of Market Regulation
16/11/2007 Buffett Tells Senators To Keep Death Tax
16/11/2007 CIFSA Hails Decade Of Success For Cayman Islands Regulator
16/11/2007 Northern Rock Gets Injunction On Memo
15/11/2007 Survey Reveals Desire For Greater Integration of Banking Services
15/11/2007 FSA Proposes Greater Disclosure Of 'Contracts For Difference'
15/11/2007 Guernsey Interest Rates Still Rising
15/11/2007 Hong Kong SFC Signs Partnership Pact With Financial Reporting Council
15/11/2007 New Board Members To Direct Next Phase Of DIFX Growth Strategy
14/11/2007 OSC Publishes Review Of ICPM marketing practices
14/11/2007 Guernsey Underlines Its Commitment To China
14/11/2007 90% Of Hedge Funds In Profit In October, Says Barclay
14/11/2007 DIFC To Acquire Smartstream Technolgies
14/11/2007 Bahamas Business Community Urged To Uphold Immigration Laws
13/11/2007 UK Government To Implement Covered Bonds Regime In March 2008
13/11/2007 Euro Adoption To Mean Big Changes For Cyprus And Malta
13/11/2007 New Law To Boost Panama's Real Estate Sector
13/11/2007 Dubai And Japan Regulators Agree To Cooperate
13/11/2007 Irish Funds Sector Soars
12/11/2007 Hong Kong Doesn't Need Deposit Protection Upgrade
12/11/2007 Employee Shareholders Could Face Increased CGT Bill In UK
12/11/2007 OECD Urges Switzerland To Reform Dividend Taxation
12/11/2007 Bahrain Trust Registry Becomes Operational
12/11/2007 BISX Announces Performance Figures
09/11/2007 Bahrain Leads Regional Hedge Fund Sector
09/11/2007 Isle Of Man Tightens Anti-Money Laundering Legislation
09/11/2007 Guernsey Hosts Crown Dependencies Immigration And Nationality Conference
09/11/2007 TrimTabs Publishes US Equity Mutual Fund Inflow Figures
09/11/2007 International Securities Regulators Release Joint Statement
08/11/2007 Hang Seng Unphased By Through-Train Derailment
08/11/2007 Bridge Asset Management Avails Of New IoM Fund Laws
08/11/2007 US Investors Hear DIFC's Recipe For Success
08/11/2007 Munich Re Predicts Successful 2007
08/11/2007 British Virgin Islands Hosts Successful London Roadshow
07/11/2007 Report Suggests Diversification Will Drive Down Hedge Fund Returns
07/11/2007 Dubai Hosts Swiss Economic Delegation
07/11/2007 ALP Proposes New Low Tax Saver Scheme For First Time Home Buyers
07/11/2007 Hong Kong Leader Sees Huge Potential Of Islamic Finance
07/11/2007 IoM Plays Lead Role In Internationalisation Of AIM
06/11/2007 The IRS Takes Aim At The Hedgies
06/11/2007 Hong Kong And Luxembourg Sign Tax Pact
06/11/2007 IRS Publishes Foreign Tax Guides
06/11/2007 Investors in Failed Bear Stearns Hedge Funds Join Forces for Independent Inquiry
06/11/2007 SEC Seeks To Further Increase Information Available To Investors
05/11/2007 Guernsey Investment Manager To Launch Serbian Property Fund
05/11/2007 FINRA And SEC Unveil New Broker-Dealer Initiative
05/11/2007 Standard Bank-ICBC Alliance Expected To Be Mutually Beneficial
05/11/2007 US Trust Investors Challenge Canadian Tax
05/11/2007 Hong Kong Defends Currency Peg
02/11/2007 Manufacturers Offer Chancellor Solution To Capital Gains Tax Dispute
02/11/2007 Deutsche Bank Reports Third Quarter Income
02/11/2007 UK And Saudi Arabia Sign Tax Agreement
02/11/2007 Boaz Manor To Return To Canada, Says KPMG
02/11/2007 Jersey Fund Industry Grows At Record Pace
01/11/2007 UBS Unveils Third Quarter Figures
01/11/2007 FSA Warns Hedge Fund Managers Over Market Abuse 'Complacency'
01/11/2007 Millionaires Mushroom In Hong Kong
01/11/2007 MiFid Set To Change EU Investment Landscape
01/11/2007 DIFX and HSBC Launch Middle East Bond Indices
31/10/2007 DIFX Launches Islamic Structured Products On New Platform
31/10/2007 CIMA Banking Supervision Department To See New Chief
31/10/2007 Hong Kong And Malaysia Launch Cross-Border Payment System
31/10/2007 Nordic Countries Sign Tax Deal With Isle Of Man
31/10/2007 Butterfield Bank Acquires Wealth Management Group
30/10/2007 Proposals To Update UK Mutual Sector Unveiled
30/10/2007 Hong Kong Leaders Urge Investor Caution
30/10/2007 Bahamas Government Addresses Work Permit Issues
30/10/2007 Pelham Capital Management Chooses Isle Of Man
30/10/2007 UK Government Urged To Rethink Covered Bond Regime
29/10/2007 Darling Calls For More Bank Rules
29/10/2007 Dubai Regulator Signs Agreement With US Banking Supervisors
29/10/2007 Rangel Introduces Tax Reduction and Reform Act
29/10/2007 Hong Kong Stock Trading Suspension Transparency Enhanced
29/10/2007 Merkel Government Approves Hedge Fund Disclosure Bill
26/10/2007 Chancellor Rejects Calls For Tax U-Turn
26/10/2007 US And Iceland Sign New Income Tax Treaty
26/10/2007 London Business School Recruited To Research Jersey's Finance Industry
26/10/2007 Barclays Wealth Survey Shows Increasing Appetite For Alternative Investment
26/10/2007 ASE To Open Official CFD Trading In November
25/10/2007 Credit Suisse Tremont Issues Report On Hedge Fund Indices
25/10/2007 First North American Company Lists On DIFX
25/10/2007 Jersey Unveils Budget 2008
25/10/2007 EU To Cut Fiscal Barriers To Cross-Border Share Trading
25/10/2007 Investec Trust Appoints STEP Deputy Chairman
24/10/2007 DP World Launches IPO To Float 20% Stake
24/10/2007 Generic Financial Advice Moves A Step Closer In The UK
24/10/2007 Chinese Investors Still Pumping Up Hang Seng
24/10/2007 Paulson Speaks At IMFC Meeting
24/10/2007 Barclays And RBS Get Fed Credit Line
23/10/2007 Swiss Structured Products Fair Declared 'Huge Success'
23/10/2007 New Zealand Forges Ahead With International Tax Reform
23/10/2007 Gaines-Cooper Tax Exile Appeal Begins In London
23/10/2007 ATO Publishes New FBT Guide
23/10/2007 Manx Bank Top-Ranked By Business Moneyfacts
22/10/2007 IoM Assembly Approves New Funds
22/10/2007 Shutdown Of Deferred Offshore Compensation Sought By Kerry
22/10/2007 Nason Speaks On US Regulatory Regime
22/10/2007 Northern Rock Savers To Be Allowed To Restore Lost ISA Tax Advantages
22/10/2007 The Onward March Of Offshore Interest Rates Continues
19/10/2007 Hedge Fund Fees Set To Fall
19/10/2007 Nortel Networks Pays $35 Million To Settle Financial Fraud Charges
19/10/2007 Bahamas Committed to Anti-Money Laundering Strategy
19/10/2007 IRS Warns Against Abusive Trust Arrangements
19/10/2007 SWX And Virt-X Slash Trading Costs
18/10/2007 EU Seeks To Improve Access To Listed Company Information
18/10/2007 Slow To Save Expats Want The Best Offshore Savings Deal
18/10/2007 Advisor Welcomes MPG Recommendations For UK Audit Market
18/10/2007 Guernsey Hedge Fund Group Plans Swiss IPO
18/10/2007 Gonzi Announces 2008 Maltese Budget
17/10/2007 Scottish Business Groups Protest Darling Tax Changes
17/10/2007 Beijing Strongly Supports Hong Kong
17/10/2007 Offshore Funds List On BSX
17/10/2007 IoM Delegation Attends Liechtenstein Financial Conference
16/10/2007 ACCA Gives Rundown On Pre-Budget Report
16/10/2007 Guernsey Hosts First Ever Fine Art Hedge Fund
16/10/2007 UK Treasury Consults On New Offshore Funds Regime
16/10/2007 Advisor Predicts Surge In UK Business Exits Following CGT Move
16/10/2007 Hong Kong Poised To Solidify Financial Hub Status
15/10/2007 Yorkshire Guernsey Offers 6.8% Fixed Rate Bond
15/10/2007 Investors Could Face New Hedge Fund Levy
15/10/2007 Auditors Accused Over Leaderguard Affair In Mauritius
15/10/2007 Australia-Bermuda TIEA Comes Into Force
15/10/2007 Hedge Funds Rebound In September
12/10/2007 Hillary Clinton Gives American Retirement Accounts Speech
12/10/2007 Guernsey Announces Findings From Lipper Fund Report
12/10/2007 US House Passes Mortgage Debt Relief Act
12/10/2007 EC Continues To Move Forward On Pension Portability
12/10/2007 Dubai Wins International Acclaim For Family Office Laws
11/10/2007 New 'Non-Dom' Rules In UK Help The Irish
11/10/2007 IOM Bank Increases Rates On E-Account
11/10/2007 A Good September For The Hedgies
11/10/2007 IRS To Tackle Abuse Of Second Home '1031' Exchanges
11/10/2007 Darling Outlines Changes To IHT Regime
10/10/2007 Chinese Stocks Head For The Chop
10/10/2007 Interest Rates Stay High On Guernsey
10/10/2007 Singapore Is Fastest Growing Asian Hedge Fund Centre
10/10/2007 Eurogroup Finance Ministers Meet
10/10/2007 SEC Continues Fight Against E-Mail Spam
09/10/2007 FSA Puts Forward Proposals For Eligible Assets Directive Implementation
09/10/2007 MOF Amends Draft Income Tax Bill In Singapore
09/10/2007 Increased Scrutiny Builds Over Unreported Offshore Income In Australia
09/10/2007 HMRC Warns Contractors Over Penalties For Late Returns
09/10/2007 October GST/HST Credit Payments Issued In Canada
08/10/2007 Visa Fined By EC For Excluding Morgan Stanley
08/10/2007 EU Squares Up To SEC Over Reporting Standards
08/10/2007 Jersey Launches Unregulated Funds Regime
08/10/2007 FSA Enforcement Director Speaks On Insider Trading
08/10/2007 Credit Suisse Forecasts Slower Asian Growth in 2008 on US Slowdown
05/10/2007 SEC Commissioner Nazareth To Step Down
05/10/2007 Hedge Funds Kept Head Above Water In September
05/10/2007 India To Be Supportive Of Mauritius
05/10/2007 Swiss, US Rental Taxes Highest In OECD
04/10/2007 Manor Stays In Israel, After All
04/10/2007 Darling Speaks On Financial Stability
04/10/2007 France May Increase Tax On Stock Options
04/10/2007 World's First Islamic Marine Fund To Launch
04/10/2007 Merger To Create Caribbean Banking Giant
03/10/2007 Guernsey Bank Raises Interest Rates Again
03/10/2007 City Investors Call For Better Financial Disclosure
03/10/2007 STEP Comments On Tory Tax Cut Plans
03/10/2007 Investment Managers Welcome New UK Property Funds
03/10/2007 FSA Proposes New Measures To Benefit Small Firms
02/10/2007 Portus Founders Finally Charged With Fraud
02/10/2007 Bank Of England Urged To Cut Interest Rate
02/10/2007 Hong Kong Woos Russian Business
02/10/2007 Levin Bill To End Corporate Tax 'Favors' For Stock Options
02/10/2007 Fund Growth Boosts Cayman Government's Fee Income
01/10/2007 London Office Of Anti-Tax Shelter Initiative Comes On Stream
01/10/2007 Dubai Property Prices To Hold Firm Until 2009
01/10/2007 US Senate Examines Offshore 'Blocker' Corporations
01/10/2007 FSA Shuts Down Firms For Assisting Boiler Rooms
01/10/2007 Isle Of Man Leads The AIM 100 Pack
28/09/2007 Bank Of Ireland Issues Confident Trading Statement
28/09/2007 Senate Panel Told Offshore Insurers Given Unfair Tax Advantage
28/09/2007 Brown To Remove Tax Relief For Private Equity
28/09/2007 IFRS Causing AIM Company Interim Delays
28/09/2007 SEC Brings Fraud Charges Against San Francisco Hedge Fund Manager
27/09/2007 Cowen Amends Irish Share Duty Reliefs
27/09/2007 US Presidential Working Group Examines Role Of Hedge Funds
27/09/2007 Cayman Islands To Implement Basel II From 2010
27/09/2007 HMRC Renews Anti-Offshore Offensive
27/09/2007 Study Puts Case For Common Stock Exchange Regulation
26/09/2007 Lib Dem Leadership Calls For Rich To Pay Higher Tax
26/09/2007 Canadian Bankers Applaud US Tax Treaty Amendment
26/09/2007 Russian Tax Service May Target Tycoons
26/09/2007 Restricting Irish Tax Reliefs 'Justified' Says Cowen
26/09/2007 France To Slap New Tax On Dividends
25/09/2007 Hong Kong Adopts '5 Pronged' Financial Centre Strategy
25/09/2007 Ireland Proposes Regulation Of Non-Deposit Taking Lenders
25/09/2007 Offshore Centres Among China's Largest Foreign Investors
25/09/2007 Another Prickly Hedge Story
24/09/2007 IOM Launches New Funds Regime
24/09/2007 OECD Launches Economic Survey Of The European Union
24/09/2007 HMRC Denies New IHT Crackdown
24/09/2007 Hong Kong Leader Calls For Prudent Financial Risk Management
24/09/2007 Financial Centres Will Shape Political Agenda, Says DIFC Chief
21/09/2007 Paulson To Sign Updated US-Canada Tax Treaty
21/09/2007 SEC Votes For Broker Registration Exemption For Banks
21/09/2007 Borse Dubai Buys Nasdaq's LSE Stake In New Global Partnership
21/09/2007 Abbey Predicts UK Interest Rate Increase
21/09/2007 Butterfield Gains Bermuda Fund Administration Licence
20/09/2007 Green Air Taxes May Hurt Overseas Property Prices
20/09/2007 Hedge Fund Returns Negative In August
20/09/2007 Darling And Paulson Meet To Discuss Financial Market Turmoil
20/09/2007 IoM Finance Appoints New Director
20/09/2007 Dubai's Rising Costs Blamed For Forsyth's Demise
19/09/2007 STEP Private Client Awards Go With A Swing
19/09/2007 Cayman Government Proposes Company Law Overhaul
19/09/2007 SEC Urged To Strengthen Enforcement
19/09/2007 Panel Finds Hong Kong Regulator's Processes In Order
19/09/2007 Switzerland Supports Stolen Assets Recovery Initiative
18/09/2007 BVCA Outlines UK Budget Proposals
18/09/2007 WTO Publishes TPR For Panama
18/09/2007 Isle Of Man Funds Top $50 Billion
18/09/2007 Malta Opposition Party Proposes Tax On Vacant Property
18/09/2007 Jamaica Looks To Join Caribbean Offshore Club
17/09/2007 Weak Dollar Means Real Estate Buying Opportunity, Says Adviser
17/09/2007 IMF Concludes Article IV Consultation With Barbados
17/09/2007 SEC Charges 69 Firms For Audit Violations
17/09/2007 Swiss Finance Industry Aspires To Be In Global Top 3
17/09/2007 British Venture Capital Group Warns Of Offshore Drift
14/09/2007 IOM Bank Raises One-Year Interest Rate
14/09/2007 EC Approves Irish Afforestation Aid
14/09/2007 HKMA Reappoints SCBHK To Settle Euro Clearing In Hong Kong
14/09/2007 New Zealand To Close Loophole For Portfolio Investment Entities
14/09/2007 Bear Stearns's Cayman Funds To Appeal US Bankruptcy Ruling
13/09/2007 Study Shows Growing Expat Community
13/09/2007 EBK Calls For Better Tax Incentives For Swiss Hedge Funds
13/09/2007 IMA Produces Free Guide To UK Tax Return For Investors
13/09/2007 Hong Kong To Host Asia Financial Forum
13/09/2007 ECJ Rules On German School Fee Deductability Rules
12/09/2007 US Democrats Seek To Discourage Tax-Exempt Entities From Offshore Investment
12/09/2007 Vietnam And UAE Sign MoU On Securities
12/09/2007 UK Thorsen Review Announces Pilots Of Generic Financial Advice
12/09/2007 CISX Welcomes 50th Member
12/09/2007 European Human Rights Court To Hear UK IHT Appeal
11/09/2007 IMF Concludes Article IV Consultation With Malta
11/09/2007 Guernsey Funds Roadshow Coming To UK Regions
11/09/2007 Dubai Leads World In Islamic Finance
11/09/2007 Hong Kong Government Boosts Stake In HKEx
11/09/2007 Netherland Antilles To Explore DTAA With Suriname
10/09/2007 Democrats To Fire Another Anti-Offshore Volley
10/09/2007 HMRC Launches E-Update For Tax Advisers
10/09/2007 Canada's Liberal Party Would Reform Tory Trust Tax
10/09/2007 Hong Kong Unaffected By US Sub-Prime Crisis
10/09/2007 US Congress Takes Another Look At Carried Interest
07/09/2007 Multilateral Institutions Seek To Boost Mediterranean Private Sector Environment
07/09/2007 Cayman Economy Strengthens As Banking Assets Grow
07/09/2007 Hedge Funds 'Not For Everyone', HK Regulator Cautions
07/09/2007 US Lawmakers Urged To Rethink Carried Interest Tax Proposals
07/09/2007 McCreevy Resists Calls For Hedge Fund Intervention
06/09/2007 HMRC Swoops On Money Laundering And VAT Fraud Gang
06/09/2007 FSA Announces New Move Towards Principles-Based Regulation
06/09/2007 Australian Banks Look To Malta
06/09/2007 IRS Leaves Interest Rates On Hold
06/09/2007 Tax Bills Rising For UK Non-Doms
05/09/2007 Half A Billion Missing At Sentinel: But Where Did It Go?
05/09/2007 Two More Global Banks Enter DIFC
05/09/2007 Bush Supports Stabenow Mortgage Relief Act
05/09/2007 Deloitte Cashes In On Hedge Fund Boom
05/09/2007 EU Approves Extension Of Irish Investment Incentives
04/09/2007 Rate Increase For Offshore Bank
04/09/2007 New Bonus Rates For SAYE Schemes Announced
04/09/2007 SWX Reprimands 2 Firms For Breaching Listing Rules
04/09/2007 IRS Announces Settlement Terms For Tax-Exempt Bond Violations
04/09/2007 AIM Investors Face Potential GBP1.4 Bn Tax Hit
03/09/2007 Ireland Tops European House Price Value League
03/09/2007 US Judge Rejects Bear Stearns Hedge Funds' Bankruptcy Plea
03/09/2007 US House To Hold Tax Fairness Hearing
03/09/2007 AIMA Releases Risk Disclosure Guidelines For Australian Hedge Funds
03/09/2007 Hong Kong SFC Issues Restriction Notice On Securities Firm
31/08/2007 Jersey Bank And Fund Assets Top GBP400 Bn
31/08/2007 Philippines Tax Amnesty Approved
31/08/2007 Investors Flocked To Hedge Funds In Q2
31/08/2007 Liechtensteinische Landesbank Announces 'Excellent' Interim Results
31/08/2007 HKMA Chief Discusses E-Money Development
30/08/2007 HMRC Monitoring New MSC Legislation
30/08/2007 US Government To Restrict Benefits In Underfunded Pension Plans
30/08/2007 DIFX Launches Structured Products Platform
30/08/2007 Hang Seng Employee Receives Five Month Securities Industry Ban
30/08/2007 US E-Gaming Ban Hits PartyGaming Revenues
29/08/2007 Another German Sub-Prime Hedge Fund Casualty
29/08/2007 Australia Simplifies Process For Private Rulings Requiring Valuations
29/08/2007 BVI Fund Lists On BSX
29/08/2007 Dubai Regulator Withdraws Forsyth Licence
29/08/2007 Hedge Funds Profit From Sub-Prime Woes
28/08/2007 Overseas Property Still Good Investment, Says Adviser
28/08/2007 DFSA Signs MoUs With Jordan And Turkey
28/08/2007 SWX Marks 100th ETF Listing
28/08/2007 Blackstone Lobbies Against US Tax Hike Proposals
27/08/2007 BSX Listing Gives Institutional Investors Access To Asian Securities
27/08/2007 Isle Of Man Launches Online Tax Service For Individuals
27/08/2007 Swiss Extend Freeze On Duvalier Accounts
27/08/2007 SEC Closes Down $25m Fraud
27/08/2007 Record Amount Raised On AIM
24/08/2007 New French Tax Laws Favour Housing Market
24/08/2007 CIMA Releases Look Forward Report 2007/8
24/08/2007 HTIL First Half Profit Boosted By HK$69.8bn Tax-Free Gain
24/08/2007 Swedish Regulator To Take No Action Against Borse Dubai Over OMX Bid
24/08/2007 Isle Of Man Film Appoints New Firm To Manage Media Development Fund
23/08/2007 Investment Software House Opens Up In Hong Kong
23/08/2007 Panama's Economy Surges Ahead
23/08/2007 Holland Financial Centre Launched
23/08/2007 Study Queries Revenue Effect Of Tax Hike On Private Equity
23/08/2007 Mutual Funds Begin Providing Interactive Data
22/08/2007 Top Tories Back Away From Tax-Cutting Agenda
22/08/2007 Australia To Make Further Improvements To Tax System
22/08/2007 Mainland Individuals To Invest Directly In Hong Kong Securities
22/08/2007 Cayman Islands Escape Hurricane Dean Relatively Unscathed
22/08/2007 European Trade Unions Urge Brussels To Control Hedge Funds
21/08/2007 Central Bank Of Cyprus Signs MoU with Austrian Financial Regulator
21/08/2007 Australian Government Provides Tax Boost For Infrastructure Investment
21/08/2007 Cayman Finance Industry Prepared For Hurricane Dean
21/08/2007 Guernsey Funds Reach New High
21/08/2007 Row Rages Over Tory IHT Proposals
20/08/2007 RBC Expands Global Wealth Management Team
20/08/2007 Record IT Investment Fuels China Venture Capital Investment
20/08/2007 ATO Announces New Compliance Priorities
20/08/2007 Hong Kong Banks Unaffected By US Subprime Crisis
20/08/2007 UK Government Mulls Offering Sovereign Sukuk
17/08/2007 US Union Attacks Private Equity Taxation
17/08/2007 HKEx Half Year Profit Up 110%
17/08/2007 Nasdaq Launches Electronic Trading Platform For 144A Market
17/08/2007 Deutsche Bank Responds To Growing Demand For Finance From Channel Island Trusts Firms
17/08/2007 Hedge Fund Assets Top $2.5 Trillion
16/08/2007 Expats Chasing Sun, Cheap Living, Says New Study
16/08/2007 BOIA Investors Get Fair Fund Distribution
16/08/2007 Landmark $1 Billion Saudi Sukuk Listed On LFX
16/08/2007 Schumer Bill To Raise Tax On All Investment Partnerships
16/08/2007 HMRC Clarifies Definition Of Offshore Funds
15/08/2007 Goldman Pours Cash Into Wounded Quant Fund
15/08/2007 Investec Trust Guernsey Appoints New Legal Head
15/08/2007 Australia Makes Progress In Offshore Crackdown
15/08/2007 India Power Finance Corp To Launch $1bn Offshore Fund
15/08/2007 New Jersey Funds Association Chair Announced
14/08/2007 Greenwich Reports Positive Hedge Fund Performance In July
14/08/2007 Isle Of Man Consults On Work Permit Issues
14/08/2007 Growing Fund Management Industry To Benefit Hong Kong
14/08/2007 Ernst And Young Corporate Finance Launches In Dubai
14/08/2007 Indonesia To Offer Tax Cut For Firms Going Public
13/08/2007 Japan's Hedge Funds To Register Under New J-SOX Law
13/08/2007 New Zealand Updates Tax Rules For Limited And General Partnerships
13/08/2007 UK's Share Of Global Private Equity Triples
13/08/2007 Luxembourg Bourse Remains Leader For International Listed Securities
13/08/2007 Campos To Leave SEC
10/08/2007 Jersey Continues IMF Preparations
10/08/2007 Dubai Government Launches Borse Dubai
10/08/2007 India To Simplify Tax Code
10/08/2007 Hedge Funds Hold Ground In July
10/08/2007 US Venture Capital Continued Growth In Q2
09/08/2007 Hedge Fund Sector Wobbles
09/08/2007 Dubai Authorities Contradict Power, Water Shortage Stories
09/08/2007 US Treasury Issues New Regulations On Fringe Benefits
09/08/2007 HMRC Announces Interest Rate Amendments
09/08/2007 New SIPC Directors Approved By Senate
08/08/2007 ABN Amro - Barclays Merger Cleared By EC
08/08/2007 Dubai Regulator Signs MoU With Iceland
08/08/2007 Cook Islands To Announce Permanent Residency Awards
08/08/2007 UK Financial Advisors Shy Away From Hedge Funds
07/08/2007 Legal Action Begins Over Bear Sterns Hedge Funds
07/08/2007 DIFX Signs Data Distribution Agreement
07/08/2007 China And Singapore Sign New Tax Treaty
07/08/2007 Sarkozy Caps Wealth Tax To Tempt Back Wealth Creators
07/08/2007 Guernsey Housing Department Meets With GIBA Over Licence Reforms
06/08/2007 KPMG To Begin Distribution Of Portus Assets
06/08/2007 Australia And Japan Agree New Tax Treaty
06/08/2007 Bahamas Outlook Positive, Says S And P
06/08/2007 UK Treasury Tinkers With ISAs To Encourage Saving
03/08/2007 Guernsey Interest Rates Still Climbing
03/08/2007 Cayman Banks Agree New Code Of Conduct
03/08/2007 Jersey To Launch New Consultation On Money Laundering
03/08/2007 Singapore Unit Trust Firm Launches Online Service In Hong Kong
02/08/2007 Carlyle Boss Defends US Private Equity Taxation
02/08/2007 Advisor Urges UK Foreign House Buyers To Look Before They Leap
02/08/2007 Investors In Chinese Real Estate Continue To Face Tax And Accounting Challenges
02/08/2007 Hong Kong Securities Markets More International
01/08/2007 UK MPs Urge Treasury To Publish Non-Domicile Tax Status Review
01/08/2007 SEC Approves Consolidation Of US Securities Regulators
01/08/2007 BISX To Cater For Pent Up Demand For Investment Products
01/08/2007 Jersey Consults Over New Codes Of Practice
01/08/2007 Malta Extends Special Registration Scheme
31/07/2007 Bank Of Ireland To Lauch Hedge Fund Centre In Belfast
31/07/2007 US Energy Regulator Uses New Powers Against Amaranth
31/07/2007 Jersey Stiffens Regulation Of Money Service Businesses
31/07/2007 Malta's 'Special Registration Scheme' Ends Today
30/07/2007 STEP Slams New 'Fit And Proper' Test For Trustees
30/07/2007 Arctic Systems Verdict To Bring About Change In UK Tax Law
30/07/2007 CFTC Accuses Amaranth Of Price Manipulation
30/07/2007 Irish Venture Capital Investment Rises In 2006
30/07/2007 Edwards Spells Out 'Tax Fairness' Strategy
27/07/2007 Skipton Guernsey Raises Rates Again
27/07/2007 HMRC Unveils Tax Treaty Negotiating Priorities
27/07/2007 Lords Rules In Favour Of Arctic Systems
27/07/2007 UK Toughens Money Laundering Regulations
27/07/2007 Bipartisan Bill To Permanently Extend US Capital Gains, Estate Tax Cuts
26/07/2007 BELTRAIDE Launches Belize Investor Guide
26/07/2007 Sweden Slammed Over CGT, Income Tax
26/07/2007 SEC To Increase Outreach Efforts With Newly Registered Firms
26/07/2007 Netherlands Talks Of Major Expansion To Its TIEA Network
26/07/2007 IMA Calls For Level Playing Field For European Savings Products
25/07/2007 IMA Welcomes Clarification Of UK IME Exemption
25/07/2007 LSE's New Specialist Fund Market A Boon For Guernsey
25/07/2007 Swiss Government Approves Measures To Halt Visa Abuse
25/07/2007 Volaw Opens In Dubai
25/07/2007 EC Takes Action Over Taxation Of Outbound Dividends
24/07/2007 John Tiner Speaks On Regulatory Developments
24/07/2007 Bermudan Customs Department Picks BlackBerrys
24/07/2007 Credit Suisse Hedge Fund Index Up 0.78% In June
24/07/2007 IMF Comments On Barbados Article IV Review
24/07/2007 Bermuda Insurer Snaps Up Atrium
23/07/2007 Hong Kong Fund Management Booms
23/07/2007 World's First Islamic Trust Provider To Launch In Dubai
23/07/2007 US Investors Have Low Interest In International Equities
23/07/2007 Paulson To Host Conference To Discuss US Tax Competitiveness
20/07/2007 Investec Trust Welcomes STEP Award Shortlisting
20/07/2007 Bradford And Bingley Raises Offshore Interest Rates
20/07/2007 IMF Lauds Grenada's 'Remarkable' Economic Recovery
20/07/2007 UK Treasury Listens To Concerns Over PAIF Tax Proposals
20/07/2007 Australia Announces Offshore Tax Amnesty
19/07/2007 MENA Financial Group Opens In Dubai
19/07/2007 Tax Advisor Welcomes UK Overseas Property Exemption
19/07/2007 Harrington Speaks On Pending Tax Treaty Issues
19/07/2007 Walker Review Calls For More Private Equity Transparency
19/07/2007 Abbey International Offers Guidance To Expats
18/07/2007 Regulators Eyeing South African Hedge Funds
18/07/2007 Swiss Regulator Allows Brokers To Trade Directly On DIFX
18/07/2007 ONS Publishes Report On Foreign Ownership Of UK Shares
18/07/2007 US Fund Tax Hike May Come In 2008, Says Reid
18/07/2007 US Judge Gives Conditional Approval To Tyco Settlement
17/07/2007 Blackstone Hits Back At NY Times
17/07/2007 EU Reduces Reporting Burden For SMEs
17/07/2007 BVI Cuts Company Fees For CapCos
17/07/2007 EC Approves Dutch Film Funds
16/07/2007 Guernsey Bank Increases Interest Rates
16/07/2007 Fitch Upgrade Reflects Hong Kong's Strong Economy
16/07/2007 Markaz Lists First Non-UAE Bond On DIFX
16/07/2007 LSE Targets Hedge Funds With New Specialist Market
16/07/2007 Irish Revenue And PSA To Cooperate In Tax Matters
13/07/2007 SEC Votes To Adopt New Anti-Fraud Rule
13/07/2007 UK Legislators Approve Reform Of FSA
13/07/2007 Hong Kong Regulator Calls For More Coordinated Risk Management
13/07/2007 Grassley Seeks To Restore Balance In Carried Interest Debate
12/07/2007 Hedge Funds Positive In June
12/07/2007 STEP Announces Shortlist For Private Client Awards
12/07/2007 US And Australian Regulators Enter Cooperative Arrangement
12/07/2007 French Government Presents Tax Cut Package
12/07/2007 LFX Lists Khazanah Sukuk
11/07/2007 Chinese Shares Fall After Beijing Tax SNAFU
11/07/2007 New Economic Secretary To The UK Treasury Outlines Priorities
11/07/2007 UK Private Equity Set For Record Year
11/07/2007 Hong Kong's First Yuan Bond Oversubscribed
11/07/2007 IRS Reviews Gift Tax Aspects Of Pass-Through Trusts
10/07/2007 Bank Of Scotland Raises Offshore Interest Rates
10/07/2007 Malaysian Government Lists Sukuk On DIFX
10/07/2007 US Regulator Demands Access To Hedge Fund's Books
10/07/2007 Two Aspects Of Greek Corporate Tax Regime Facing Scrutiny
10/07/2007 China And Switzerland Explore Free Trade Deal
09/07/2007 Luxembourg Slammed For Tax Treatment Of Savings Income
09/07/2007 Dubai Issues Draft Hedge Fund Code
09/07/2007 Canada Concludes FATF Presidency
09/07/2007 HKMA Chief Worried About Risks Posed By Hedge Funds
06/07/2007 SEC To Vote On Hedge Fund Powers Next Week
06/07/2007 Canada Seeks To Make Income Tax Act More Efficient
06/07/2007 Hong Kong To Expand Fund Industry
06/07/2007 HMRC Wants Powers To Seize Money From Bank Accounts
06/07/2007 SEC Publishes Financial Reporting Proposal For Comment
05/07/2007 FSA Publishes Insider Information Review Conclusions
05/07/2007 UK Fund Manager Transparency Continues To Increase
05/07/2007 Darling Rules Out Tax Hike On UK Private Equity
05/07/2007 Jersey Financial Services Sector Profits Up 25%
04/07/2007 New DIFX Board To Focus On Growth
04/07/2007 AIMA Welcomes FSA's Proposal To Allow FAIFs
04/07/2007 Costa Rica Grants Expats Automatic Visa Extension
04/07/2007 US Trust Industry Awaits Supreme Court Tax Verdict
03/07/2007 CIFSA Lauds Cayman Stock Exchange
03/07/2007 FSA Consults Further On Listing Reviews For Investment Entities
03/07/2007 BVI FSC Appoints New Policy Director
03/07/2007 4th Liechtenstein Dialogue To Take Place In October
02/07/2007 ECJ Agrees VAT Exemption For Investment Trusts
02/07/2007 Canada's Energy Trusts Demand Rethink On Income Trust Tax
02/07/2007 UK And Switzerland Sign Updated Tax Treaty
02/07/2007 DP World Bond Issue Attracts Global Interest
02/07/2007 SEC Advisory Committee To Improve Financial Reporting For Investors
29/06/2007 Canada Strengthens Anti Money Laundering Regulations
29/06/2007 Paulson Unveils US Capital Markets Action Plan
29/06/2007 Bush May Veto Fund Tax Increase
29/06/2007 S And P Launches Pan-Asian Shariah Index
28/06/2007 Hong Kong Issues First Renminbi Bonds
28/06/2007 Australia Amends Tax Treatment Of Rights Issues
28/06/2007 China May Abolish Tax On Interest
28/06/2007 Lone Star To Pay No Tax On Sale Of KEB Stake
28/06/2007 Cowen Introduces Stamp Duty Cut To Irish Parliament
27/06/2007 Banks To Blame For Poor UK Tax Amnesty Take-Up, Says Adviser
27/06/2007 Global Wealth Management Industry Surfs Wave Of Prosperity
27/06/2007 Most US Venture Capital Firms 'Unaffected' By Fund Tax Bill, Says NVCA
27/06/2007 PwC Withdraws Yukos Audits
26/06/2007 Bull-Dog Shareholders Approve Poison Pill
26/06/2007 Hedge Fund Manager Denies Russian Tax Charges
26/06/2007 Advisors Welcome UK Review Of Foreign Profit Taxation
26/06/2007 New DIFC Property Laws Enacted
26/06/2007 Mauritius Brings Forward Corporate Flat Tax
25/06/2007 Citco Expands Operations To Guernsey
25/06/2007 France To Contest EC Decision On Savings Accounts
25/06/2007 Blair Steps Into UK Private Equity Tax Debate
25/06/2007 Renminbi Bonds To Reinforce Hong Kong's Banking Status
25/06/2007 UK Offshore Amnesty Registration Deadline Passes
22/06/2007 KPMG Survey Highlights Barriers To Islamic Finance Growth
22/06/2007 Funds May Get Shorter Transition To Proposed US Tax Regime
22/06/2007 Balls Launches Consultation On Credit Unions
22/06/2007 Jersey To Review Financial Regulation Framework
21/06/2007 NATP Explains Expensing For Second Home Owners
21/06/2007 Canada To Streamline Capital Markets
21/06/2007 DIFX Sukuk Listings Top $10 Billion
21/06/2007 Ireland Cuts Stamp Duty For First Time Home Buyers
21/06/2007 Moscow World's Most Expensive City For Expat Workers
20/06/2007 US Government Sits On Its Hands Over Stonebridge
20/06/2007 Guernsey Interest Rates Continue To Climb
20/06/2007 Hong Kong's Securities Markets Boom
20/06/2007 European Hedge Funds Mull New Code Of Conduct
20/06/2007 ACCA Warns Of Changes For Accountants Under New UK Money Laundering Regulations
19/06/2007 Global Alternative Investment Management Forum Begins
19/06/2007 US Terminates Estate Tax Treaty With Sweden
19/06/2007 CIMA Chief Explains Cayman Islands' Recipe For Success
19/06/2007 Switzerland Adopts Revised FATF Recommendations
19/06/2007 SEC Pays Half A Billion Dollars To WorldCom Investors
18/06/2007 Anglo Irish Bank Wins Awards
18/06/2007 ATO Alerts Taxpayers To Fraudulent Scholarship Claims
18/06/2007 Senate Tax Writers Target Hedge And Private Equity Funds
18/06/2007 SEC Removes Restriction On Short Selling
18/06/2007 Swiss 'Super Regulator' Given Green Light
15/06/2007 FSA Publishes Feedback On Private Equity Discussion Paper
15/06/2007 Advisors Urge Offshore Savers To Take HMRC's Carrot
15/06/2007 Hong Kong Streamlines Licensing Process
15/06/2007 IRS Extends Deadline For Reporting Foreign Accounts
15/06/2007 New EU Customs Law To Combat Money Laundering
14/06/2007 Moody's Upgrades Panama's Bond Ratings
14/06/2007 European Commission Formally Adopts Directive On Shareholder Rights
14/06/2007 Canada Tax Fairness Plan Passed In Commons
14/06/2007 Rangel Backs Delay In US Passport Initiative
14/06/2007 Rubin Suggests US Fund Managers Paying Too Little Tax
13/06/2007 CSX Marks Ten Years Of Growth
13/06/2007 BOS Ireland Takes Stake In Blue Ocean Wireless
13/06/2007 Treasury's Ryan Warns Of 'Perfect Storm' In Financial Markets
13/06/2007 Ogier Expands Structured Finance In Ireland
13/06/2007 UK Private Equity Tax Debate Rages On In Commons Committee
12/06/2007 New, Higher Interest Rates On Offer In Guernsey
12/06/2007 SEC Releases More Detail On Mutual Recognition Roundtable
12/06/2007 Hong Kong Set To Launch Yuan Bonds
12/06/2007 HFN Hedge Funds Gain 2% In April
11/06/2007 DIFC Investments Issues Landmark Sukuk
11/06/2007 Emerging Markets Lead Barclay Hedge Fund Index Gains
11/06/2007 UBS Reaches Agreement With Enron Creditors
11/06/2007 Solomon Comments On Role Played By US Tax System In Competitiveness
08/06/2007 Offshore Bank Issues 5-Year Guaranteed Bond
08/06/2007 Yorkshire Guernsey Launches New Offering
08/06/2007 China Urged To Further Open Financial Markets
08/06/2007 Henderson Launches Jersey-Based Fund
07/06/2007 UK Government Accepts Industry Advice Over Laundering Regs
07/06/2007 UK Offshore Account Holders Ignoring HMRC's Amnesty
07/06/2007 OECD Rejects Call For More Hedge Fund Regulation
07/06/2007 SEC And IBM Settle Over Misleading Statements
07/06/2007 Report Examines Bank Account Mobility In Europe
06/06/2007 Offshore Interest Rates Still Heading Upwards
06/06/2007 HMRC Clampdown On Capital Losses Causes Confusion, Advisors Say
06/06/2007 Private Equity Chief Speaks Out Against Funds' Tax Perks
06/06/2007 Bramdean Brings Alternative Investment To 'Mass Wealthy'
06/06/2007 Cullen Sings New Zealand's Praises To Australian CEOs
05/06/2007 Germany Battles On Against Hedge Funds
05/06/2007 Advisors Applaud SEC, PCAOB For Addressing Sarbanes-Oxley Concerns
05/06/2007 New Fund Aims To Tap Investors' Taste For Art
05/06/2007 Chinese Investors Wary Following Market Cooling Move
04/06/2007 FSA Unveils 2007-08 Regulatory Fees And Levies
04/06/2007 DGCX To Launch World's First Indian Rupee Futures
04/06/2007 Swiss Economy Robust In Q1
04/06/2007 Guernsey Residents' Finances Disclosed To UK Tax Man
01/06/2007 'Event-Driven' Tops Hedge Strategies, Says Credit Suisse
01/06/2007 Barclays Launches Retail Banking Services In UAE
01/06/2007 Man Group Announces Record Fund Sales
01/06/2007 Jersey Funds And Bank Deposits Hit New Highs
01/06/2007 Yuan Bonds Soon To Be Issued In Hong Kong
31/05/2007 New Offshore Account Can Be Opened On-Line
31/05/2007 First Saudi Sukuk Listed On DIFX
31/05/2007 US Senate Report Argues For Basis Reporting
31/05/2007 China Triples Share Tax To Cool Stock Market
31/05/2007 Ernst And Young Launches Islamic Finance Report
30/05/2007 CFTC Allows NYMEX To Hold DME Customer Positions
30/05/2007 UK Investors Want Wider Access To Hedge Funds, Survey Shows
30/05/2007 TUC Takes Call For Action On Private Equity To G8
30/05/2007 Isle Of Man Firms Dominate Offshore Investment Awards
30/05/2007 HMRC To Target UK Buy-To-Let Investors
29/05/2007 Derbyshire Offers Housing-Linked Bond
29/05/2007 BetOnSports Pleads Guilty To Racketeering Charges
29/05/2007 UK Venture Capitalists Still Confident, Survey Shows
29/05/2007 IoM Unveils Q1 Deposit Figures
29/05/2007 Swiss Asset Manager Blazes Trail In Spanish Hedge Fund Market
28/05/2007 SEC To Host Roundtable On Mutual Recognition
28/05/2007 Treasury Welcomes Sarbanes Oxley Reforms
28/05/2007 NASDAQ And OMX To Combine
28/05/2007 Ever-Higher Offshore Interest Rates
25/05/2007 AIMA Issues Revised Hedge Fund Guidelines
25/05/2007 HP Settles With SEC Over Misleading Disclosure
25/05/2007 International Tax Shelter Task Force To Expand
25/05/2007 Channel Islands Defend Reputation In Washington
25/05/2007 China Announces Financial Services Sector Reforms
24/05/2007 Nearly Half Of Brits Would Rather Be Somewhere Else
24/05/2007 Bahrain Upgrades Investment Fund Regulatory Framework
24/05/2007 UK Trade Unions Call For Higher Taxes On Private Equity Firms
24/05/2007 Guernsey FSC Publishes Q1 Fund Figures
24/05/2007 Jersey Named Top International Finance Centre
23/05/2007 HMRC To Create Pleasure Craft Unit Of Expertise
23/05/2007 Greenwich Van Hedge Index Returns 2% in April
23/05/2007 FSF Recommends Increasing Hedge Fund Protections
23/05/2007 Senate GOP Mark Anniversary Of 'Remarkably Successful' Investment Tax Cuts
22/05/2007 G8 Back Away From Hedge Fund Regulation
22/05/2007 Guernsey Banking Deposits Pass GBP100 Billion
22/05/2007 DIFC Forum Highlights Favourable Outlook For MENA Region
22/05/2007 FSA Concludes Split Cap Probe
22/05/2007 SFC Launches Consultation On Amending Position Limits Regime
21/05/2007 Global Launches Shari'a Fund of Funds
21/05/2007 EU Introduces Border Cash Controls
21/05/2007 Three-Way Merger To Create Swiss Financial Services Giant
21/05/2007 China Opens Funds Market To Hong Kong Equities
18/05/2007 FSA Recognises Industry Guidance On MiFID
18/05/2007 SEC Charges Wall Street Executive Over Decade-Long Fraud
18/05/2007 LSE Chiefs See Axe Falling On Share Tax
18/05/2007 HFN Report Sees Hedge Funds Assets At $2.4 Trillion
17/05/2007 Offshore Bank Raises Rates After UK Hike
17/05/2007 Hedge Fund Registration Laws Introduced In US Senate
17/05/2007 Land Securities Reaps Rewards From REIT Move
17/05/2007 SIFMA Angered By SEC Capitulation Over Fee-Based Accounts
17/05/2007 Investors Prefer Private Equity To Hedge Funds, Survey Suggests
16/05/2007 US Investors And Brokers Asked To Respond To Court Decision On Fee-Based Accounts
16/05/2007 Canada To Launch New Anti-Tax Haven Offensive
16/05/2007 Butterfield Bank ETF Launches Successfully
16/05/2007 Jersey FSC Signs MoU With Cypriot Central Bank
15/05/2007 Isle Of Man Bank Increases Rates
15/05/2007 BNPP Private Bank Fined Over Fraud Controls
15/05/2007 Hedge Fund Industry Grew 26% in 2006
15/05/2007 Malta And Cyprus To Adopt Euro In 2008
14/05/2007 Hennessee Hedge Funds Lag Equities In April
14/05/2007 China Expands Scope For Wealth Management Services
14/05/2007 UK Interested In Tax Agreement With Netherland Antilles
14/05/2007 Balls Unveils Plans For International Centre For Financial Regulation
14/05/2007 Guernsey Bank Ups Rates After UK Increase
11/05/2007 Eurotunnel Gets French Go-Ahead To Carry Forward Tax Loss
11/05/2007 Tax Advisor Warns Of HMRC's 'July Offensive' Against Offshore Account Holders
11/05/2007 Affluent US Investors Looking To Expand International Portfolios, Says Spectrem
11/05/2007 Morgan Stanley Settles With SEC Over Best Execution Failings
10/05/2007 No Luck For The French At Ecofin
10/05/2007 FSA Announces Progress In TCF Initiative
10/05/2007 Japanese Forex Trader Uses Offshore Firm To Conceal Income
10/05/2007 Hedge Funds Have Best April Since 1999
10/05/2007 HKEx Profits Surge On Higher Turnover
09/05/2007 Hong Kong Promotional Trail Leads To Switzerland
09/05/2007 SWX Receives IOSCO Recognition For IFRS Decisions
09/05/2007 Revised India/UAE Tax Agreement Raises 'Treaty Shopping' Concerns
09/05/2007 New US Hedge Fund Tax 'Nowhere Close' Says Baucus
08/05/2007 Ecofin To Rule Against Hedge Fund Regulation
08/05/2007 Butterfield Bank Awarded Bermuda 'Deal Of The Year'
08/05/2007 DFSA Obtains Court Orders Against Internet Fraudsters
08/05/2007 EU Questions National Taxation Of Pension Fund Payments
07/05/2007 Credit Suisse Investment Banker Facing Insider Trading Charges
07/05/2007 US National Money Laundering Strategy Published
07/05/2007 Dubai Regulator To Cooperate With Luxembourg And Switzerland
07/05/2007 UBS Winds Up Hedge Fund Unit After Losses
07/05/2007 Bermudian Shares Hit Record High In Brisk Trading
04/05/2007 Report Emphasizes Expats' Need For Insurance
04/05/2007 Goldman Sachs Launches New Funds Of Funds
04/05/2007 Bahamas To Improve Private Trust Laws
04/05/2007 ATO Probes Tax Abuse Of Employee Funds
03/05/2007 Share Tax Hurting UK Economy
03/05/2007 DME Delays Launch Of Gulf's First Crude Oil Exchange
03/05/2007 Bank Of Valletta Launches Trust Account
03/05/2007 STEP Launches New Guide For Trustees
03/05/2007 EU Outlines Policy On Retail Financial Services
02/05/2007 Eurex And ISE To Merge
02/05/2007 Andorra Set For Another Year Of Rising Property Values
02/05/2007 Ogier Is Leading CISX Listing Agent
02/05/2007 Fair Fund Distribution In Fannie Mae Settlement Begins
02/05/2007 Japan's FSA To Monitor Hedge Funds
01/05/2007 Many Firms Unprepared For New London AIM Rules
01/05/2007 Cox Meets With CESR Chiefs To Discuss Progress
01/05/2007 EU And US To Sign Economic Integration Plan
01/05/2007 National Audit Office Publishes Review Of Financial Services Authority
30/04/2007 US Investors Misunderstand Role Of Stockbroker, Survey Reveals
30/04/2007 SEC And BaFin To Increase Regulatory Cooperation
30/04/2007 DFSA Officially Recognises Dubai Mercantile Exchange And NYMEX
30/04/2007 MSCI Barra To Launch Islamic Benchmarks
27/04/2007 Women Are Becoming Wealthier Than Men, Says Report
27/04/2007 OFT To Study Bank Charges
27/04/2007 Deutsche Bank Expands Equity Service To GCC Markets
27/04/2007 New Chinese QDII Rules Good For Hong Kong
27/04/2007 Former Apple CFO Points Finger At Jobs Over Backdated Stock Options
26/04/2007 McCreevy Puts Rocket Under Member States Over MiFID Implementation
26/04/2007 SEC Moving Forward On IFRS
26/04/2007 Hong Kong Asset Management Boosted By Estate Tax Repeal
26/04/2007 S And P Launches Islamic Indices
26/04/2007 US Hedge Funds Failing To Reach HNWI Market, Survey Suggests
25/04/2007 Foreign Banks Open Local Units In China
25/04/2007 FSA Outlines Future Of Regulation In UK
25/04/2007 2006 A Successsful Year For Liechtenstein Banks
25/04/2007 Jersey FSC Signs MoU With Irish FSRA
25/04/2007 Switzerland Reveals EU Savings Tax Directive Revenues
24/04/2007 G7 Won't Regulate Hedgies; EU May Be Tougher
24/04/2007 Hong Kong Delegation Gets 'Overwhelming' Response From US Investors
24/04/2007 SWX To Develop Real Estate Index
24/04/2007 JFSC Signs Cooperation Agreement With Canadian Regulator
24/04/2007 EC Consults On Private Placement Regimes For Expert Investors
23/04/2007 Capita Group Acquires Gibraltar Hedge Fund Administrator
23/04/2007 DIFX Teams Up With Clearstream To Expand Dual Listings
23/04/2007 Snowe Bill To Mitigate Sarbanes-Oxley Impact On US Small Firms
23/04/2007 Investors Pile Into Hedge Funds At Record Pace
23/04/2007 STEP Gives Measured Welcome To UK Offshore Amnesty
20/04/2007 Baucus Loses Patience With US Government On Tax Gap
20/04/2007 Foreign Funds Gain Foothold In Chinese Market
20/04/2007 Swiss Cities Top Quality Of Life Index
20/04/2007 STEP Comments On Implications Of Phizackerly Case For Estate Planning
19/04/2007 Small Firms Not Using Consultants Effectively, FSA Argues
19/04/2007 Ma Heads To North America
19/04/2007 RBC And Fidelity To Launch Caribbean Joint Banking Venture
19/04/2007 HMRC Sweeps Decks To Focus On Hardcore Offshore Evaders
18/04/2007 Ex-Expat Is New Head Of Bank Of Scotland International
18/04/2007 Switzerland Mulls Tax Cut For Hedge Funds
18/04/2007 Ed Balls Hosts Islamic Finance Summit
18/04/2007 SEC Unveils New Anti-Money Laundering Tool
18/04/2007 HMRC Announces New Disclosure Scheme For Offshore Account Holders
17/04/2007 Greenwich Hedge Index Results For March And Q1
17/04/2007 Liechtenstein To Get New Company Form
17/04/2007 London Doubles Share Of Global Hedge Fund Assets
17/04/2007 FSA Clamping Down On Regulation Of Small Firms
16/04/2007 SEC Takes Action Over 'Pump And Dump' Scheme
16/04/2007 Hong Kong SFC Signs Agreement With China Banking Regulator
16/04/2007 Hennessee Hedge Fund Index Tops 1% In March
16/04/2007 BISX Announces New Listing Rules
16/04/2007 Waters Comments On Hedge Fund Portfolio Valuations
13/04/2007 Barbados Protests About Proposed US 'Tax Haven' Legislation
13/04/2007 NASD Warns Over Increasing Margin Use In Securities Transactions
13/04/2007 Bahrain Finalises New Hedge Fund Rules
13/04/2007 International Private Banking Systems Launches In Panama
13/04/2007 EC Examines Indemnity Insurance For Financial Services Intermediaries
12/04/2007 HFN Launches Latin American Hedge Fund Index
12/04/2007 Dubai Regulator Moves To Block Internet Fraudsters
12/04/2007 Investors Flock To Swiss Structured Products Exchange
12/04/2007 FSA Extends Housing Market Protections
12/04/2007 Shell Announces Settlement With Investors Over Reserve Restatement
11/04/2007 Foreign Banks Gain Exemption From Chinese Taxes
11/04/2007 Hedge Funds Extend Gains In March
11/04/2007 Brown Unveils FATF President For UK Term
11/04/2007 HMRC Unveils New Online Capabilities
11/04/2007 SEC Receives Conflicting Stock Symbol Proposals From US Exchange Groups
10/04/2007 Gibraltar Stars In Major International Bond Deal
10/04/2007 Bank Of Valletta Rolls Out Personal Wealth Service
10/04/2007 Australia Abolishes Inefficient State Taxes
10/04/2007 Sweden's Property Tax Next On Government's Reform List
09/04/2007 Australia To Enhance Property Trust Tax Regime
09/04/2007 Hong Kong A Stepping Stone To China For Indian Banking Giant
09/04/2007 FSA To Pursue Single Listing Regime For UK
09/04/2007 Barclays Expands Monaco Wealth Unit
06/04/2007 New, Higher Rates Available From IOM Bank
06/04/2007 UK Accountants Warn Over Problems With IHT Schemes
06/04/2007 Moody's Opens Dubai Office
06/04/2007 Hong Kong To Promote Finance Centre In North America
06/04/2007 Man Group To Spin Off Brokerage From Asset Management
05/04/2007 Bank Employee Shops Offshore Customers To Tax Authorities
05/04/2007 SEC Settles With Tenet Corp And Ex-Officers
05/04/2007 DFSA Wins Islamic Finance Award
05/04/2007 Hong Kong SFC Streamlines UCITS Fund Approvals
05/04/2007 German Lawmakers Do The REIT Thing
04/04/2007 IOM Bank Offers New Fixed Rate Bond
04/04/2007 Australia Makes Improvements To Tax System
04/04/2007 STEP Welcomes New UK Tax Rules For Foreign Homebuyers
04/04/2007 Hedge Funds Welcome HMRC's Proposals On Tax Exemption
03/04/2007 Supreme Court Hears Credit Suisse Anti-Trust Case
03/04/2007 Tax Shelter Probe Sinks Esteemed US Law Firm
03/04/2007 Europe Urges Ireland And UK To Amend Tax Laws
03/04/2007 Europe Seeks to Harmonise Market For Real Estate Funds
03/04/2007 Sweden To Axe Wealth Tax
02/04/2007 IRS Blocks Abusive Foreign Tax Credit Generators
02/04/2007 Ogier Helps To List Guernsey's First Registered Fund
02/04/2007 US House Narrowly Approves 2008 Budget Resolution
02/04/2007 US-Netherland Antilles Tax Agreement Comes Into Force
30/03/2007 Dubai And Malaysia Sign Agreement To Boost Islamic Finance
30/03/2007 Wealthy Investors Baffled By Hedge Funds, Survey Suggests
30/03/2007 European Council Approves New Rules On Finance Sector Takeovers
30/03/2007 FSA Loosens Rules For Unit-Linked Investments
29/03/2007 Swiss Bank To Open Its Doors In Dubai
29/03/2007 SEC Publishes New Rules For De-Registration Of Foreign Issuers
29/03/2007 FSA Launches Consultation On Alternative Investments For Retail Consumers
29/03/2007 UK Money Laundering Regulations Threaten Private Equity, Law Society Argues
28/03/2007 Terrorism An Increasing Concern For Expats
28/03/2007 DIFX Cements Place As World Leader For Islamic Listings
28/03/2007 APEC Holds First Hedge Fund Seminar In Beijing
28/03/2007 Austria Asked To Amend Income Tax Rules For Foreign Income
28/03/2007 FSA Reviews Commodities Markets
27/03/2007 Cayman Leader Heads To Washington To Improve Awareness Of Financial Services
27/03/2007 Swiss Bankers Association Issues Guidance On Structured Products
27/03/2007 First Asia-Pacific Firm Lists On DIFX
27/03/2007 AIM Investors Fear Loss Of Tax Breaks After 2007 Budget
27/03/2007 House Bill To Block Foreign Company Dividends From Tax Break
26/03/2007 Eurex To Offer Products In DIFC
26/03/2007 Chinese Firms Continue Flocking To Low-Tax Hong Kong
26/03/2007 Panama And Jersey The Next Big Thing In Property Investment
26/03/2007 SEC Charges Amex Over Regulatory Oversight Failure
23/03/2007 UK Budget Places London At Centre Of Islamic Finance
23/03/2007 Baucus, Hatch Tax Bill To Help US Financial Firms Compete Abroad
23/03/2007 FPI Adds 19 New Funds To IoM Range
23/03/2007 EC Launches Consultation On Changes To UCITs
22/03/2007 Treasury Committee Calls For Evidence In Private Equity Inquiry
22/03/2007 Hedge Fund Advisor Supports SEC Over Accredited Investors
22/03/2007 BVI To Remain At Vanguard Of Offshore Finance With New Laws
22/03/2007 Brown Cuts UK Corporate Tax
21/03/2007 Alliance And Leicester Launches New Offshore Account
21/03/2007 Scotiabank Expands Caribbean, Latin American Wealth Management Service
21/03/2007 Hedge Fund Closures Erase $35bn From Industry
21/03/2007 IoM Budget Heralds Major Review Of Fund Sector
21/03/2007 Cayman Pursuing More Islamic Business With Arabic Language Facility
20/03/2007 Alliance And Leicester Increases Euro Interest Rate
20/03/2007 Investec Trust Places Increased Emphasis On Risk And Compliance
20/03/2007 NASD And NYSE Continue To Move Towards Shared SRO
20/03/2007 Dubai And Guernsey Regulators Sign Cooperation Agreement
20/03/2007 Hedge Fund Assets Continue To Rise
19/03/2007 Credit Suisse/Tremont Hedge Fund Index Up 0.74% In February
19/03/2007 Gibraltar Awaits European Court Decision On Tax Regime
19/03/2007 Fine Gael Proposes Stamp Duty Reforms
19/03/2007 House Prices Continue Their Climb Offshore
16/03/2007 IRS Admits St Vincent To The QI Program
16/03/2007 Goldman Sachs Unit Settles With SEC, NYSE
16/03/2007 Macau-Based Bank Banned From US Financial System
16/03/2007 Bahamas Money Manager Locked-Up For Four Years
16/03/2007 IOSCO Publishes Principles For The Valuation Of Hedge Fund Portfolios
16/03/2007 Managed Futures Returns Lose Ground
15/03/2007 Fitch Assigns 'A' Rating To Belize Bonds
15/03/2007 European Parliament Approves EC Plans To Amend Banking M And A Rules
15/03/2007 India's Oldest Bank Opens First Foreign Branch In Hong Kong
15/03/2007 Greenwich Van Hedge Fund Index Returned 0.61% In February
15/03/2007 More Portus Suits In Canada
14/03/2007 Peru To Reinstate Capital Gains Tax On Share Profits
14/03/2007 Hong Kong Finance Sector Receipts Up Almost 50%
14/03/2007 Dubai FSA Signs Agreement With Netherlands Regulator
14/03/2007 Nortel Networks Executives Facing Financial Fraud Charges
13/03/2007 McCreevy Downplays Hedge Fund Fears
13/03/2007 Swiss Private Bank Opens First Overseas Office In Hong Kong
13/03/2007 Bayshore Acquires CIBC Bank And Trust
13/03/2007 EC Adopts New Measures On Company Transparency
12/03/2007 Hedge Funds Threaten US National Security, Says Grassley
12/03/2007 Liechtenstein Considers Future Direction Of Finance Centre
12/03/2007 Guernsey Funds Masterclass Goes Well
12/03/2007 SEC Unveils 'Operation Spamalot'
12/03/2007 Balls Weighs In On Private Equity Debate
09/03/2007 FSA Measures Market Cleanliness
09/03/2007 SEC Orders Record Asset Freeze In Online Intrusion Case
09/03/2007 McCreevy Meets With Kimmitt To Discuss Financial Market Regulation
09/03/2007 Cayman Islands Stock Exchange Continues Growth
09/03/2007 European Hedge Fund Launches Raise Record $37bn
08/03/2007 Ryan Speaks At World Hedge Fund Forum
08/03/2007 Hedge Funds Rode Out Choppy February Equity Markets
08/03/2007 Middle East Set For Asset Management Boom
08/03/2007 HKEx Market Capitalisation Hits Record High
08/03/2007 ECJ Delivers Victory To Taxpayer Over Dividend Tax Credits
07/03/2007 Higher Manx Interest Rates From Derbyshire
07/03/2007 IMF Publishes Article IV Concluding Statement On Switzerland
07/03/2007 Jersey Showcases Finance Industry In Gulf Region
07/03/2007 Chinese Leader Pledges To Maintain Hong Kong's Prosperity
07/03/2007 America's Largest Hedge Funds Command $1.2 Trillion In Assets
06/03/2007 Bank Of Scotland Launches New Savings Accounts
06/03/2007 UK To Improve Tax Treatment Of Offshore Funds
06/03/2007 US Ban Fails To Hold Back PartyGaming Profits
06/03/2007 Hong Kong Mortgage Corp Issues New Bond
06/03/2007 Jersey's New PCC Laws Used For First Time To Merge Funds
05/03/2007 Wall Street Insider Trading Ring Uncovered
05/03/2007 Netherland Antilles Signs TIEAs With Australia And New Zealand
05/03/2007 Gibraltar To Have More Say In Running Of FSC
05/03/2007 Ogier Advises On Jersey's First Listed Fund
05/03/2007 BVCA Seeks To Boost Private Equity Transparency
02/03/2007 Hong Kong Strengthens Listing Rules
02/03/2007 Canada Commons Committee Calls For Reduction In Income Trust Tax
02/03/2007 Consumer Panel Warns New UK Listing Rules Will Hurt Investor Protection
02/03/2007 EC Outlines Progress In Creating Single Market For Financial Services
01/03/2007 Jersey Showcases Finance Industry To Venture Capitalists
01/03/2007 Bank Of Valletta Launches Yacht Finance Package
01/03/2007 Chinese Tax Rumours Wipe Billions From Global Share Values
01/03/2007 High Court Liquidates Company For Assisting Boiler Rooms
01/03/2007 Balls Launches New Anti-Money Laundering Strategy
28/02/2007 UK Expats In Spain Should Beware Inheritance Tax
28/02/2007 IMA Urges Brown To Keep UK Fund Industry Competitive
28/02/2007 Capricorn Launches Offshore Forex Funds
28/02/2007 Jersey Looks Back On Record Year For Fund And Bank Industry
28/02/2007 PerTrac Releases 2006 Hedge Fund Database Study
27/02/2007 Predictions For The UK March Budget
27/02/2007 IRS Backs Down On USVI Tax Returns
27/02/2007 New Figures Confirm Alarming Growth Of UK IHT Net
27/02/2007 Deutsche Bank Wins Awards For Private Banking Services
27/02/2007 Isle Of Man Warns Over Fake Bank
26/02/2007 TSE And LSE To Increase Cooperation
26/02/2007 Managed Futures Still Popular Investment Choice, Despite Poor Returns
26/02/2007 Bermuda To Feature In WSJ Publication
26/02/2007 Digicel Gets Away US$1.4bn Bond Issue
23/02/2007 Canada's Regulator Plans New Hedge Fund Regime
23/02/2007 Belize Successfully Closes Debt Restructuring
23/02/2007 ADSM To Launch The First ETFs In GCC Region
23/02/2007 E*TRADE To Give Dubai HNWIs Direct Access To US Markets
23/02/2007 LSE And Tel Aviv Stock Exchange Sign MoU
22/02/2007 The Derbyshire Offers UK Mortgages For Expats
22/02/2007 Tara Hedge Fund Barometer Reflects Growing Confidence In Macro Funds
22/02/2007 Isle Of Man Showcased At Geneva HNWI Conference
22/02/2007 CSA Seeks To Strengthen Fund Registration Regime
22/02/2007 LSE Updates AIM Rulebook
21/02/2007 New, Higher Rates For Guernsey Deposits
21/02/2007 Former Monster General Counsel Taken To Task Over Stock Option Backdating
21/02/2007 Antigua And Barbuda FSRC To Oversee BetOnSports Settlement
21/02/2007 DFSA Investment Fraud Investigation Leads To Arrests
21/02/2007 Guernsey Sets New Bank Deposit Record
20/02/2007 Jersey Court Rules Against Advisory Company
20/02/2007 Ireland Eases Qualified Investor Fund Approvals
20/02/2007 SEC To Cut Securities Transaction Fees
20/02/2007 LandAmerica Opens Central American Escrow And Title Service
20/02/2007 Yet Another Levin Bill To 'Stamp Out Offshore Tax Evasion By Americans'
19/02/2007 SEC Approves SRO Rule Changes For NYSE-Euronext Merger
19/02/2007 SWX/Deutsche Boerse Joint Venture Kicks Off Successfully
19/02/2007 Luxembourg To Introduce New Investment Vehicle
19/02/2007 Monaco Ahead Of London With Europe's Most Expensive Real Estate
19/02/2007 Guernsey Funds Under Management Up GBP10bn In Q4 2006
19/02/2007 FSA Takes Action Against Boiler Room Operation
16/02/2007 Moody's Raises Belize's Ratings After Successful Debt Swap
16/02/2007 G7 Finance Ministers Move Towards Hedge Fund Regulation
16/02/2007 Dubai Regulator Cracks Internet Fraud
16/02/2007 Greenwich Leads Investable Hedge Fund Indices
16/02/2007 GuernseyFinance And GIFA To Host Fund Masterclass
15/02/2007 Canadian Liberals Pitch Alternative Trust Tax Plan
15/02/2007 IRS To Waive Tax Penalties For Some US Expats
15/02/2007 US Hedge Fund Launches Slowed In 2006
15/02/2007 UK High Street Building Society Fined For Information Security Failure
15/02/2007 EC Welcomes US Proposals On Deregistration From Capital Markets
14/02/2007 UK Offshore Interest Rates Still On The Up
14/02/2007 Merrill Lynch To Act As DIFX Market Maker
14/02/2007 Australian Regulator Seeks International Cooperation
14/02/2007 HedgeFund.net Average Off To Solid Start, But Trails Equities
14/02/2007 Management Buyout Of Julius Baer's Hedge Fund Team Now Completed
13/02/2007 Skipton Guernsey Increases Interest Rates
13/02/2007 ING Joins DIFX As A Broker
13/02/2007 South Korea Blocks Foreign Fund Managers From Tax Exemption
13/02/2007 Eurex To Launch Russian Equity Derivatives
12/02/2007 IRS Tackles Stock Option Mis-Pricing
12/02/2007 Anglo Irish Granted Jersey Licence
12/02/2007 CESR Mulls Inclusion Of Hedge Fund Indices Within UCITS Framework
12/02/2007 Family-Run Hedge Fund Charged With Insider Trading
09/02/2007 Finland, Ireland And Luxembourg Receive EC Scrutiny Over Stability Programmes
09/02/2007 OECD To Improve Model Tax Treaty Convention
09/02/2007 Hedge Funds Start 2007 On High Note
09/02/2007 Cayman Islands Sees Strong Growth In Structured Finance
08/02/2007 US Comments On TIFA Meeting With Mauritius
08/02/2007 CIBC Takes FirstCaribbean Holding To 91%
08/02/2007 Butterfield Fund Manager Scoops Performance Award
08/02/2007 CFTC Lodges Anti-Fraud Action Against New York Hedge Fund
07/02/2007 Luxembourg Unveils New Holding Company Regime
07/02/2007 AIM Increasingly Popular For Offshore Listings
07/02/2007 Australia, Antigua TIEA 'A Step Forward For Global Tax Transparency,' Says OECD
07/02/2007 FSA Unveils 2007/08 Business Plan
06/02/2007 Alliance And Leicester Increases Manx Interest Rates
06/02/2007 Derbyshire Offshore Conducts Poll On Saving Habits
06/02/2007 Australia Signs TIEA With Antigua And Barbuda
06/02/2007 Credit Suisse Becomes BISX Sponsor Member
06/02/2007 Deutsche Bank Publishes Sharia Investment 'White Paper'
05/02/2007 Middle East's Largest Corporate Bond Issue Listed On DIFX
05/02/2007 Securities Amendment To Boost Hong Kong's Exchange
05/02/2007 UK Government To Bring Forward ISA Reforms
05/02/2007 720,000 SSIAs To Mature In Coming Months, Says Revenue Commission
05/02/2007 Four More Banks To Be Forced To Disclose Taxpayer Details
02/02/2007 Success For Belize Bond Swap
02/02/2007 New Fund Consent Process Welcomed In Guernsey
02/02/2007 IDB Grant To Boost Venture Capital Industry In Caribbean, Latin America
02/02/2007 Emerging Hedge Funds Outperformed Larger Rivals In 2006
02/02/2007 Law Society Renews Money Laundering Directive Plea
01/02/2007 Triple Boost For Jersey's Funds Sector
01/02/2007 Pressure Grows For Hedge Fund Transparency
01/02/2007 Flaherty Stands By Decision To Tax Income Trusts
01/02/2007 Beware Of Emerging Markets, Hong Kong SFC Cautions
01/02/2007 New Guernsey Fund Consent Regime Comes Into Force
31/01/2007 IRS Drives Hedge Funds Out Of USVI
31/01/2007 MBIA Settles Securities Fraud Charges
31/01/2007 FSA Meets Deadline For Transposing MiFID
31/01/2007 Global Assets $140 Trillion And Rising
31/01/2007 UK To Support Development Of Islamic Finance
30/01/2007 WTO To Rule Against US On E-Gaming
30/01/2007 Mauritius FSC Backs Global Business Sector
30/01/2007 SciVest Launches Cayman-Based Offshore Hedge Fund
30/01/2007 Investec Welcomes Swiss Parliament's Trust Decision
30/01/2007 US Options Exchanges Debut Penny Quoting Pilot
29/01/2007 EC Looks At Danish Tax Treatment Of Alternative Market Investment
29/01/2007 Swiss Banking Group Buys Hong Kong Fund Of Hedge Funds
29/01/2007 Hong Kong To Reap Financial Dividends Of Increased Links With China
29/01/2007 SEC And Euronext Sign Regulatory Cooperation Agreement
29/01/2007 Cyprus To Join Eurozone In February 2008
26/01/2007 Derbyshire Raises Offshore Interest Rates
26/01/2007 SEC Approves Changes To NASD Code Of Arbitration
26/01/2007 Hong Kong Introduces Tougher Anti-Money Laundering Rules
26/01/2007 LSE Pours Scorn On Nasdaq's Latest Offer
26/01/2007 Emerging Hedge Fund Managers Look To China And Eastern Europe
25/01/2007 Bank Of Scotland Raises Interest Rates
25/01/2007 FTSE And Bursa Malaysia Launch Islamic Index
25/01/2007 Italy Off The Hook Over The Acquisition Of Stakes In Domestic Banks
25/01/2007 NASD Members Welcome Regulatory Consolidation
25/01/2007 Roll Up For The Great British IHT Giveaway!
24/01/2007 FSA Creates New Division To Tackle Rising Financial Crime
24/01/2007 New York's Financial Dominance Threatened By Over-Regulation
24/01/2007 Wealthy Americans Reduce Hedge Fund Exposure
24/01/2007 Foreign Criticism Prompts Swiss To Examine Tax System
23/01/2007 Guernsey Finance Sponsors 2007 Fiduciary Forum
23/01/2007 Neteller Announces US Pull-Out
23/01/2007 DIB Launches Protected Islamic Note
23/01/2007 UK Publishes Controversial New Money Laundering Rules
23/01/2007 EC Takes Member States To Task Over Dividend Taxation
22/01/2007 SEC Announces New Late Trading Case Settlement
22/01/2007 DIFX Reaches Landmark Trading Agreement with Netherlands Regulator
22/01/2007 RBC Launches First Russian Ruble Bond
22/01/2007 Canada's Trusts Look To Corporate Status After Tax Decision
19/01/2007 Alliance And Leicester Increases Interest Rate For Offshore Savers
19/01/2007 Switzerland Joins Financial Stability Forum
19/01/2007 Emerging Markets Drove '06 Hedge Fund Returns, Says CS/Tremont
19/01/2007 China Agrees To Hong Kong Renminbi Bonds
19/01/2007 EU Money Laundering Directive May Hit Trusts Sector
18/01/2007 FSA Warns Insurers Over Savings Claims
18/01/2007 UK Pension Reforms Could Mean Refunds Of Voluntary NI Contributions
18/01/2007 AIMA Warns UK To Preserve Investment Manager Tax Exemption
18/01/2007 HSBC Malta Announces EUR46.6 Million Bond Issue
18/01/2007 US Government Issues Guidance On Pension Distributions
17/01/2007 New Offshore Account Launched By Derbyshire
17/01/2007 Canadian Investors Call For Legal Scrutiny Of Income Trust Tax
17/01/2007 Liechtenstein Looks To Nurture Relations With DIFC
17/01/2007 CBOT Launches Real Estate Index Futures
17/01/2007 CFTC Imposes Massive Fine On Former Currency Trader
16/01/2007 Anglo Irish Trust Splits From Parent In MBO
16/01/2007 New Guaranteed Bonds From Bank Of Scotland
16/01/2007 Canadian Regulator Calls For Better Hedge Fund Oversight
16/01/2007 Deutsche Bank Survey Predicts Hedge Fund Growth In 2007
16/01/2007 UK Law Society Demands Clarification Of Money Laundering Regulations
15/01/2007 NBD Bank Joins DIFX As Member
15/01/2007 Former Abbey Man To Lead Jersey's Finance Industry
15/01/2007 Irish Stock Exchange Looks Back On Record Year
15/01/2007 Zurich Bank Breaks 6% Interest Rate Barrier
15/01/2007 GuernseyFinance Welcomes Move To Streamline Fund Consent Process
12/01/2007 Bank Of Scotland Hikes Offshore Interest Rates
12/01/2007 Man Group Funds Under Management Pass $60 Billion
12/01/2007 China Approves Expanded Renminbi Business In Hong Kong
12/01/2007 SEC Settles Case Against Former Comverse General Counsel
12/01/2007 HMRC To Change Taxation Of Retirement Annuities
11/01/2007 Irish Regulator Eases Qualified Investor Fund Rules
11/01/2007 Hedge Fund Returns Trailed Equities In 2006
11/01/2007 UK Leisure Marine Industry Turns Over GBP2.8bn
11/01/2007 FSA Slams Mortgage Advisers
11/01/2007 Guernsey Consults On Streamlining Consent Process For Closed-End Funds
10/01/2007 Foreign Funds In India Hit By Tax Ruling
10/01/2007 Collins Stewart London Boat Show Welcomes Sailing Heroes
10/01/2007 Greenwich Van Hedge Fund Index 12% Up In 2006
10/01/2007 Overall US Tax Rate Edged Up In 2004
09/01/2007 India And Mauritius Still Head-To-Head Over Tax Treaty
09/01/2007 Offshore Interest Rates Keep Going Up
09/01/2007 Swiss Asset Manager Strengthens HNWI Client Base
09/01/2007 BSX Enjoys Strong Year In Wake Of International Recognition
09/01/2007 Belgium Taken To Task Over Discriminatory Housing Taxation
08/01/2007 Guernsey Chosen As Domicile Of Record-Breaking Hedge Fund
08/01/2007 SWX Saw Record Trading Volumes In 2006
08/01/2007 Panama Banks To Merge As Sector Consolidates
08/01/2007 ICI Develops New Mutual Fund Interactive Data Taxonomy
05/01/2007 Property Tax Revenues Help Bring Irish Exchequer Into Surplus
05/01/2007 DP World And Kaplan Joint Venture To Invest In Australian Ports
05/01/2007 2006 Was A 'Banner Year' For Offshore Investment, Says Walkers
05/01/2007 IMA Publishes November Fund Statistics
04/01/2007 Low Cost Airlines Increase House Prices, Says Survey
04/01/2007 Asian Internet Recovers Following Taiwan Earthquake
04/01/2007 UK's Land Securities Converts To REIT Status
04/01/2007 US Securities Fraud Class Actions At An All Time Low In 2006
03/01/2007 Competition Failing To Drive Down Asset Management Fees
03/01/2007 Moody's Issues Favourable Report On The Bahamas
03/01/2007 'Plain English' Guide To Cayman Trust Law Published
03/01/2007 Hong Kong Stock Exchange Leads In Record Year For Global IPO Activity
02/01/2007 SWX And Deutsche Boerse Launch Joint Trading In Structured Products
02/01/2007 China Set To Approve Expansion Of Renminbi Services In Hong Kong
02/01/2007 Fidelty Lists Bahamas Fund On BISX
02/01/2007 PartyGaming Strengthens Non-US Market Base
02/01/2007 Derbyshire Offshore Guarantees Interest Rates For 2 Years
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