31/12/2008 Swiss-UK Double Tax Treaty Amended To Exempt Tax On Dividends
31/12/2008 IVCA Welcomes Support For VC Sector
31/12/2008 Irish Revenue Releases Details Of New Pension Scheme Option
31/12/2008 Australia Announces Optional Capital Gains Tax Loss Roll Over For Super Funds
30/12/2008 HKEx Ends Trading In Chinese Stock Futures
30/12/2008 HFR Reports Record Hedge Fund Liquidations
30/12/2008 US Venture Capital Sector Expecting Tough Ride In 2009
29/12/2008 Finance Minister Reveals Recapitalisation Plan For Irish Banks
29/12/2008 Guernsey Introduces Depositor Compensation Scheme
29/12/2008 EC Approves Italian Filmmakers' EUR104m Tax Concessions
29/12/2008 JP Morgan Launches India Tax Advantage Fund
24/12/2008 Guernsey Signs International Identity Framework Agreement
24/12/2008 Isle of Man To Begin Recompensing KSF IOM Depositors
24/12/2008 DIFC Recommends Pegging Of GCC Common Currency
24/12/2008 Arab Investors Declare Intention To Purchase Kaupthing Luxembourg
23/12/2008 Consultation Opens on Dormant Bank Accounts Scheme In Jersey
23/12/2008 Guernsey Committee Releases Inheritance Law Statement
23/12/2008 Madoff Investors Look To Uncle Sam For Bailout
23/12/2008 Kuwaiti Bourse To Get State Support
22/12/2008 Switzerland Signs Double Taxation Agreement With Malta
22/12/2008 Commodity Funds Thrive Amid Market Meltdown
22/12/2008 HKEx Reaches Derivatives Milestone
22/12/2008 SIX Swiss Exchange Launches New Platform
22/12/2008 French Land Tax Set To Rise Sharply
19/12/2008 IMA Welcomes Proposals To Provide Certainty On UK Funds' Tax Status
19/12/2008 Madoff Fraud Pushes Down Credit Suisse/Tremont Hedge Index
19/12/2008 Guernsey Bank Deposits At All Time High
19/12/2008 Madoff Scandal Heightens Call For More Independent Hedge Fund Oversight
18/12/2008 Hedge Funds Down A Record 20% In Six Months
18/12/2008 Gibraltar Awaits Verdict On Corporate Tax System
18/12/2008 Ireland's Finance Minister Unveils Bank Recapitalisation Plans
18/12/2008 Hong Kong Signs Avoidance of Double Taxation Agreement With Vietnam
17/12/2008 Dutch Court Rules Against Offshore Account Holders
17/12/2008 Bermuda Monetary Authority Receives Praise
17/12/2008 Britons Waste Almost GBP2bn On Unnecessary IHT Payments
17/12/2008 St Kitts And Nevis Set To Improve E-Government
16/12/2008 Madoff Charged In Multi-Billion Dollar Ponzi Scheme
16/12/2008 Income And Business Tax Amendment Bill Makes Further Progress In Belize
16/12/2008 India To Issue Tax-Free Infrastructure Investment Bonds
16/12/2008 Newly Licensed Hedge Funds In Malta Double
15/12/2008 Adami Underlines Malta's Re-Evaluated Financial Position
15/12/2008 UK Government Launches Consultation On Islamic Finance
15/12/2008 Alternative Investors Favouring Macro, Distressed Strategies
15/12/2008 Experts Discuss Hedge Fund Market Volatility
12/12/2008 Hedge Funds Decline For Fifth Straight Month
12/12/2008 Final Isle Of Man And Nordic Country TIEAs Come Into Effect
12/12/2008 Swiss 'Super Regulator' Ready For Launch
12/12/2008 Expats Find It Easier To Integrate In Germany, Canada And Spain
11/12/2008 Bradford And Bingley International Announces New Fixed Rate Bond
11/12/2008 UBS Wealth Management Releases Investment Outlook For 2009
11/12/2008 EC Posts Progress Report On Tackling Cross-Border Securities Clearing Barriers
11/12/2008 US And Liechtenstein Sign Tax Information Exchange Agreement
10/12/2008 Lloyd's Syndicates Encouraged To Establish Presence In Guernsey
10/12/2008 Half A Million Oil Contracts Traded On Dubai Mercantile Exchange
10/12/2008 Cayman Islands To Support Crown Dependency Review
10/12/2008 Australian Government Reforms Taxation Of Financial Arrangements
10/12/2008 KPMG Predicts Hedge Fund Industry Shake-Out
09/12/2008 Lenihan Announces Changes To Irish Pension Schemes
09/12/2008 EC Approves Rescue Package For Fortis Luxembourg
09/12/2008 IOM Financial Services Commission Publishes Regulatory Fee Changes
09/12/2008 Jersey's Financial Forecasting Process Requires Improvement
08/12/2008 ECSE Celebrates Seven Years Of Growth
08/12/2008 Bank Of Ireland Offers EUR250m To Irish SMEs
08/12/2008 Guernsey Increases Scope Of Anti-Money Laundering Laws
08/12/2008 Ecofin Supports Moves To Tighten Savings Tax Directive
05/12/2008 UK Crown Dependencies Review Leader Announced
05/12/2008 CVCA Releases Quarterly Report, Urges More Tax Support For R And D
05/12/2008 Lenihan Implores Irish Banks To Support SMEs
05/12/2008 New Trade Portal To Improve Dubai E-Commerce Credentials
04/12/2008 Guernsey's Expertise Sought By UK Treasury Committee
04/12/2008 VAT Rates On Racehorses Under Question By European Commission
04/12/2008 Guernsey Chief Minister Opens 'Hi-Tech' Company Registry
04/12/2008 Cayman Islands Releases EU Savings Tax Figures
03/12/2008 Cypriot Stock Exchange Signs MoU With Teheran Exchange
03/12/2008 Australians Suffer Increasing Stamp Duty Burden
03/12/2008 Isle Of Man Welcomes Crown Dependency Review
03/12/2008 Irish Revenue To Get New Powers To Probe Offshore Trusts
02/12/2008 French Parliamentary Finance Rapporteur Proposes Tax On Stock Options And Bonuses
02/12/2008 EC Tells Luxembourg To Amend Savings Tax Laws
02/12/2008 Swiss Exchange Launches New Website
02/12/2008 HKEx Announces Q3 Report
01/12/2008 Jersey Reveals 'Resilient' Finance Statistics
01/12/2008 Gulf Leaders Share Thoughts On Restoring Confidence
01/12/2008 CARICOM Discusses Impact Of Financial Crisis On Foreign Investment
01/12/2008 Guernsey Responds To UK Review Of Offshore Financial Centres
28/11/2008 UK To Increase Tax On Trusts
28/11/2008 Argentine President Proposes Investment Tax Cuts
28/11/2008 BVCA Responds To Pre-Budget Report
28/11/2008 Omani Government To Prop Up Stock Exchange
27/11/2008 Irish Banks Being Courted By Private Equity Group
27/11/2008 UK Announces New Revenue Protection Measures
27/11/2008 HKEx Survey Finds Increased Online Trading By Retail Investors
27/11/2008 Report Predicts Bloodletting In Hedge Fund Industry
26/11/2008 Jersey Announces Fiscal Policy Changes
26/11/2008 Pakistan And Switzerland Sign New Double Tax Treaty
26/11/2008 Investment Managers Welcome UK Fund Tax Reform
26/11/2008 Dubai Seeks To Quell Fear Over Debt
25/11/2008 Dubai Bank Launches New Investment Product For HNWIs
25/11/2008 Irish Vice-President Embarks On Trade Mission To UAE
25/11/2008 Lenihan Publishes Finance Bill
25/11/2008 Swiss National Bank Slashes Interest Rates By 1%
24/11/2008 New 'Alternative Alternatives' Index Launched
24/11/2008 Ireland And Georgia Sign Double Taxation Treaty
24/11/2008 HKMA Refers 53 Lehman Brothers-Related Cases To The SFC For Further Action
24/11/2008 Jersey To Introduce Deposit Protection Scheme
21/11/2008 Hedge Fund Industry Continues To Contract
21/11/2008 Dubai Bourse Begins Derivatives Trading
21/11/2008 DFSA Licenses 300th Regulated Firm Within DIFC
21/11/2008 Georgia Proposes Further Tax Cuts
20/11/2008 Australia Monitoring Capital Gains Tax Avoidance By Foreign Residents
20/11/2008 Hennessee Warns Hedge Fund Clients To Expect Prolonged Inflation
20/11/2008 G20 Urge Action On Doha And Tax Transparency
20/11/2008 Liechtenstein To Modify VAT Law
19/11/2008 Taiwan Aims To Lure Back Funds Invested Abroad With Tax Cuts
19/11/2008 Lenihan Plans 3% Levy On Higher Earners
19/11/2008 Guernsey Cracks Down On Pension Schemes Misuse
19/11/2008 Hedge Fund Managers Anticipate Increased Costs And Regulation Under Obama
19/11/2008 BISX Index Records Fall To End-September
18/11/2008 New Zealand and Netherland Antilles To Exchange Tax Information
18/11/2008 Barclay Hedge Fund Index Falls 8%
18/11/2008 Costa Rican Lawmakers Approve New Property Tax
18/11/2008 Qatar and Cyprus Sign Multiple Agreements
17/11/2008 Hedge Fund Managers Face Congressional Grilling On Tax
17/11/2008 Alternative Investments Still Popular Among Financial Advisors
17/11/2008 European Commission Unveils New Savings Tax Directive Proposals
17/11/2008 EU's Handling Of Ireland's Rejection Of Lisbon Treaty Criticised
14/11/2008 Arab World Makes Significant Regulatory Reforms
14/11/2008 Britons Shun The UK For Warmer Climes
14/11/2008 DIFC Issues Consultation On Companies Law Update
14/11/2008 Swiss Bourse To Relocate All Trading To Zurich
13/11/2008 Isle Of Man Officials Invited To Westminster
13/11/2008 Dubai Stock Exchange To Introduce Six Day Trading Week
13/11/2008 Arroyo Backs Stock Market Tax Cuts
13/11/2008 LGT Bank Realigns Trust Group Amid Tax Crackdown
12/11/2008 IMA Clarifies Financial Reporting Practice For Authorized Funds
12/11/2008 Hedge Funds Show Mixed Results In October
12/11/2008 DIFC Issues Special Purpose Company Regulations
12/11/2008 China and UAE Discuss Bilateral Relationship
11/11/2008 Deutsche Bank Granted Custody Licence In Guernsey
11/11/2008 HMRC To Target Individuals With Investment Income
11/11/2008 Private Equity Feeling The Pinch, Warns 3i
11/11/2008 UK Expats Salt Away GBP150bn
10/11/2008 Irish Banks To Pass On Interest Rate Cut To Lenders
10/11/2008 DIFC Lends Support to Islamic Finance Industry's Unification Initiative
10/11/2008 Guernsey Releases Q3 Investment Statistics
10/11/2008 New MoneyTree Report Shows Venture Capital Rode The Waves In Q3
10/11/2008 Dow Jones Launches Indexes For Middle Eastern ETFs
07/11/2008 IOM Asks For Clarification Of UK's Position Following Darling's 'Unfortunate' Comments
07/11/2008 St Kitts and Nevis Commited To 'Clean' Financial Sector
07/11/2008 Dubai FSA Signs MoU With Taiwanese Regulator
07/11/2008 Hong Kong Amends 'Material Interest' Disclosure Rules
06/11/2008 German Finance Minister Threatens Liechtenstein With Sanctions
06/11/2008 EU Savings Tax Directive Fails To Fulfill Its Objectives
06/11/2008 Skipton Guernsey And Scarborough Channel Islands Confirm Merger
06/11/2008 Hong Kong Examines Investment 'Cooling Off' Rules
05/11/2008 IRS Releases Guide to Tax Treaties For Individuals
05/11/2008 OECD Seeks Views On Taxation Of The Wealthy
05/11/2008 ISE Announces Record Trading Levels
05/11/2008 Report Slams UK Government's Pension 'Tax Grab'
04/11/2008 Dubai Hosts US Deputy Treasury Secretary
04/11/2008 Managed Futures The Safe Bet In 2008
04/11/2008 Top UK Official Praises Bermuda's Cooperation With OECD
04/11/2008 Guernsey Signs 7 TIEAs At Annual Nordic Council Session
03/11/2008 UK Government Heralds Success Of New Film Tax Relief
03/11/2008 Hong Kong Woos Spanish Investors
03/11/2008 Australia Reviews Film Tax Offset Regime
03/11/2008 Jersey Signs TIEAs With Seven Nordic Countries
03/11/2008 Hong Kong Lauches In-Depth Probe Into 50 Lehman Cases
31/10/2008 Dubai Regulator Signs Agreement With Oman
31/10/2008 Jersey Becomes Favoured Jurisdiction For Fund Service Providers
31/10/2008 US Treasury And IRS Issue Guidance On Fannie And Freddie Stock Ownership
31/10/2008 BVI Signs Tax Agreements With UK
30/10/2008 EU Set To Unveil Savings Tax Directive Changes
30/10/2008 Gibraltar and Jersey Regulators Update Agreement
30/10/2008 British Virgin Islands and Australia Conclude Tax Information Exchange Agreement
30/10/2008 China And Ireland Sign Regulatory Agreements
29/10/2008 Jersey Weathering Financial Storm
29/10/2008 French President Announces Further Measures To Kick-Start Investment
29/10/2008 UK Government Report Suggests Tax Breaks For Buy-To-Let Landlords
29/10/2008 SEC Returned USD1 Billion To Harmed Investors In 2008
28/10/2008 China Cancels Tax On Stock Accounts
28/10/2008 DIFC Launches Business Development Subsidiary
28/10/2008 Jersey Foundation Law Approved By States Assembly
28/10/2008 Turkey To Eliminate Withholding Tax On Government Bills
27/10/2008 Brazil Drops Tax On Foreign Currency Transactions
27/10/2008 UAE And Japan Close To Sealing Double Tax Agreement
27/10/2008 40 Lehman Cases Referred To Hong Kong SFC
27/10/2008 Guernsey Set To Introduce Deposit Guarantee Scheme
24/10/2008 Guernsey In Line To Win Business From China
24/10/2008 Dubai Views Financial Crisis As An Opportunity
24/10/2008 Portuguese Government To Access Taxpayers' Bank Records
24/10/2008 IMF Endorses Bermuda's Financial Services Regulation
24/10/2008 BVI Confirmed As A Top Financial Centre
23/10/2008 French Finance Commission Ratifies Change To Controversial Tax Shield
23/10/2008 Germany Wants Switzerland 'Blacklisted' In New OECD Offshore Clampdown
23/10/2008 Investors Demand Clarity From EU On Accounting Rules
23/10/2008 Gold Futures Market Launched In Hong Kong
22/10/2008 Cayman Islands Regulator Reassures Public Over Retail Banks
22/10/2008 Offshore Savers May Face New UK Tax Clampdown
22/10/2008 Singapore And Bahrain Bourses Sign Cooperation Agreement
22/10/2008 Jersey Finance Industry Explores Film Finance
21/10/2008 IRS Announces Pension Plan Limitations For 2009
21/10/2008 Korean Government Offers Tax Incentives To Banks
21/10/2008 Hedge Fund Assets Shrink At Record Rate
21/10/2008 Luxembourg Exchange Signs Agreement With TSE
20/10/2008 Family Offices Boosting Alternative Investment Sector
20/10/2008 SWX Trading Surges As Share Prices Fall
20/10/2008 South Korea Considering A Cut In Stock Trading Taxes
20/10/2008 Russia To Ease Tax Rules For Securities Market Investors
17/10/2008 OECD Tax Burdens On The Rise
17/10/2008 Australia Tops Global Prosperity Index
17/10/2008 Tremonti's Call For Hedge Fund Ban Provokes Industry's Ire
17/10/2008 SFBC Welcomes Measures To Strengthen Swiss Financial System
16/10/2008 Hedge Funds Standards Board Signs Ten New Funds
16/10/2008 Turkey Seeks To Lure Expat Cash With New Amnesty
16/10/2008 JP Morgan Takes Stake In DME
16/10/2008 New Joint Venture Targets Bahraini Trusts
15/10/2008 Bermuda's Financial Industry Healthy, BMA Chief Insists
15/10/2008 UK Investors Fight Complex Capital Tax Regime
15/10/2008 Hong Kong Shares Rally On Chinese Action
15/10/2008 First Chinese Firm Lists On DIFX
15/10/2008 First SICAR Fund Lists On Luxembourg Exchange
14/10/2008 Hedge Funds Dramatically Outperform Equity Markets Despite Losses
14/10/2008 UAE Takes Steps To Protect Banking System
14/10/2008 IOSCO Proposes More Regulation Of Funds Of Hedge Funds
14/10/2008 Mauritius Expands Financial Services Industry
13/10/2008 Guernsey Legislators Meet Bankers On Depositors Protection Scheme
13/10/2008 Hedge Fund Waggons Form A Circle
13/10/2008 Guernsey's Tax System To Be Assessed By OECD
13/10/2008 Cayman Islands Braced For Hedge Fund Losses
10/10/2008 Expat Study Reveals Best Locations To Raise Children
10/10/2008 Guernsey Tells Its Funds Story
10/10/2008 French Assembly Agrees Tax On Investment Revenue
10/10/2008 Golden Years Ahead For Russian Private Equity Despite Tax Risks
10/10/2008 Expert Investors Reveal Mixed Views On Hedge Funds
10/10/2008 Dubai FSA Signs Agreements With Asian Regulators
09/10/2008 Global IPO Activity Falls To Lowest Level In 5 Years
09/10/2008 EU Commissioner Meets Ireland's Finance Minister To Discuss Bank Guarantees
09/10/2008 Darling To Use GBP50bn Worth Of Taxpayers' Money To Bail Out Banks
09/10/2008 IoM Savings Protection Limit Increased To GBP50,000
09/10/2008 European Report Advocates 'Tobin Tax' On Financial Transactions
08/10/2008 DGCX Announces Record-Breaking Volumes
08/10/2008 Gibraltar Reminds Savers Of Deposit Protection Scheme
08/10/2008 Taiwan Still Undecided Over Inheritance Tax Cut
08/10/2008 Liechtenstein Conference Explores Private Wealth Management And Cross-Border Tax Co-Operation
07/10/2008 Taiwan May Slash Inheritance Tax
07/10/2008 Nervousness Rife In Hong Kong
07/10/2008 Jersey Banks To Introduce Deposit Protection Guarantee
07/10/2008 Short Selling Ban Divides Companies And Investors
07/10/2008 Tax And Transparency Top Hedge Fund Investors' Agenda
07/10/2008 SGX Sets New Trading Records
06/10/2008 Levin Bids To Crack Down On Speculation In Energy And Agricultural Markets
06/10/2008 China-New Zealand Free Trade Agreement Enters Into Force
06/10/2008 Guernsey To Promote Business Opportunities In Far East
06/10/2008 Solid Start Recorded For Jersey's Unregulated Funds Regime
03/10/2008 CARICOM Signs Cooperation MoU With Austria
03/10/2008 Hedge Funds Urge Regulators To Lift Short-Selling Ban
03/10/2008 BSX Approves Asian Fund Listing
03/10/2008 Spain To Incentivize 500 Megawatts Of Solar Capacity in 2009
03/10/2008 Guernsey Mulls Introduction Of Deposit Protection Scheme
02/10/2008 Government Announces Decision To Safeguard Irish Banking System
02/10/2008 Financial Crisis Leaves Monaco Relatively Untouched
02/10/2008 Friends Provident International Opens New Office In Dubai
02/10/2008 Romania To Suspend Tax On Stock Market Gains
01/10/2008 Man Group's Assets Dip Amid Market Turbulence
01/10/2008 IMA Calls For More Predictable Fund Tax Regime In UK
01/10/2008 IMF Wants To Clean Up Global Financial System
01/10/2008 Mauritius And UAE Added To Dow Jones Wilshire Index
30/09/2008 World Investment Report Ranks Hong Kong As Number One
30/09/2008 New Annual Return Regime For BVI Investment Funds
30/09/2008 Germany Opens New Offshore Tax Investigations
30/09/2008 Dubai Group Fund To Swoop In On Distressed Markets In Europe, US
29/09/2008 ISE Expands Range Of ETF Offerings
29/09/2008 European Parliament Wants Tougher Regulations For Hedge Funds
29/09/2008 Barbados Voices Concerns About US Economic Slowdown
29/09/2008 Guernsey Up Three Places In Global Rankings
26/09/2008 Dubai Regulator Sanctions Shuaa Capital For Market Abuse
26/09/2008 The 'Futuro' Looks Bright For Liechtenstein, Says Hassler
26/09/2008 Billions Injected Into Hong Kong Banking System
26/09/2008 SGX Enhances Transparency; Deters Failed Delivery
25/09/2008 Swiss Banking Chief Defends Banking And Tax Secrecy
25/09/2008 Bank Of East Asia Is Financially Stable, HK Official Assures
25/09/2008 Dubai Financial Market Signs Custody Agreement With Deutsche Bank
25/09/2008 Fidelity International Resigns As Manager Of Edinburgh Investment Trust
25/09/2008 Swiss Exchange Prohibits Naked Short Sales
24/09/2008 Tax Exempt Funds Retain Status Under US Treasury Rescue Plan
24/09/2008 CIFSA Membership On The Rise
24/09/2008 EU Looks To Tighten Savings Tax Directive
24/09/2008 Hedge Funds Slide In August
23/09/2008 Hedge Fund Industry Defends Short Selling
23/09/2008 HK Officials Explain CEPA 5 Measures
23/09/2008 Switzerland To Cut Tax For Hedge Funds
23/09/2008 EU Sues Portugal For Biased Tax Policy
22/09/2008 Carey Olsen Retains Top Spot For Guernsey Fund Work
22/09/2008 Guernsey Named International Finance Centre Of The Year
22/09/2008 China Cuts Stamp Tax On Share Purchases
22/09/2008 New Zealand Issues Draft Anti-Money Laundering Bill
19/09/2008 International Compliance Association Sets Up Office In DIFC
19/09/2008 HK Banking Sector Outlook Less Promising
19/09/2008 SEC Clarifies Fund Balance Sheet Issue
19/09/2008 Fidelity Mid-Term Notes Successfully Listed On BISX
18/09/2008 EC Approves Proposed Acquisition Of Alliance And Leicester By Banco Santander
18/09/2008 HKEx To Develop Real-Time Stock-Price Web Tool
18/09/2008 Jersey Finance Flags Up Annual Alternative Funds Debate
18/09/2008 HMRC Issues Reminder On Deadline For Registration Under New Money Laundering Regulations
18/09/2008 DFSA Comments On Lehman Operation In DIFC
17/09/2008 HMRC Invites Comment On New Residence And Domicile Guidance
17/09/2008 AIC Says Accounting Standards Should Take Better Account Of Investor Needs
17/09/2008 HK's Regulatory System Is Sound, Financial Secretary Assures
17/09/2008 DIFC Report Outlines Proposed Structure For Gulf Central Bank
17/09/2008 Ernst And Young Publishes Second European Treasury Survey
16/09/2008 Credit Suisse Benelux Wins Ahold Pension Fund Private Equity Mandate
16/09/2008 Draft Foundations Law Lodged In Jersey
16/09/2008 Irish Revenue Publishes Defaulters List
16/09/2008 Lehman Brothers Files For Bankruptcy
16/09/2008 Deloitte Ranks Central Europe's Top 500 Companies
15/09/2008 IoM Deadline For Notification Of EIF Transitioning Approaching
15/09/2008 Canadians Set To Stash Billions In New Tax-Free Accounts
15/09/2008 Cox Applauds House Passage Of SEC Enforcement Bill
15/09/2008 Revenue Commission Signals Voluntary Disclosure Initiative Deadline
15/09/2008 Guernsey Funds Buck The Trend
12/09/2008 Last Opportunity For Life Interest Trusts To Avoid UK Tax Hit, Advisor Warns
12/09/2008 Stamp Duty Exemption Comes Into Effect In The Bahamas
12/09/2008 Senate Accuses Major Banks Of Helping Foreign Clients To Dodge US Taxes
12/09/2008 Taiwan Announces Economic Stimulus Package
12/09/2008 Mortgage Corp's Role Should Remain In HK, Says Yam
11/09/2008 Hong Kong Securities Industry Profitability Falls
11/09/2008 ATO Announces New International Agreements On Superannuation
11/09/2008 First Guernsey Fund Lists On JSE
11/09/2008 German Stock Exchange Management Comes Under Fire From Hedge Funds
11/09/2008 United Rentals To Pay USD14mn To Settle Financial Fraud Charges
10/09/2008 McCreevy Speaks At Transatlantic Corporate Governance Meeting
10/09/2008 HSBC Obtains Official Approval For Local Incorporation In Vietnam
10/09/2008 Deutsche Bank Cayman Appoints New Chief Operating Officer
10/09/2008 New Online Service Helps To Assess Money Laundering Risks, Says BakerPlatt
10/09/2008 Hedge Funds Post Modest Losses Amongst Mixed Markets In August
09/09/2008 HSBC To Remain Headquartered In London
09/09/2008 DFSA Enforces Sanctions Against GFS Investments
09/09/2008 Lower Taxes In Switzerland Lure Top Hedge Fund Away From London
09/09/2008 Hedge Fund Manager Sanctioned By FSA For Market Abuse
09/09/2008 Private Equity Firms Set For Shake Up, Grant Thornton Predicts
08/09/2008 Luxembourg's Euro MTF Market Reaches 5,000 Listings
08/09/2008 Efforts To Improve Swiss Finance Centre's Competitiveness Bearing Fruit
08/09/2008 New Greek Dividend Tax May Push Investors Abroad
08/09/2008 First Half Results Cause Swiss Life Share Tumble
08/09/2008 Skipton Guernsey Launches US Dollar And Euro Accounts
05/09/2008 Abbey International Unveils New Fixed Rate Products
05/09/2008 July Total Deposits Up 0.3% In HK
05/09/2008 New UK Housing Measures Don't Cut It, Says Adviser
05/09/2008 SEC Charges Two Wall Street Brokers In Subprime-Related ASR Fraud
05/09/2008 Guernsey Remains Private Equity Leader
04/09/2008 Colonial Pension Services Becomes BISX Member
04/09/2008 Stronger Protection For Investors With Law Change In NZ
04/09/2008 SWX Comments On Key Figures For August 2008
04/09/2008 Vietnam Tax Department Using International Aid To Improve Tax Systems
04/09/2008 Tories Propose New IHT Threshold
03/09/2008 Commerzbank To Acquire Dresdner Bank
03/09/2008 New Zealand Government Legislates To Make KiwiSaver Fairer
03/09/2008 Dubai To Become Hub For Family Offices
03/09/2008 DME Confirms Appointment Of New CEO
03/09/2008 UK Investors Set To Benefit From New Double Tax Treaties
02/09/2008 IMF Finds Panama Economy Booming Amid Global Slowdown
02/09/2008 HSBC To Raise Stake In Vietnam's Techcombank To 20%
02/09/2008 Korea's FSC Comments On Tax Exemption For Funds
02/09/2008 Curacao Receives Top Rating In Hedge Fund Survey
02/09/2008 New DIFC Arbitration Law Enacted
01/09/2008 IMF Publishes Conclusions Of Article IV Consultation With Barbados
01/09/2008 French Businesses React To Sarkozy's Investment Tax Plans
01/09/2008 China May Exempt Share Dividends From Tax
01/09/2008 Hester To Step Down At Northern Rock
01/09/2008 SEC Votes To Modernize Disclosure Requirements
29/08/2008 SWX Broadens Framework For Enforcing Financial Reporting
29/08/2008 BISX Secures International Mutual Fund Listing
29/08/2008 HMRC Clarifies Holiday Homes' Taxation
29/08/2008 HKEx Seeks New Head Of Listing
29/08/2008 SEC Announces Preliminary Settlement With Merrill Lynch
28/08/2008 Isle Of Man Finance Highlights Recent Achievements In August Newsletter
28/08/2008 Henderson May Quit UK Over Tax
28/08/2008 France To Propose New Tax On Investment Revenue
28/08/2008 Credit Suisse Acquires Majority Interest In Asset Management Finance Corporation
28/08/2008 Stapled Stock Legislative Changes Introduced In New Zealand
27/08/2008 DIFC To Explore Opportunities In Regional Funds Industry
27/08/2008 SEC Signs Mutual Recognition Agreement With Australian Authorities
27/08/2008 IMF Team Meets Government Officials In Grenada
27/08/2008 Strong Increases In FDI Reported In Vietnam
26/08/2008 Australian Government Releases Tax Design Review Panel Report
26/08/2008 CIOT Comments Further On Implications Of Government's Offshore Fund Proposals For Charities
26/08/2008 Global Hedge Fund Assets Near USD3 Trillion
26/08/2008 IFRS Not Just About Technical Accounting, Advisor Warns
25/08/2008 Labuan Embarks On Marketing Drive In Asia And Middle East
25/08/2008 Sarbanes Oxley Complicating Financial Reports, Finds Cato Study
25/08/2008 Guernsey Finance Announces Promotional Visit To Shanghai, Hong Kong
25/08/2008 ICAEW Publishes Money Laundering Guidance For The Tax Sector
22/08/2008 SEC Announces Successor To EDGAR Database
22/08/2008 Jersey Finance Gives Tactical Support For Overseas Campaigns
22/08/2008 IoM FSC Issues Warning Over Moneda Management
22/08/2008 APCIMS Publishes Pre-Budget Submission
22/08/2008 New Zealanders To Suffer Tax Hit When Bringing Savings Home
21/08/2008 ASB Issues Amendment To FRS 25
21/08/2008 Dubai Financial Regulator Signs MoU With Banque De France
21/08/2008 Bahrain's Regulatory Regime Attracts Funds
21/08/2008 SEC Announces Fair Fund Distribution To Harmed Investors In Putnam Mutual Funds
21/08/2008 Grenada Hosts Anti-Money Laundering Workshop
20/08/2008 First Chinese Firm To List Shares On DIFX
20/08/2008 Nationwide Announces Plans For Ireland Operation
20/08/2008 SEC Compensates Investors Affected By Undisclosed Market Timing
20/08/2008 Americans Satisfied With Alternative Investments
20/08/2008 ALFI Welcomes Commission’s Proposed Revision Of UCITS Directive
19/08/2008 Pakistan's Tax Officials Enlightened On Tax Treatment Of Islamic Financial Instruments
19/08/2008 Irish Stock Exchange Publishes Its First Half Review
19/08/2008 Wachovia Agrees To Preliminary ARS Settlement
19/08/2008 Liechtenstein Pursuing Sustainable Economic Policy In All Sectors
19/08/2008 Bahrain Stock Exchange Performing Well Despite Economic Downturn
18/08/2008 Investors’ Confidence In Antigua And Barbuda Remains High
18/08/2008 Spain Announces Economy-Boosting Reform Package
18/08/2008 IRS Revises Voluntary Correction Program For Retirement Plans
18/08/2008 Hong Kong SFC Reports Success Against Insider Traders
18/08/2008 Liechtenstein Pledges More Transparency
15/08/2008 SEC Announces Proposed Plan To Enhance Insider Trading Surveillance And Detection
15/08/2008 Hong Kong To Settle Islamic Bond Tax Issue By October
15/08/2008 Hedge Fund Manager Launches In Dubai
15/08/2008 IoM Regulator Corrects False Business Claims
15/08/2008 Top Financial Firms Take Stake In DME
14/08/2008 Dubai Boosts GCC's Emergence As A Prominent Region In The Global Financial Industry
14/08/2008 HKEx Half-Year Profit Up 28%
14/08/2008 FSA Fines Credit Suisse GBP5.6m For Systems And Controls Failings
14/08/2008 TEI Makes Recommendations For Pre-Budget Report Consultations
14/08/2008 UBS To Split Investment And Wealth Management Businesses
13/08/2008 NZ's Govt Supports 'Commissioner Of Financial Advisers' Plan
13/08/2008 Pakistan Extends Tax Amnesty To Foreign Investments
13/08/2008 Hong Kong Committed To Developing Islamic Finance
13/08/2008 FSA Announces Change To RDR Timetable
13/08/2008 SEC Charges Microcap Companies And Individuals With Harming Investors
12/08/2008 Hedge Funds Lost Ground In July, Greenwich AI Announces
12/08/2008 UBS Operations Settle With SEC Over Collapse Of Auction Rate Securities Market
12/08/2008 Barbados Government Sets Up Foreign Investment Council
12/08/2008 Tax Collectors Intensify Scrutiny Of Offshore Accounts
12/08/2008 LGT Announces Independent Probe Of Treuhand Subsidiary
11/08/2008 JP Morgan Establishes Private Equity Base In Jersey
11/08/2008 Guernsey Bank Deposits Dip In Q2
11/08/2008 Cayman Hedge Funds Break 10,000 Barrier
11/08/2008 IMF Urges UK To Tighten Fiscal Policy
11/08/2008 Taiwan Stock Exchange Announces Name Change
08/08/2008 BSX Joins The European Securitisation Forum
08/08/2008 Guernsey FSC Reviews Banking Supervision
08/08/2008 Standard And Poor's Reaffirms New Zealand's Currency Ratings
08/08/2008 Value Traded In UK Equities Up 4% During July
08/08/2008 FSA Reiterates Call For Mortgage Lenders To Treat Customers Fairly
07/08/2008 Guernsey Funds Under Management Continue To Grow
07/08/2008 New Tax On Cash Deposits Becomes Effective In Mexico
07/08/2008 Australian Government Seeks Views On Non-Forestry Managed Investment Schemes
07/08/2008 BAA Gets Bondholders' Approval To Restructure Debt
07/08/2008 Irish Stock Exchange Establishes Supervisory Authority
06/08/2008 Barclays Announces Sale Of Barclays Life To Swiss Re
06/08/2008 Nineteen New ETFs On LSE In One Day
06/08/2008 Senate Tax Probe To Trigger New Offshore Crackdown, Warns Law Firm
06/08/2008 SEC Proposes Guidance For Fund Boards On Portfolio Securities, Use Of Soft Dollars
05/08/2008 HSBC Issues Update On Proposed Acquisition Of Shareholding In Korea Exchange Bank
05/08/2008 SEC Advisory Committee Makes Recommendations To Improve Financial Reporting
05/08/2008 Vanuatu Must Hand Over Evidence To Australia In Tax Probe
05/08/2008 Argentina Imposes Capital Gains Tax On Mutual Funds
05/08/2008 Arqaam Capital Becomes Newest Member Of DIFX
04/08/2008 FSA Concludes HBOS Rumours Investigation
04/08/2008 AIMA Welcomes Italian Mutual Fund Report
04/08/2008 SEC Orders E*Trade Brokerage Firms To Comply With Anti-Money Laundering Rule
04/08/2008 HK's Credit Ratings Upgraded
04/08/2008 Guidance Provided For Disclosures On Corporate Websites
01/08/2008 June Total Deposits Fall 0.5% In HK
01/08/2008 KiwiSaver Breaks Through 750,000 Mark
01/08/2008 FSA Calls For The Fair Treatment Of Annuity Customers
01/08/2008 UAE Companies Encouraged To List On DIFX
01/08/2008 SEC Extends Order Limiting Naked Short Selling
31/07/2008 Changes To Isle Of Man Financial Services Ombudsman Scheme Announced
31/07/2008 Australian Government Lauches Consultation On Fringe Benefits Tax
31/07/2008 DFSA Grants Recognition To The Chicago Board Of Trade
31/07/2008 FATF Issues Mutual Evaluation Of Hong Kong
30/07/2008 SEC Examines Performance Of IFRS And GAAP During Subprime Crisis
30/07/2008 Australia Consults On Improving Tax Regime For Funds
30/07/2008 TSE And LSE Outline Framework For New Growth Market
30/07/2008 FSA Appoints Jon Pain As Managing Director Of Retail Markets
29/07/2008 HMT Launches Consultations On Asset Management Taxation
29/07/2008 FSA To Simplify Guidance On Investment Disclosure
29/07/2008 UK Number One Destination For Indian Acquisitions
29/07/2008 FINRA To Launch Pilot Program To Evaluate All-Public Arbitration Panels
29/07/2008 Hong Kong Fund Management Sees Record Growth
28/07/2008 HSBC Survey Reveals Best Expat Locations
28/07/2008 Cayman Island Firms Come Under Senate Spotlight
28/07/2008 Jersey To Visit Beijing During Visit To Far East
28/07/2008 Islamic Finance Being Scrutinised In Netherlands Antilles
28/07/2008 Carey Olsen Advises On First Guernsey SPAC Listed On Euronext
25/07/2008 FTSE And JSE Launch Shariah Top 40 Index
25/07/2008 Hong Kong SFC Authorises First Gold ETF
25/07/2008 SEC Charges Michigan Company And Former Executive In Accounting Fraud Scheme
25/07/2008 BMI Offshore Bank Begins Operations In Seychelles
25/07/2008 Horlick To Speak At Guernsey Funds Forum
24/07/2008 UK To Begin Crackdown On Liechtenstein Account Holders
24/07/2008 SEC Alerts Compliance Officers About Deficiencies
24/07/2008 IoM Publishes Anti-Money Laundering Handbook
24/07/2008 Hong Kong's Anti-Money Laundering Efforts Praised
24/07/2008 Mauritius And Seychelles Strengthen Cooperation And Bilateral Relations
23/07/2008 FirstCaribbean Wins Best Bank Award
23/07/2008 Arrest Made In Cayman Hedge Fund Investigation
23/07/2008 Irish Revenue Announce Deadline For Voluntary Disclosure Initiative
22/07/2008 UK Treasury Launches Consultation On Protecting Investors' Rights
22/07/2008 Isle Of Man Launches Investment Promotion Website
22/07/2008 LSE Strengthens Position As International Market Of Choice For Middle Eastern Companies
22/07/2008 MFA Urges Congress To Strengthen Laws Against Market Manipulation
22/07/2008 FSA Grants New Waiver Regarding Overdraft Charges
21/07/2008 Swiss Bank To Halt Offshore Services To US
21/07/2008 States Of Guernsey To Sign Nordic Tax Agreements
21/07/2008 Seychelles Updates Mutual Funds Legislation
21/07/2008 Continued Market Volatility Forecast For HK
21/07/2008 SEC Enhances Investor Protections Against Naked Short Selling
21/07/2008 Report Finds 'Robust' Hong Kong Banking Sector
18/07/2008 Luxembourg Stock Exchange Publishes Half-Year Report
18/07/2008 Labuan Targets 50,000 Companies By 2012
18/07/2008 AIMA Welcomes UK Treasury's Offshore Funds Draft Regulations
18/07/2008 Senate Subcommittee Publishes Report Examining Offshore Centres
18/07/2008 Hennessee Hedge Fund Index Survives June Equity Losses
17/07/2008 Al Khaliji Bank Joins DIFC
17/07/2008 Hedge Funds Mitigate Global Losses In June
17/07/2008 HSBC Tops Survey Of World’s Leading Banks
17/07/2008 Group To Focus On Keeping London Globally Competitive
17/07/2008 STEP Welcomes IMF Move On Offshore Financial Centres
16/07/2008 IRS Rulings Set To Hit Hedge Fund Investors
16/07/2008 Kuwait To Implement Tax Cuts For Foreign Businesses
16/07/2008 Guernsey Fund Administrator Celebrates 400% Growth
16/07/2008 Demand For Man Group's Hedge Funds Remains Strong
16/07/2008 'Rate For Life' Account Introduced At Bradford And Bingley
15/07/2008 Emerging Markets Drive IPO Activity In Second Quarter Of 2008
15/07/2008 DIFX Welcomes Listing Of Damas
15/07/2008 Companies Urged To Help Protect Shareholders From 'Boiler Room' Scams
15/07/2008 SEC Takes Action Over Manipulation Of Securities Prices
15/07/2008 NZ Government Moves To Make KiwiSaver Fairer
14/07/2008 One In Three Hong Kong Adults Invests In Stock Market
14/07/2008 2007 A Record Year For Private Equity Exits, Says Report
14/07/2008 Royal Fidelity Lists Equities Sub Fund On BISX
14/07/2008 RBC Wealth Management Celebrates 35 Years In Guernsey
14/07/2008 Equity Trades Up 18% Across London Stock Exchange Group
11/07/2008 SEC And Federal Bank To Enhance Cooperation
11/07/2008 DFSA Expands International Network
11/07/2008 HMRC Clarifies Tax Position Of Northern Rock Shareholders
11/07/2008 Commons Foreign Affairs Committee Publishes Report On Overseas Territories And Offshore Centres
11/07/2008 South Africa And Netherlands Sign Protocol Amending Treaty
10/07/2008 Isle Of Man Retains AAA Rating From Standard And Poor's
10/07/2008 SVG Amends International Banking Legislation
10/07/2008 Bank Of New York Mellon Awarded DIFC Licence
10/07/2008 AIMA To Develop First Sound Practices Guide For Fund Of Hedge Fund Managers
10/07/2008 Fitch Affirms Hong Kong's Currency Ratings
09/07/2008 STEP Private Client Awards 2008/09 - Shortlist Announced
09/07/2008 Jersey Finance Industry Representatives To Meet UK Lawmakers
09/07/2008 CGT Concession Still Leaves Business Owners With A Tricky Decision, PKF Announces
09/07/2008 IRS Wants Audit Firms To Help Police QI Program
09/07/2008 UK Real Estate Fund Lists On BSX
09/07/2008 FSA To Implement Disclosure Regime For CfDs
08/07/2008 Bahrain Attracts Citi's Fund Administration Business
08/07/2008 Hong Kong Monetary Chief Calls For Review Of Financial Stability
08/07/2008 HK And Australia Sign Fund Marketing Deal
08/07/2008 SEC Publishes Regulatory Actions To Streamline SRO Rule Filing Process
08/07/2008 Barbados Seeks Double Tax Agreement With Japan
07/07/2008 Liechtenstein Adopts Foundation Law Reform
07/07/2008 BVI Government Demonstrates Commitment To Financial Services Sector
07/07/2008 Consultation Launched On Strengthening Financial Stability, Depositor Protection In UK
07/07/2008 UK Treasury Committee Approves Key Regulatory Appointments
07/07/2008 Survey Shows Continued Healthy Outlook For Jersey Finance Sector
04/07/2008 DIFX To Switch To NASDAQ OMX Trading Platform
04/07/2008 Bahrain Grants License To Lazard Asset Management
04/07/2008 Jersey Announces Retention Tax Payments To EU For 2007
04/07/2008 BISX To Launch Global Product Development Initiative
04/07/2008 SEC Publishes Credit Rating Proposals
03/07/2008 KiwiSaver Surges Past 700,000 One Year On
03/07/2008 OECD Publishes Economic Survey Of Luxembourg 2008
03/07/2008 HMRC Consults On Exempting Sukuk From Stamp Duty
03/07/2008 May Total Deposits Fall 0.8% In Hong Kong
03/07/2008 FSA Publishes Annual Report For 2007/08
02/07/2008 HKMA Exercises Powers To Place Restrictions On Melli Bank
02/07/2008 SEC Proposes Amendments To Improve Regulation Of Foreign Broker Activities In US
02/07/2008 CBI Survey Unveils Continued Disruption To Business Activity Due To Credit Crunch Crisis
02/07/2008 Abbey International Sees High Interest Rates Remaining
02/07/2008 DIFC Chief Calls For Greater Innovation In Islamic Finance
01/07/2008 LSE Announces Joint Venture With Lehman Brothers
01/07/2008 EU Urges Czech Republic And Italy To End Discriminatory Taxation Of Foreign Pension Funds
01/07/2008 Guernsey Funds Make Eye-Catching Listings
01/07/2008 SEC Announces Return Of Funds To Defrauded Spear And Jackson Investors
01/07/2008 Cayman Funds In Voluntary Liquidation
30/06/2008 IDA Ireland Publishes Annual Report
30/06/2008 Southeast Europe Is The Rising Star For Foreign Direct Investment, According to PWC
30/06/2008 Foreign Banks In China Forecast Buoyant Revenue Growth In 2008
30/06/2008 Denmark Told To End Tax Discrimination Against Foreign Funds
30/06/2008 Royal Assent Granted For Key Financial Services Legislation In IoM
27/06/2008 Hong Kong Urges Investor Caution As Half-Year End Approaches
27/06/2008 Netherlands Antilles And Canada Agree TIEA
27/06/2008 Taiwan Mulling Reduction In Futures Transaction Tax
27/06/2008 HSBC Rebrands Asset Management Business
27/06/2008 SEC Announces Fair Fund Distribution In Banc Of America Settlement
26/06/2008 DIFX Appoints New CEO
26/06/2008 Private Equity Firms Backing Off From New Deals, Says Grant Thornton
26/06/2008 Fund Manager Launches Guernsey Operation
26/06/2008 Barbados And Seychelles Sign Double Tax Agreement
26/06/2008 SEC Unveils '21st Century' Disclosure Initiative
25/06/2008 Canada's New AML Regime Comes Into Force
25/06/2008 Chief Minister And Treasury Minister Attend Mansion House Event
25/06/2008 SEC Approves One-Year Extension From Auditor Attestation Requirement For SMEs
25/06/2008 BakerPlatt Chairman Questions EU Money Laundering 'White List'
25/06/2008 DIFC Week Announced
25/06/2008 Investec Trust To Host Major Debate In London
24/06/2008 Australian Senate Approves Withholding Tax Cut
24/06/2008 SEC Charges Bear Stearns Hedge Fund Managers With Fraud
24/06/2008 Barclays Capital And Dubai To Launch Shariah Hedge Funds
24/06/2008 Private Banker Charged By US In Offshore Tax Evasion Plot
23/06/2008 Alliance And Leicester International Increases Rates On E-Saver Offshore Portfolio
23/06/2008 SFC And HKEx Streamline Admission Procedures
23/06/2008 UK And France Sign New Double Tax Treaty
23/06/2008 Dubai Private Equity Network Launches
23/06/2008 ISEQ Index Fund Gives US Investors Access To Irish Markets
20/06/2008 AIMA Questions FSA's Short Selling Disclosure Regime
20/06/2008 SEDD Joins Forces With SCCI To Improve Investment Environment
20/06/2008 MFA Submits Comments To President's Working Group
20/06/2008 DIFC To Become Hub For Family Offices
19/06/2008 Hong Kong SFC Outlines Strategic Priorities
19/06/2008 Mauritius Government Announces Tax Changes, Measures To Benefit Finance Sector In Budget
19/06/2008 EC Seeks Information On Preferential Tax Regime For Italian Banks
19/06/2008 IRS Urges Taxpayers To Report Foreign Bank Accounts
19/06/2008 Mourant Is Fastest Growing Listing Agent On CISX
19/06/2008 Citigroup To Close Old Lane Hedge Fund
18/06/2008 US Treasury Praises IoM For Role In Fight Against Financial Crime
18/06/2008 DIFX Announces First Dual Listing
18/06/2008 AIMA Responds To UK Retail Fund Of Hedge Fund Proposals
18/06/2008 Hennessee Hedge Fund Index Advances 2.2% In May
18/06/2008 Australia And New Zealand Reach Agreement On Mutual Recognition Of Securities Offerings
17/06/2008 Mauritius Unveils Plans To Improve Business Environment
17/06/2008 Netherland Antilles And Spain Sign TIEA
17/06/2008 Contributions To Superannuation Funds Under Scrutiny, Announces ATO
17/06/2008 Jersey To Highlight Unregulated Fund Offering At Monaco Fund Event
17/06/2008 FSA Introduces New Short-Selling Disclosure Regime
16/06/2008 Steel Comments On SEC Rating Agency Proposals
16/06/2008 Brazilian Lower House Approves Financial Transaction Tax Proposals
16/06/2008 Jersey Finance Industry Receives Government Grant
16/06/2008 Four Indian Firms Float On AIM In Four Weeks
16/06/2008 BBI Launches New Fixed Rate Bond Offering
13/06/2008 SEC Proposes Comprehensive Reforms To Credit Rating Process
13/06/2008 World Islamic Banking Conference To Be Held In London
13/06/2008 KiwiSaver Numbers Closing In On 700,000
13/06/2008 FSA Fines Woolworths Over Disclosure Failure
13/06/2008 IoM FSC Publishes Briefing Document On New Financial Services Bill
13/06/2008 Hong Kong SFC Commences Second Criminal Trial For Insider Dealing
12/06/2008 Saffar Capital Receives DFSA License To Operate In DIFC
12/06/2008 Hedge Funds Outperformed Equities In May
12/06/2008 Man Group Takes Stake In Bermuda Alternative Investment Manager
12/06/2008 Deutsche Bank Appoints Cayman Chief
12/06/2008 BISX Lists Its First Secondary Issue
11/06/2008 First Finance Malta Conference Concludes
11/06/2008 CIFSA Responds To UK Parliament's Offshore Report
11/06/2008 Hong Kong SFC Fines Two Securities Firms
11/06/2008 FSA Publishes Market Watch 27
11/06/2008 Vietnam Downgraded By Moody's
10/06/2008 First Fund Lists On LSE's New Fund Market
10/06/2008 HMT Comments On Northern Rock Compensation Scheme
10/06/2008 Canada Improves Transparency Of Principal Protected Notes
10/06/2008 Chan Sings Hong Kong's Praises In Russia
10/06/2008 SEC Hosts International Roundtable On Interactive Data
09/06/2008 Jersey Builds Closer Relationship With Hong Kong
09/06/2008 Dresdner Bank To Join DIFC
09/06/2008 China Knocks Western Europe From Top Spot For FDI ‘Attractiveness’
09/06/2008 FSA Consults On Changes To With Profits Rules
09/06/2008 New Report Throws Light On Cayman Fund Sector
09/06/2008 Gibraltar Budget Accelerates Corporate Tax Cut
06/06/2008 HK Mortgage Corporation Launches Retail Bond Issue
06/06/2008 SEC, CFTC Approve Trading Of Futures And Option Contracts On Gold ETF
06/06/2008 New Funds Business Increasing In Jersey Despite Difficult Market Conditions
06/06/2008 Apex Fund Services Establishes Itself In The Isle Of Man
06/06/2008 Trade Event Supports Dubai's 2015 Vision For The Financial Sector
05/06/2008 HK SFC Chief Speaks At Sixth Asia Pacific Trading Summit
05/06/2008 Aruba Given Investment Grade By S&P
05/06/2008 FSA Publishes Final Regulatory Fees And Levies For 2008/09
05/06/2008 Geoff Cook To Speak At New Global Finance Conference In Dublin
05/06/2008 Bahrain Records Record Financial Sector Growth
04/06/2008 ISE Admits Collins Stewart Europe As New Trading Member
04/06/2008 Stock Market Movement Explained In HK
04/06/2008 New Abbey International Announces New Base Rate Tracker Account
04/06/2008 India Signs DTAA With Luxembourg
04/06/2008 Ussher Responds To Sukuk Consultation
03/06/2008 Man Group Profits Rise 60%
03/06/2008 Chancellor Announces New Chairman Of Financial Services Authority
03/06/2008 Two Guernsey Firms Behind Landmark London Listing
03/06/2008 CFTC Announces US Oil Market Probe
02/06/2008 Alternative Investment Industry In Favour Of Being Externally Regulated
02/06/2008 Isle Of Man Weathering Global Financial Storm, Says Bell
02/06/2008 FSA Launches Debate On Increasing Transparency In Regulation
02/06/2008 US And Canadian Securities Regulators Move Towards Mutual Recognition
02/06/2008 Jersey Finance To Highlight Leading Role In Private Client And Trust Work
30/05/2008 British Columbia Regulator Orders Offshore Bank To Cease Trading
30/05/2008 Bear Stearns Hedge Funds Lose Fight To Shield Assets From Creditors
30/05/2008 Irish Finance Minister Comments On New Disclosure Initiative
30/05/2008 DFSA Enters Into MoU With South African Counterpart
30/05/2008 FSA Publishes Industry Feedback On Liquidity Requirements
29/05/2008 Guernsey Bank Deposits Continue To Grow
29/05/2008 First MEFX To Take Place In June
29/05/2008 Fund of Hedge Fund Expands In Asia
29/05/2008 Non-Executive Directors Elected At Jersey Finance AGM
29/05/2008 New Financial Services Consumer Panel Chairman appointed
29/05/2008 Switzerland And Luxembourg To Stand Firm Against EU Over Savings Tax
28/05/2008 Prudential Not Dismissing Offshore Move
28/05/2008 Swiss Financial Services Group Announces Strong 2007 Results
28/05/2008 Irish Revenue Announces New Bank Disclosure Scheme
28/05/2008 Hong Kong And Dubai Boost Cooperation Over Islamic Finance
28/05/2008 Halifax International Launches Fixed Rate Web Saver
27/05/2008 US Investors Get Access To 'Comparison Shopping' Information
27/05/2008 Hedge Fund Assets Total USD2.8tn
27/05/2008 BNP Paribas Licensed To Establish New Fund Management Firm In Bahrain
27/05/2008 Guernsey FSC To Fast Track Fund Licence Applications
27/05/2008 FSA Fines Three Mortgage Brokers
26/05/2008 Caruana Promotes Gibraltar Wealth Management In Switzerland
26/05/2008 Barclays Global Investors First To Go Live On New Data Platform
26/05/2008 Swiss Government Appoints Super Regulator's Executive Board
26/05/2008 Guernsey's Funds Under Management Continue To Grow
26/05/2008 SEC Hosts Meeting Of Regulators From Around The World
23/05/2008 2007 Saw Record Investment In Latin America And Caribbean
23/05/2008 President's Working Group Selects New Leadership
23/05/2008 Non-Dom Own Goal Creates Headache For Tax Authorities, PKF States
23/05/2008 Irish Revenue Unveils New Interest Reporting Regulations
23/05/2008 April Composite Interest Rate Fell To 0.79% In HK
22/05/2008 CISX-Listed Fund To Build UK's Largest Data Centre
22/05/2008 Dubai Group Launches World's Largest Reinsurance Firm
22/05/2008 IMF Study Shows Larger Islamic Banks Need Prudential Eye
22/05/2008 HSBC To Acquire 73.21% Of IL&FS Investsmart In India
22/05/2008 First Unregulated Eligible Investor Fund Created In Jersey
21/05/2008 Major Study Completed on future of Jersey’s Finance Industry
21/05/2008 CIMA To Publish Data On Cayman Hedge Funds
21/05/2008 Grant Thornton Leading Way On Indian Floats On The LSE
21/05/2008 Global Financial Institutions Count Cost Of Increasing Regulation
21/05/2008 SEC Broadens Opportunities For Small Business Financing
20/05/2008 HSBC Bank Malta Publishes Interim Directors' Statement
20/05/2008 HMRC Publishes Draft Changes To Offshore Funds Regulations
20/05/2008 Hong Kong's Financial Services Free To Grow
20/05/2008 Securities Sector Legislative Developments Announced In Bahamas
20/05/2008 Barclay Hedge Fund Index Gains 2.28% In April
19/05/2008 Australia To Proceed With Taxation Of Financial Arrangement Reforms
19/05/2008 FSA Fines Thinc Group For Sub-Prime Record Keeping Failings
19/05/2008 UK Treasury Puts Forward New Legislation
19/05/2008 Orion Capital Wins DIFC Licence
19/05/2008 Industrial Bank Of Korea Upgrades Banking Licence In Hong Kong
16/05/2008 Liechtenstein Financial Centre Shows Strong Growth
16/05/2008 FINRA Seeks Public Comment On Four New Proposals
16/05/2008 Hennessee Hedge Fund Index Advanced 2% In April
16/05/2008 EU Issues Audit Recommendation
16/05/2008 HSBC Says Profits Up In Q1, Despite Subprime Blow
15/05/2008 Hong Kong Showcases Islamic Finance In Middle East
15/05/2008 Swan's Budget To Boost Australia As Financial Hub
15/05/2008 Exchange Fund Foreign Assets Up $22.7bn In HK
15/05/2008 Private Companies Should Make The Most Of Tax Efficient Employee Share Scheme, Says PWC
15/05/2008 EU And US Issue First Ever Joint Statement On Open Investment
14/05/2008 Hong Kong SFC Proposes To Relax Fund Disclosure Rules
14/05/2008 Fidelity To Issue New USD10mn Note
14/05/2008 IoM Cash Declaration Laws To Come Into Force
14/05/2008 DFSA Issues Consumer Alert On Internet Investment Scam
14/05/2008 Grenadian Finance Minister Appeals Capital Bank Court Ruling
13/05/2008 Hedge Funds Rebound In April
13/05/2008 HK's Chief Administration Secretary Strengthening Business Relationship With Italy
13/05/2008 Darling Unveils New Measures Of Support For UK Homeowners
13/05/2008 SEC Stops Multi-Million Dollar Fictitious Currency Trading Program
13/05/2008 Leading Economic Commentator To Speak At Guernsey Insurance Forum 2008
12/05/2008 SEC Action Halts USD72m International Internet Fraud Scheme
12/05/2008 China May Use Mauritius As A Gateway To Africa
12/05/2008 Bermuda And BVI Cooperate In Mutual Fund Fraud
12/05/2008 Jamaica Highlighted As Prime Film Location
09/05/2008 Switzerland Reports Jump In EU Withholding Tax Revenues
09/05/2008 Horwath MAK Opens Office In DIFC
09/05/2008 Luxembourg Stock Exchange Welcomes Business Angels Network
09/05/2008 CFTC Sues Sentinal In Alleged Half Billion Dollar Fraud
09/05/2008 SEC Staff Publishes SME Investment Recommendations
08/05/2008 Deutsche Bank Publishes Sixth Annual Alternative Investment Survey
08/05/2008 ATO Commissioner Warns Against Using Tax Evasion Arrangements In Vanuatu
08/05/2008 SEC Obtains Asset Freeze, Halts Fraud By Investment Adviser
08/05/2008 Leading Private Equity Figure Endorses Guernsey
08/05/2008 HSBC Bank Canada Releases First Quarter 2008 Results
08/05/2008 UBS Reports CHF11.5bn First Quarter Loss
07/05/2008 SEC Announces Start Of Distribution Process In AIG Settlement
07/05/2008 HKEx To Develop GEM As Second Board
07/05/2008 CIMA Implements New Rules For Retail Funds
07/05/2008 CFTC Charges USD7bn Hedge Fund 'Manager' With Fraud
07/05/2008 USTR And Indonesia Trade Minister Meet To Discuss Trade And Investment Issues
06/05/2008 Australia-Netherland Antilles Tax Agreement Enters Into Force
06/05/2008 Labuan Establishes New Promotional Company
06/05/2008 Hong Kong SFC Obtains Worldwide Injunction In Insider Dealing Probe
06/05/2008 Rabobank Denies US Tax Shelter Claims
05/05/2008 FSA Publishes Market Watch 26
05/05/2008 SEC Sets Fee Rates For Fiscal Year 2009
05/05/2008 Leading Fund Administrator Opens Guernsey Office
05/05/2008 HKMA Revises Base Rate Down
05/05/2008 RP Hedge Fund Lists On BISX
02/05/2008 SEC Completes Review Of Cross-Border Tender Rules
02/05/2008 Alliance And Leicester Shortlisted For Offshore Award
02/05/2008 Hong Kong Treasury Markets Body Eyes Islamic Market
02/05/2008 Standard Chartered Bank's New Trading Room Opens At DIFC
02/05/2008 EC Report Stresses Importance Of Payment Security
01/05/2008 Deutsche Bank Announces EUR141mn Loss In Q1
01/05/2008 HSBC Extends Timetable For Korea Acquisition
01/05/2008 Luxembourg Hedge Fund Guide Published
01/05/2008 UK Lawmakers Launch Offshore Inquiry
01/05/2008 FSA Publishes Report On Retail Distribution Review
30/04/2008 LOFSA Issues 2007 Annual Report
30/04/2008 HSBC Mexico Announces Q1 2008 Financial Results
30/04/2008 US And Mauritius Meet To Discuss TIFA Implementation
30/04/2008 HMRC Provides Update On Avoidance Consultation
30/04/2008 HBOS Announces Rights Issue
30/04/2008 SEC Announces USD30mn Fair Fund Distribution
29/04/2008 IoM Government Publishes Industry Comments On CAROL Project
29/04/2008 Alliance & Leicester International Launches New Offering
29/04/2008 EU And China Start High-Level Economic And Trade Talks
29/04/2008 SEC Charges Wall Street Short-Seller With Spreading False Rumors
29/04/2008 BFSB To Attend Alternative Investment Summit
28/04/2008 Central Bank Of Malta Releases Annual Report 2007
28/04/2008 FIA Cautions Indian Government On Planned Tax on Commodity Futures Transactions
28/04/2008 EU Proposes Amendments To Settlement Finality Directive And Financial Collateral Directive
28/04/2008 Do More To Protect Customers' Personal Details, Warns FSA
28/04/2008 Brazilian Government Denies Plans To Increase Taxes On Bond Investments
25/04/2008 Cullen Invites Feedback On Stapled Stock Legislation
25/04/2008 Investors Dissatisfied With Fund Industry, According To iShares Survey
25/04/2008 Progress Of Financial Services Bill 2008 Announced in IoM
25/04/2008 Private Equity Must Prove Its Mettle, Says CBI Chief
25/04/2008 NZ Government Examining Financial Adviser Rules
24/04/2008 Permanent Residency To Become Easier For Foreign Investors In Korea
24/04/2008 Bank Of America Unveils Mixed Q1 Picture
24/04/2008 US Treasury Issues Proposed CFIUS Rules
24/04/2008 Changes To Financial Services Legislation In Cayman Islands
24/04/2008 SEC Charges Broadcom Over Fraudulent Stock Option Backdating
23/04/2008 Halloran To Leave SEC
23/04/2008 Guernsey's Inheritance Law Reforms To Come Into Force In Early May
23/04/2008 Treasury And FSA Launch Consultation On EU Insurance Sector
23/04/2008 Mourant Praised For Role In 'Deal Of The Year'
23/04/2008 European Parliament Scrutinising Cross Border Financial Services
22/04/2008 David Knott Appointed To DFSA Board For Further 3 Year Term
22/04/2008 Switzerland And Japan To Share Confiscated Assets On Conclusion Of Money Laundering Case
22/04/2008 Bank Of England Unveils Bailout Plan
22/04/2008 Certain 'Wash Sale' Arrangements Under Review, States ATO
22/04/2008 FirstCaribbean Co-Leads USD100mn Bahamas Bond Deal
21/04/2008 Hong Kong To Review Code On Unit Trusts And Mutual Funds
21/04/2008 March Losses Erase February Gains For Hedge Funds
21/04/2008 Nevis Passes Property Tax Legislation
21/04/2008 World Bank Group Supports Mobile Phone Banking In Maldives
21/04/2008 Gibraltar FSC Appoints New Head Of Insurance
21/04/2008 Nason Speaks To Capital Markets Subcommittee
18/04/2008 EU Consults On Amendments To Banking Directives
18/04/2008 Hedge Fund Standards Board Welcomes PWG Proposals
18/04/2008 DIFC To Boost Region's Knowledge Economy
18/04/2008 Swiss Insurance Business Robust Despite Difficult Market Conditions
18/04/2008 Bermuda's Insurance Market Performing Well, Says BMA
17/04/2008 PWG Unveils Hedge Fund Best Practice Proposals
17/04/2008 HSBC Announces Key International Appointments
17/04/2008 Cox Comments On Financial Stability Forum's Report
17/04/2008 EU Clears Acquisition Of OTP Garancia By Groupama
17/04/2008 Deutsche Bank Partners With The DIFC At Careers UAE 2008
16/04/2008 Guernsey 'Instrumental' In Ogier's Hedge Fund Award
16/04/2008 Monaco Discusses Financial Regulation
16/04/2008 Barclay CTA Index Up 7% In Q1
16/04/2008 Mauritius FSC Chief Stresses Importance Of Synergy
16/04/2008 Global IPO Activity Dropped In Q1 2008
15/04/2008 Conclusions Of IMF Staff Mission To Grenada Published
15/04/2008 DIFC Appoints New Managing Director
15/04/2008 Netherlands Antilles And United Arab Emirates To Begin DTA Talks Next Month
15/04/2008 Man Launches Environmental Fund
15/04/2008 Bahamas Launches Electronic ID Cards
14/04/2008 Malta Initials Double Tax Treaty WIth US
14/04/2008 Foreign Property Investors Overpaid Spanish Tax
14/04/2008 Hedge Funds Plunge 4.42% In Q1
14/04/2008 HSBC Launches New Private Banking Operation In Ireland
14/04/2008 USTR Lauds Progress By COMESA On African Regional Economic Integration
11/04/2008 IoM Limited Partnership First Ever To List On London Stock Exchange
11/04/2008 Mourant In Unregulated Funds First
11/04/2008 Hedge Fund Industry Criticism Uwarranted, Argues AIMA
11/04/2008 US Treasury Examines Impact Of Financial Restatements
11/04/2008 HK's SFC To Review Regulations
10/04/2008 Brazilian Businesses To Boost Ties With Vietnam
10/04/2008 EU And Switzerland Remain Poles Apart In Tax Dispute
10/04/2008 Hedge Fund Industry Associations To Form Transatlantic Alliance
10/04/2008 Guernsey Provides Detail On Cash Control Law
10/04/2008 Cowen Comments On Central Bank Quarterly Bulletin
09/04/2008 US Treasury Releases Latin America Infrastructure Development Program Update
09/04/2008 Taiwanese Exchanges Sign Agreements With Warsaw Stock Exchange
09/04/2008 HBOS Launches Halifax International
09/04/2008 SEC Launches Interactive Data Comparison Tool
09/04/2008 Bahrain Fund Industry Assets Surged In 2007
08/04/2008 HSBC Tops Forbes 2000 List Of World's Largest Companies
08/04/2008 Russia Charges UK Hedge Fund Manager With Tax Evasion
08/04/2008 Treasury Committee Publishes Report On 2008 Budget
08/04/2008 Postbank Luxembourg Delivers 'Excellent' Results
08/04/2008 Seaspan Corporation To Offer Common Shares
07/04/2008 Steel Testifies Before the Senate Committee on Banking, Housing and Urban Affairs
07/04/2008 UK Treasury Unveils ISA Reforms
07/04/2008 Dubai And Hong Kong Sign Islamic Finance Agreement
07/04/2008 Qatar Ratifies Seychelles Double Tax Agreement
07/04/2008 ING To Focus On Expanding In Brazil, Mexico
04/04/2008 Paulson To Attend Annual Inter-American Development Bank Meeting
04/04/2008 FSA Fines Stockbroker For Poor Sales Practices
04/04/2008 HK Exchange Rate Not Biggest Inflation Cause, Says Yam
04/04/2008 Swiss State Secretary Michael Ambühl Visits Brazil And Chile
04/04/2008 Taiwan Welcomes Finance Industry Interest, Clears First Bank Investment In China
03/04/2008 Gibraltar FSC Issues Banking Consumer Guide
03/04/2008 Hong Kong SFC Tackles 'Grey Market' Abuse
03/04/2008 Man Acquires 50% Of Credit Specialist Ore Hill
03/04/2008 UBS Racks Up CHF12bn First Quarter Loss
03/04/2008 EU Probes UK Restructuring Aid Package For Northern Rock
02/04/2008 Diwan Capital To Champion GCC Equity Derivatives
02/04/2008 Mauritius Adheres To Hague Securities Convention
02/04/2008 Northern Rock Releases Annual Report
02/04/2008 Cox Comments On Treasury Blueprint
02/04/2008 Vietnam Government Launches New Website For Foreign Investors
01/04/2008 US Treasury Releases Blueprint for Stronger Regulatory Structure
01/04/2008 Luxembourg Stock Exchange Launches Clearing And Settlement System
01/04/2008 SEC Chairman Cox And Australian PM Rudd Meet
01/04/2008 HK's Total Deposits Up 0.7% In February
01/04/2008 Crédit Agricole Cheuvreux Joins The DIFC
31/03/2008 Top US Hedge Fund Assets Surpass USD1.6 Trillion
31/03/2008 HK Investment Scams Getting More Sophisticated, Warns SFC
31/03/2008 Guernsey Private Equity Masterclass To Feature Senior Sector Figure
31/03/2008 BISX Adds New Sponsor Member
31/03/2008 Brazilian Exchanges To Merge
28/03/2008 DIFX Appoints Ahmed Fahour As Director
28/03/2008 Abbey International Unveils New Fixed Rate Offering
28/03/2008 Certain Uncommercial Trust Arrangements Under Review, Announces ATO
28/03/2008 US Senators Question Players In Bear Stearns Deal
28/03/2008 Man Group Profits To Beat Expectations
27/03/2008 Tax Agreement Between Malta And Singapore Comes Into Force
27/03/2008 Leading Hedge Fund Award Won By Guernsey Firm
27/03/2008 DIFC Publishes Guide To Islamic Finance
27/03/2008 FSA To Enhance Supervision In Wake Of Northern Rock
27/03/2008 Liechtenstein's Banks Positive For The Future
26/03/2008 Short Selling Again Permitted In India
26/03/2008 US Treasury Broadens Savings Opportunities For More Investors
26/03/2008 FSA Examines Information Transparency In Commercial Insurance Market
26/03/2008 SEC Announces Next Steps For Implementation Of Mutual Recognition Concept
26/03/2008 Khazanah's 3rd Exchangeable Sukuk Lists On LFX
25/03/2008 US Lawmaker Calls For Shake-Up Of Financial Services Regulation
25/03/2008 HKMA Grants Licence To ING Asia Private Bank
25/03/2008 Guernsey Firm Launches Pioneering Fund Comparison Website
25/03/2008 Swiss Life Opens Singapore Branch
24/03/2008 Jersey/Netherlands Tax Information Exchange Agreement Enters Into Force
24/03/2008 Management Changes Announced At FSA
24/03/2008 Paulson Speaks On Initiative To Inject Liquidity Into US Mortgage Markets
24/03/2008 China Drops Income Tax On Securities Trading
21/03/2008 India, China And Mexico Top Of Migrant Remittances In 2007, Announces World Bank
21/03/2008 Luxembourg Introduces New Specialised Investment Funds
21/03/2008 Eurosystem And Bank Of Russia Launch Cooperation Programme On Banking Supervision
21/03/2008 Vietnam And Ireland Sign DTA
20/03/2008 FSA Warns On Market Abuse
20/03/2008 Hong Kong Base Rate Lowered
20/03/2008 SEC Charges W.P. Carey Executives In Fraudulent Payment Scheme
20/03/2008 Greenwich Hedge Fund Index Rebounds Amid Declining Markets
20/03/2008 NYSE Euronext And Abu Dhabi Exchange Enter Cooperation Agreement
19/03/2008 Guernsey Introduces New Trust Legislation
19/03/2008 Luxembourg Stock Exhange Moves Ahead With Sukuk Issues
19/03/2008 HK 'Unaffected' By US Credit Crisis, Claims Joseph Yam
19/03/2008 SEC Takes Action To Combat Corporate Hijackings
19/03/2008 World Bank Approves Grant To Improve Local Business Environment In Grenada
18/03/2008 Cayman Regulator Implements Agreement With UK Counterpart
18/03/2008 Complications In Tax Relations Between India And Mauritius Continue To Build
18/03/2008 JPMorgan Chase To Acquire Bear Stearns
18/03/2008 Bahrain World's Fastest Growing Financial Centre According To GFCI Index
18/03/2008 HKMA Recognised As Leading Asian Banking Regulator
17/03/2008 Australian Tax Chief Warns Against Hiding Income Offshore
17/03/2008 CIOT Welcomes Inheritance Tax Changes
17/03/2008 New Zealand Passes Limited Partnership Legislation
17/03/2008 HSBC Positions Russia Business For Future Growth
17/03/2008 Carlyle Group 'Unaffected' By Collapse Of Mortgage Affiliate
14/03/2008 ECSRC Emphasises Investment Licensing Requirements
14/03/2008 Australia To Simplify Foreign-Source Income Tax Rules
14/03/2008 Liechtenstein Adopts Tax Reform Road Map
14/03/2008 Isle Of Man Ratifies Nordic Tax Agreements
14/03/2008 HK Finance Industry Receipts Up 68.8%
13/03/2008 SWX Rebrands Virt-x
13/03/2008 Hedge Funds Outperform Equities In February
13/03/2008 SEC, CFTC Sign Agreement To Enhance Coordination Of New Products
13/03/2008 HSBC-Hana Insurance Venture Re-Branded
13/03/2008 Profits Continue To Rise For Yorkshire Guernsey
12/03/2008 Russia Mulls Tax Breaks For Stock Investors
12/03/2008 Hedge Fund Rapped By Swiss Regulator For Disclosure Irregularities
12/03/2008 Swiss Bankers Condemn German Government In Tax Probe
12/03/2008 FSA Publishes Commentary On Societe Generale Rogue Trader
12/03/2008 Bank Of Scotland International Publishes February House Price Index
11/03/2008 Vietnamese PM Conducts European Tour
11/03/2008 Contract Extension Announced For HKEx Chief
11/03/2008 FSA Appoints Two New Directors
11/03/2008 Guernsey’s Visit To China Extremely Productive, Says Guernsey Finance
11/03/2008 SEC Announces Regional Seminars For Compliance Officers
10/03/2008 DIFX Announces New Directors Following NASDAQ OMX Deal
10/03/2008 Investors Should Look Beyond BRIC Countries, Says PwC
10/03/2008 ACCA Ponders Forthcoming UK Budget
10/03/2008 Consultation Launched On UK Sponsor Regime
07/03/2008 Darling Expected To Close Shariah Finance Loophole
07/03/2008 Congress Examines Tax Treatment Of Derivatives
07/03/2008 Hong Kong Exchange Sees Another Profit Record
07/03/2008 SEC Charges Fidelity Employees For Improperly Accepting Gifts
07/03/2008 FSA Helps Investors Get GBP1mn Back From Boiler Rooms
06/03/2008 Mourant Expands Cayman Private Wealth Business
06/03/2008 Global Hedge Fund Body Attacks UK Non Dom Proposals
06/03/2008 UK Homeowners Concerned With Making Mortgage Repayments, FSA Reveals
06/03/2008 Malta Stock Exchange Performed Well In 2008, Fenech Reveals
06/03/2008 LGT Group Sees Profit Boost Amid Tax Scandal
06/03/2008 Guernsey Launches China Office
05/03/2008 US Congressional Investigators Arrive In The Cayman Islands
05/03/2008 HSBC's Strong Asian Performance Cushions Bad Debt Blow
05/03/2008 Funds Lead The Way In Jersey
05/03/2008 Nevis Passes New Legislation For Investment Promotion
05/03/2008 EU And US Dispute Chinese Rules On Financial Information Providers
04/03/2008 US And Malta To Negotiate Income Tax Treaty
04/03/2008 HM Treasury Issues Money Laundering Warning
04/03/2008 ICAA Official Speaks At Inaugural SMSF Conference
04/03/2008 SEC Names Sokobin As New ORA Chief
04/03/2008 Thoresen Sets Out Recommendations For A National Money Guidance Service
03/03/2008 IMF Concludes 2007 Article IV Consultation With Germany
03/03/2008 UK Treasury's Non-Dom Consultation Closes
03/03/2008 Income Earned Abroad Is Taxable, Warns CRA
03/03/2008 EC Requests Portugal To End Discrimination Against Investments Held Abroad
03/03/2008 Lithuania And Latvia Facing Action Over Dividend Taxation
29/02/2008 BVI FSC Appoints New Director Of Investment Business
29/02/2008 IRS And Tax Treaty Partners Target Liechtenstein Accounts
29/02/2008 Sants Underlines Commitment To Risk-Based Regulation
29/02/2008 Chen Softens Approach To Taiwanese Investments In China
29/02/2008 Monaco To Cooperate With Germany On Tax
28/02/2008 Global Tax Commissioners Form United Front Against Tax Evasion
28/02/2008 Andorra To Open Economy To Foreign Investment
28/02/2008 Hedge Funds Still Pose Systemic Risk, Says GAO
28/02/2008 Further Growth For Guernsey Bank Deposits Announced
28/02/2008 Survey Uncovers Most Influential Investors In Private Equity
27/02/2008 Australia To Review Taxation Of Managed Funds
27/02/2008 Levin To Probe US Citizens' Liechtenstein Accounts
27/02/2008 New Zealand Government To Counter Stapled Securities Tax Loss
27/02/2008 HSBC Launches Global Expat Survey
27/02/2008 GOAL Group Publishes Report On Class Action Participation
26/02/2008 FSA Reports Further Progress On Retail Hedge Funds
26/02/2008 UK Tax Authority Paid For Liechtenstein Bank Data
26/02/2008 Deutsche Bank Establishes Research Facility In DIFC
26/02/2008 CIFSA Highlights Strength Of Cayman AML Regime
26/02/2008 Funds Under Management Reach New High For Guernsey
25/02/2008 Canadian Government Appoints Expert Panel To Review Securities Regulation
25/02/2008 South Africa To Introduce Venture Capital Tax Incentives
25/02/2008 Nevis To Maintain High Standards In Offshore Sector
25/02/2008 Offshore Reforms Must Not Compromise Privacy, Liechtenstein Prince Insists
25/02/2008 World Islamic Banking Conference To Be held In London
22/02/2008 South African Budget Cuts Corporate Tax, Phases Out STC
22/02/2008 12th Euro-Mediterranean Conference on Economic Transition Concludes
22/02/2008 Tax Disclosures In Germany Highlight Broader Challenges, Says OECD
22/02/2008 Scotiabank Invests In Barbados Private Bank
22/02/2008 Guernsey Firm Wins New Private Equity Award
21/02/2008 Liechtenstein Prince Hits Back At German 'Attack'
21/02/2008 Date Set For Introduction Of New Guernsey Trusts Law
21/02/2008 Swiss Re To Take Advantage Of Opening Of Brazilian Reinsurance Market
21/02/2008 Ernst And Young Tax Shelter Case Widened
21/02/2008 Credit Suisse/Tremont Hedge Fund Index Is Down 1.48% In January
20/02/2008 Citco Fund Services Announces Irish Expansion
20/02/2008 Hong Kong Government Welcomes SFC Review Of Stock Exchange
20/02/2008 FSA To Further Simplify Investment Advice Disclosure
20/02/2008 Jersey Launches Two New Fund Categories
20/02/2008 Guernsey Finance Delegation To Visit China In March
19/02/2008 Northern Rock Taken Into Temporary Public Ownership
19/02/2008 SEC Makes Analyzing Corporate Performance Easier
19/02/2008 Fund Managers' Risk Aversion Reaches New High
19/02/2008 BVCA Comments On Economic Impact Of Private Equity In UK
19/02/2008 Jersey Finance To Promote Island In UK Finance Centres
18/02/2008 Taiwan Ratings Issues Warning Over Banking Sector
18/02/2008 More Private Individuals Investing On East Caribbean Debt Market
18/02/2008 Man Investments Launches New Hedge Fund Product
18/02/2008 McCormick Speaks At Global Capital Markets Conference
15/02/2008 Treasury To Host Mexican Finance Minister
15/02/2008 NYSE Euronext And Luxembourg Exchange Cooperate On Corporate Debt Listings
15/02/2008 Plain English Disclosure Proposed For US Investors
15/02/2008 Abbey International Comments On UK Base Rate Cut
15/02/2008 Morgan McKinley Survey Reveals UK Finance Sector Bonus Levels
14/02/2008 Vietnam Proposes Corporate Tax Cut
14/02/2008 Analysts Expecting South African Corporate Tax Cut
14/02/2008 MAC Capital Becomes Trading Member Of DIFX
14/02/2008 Accountants Call For Delay On Introduction Of UK Non-Dom Proposals
14/02/2008 Fenech Speaks On Launch Of New HSBC Branch
13/02/2008 Bahamas And The Netherlands To Strengthen Financial Services Ties
13/02/2008 STEP Conference To Examine Future For Channel Island Trust Clients
13/02/2008 Inflation Hits 9.5% For The UK's Wealthy, Says Coutts
13/02/2008 Greenwich Publishes January Results
13/02/2008 Standard And Poor's Opens Office In The DIFC
12/02/2008 CIMA Quarterly Report Shows Healthy Cayman Fund And Insurance Sectors
12/02/2008 Barclay Hedge Fund Index Stumbles In January
12/02/2008 Jersey Delegation Visits India To Promote Finance Industry
12/02/2008 FSA Fines Broker GBP21,000
12/02/2008 Significant Progress In Mexico But Higher Productivity Required
11/02/2008 Investment Managers Call For Abolition Of UK Stamp Duty Reserve Tax
11/02/2008 Jones Questions UK Non-Dom Tax Policy
11/02/2008 EFG Bank Receives Cypriot Banking Licence
11/02/2008 Brazil In 'A Great Situation' Says Banco Santander Chief
11/02/2008 SEC, NASAA And FINRA Announce New Steps To Help Protect Senior Investors
08/02/2008 Former KPMG Consulting Principal Settles Accounting Fraud Charges
08/02/2008 FSA Publishes Its 2008/9 Business Plan
08/02/2008 SocGen Faces Tax Claim On Rogue Trader Gain
08/02/2008 Isle Of Man Showcases Wealth Management Solutions in Geneva
08/02/2008 UK Taxpayers Urged To Utilise Indexation Before CGT Flat Rate Hits
08/02/2008 HMT Launches Consultation On The UK Market Abuse Regime
08/02/2008 Hong Kong Banking Sector To Face Challenges
07/02/2008 US Regulator Agrees To Conduct More Aggressive Oversight of Stock Exchanges
07/02/2008 Australia Examines Its Tax Treaty Negotiation Policy
07/02/2008 SEC Announces Charges In USD24 Million Insider Trading Settlement
07/02/2008 Strong showing By KSF At Expat Network Bank Awards
07/02/2008 Cable And Wireless Lists On ECSE
07/02/2008 IMF Urges Bermuda To Tighten AML Regime
07/02/2008 Fitch Publishes Vietnam FDI Flows Prediction For 2008
06/02/2008 Aruba Changes Tax Laws
06/02/2008 Hong Kong SFC Warns Investors On Warrants
06/02/2008 Switzerland Examines Future Of Finance Centre
06/02/2008 LOFSA Publishes Exposure Draft On Shariah Compliant Trusts
06/02/2008 SEC And EC Representatives Meet To Discuss Securities Matters
05/02/2008 Irish Stock Exchange Reviews 2007 Performance
05/02/2008 UK Remains Top For Property Investment
05/02/2008 PwC Strengthens Specialist Funds Capability In Channel Islands
05/02/2008 Deutsche Bank Acquires HedgeWorks
05/02/2008 HKEx Revises Suspension Policy
05/02/2008 AIMA To Publish Hedge Fund Guide For Investors
04/02/2008 Hong Kong-Luxembourg CDTA Moves Closer
04/02/2008 CGAP Says That Branchless Banking Bringing Hope To Developing Economies
04/02/2008 Standard Bank Jersey Launches New High Income Offering
04/02/2008 Bahamas PM Calls For Bipartisan Support For Financial Services
04/02/2008 Half The 'Super Rich' To Leave Or Sell UK Investments, New Research Indicates
01/02/2008 Jersey Unveils Proposed 'Shared Equity' Scheme For Islanders
01/02/2008 Mourant Expands Presence In Middle East
01/02/2008 IRS Warns Of New E-Mail And Telephone Scams
01/02/2008 Guernsey Launches New Fiduciary Development Forums
01/02/2008 US Captive Insurance Industry Protests IRS Tax Change
31/01/2008 Bank Of Scotland International Launches New International Private Banking Service
31/01/2008 Hedge Funds May Help Resolve Sub-Prime Crisis, Atkins Argues
31/01/2008 FSA Publishes 2008 Financial Risk Outlook Report
31/01/2008 GAO Finds Cracks In Offshore Tax Enforcement
31/01/2008 Hong Kong's Banking System Remains 'Robust'
30/01/2008 Hong Kong Can Be An Asian Islamic Financial Centre
30/01/2008 ICAI Develops New Products To Support Audit Professionals
30/01/2008 Hedge Funds Set For Worst Month In A Decade
30/01/2008 Swiss National Bank Publishes Annual Results For 2007
30/01/2008 Labuan Financial Centre Unveils New Identity
29/01/2008 Russian Tax Amnesty Nets USD150 Million
29/01/2008 Dow Jones Launches Islamic Index
29/01/2008 3A Launches Six New Hedge Funds
29/01/2008 Treasury Committee Publishes Report On Northern Rock
29/01/2008 Single European Payments Area Goes Live
28/01/2008 FSA Announces March Launch Date For New Small Firm Strategy
28/01/2008 Societe General Uncovers Massive Rogue Trader Fraud
28/01/2008 Mauritius Explores Financial Centre Growth Opportunities
28/01/2008 Strong Growth Year For Financial Services In Bahrain
28/01/2008 Eddington Triple Alpha Fund Announces 2007 Results
25/01/2008 IMF Comments On Current Financial Market Developments
25/01/2008 Switzerland Yields No Ground In Tax Dispute With EU
25/01/2008 Credit Crunch Hit 2007 Bond Issues
25/01/2008 New Study Suggests Bush's Tax Cuts Didn't Favour Investor Class
25/01/2008 Brazil Stocks Tumble, Central Bank Holds Interest Rates Steady
24/01/2008 ICMA Signs Cooperation Agreement With Japan's Regulator
24/01/2008 BISX Announces 2007 Trading Report
24/01/2008 Apex Granted Licence To Operate In Bahrain
24/01/2008 Guernsey Insurance Industry Grew In 2007
24/01/2008 US Rate Cut May Stablise Markets, Says Yam
23/01/2008 EU Targets Asia In Savings Tax Directive Review
23/01/2008 Hedge Fund Working Group Focuses On Valuation And Risk Management Standards
23/01/2008 Standard Bank Strengthens Focus On Middle East And Asia
23/01/2008 John Tsang Urges Investment Prudence
23/01/2008 HSBC Renames Its Wholesale Banking Division
22/01/2008 HMRC Consults On Changes To Residence And Domicile Regime
22/01/2008 Hong Kong Company Registrations Hit Record High
22/01/2008 AIMA Updates Offshore Hedge Fund Guide
22/01/2008 Wall Street Bonuses, NY Tax Revenue Seen Lower In 2008
22/01/2008 Australia And New Zealand To Renegotiate Tax Treaty
21/01/2008 US Supreme Court Rules On Trust Tax Deductions
21/01/2008 US To Issue Passport Cards For Trips To Neighbouring Countries
21/01/2008 BlackRock Earnings Beat Estimate
21/01/2008 IMF Developing New Tools To Find Financial Trouble Spots
21/01/2008 Article IV Consultation With The Bahamas Concluded
18/01/2008 IFS Looks Into Wealth Gap In UK
18/01/2008 FSA Fines HFC Bank For PPI Failings
18/01/2008 HKEx To Explore Emissions Related Products
18/01/2008 Niche Guernsey Fund Achieves Notable Results
18/01/2008 US Senate Questions Wall Street Firms In Offshore Tax Probe
17/01/2008 Hong Kong Securities, Futures Markets Up 159%
17/01/2008 Credit Squeeze Sparks Sharp Fall In Financial Services Activity, Says CBI
17/01/2008 Islamic Finance Development In Hong Kong Moving At 'Full Steam'
17/01/2008 SEC Charges Two Former PwC Employees With Insider Trading
17/01/2008 Dow Jones Lists Top Ten Hedge Fund Trades Of 2007
16/01/2008 Vietnamese Government Seeks To Bolster Stock Market With CGT Announcement
16/01/2008 Barclay Hedge Fund Index 2007 Returns Exceed 10%
16/01/2008 CIMA Reports Continued Growth In Cayman Finance Industry
16/01/2008 Opportunities Available For US Investors In 2008, Says Panel
16/01/2008 European IPO Markets Prove Resilient Despite Uncertainty
15/01/2008 Tsang To Showcase Hong Kong Financial Centre In Middle East
15/01/2008 Man Group's Assets Under Management Top USD71bn
15/01/2008 European Commission Strengthens Cooperation With China On Employment And Social Affairs
15/01/2008 Foreign Banks Cautious Of UK Tax Changes
15/01/2008 FSA Publishes A Review Of The Structure Of The Listing Regime
14/01/2008 Cyprus 'Blacklisted' By Russian Tax Authorities
14/01/2008 Hennessee Hedge Funds Flat In December
14/01/2008 Deutsche Boerse To Cut Tax Rate With Office Relocation
14/01/2008 Skipton Guernsey Announces New Savings Rates
14/01/2008 Hong Kong And Canada Sign Investment Promotion MoU
11/01/2008 Dubai Aims To Create World's Largest Islamic Bank
11/01/2008 Giuliani Proposes 'Biggest US Tax Cut In History'
11/01/2008 2007 Was a Good Year For Invest Hong Kong, Rowse Reveals
11/01/2008 Sally Dewar Appointed To Board Of Financial Services Authority
11/01/2008 Individual Income Tax Up Nearly 30% In 2007, Says SAT
10/01/2008 FASB Proposes Delay Of Interpretation 48 For Non-Public Firms
10/01/2008 IMF Helps Develop Local Bond Markets
10/01/2008 CRA Takes Action To Enforce Tax Laws
10/01/2008 Apex Group Sets Up Malta Funds Unit
10/01/2008 SEC Names New Investor Education Assistant Director
09/01/2008 Mourant Opens New Dublin Office
09/01/2008 New Listings On AIM Fell In 2007
09/01/2008 European Commission Adopts New GAAP Rules For Third Countries
09/01/2008 Vietnamese Finance Minister Receives Japanese Counterpart
09/01/2008 SEC, SEBI Announce Increased Cooperation
08/01/2008 BISX Closes 2007 On High Note
08/01/2008 Magnum Launches China Fund Of Funds
08/01/2008 Commission Proposes Cross-Border Investment Measures For Venture Capital
08/01/2008 Guernsey Private Equity Funds Up 9% In A Quarter
08/01/2008 Hong Kong's Latest Foreign Currency Reserve Assets Figures Released
07/01/2008 SWX Announces Record 2007 Turnover
07/01/2008 Standard And Poor's Launches Gulf Fund Management Ratings
07/01/2008 FSA May Get More Powers To Avoid Repeat Northern Rock Crisis
07/01/2008 SEC Publishes Text of RAND Report
07/01/2008 Mexican Stocks Bounced Back On Thursday
04/01/2008 Treasury Welcomes Entry Into Force Of Protocols, New Tax Treaty
04/01/2008 HSBC International Unveils New Multicurrency Account
04/01/2008 PwC Announces Channel Island Senior Partner Promotions
04/01/2008 BSX Looks Back At Pivotal Year
04/01/2008 Hong Kong Regulator Predicts Ongoing Credit Crunch In 2008
03/01/2008 St Kitts And Nevis Shipping Registry Targeting Yachts Sector
03/01/2008 Kuwait To Slash Tax For Foreign Companies
03/01/2008 London Scottish Bank To Seek Cash Injection On Advice From FSA
03/01/2008 HSBC Sells US Tax Advisory Business
03/01/2008 Luxembourg Stock Exchange Sees Continued Listing Growth
02/01/2008 UK Government To Modernise Legislation Governing Mutuals Sector
02/01/2008 HMRC To Attend London Boat Show
02/01/2008 Nevis Reaps $11 Million From Offshore Sector
02/01/2008 Canada Strengthens Anti-Money Laundering Laws
|
|
