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Search Results for Business in 2005.

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28/10/2005 Institutional Investors Settle WorldCom Lawsuits
28/10/2005 DIFC Court Holds Historic First Session
27/10/2005 India And Mauritius Sign Mutual Assistance Treaty
27/10/2005 Europe's Investors Flee Tax Directive
27/10/2005 Senior US Senator Foresees Opposition To Tax Panel Reform Proposals
27/10/2005 Clarksons Set To Launch World’s First Shipping Hedge Fund
26/10/2005 Irish Tax Evasion Probes Yield EUR2.1 Billion
26/10/2005 Single Manager Hedge Fund Assets Top $1.3 Trillion
26/10/2005 Nevis Hopes To Attract Foreign Developers With Land Acquisition
26/10/2005 US Investors Sue Russian Government Over Yukos Affair
25/10/2005 Slovenian PM Foresees Increasing Economic Cooperation With Luxembourg
25/10/2005 Investors Still Feel Listed Company Regulation Is Too Lenient
25/10/2005 HSBC Plans Expansion Into Emerging Markets
25/10/2005 South African Tax Chief Chides Groups That Use Tax Havens
24/10/2005 Belize Government Encourages Greater Participation In BTL Public Offering
24/10/2005 SEC Proposes More Stringent Soft Dollar Rules
24/10/2005 Cook Islands Parliament Approves Unit Titles Bill
24/10/2005 Hedge Fund Inflows Weaken In Third Quarter
24/10/2005 HSBC Launches New Capital-Secured Funds
21/10/2005 OSC May Attack Portus Advisers Over KYC Breaches
21/10/2005 Caruana Predicts Bright Future For Gibraltar
21/10/2005 NASD Investigating Merrill Lynch Call Centers
21/10/2005 Hedge Funds Finish Third Quarter On A Positive Note
20/10/2005 UK Investors Fail To Reclaim 90% Of Taxes On Foreign Dividends
20/10/2005 FSA Calls For Improvements In General Insurance Disclosure
20/10/2005 IMF Calls On Ireland To Levy Property Tax
20/10/2005 CFTC Watchful As Refco Files For Bankruptcy
19/10/2005 Mauritius Foreign Exchange Operators Fined
19/10/2005 Greece And France Under Fire Over Money Laundering Directive Implementation
19/10/2005 Nauru Removed From Money Laundering Blacklist
19/10/2005 Dubai FSA Invites Comment On Draft Collective Investment Law
19/10/2005 ECB Warns Hedge Funds Could Destabilise European Markets
18/10/2005 GuernseyFinance Welcomes C&W Expansion Plans
18/10/2005 Man Group Denies Refco Interest
18/10/2005 Revenue Commission Pursuing Stamp Duty Dodgers
18/10/2005 South Korea To End Double Taxation Of Investments Made Overseas
18/10/2005 Regulator Calls For Single Caribbean Securities Exchange
17/10/2005 FSA Official Warns Institutional Investors On Hedge Fund Risks
17/10/2005 Hedge Funds Continue To Flock To Asia
17/10/2005 Futures Trader Refco Hits The Buffers
17/10/2005 Sihpol Reaches Settlement With SEC
14/10/2005 1,000th Listing For CISX
14/10/2005 Panama Files $2bn Shelf Registration With SEC
14/10/2005 Snow Urges Chinese Government To Act On Yuan, Market Liberalisation
14/10/2005 Hedge Fund Talent Becoming Harder To Find
13/10/2005 Eight US Firms Charged With Directed Brokerage Violations
13/10/2005 FSA Launches Consultation On Disclosure Of Financial Reinsurance
13/10/2005 Isle Of Man Revises Property Speculation Tax Proposals
13/10/2005 South African Investible Hedge Fund Index Launched
12/10/2005 Australian Regulator Bans Vanuatu-Based Investment Clubs
12/10/2005 Malta Is ‘Best Kept Secret’ For Property Investors
12/10/2005 FirstCaribbean Bank Wins ‘Best Emerging Bank’ Award
12/10/2005 Luxembourg Emerges As An Attractive Hedge Fund Domicile
11/10/2005 Canadian Regulator Attacks Portus Founders
11/10/2005 News Corp Defends Poison Pill Move
11/10/2005 R4 Billion In Offshore Assets To Be Repatriated To South Africa
11/10/2005 SEC Launches Probe Into Collapsed Hedge Fund
10/10/2005 BIS Chief Says Hedge Funds Don't Pose A Systemic Risk
10/10/2005 Future Seems Bright For Parmalat Following Relisting
10/10/2005 Former US Fund Chief Accused Of Korean Tax Evasion
10/10/2005 Hedge Funds Continued Gains In September
07/10/2005 Bank Of England Won't Settle BCCI Case
07/10/2005 Yukos Fails To Overturn $3.5 Billion Back Tax Bill
07/10/2005 IOSCO Seeking To Regulate Hedge Fund Industry
07/10/2005 Thailand Extends Corporate Tax Break For New Listings
06/10/2005 SEC Commissioner Says Regulator Will Struggle With Hedge Fund Registration
06/10/2005 UK Insurers Up In Arms Over Tax Move
06/10/2005 GAO Report Reveals SEC's 'Fair Fund' Is Flawed
06/10/2005 Man Financial Denies Part In Concealment Of Hedge Fund Losses
05/10/2005 US And Sweden Sign Protocol To Income Tax Treaty
05/10/2005 MoU Between Dubai And UAE Regulators Will Enhance Oversight Of Local Markets
05/10/2005 Majority Of Investors Are Happy With Hedge Fund Returns
05/10/2005 Guernsey FSC Removes Restrictions In New PCC And Limited Partnership Regulations
04/10/2005 Swiss Authorities Wavering Over Australian Tax Disclosures
04/10/2005 SEC Moving In On Fidelity Traders
04/10/2005 FSA Consults On Fund Disclosure To Retail Clients
04/10/2005 Hedge Fund Bosses Emerge To Plead Guilty To Fraud Charges
04/10/2005 Cook Islands Unit Titles Bill Attracts Local Opposition
03/10/2005 IRS Proposes Regulations On Deferred Compensation
03/10/2005 Korea Issues Back Tax Bills To Six Foreign Fund Firms
03/10/2005 Man Group Expects Earnings And Sales Boost
03/10/2005 Poll Finds Luxembourg Has Europe’s Highest Property Prices
30/09/2005 Panamanian Economy Continues To Expand
30/09/2005 India Progressing With Plans To Streamline Taxation Of Savings
30/09/2005 Tax Review Leaves Canadian Investors Fearful Over Future Of Income Trusts
30/09/2005 Hedge Funds Look To Real Estate To Boost Returns
29/09/2005 Hong Kong's SFC Relaxes Some Retail Hedge Fund Rules
29/09/2005 Judge Declines To Accept Oracle Chief's Settlement
29/09/2005 Wireless Provider Launches SMS Alert Service For Investors In UAE’s Markets
29/09/2005 Marathon BCCI Case Begins Again For Bank Of England
29/09/2005 Irish Tax-Man Publishes Latest Defaulters List
28/09/2005 Report Shows Transatlantic Differences In Fund Fee Levels
28/09/2005 Many Hedge Funds Extending Lock-up Periods To Avoid SEC Registration
28/09/2005 Dubai Authorities Enact New Laws For DIFC
28/09/2005 Expert Predicts Shrinkage Of Hedge Fund Numbers
28/09/2005 Tanzi's Fraud Trial Begins Today
27/09/2005 Australian Tax Office Turns Attention To Investment Income
27/09/2005 US Congressman Files Anti-Offshore Bill
27/09/2005 US Treasury Official Calls For More Comprehensive Regulation Of Hedge Funds
27/09/2005 Barbados National Bank Wins Another Bank Of The Year Award

 

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