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Search Results for Offshore in 2002.

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29/11/2002 Soros Funds Cut Back European Operations
29/11/2002 UK Investors Welcome Overhaul Of Offshore Fund Rules
29/11/2002 Hong Kong's SFC Approves First Retail Hedge Funds
28/11/2002 Compliance Is A Serious Business In Bermuda
28/11/2002 EC Prepared To Compromise With Swiss Over Banking Secrecy
28/11/2002 Cayman Leader Promises To Challenge UK Over Savings Tax Directive
28/11/2002 Villalobos Debacle Continues In Costa Rica
27/11/2002 US Fund Giant Pimco To Launch Retail 'Hedge' Fund
27/11/2002 BVI Service Provider Warns Over Bearer Share Move
27/11/2002 Barbados Not An 'Offshore' Destination, Says Government Official
27/11/2002 LSE Urges Gordon Brown To Axe Share Stamp Duty
26/11/2002 Withdrawal Of Tax Exemptions Will Be Compensated, Says Kelkar
26/11/2002 Irish Banks Review Their Position In Light Of Revenue Announcement
26/11/2002 Cayman And US Should Stand Together Over EU Savings Tax Directive
26/11/2002 Oceanic And DPM Launch New Joint Venture
25/11/2002 Moody's To Evaluate Cypriot Economy
25/11/2002 Pictet & Cie To Separate Buy And Sell Side Activities
25/11/2002 Vanuatu Tightens Offshore Banking Laws
25/11/2002 Credit Suisse Says Commercial Real Estate Is Key Investment Component
25/11/2002 Bermuda Stock Exchange Delists Equity Broking Company
25/11/2002 $6bn Withholding Tax Goes Unreclaimed, Says GOAL
25/11/2002 Hong Kong's Brokers Fight To Keep Minimum Commissions
22/11/2002 Bank Of Valletta Launches High-Tech Banking Services
22/11/2002 German Cabinet Approves Tax Hike
22/11/2002 New Zealand Government Task Force Calls For ICT Tax Incentives
22/11/2002 Jersey Split Cap Investors Call For Investigation
22/11/2002 Initiative Europe Launches Institutional Hedge Fund Guide
22/11/2002 Bermuda Law Firm Strengthens Worldwide Investment Funds Practice
22/11/2002 US Small Business Administration Tilts At IRS Interest Reporting Rule
21/11/2002 Australian Government Rules Out Possibility Of Inheritance Tax
21/11/2002 Two-Tier Corporate Tax Regime To Be Phased Out In China
21/11/2002 Ernst & Young Trust Company Acquired By Anglo Irish Bank
21/11/2002 Indian Government Denies Mauritius 'Round Trip' To Domestic Investors
20/11/2002 Second Bank Given License For Anjouan Operations
20/11/2002 UK Could Order Cayman To Accept EU Savings Tax Directive, Experts Warn
20/11/2002 Indian High Court Order On Mauritius Tax Breaks Stayed
20/11/2002 Israel's Tax Reform Plans Scaring Off Foreign Investors
20/11/2002 S & P Launches Hedge Fund Index
20/11/2002 Cyprus Parties Edge Towards Accepting UN Plan
19/11/2002 Funds Under Management In IoM Jump 45%
19/11/2002 HKEx Scraps Automatic Delisting Plans
19/11/2002 Cayman To Stand Firm Over EU Savings Tax Directive
19/11/2002 CSFB/Tremont Hedge Fund Index Down In October
19/11/2002 BVI Government Moves On Bearer Shares
18/11/2002 United States Withdraws Money Laundering Advisory For Niue
18/11/2002 Penny Stocks Fiasco Not A Factor In Kwong's Departure
18/11/2002 AMP Abandons International Pretensions
18/11/2002 FSA Under Fire Over Split Cap Fiasco
18/11/2002 Germany To Extend Capital Gains Taxes
15/11/2002 Korea And Jordan To Talk Tax
15/11/2002 Institutions May Change Hedge Fund Habits
15/11/2002 US Tax Coalition Attacks IRS Over Interest-Reporting Proposals
15/11/2002 Revenue Commissioners Ready To Pounce
15/11/2002 HSBC Accused In Spanish Money Laundering Probe
15/11/2002 Jersey Fund Managers Invited To Comment On Planned Regulatory Changes
14/11/2002 Alternative Investment World Shudders After Beacon Hill Debacle
14/11/2002 US Groups Attack IRS Over NRA Reporting Rules
14/11/2002 Regulator Says Hong Kong Banks Face Period Of Consolidation
14/11/2002 Swiss Equity Investors Scared By Bear Market
13/11/2002 Business Council Of Australia Urges International Tax Reform
13/11/2002 Third UK Mortgage Lender Sets Up In Gibraltar
13/11/2002 CogentHedge Is Establishing A Free Analytical Hedge Fund Resource
13/11/2002 New Funds Set To Cause Controversy In UK
12/11/2002 Hedge Fund Indices Fail To Beat Equity Funds In October
12/11/2002 Musical Chairs For Top Swiss Finance Bosses
12/11/2002 FIC Adviser Says South African Anti-Laundering Alliances Progressing Well
12/11/2002 Market Resistance Derails Quarterly Reporting Plans In Hong Kong
12/11/2002 Michael Ashcroft Resigns From Tyco Board
11/11/2002 Electronic Banking Guidelines Unveiled In Barbados
11/11/2002 Research Report Tracks Continuing Institutional Shift Into Hedge Funds
11/11/2002 Congressional Committee Chairman Complains Interest Reporting Measure To IRS
11/11/2002 Fitzrovia Publishes Guernsey Fund Encyclopedia
11/11/2002 Shiokawa Supports Equity CGT Cuts
11/11/2002 China Telecom's IPO Finally A Done Deal
08/11/2002 Bahamian Regulators Agree To Harmonize Practices
08/11/2002 SEC Changes May Slow Down Hedge Fund Regulation
08/11/2002 Wolfsberg Group Seeks To Monitor Correspondent Banking
07/11/2002 UK Inland Revenue Overpays £50 million In Pension Tax Rebates
07/11/2002 Swiss Life Jettisons CEO Ahead Of Rights Issue
07/11/2002 Harvey Pitt Steps Down As Head Of The Securities and Exchange Commission
07/11/2002 US Hedge Fund Investors May Face Large Back Tax Bills
06/11/2002 Australia To Beef Up Anti-Laundering Procedures
06/11/2002 Irish Funds Under Management Shoot Up 35%
06/11/2002 China Telecom Launches Cut-Down IPO
06/11/2002 EU Proposes Tax Amnesty To Force Switzerland Into Savings Tax Plan
05/11/2002 Report Reveals Jersey's Fund Industry Increased By 14% Last Year
05/11/2002 Barclays Launches New Market Neutral European Hedge Fund
05/11/2002 US Legal Expert Warns Fund Managers Over Suspicious Activity Reporting
05/11/2002 UBS Chief Upbeat On Swiss Banking Prospects, But Warns On Economy
05/11/2002 China Telecom To Re-Launch Aborted IPO
04/11/2002 ATO Nets Nearly $1 Billion In Extra Taxes From HNW Tax Evaders
04/11/2002 BVI Finance Centre Appoints New Executive Director
04/11/2002 Panama's Foreign Minister Attacks The OECD
04/11/2002 Sportingbet In Profit At Operating Level After 3 Years
01/11/2002 John Cleese Wows Bermuda Hedge Fund Conference
01/11/2002 China Telecom IPO Postponed
01/11/2002 Cayman Receives High Marks From CFATF
01/11/2002 Hong Kong's Half-Year Deficit Reaches HK$70 Billion
31/10/2002 DIFC Can Do Business With Local High Net Worth Individuals
31/10/2002 BONY Acquires Bermuda-Based Hedge Fund Administrator


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