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Search Results for Offshore in 2005.

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30/12/2005 Enron Chief Accountant Enters Plea Bargain
30/12/2005 Some Bermudian Funds To Gain Exemption From Swiss Disclosure Rules
30/12/2005 Canadian Police To Investigate Tax Cut Leak To Markets
30/12/2005 Allianz Global Investors To Target European Investors From Luxembourg
29/12/2005 Mauritius' Banks Can Oil Engine Of New Economy, Says Minister
29/12/2005 SEC Subpoenas Delphi Executives
29/12/2005 More Of The Same For Hedge Fund Returns In 2006?
29/12/2005 BOS Urges New Year Resolution
28/12/2005 Gibraltar, UK, Agree Investment Services Passporting
28/12/2005 Lightly-Taxed EU Countries Top GDP Rankings
28/12/2005 China Tries Again To Control Construction Boom
28/12/2005 Bonds May Attract Investors In 2006
27/12/2005 EC Consults On Future Priorities For Corporate Governance Action Plan
27/12/2005 2005 Set To Be Another Record Year For Cayman Hedge Funds
27/12/2005 Malta Licences Its Two Largest Hedge Funds To Date
27/12/2005 ATO Steps Up Scrutiny Of Offshore Tax Avoidance Schemes
27/12/2005 GOAL Launches New Internet Tax-Reclaim Service
26/12/2005 Liechtenstein Conference To Discuss Future Of Financial Markets
26/12/2005 Commodity Contracts Do Not Qualify Funds For Tax Benefits, Says IRS
26/12/2005 Irish Film Industry Calls For More Competitive Tax Incentives
26/12/2005 United States To Implement CAFTA In January 2006
23/12/2005 Hong Kong Authorities Seek To Enhance Insurance Regulation
23/12/2005 UK And Gibraltar Reach Withholding Tax Deal
23/12/2005 FinCEN Announces Implementation Of Final Money Laundering Rules
23/12/2005 SEC Says New Jersey Hedge Funds Defrauded Investors
23/12/2005 Bermudian Assembly Approves Tax Information Exchange Law
22/12/2005 AIB/BNY To Open Major Cork Fund Administration Office
22/12/2005 US Treasury Launches Anti-Money Laundering Working Group With Middle East And North Africa
22/12/2005 Antitrust Lawsuits Being Encouraged By European Commission
22/12/2005 Tremont To Target Asian Hedge Fund Market From New Hong Kong Base
22/12/2005 Deutsche Bank Chief To Face Retrial
21/12/2005 Portus Founder Faces Gaol In Israel
21/12/2005 Lloyds TSB To Offer Wealth Management Services From New Dubai Base
21/12/2005 SFO Won't Probe Equitable Life
21/12/2005 German Government Moves To Protect Firms From Foreign Takeovers
21/12/2005 Bank Of Ireland Buys US Fund Of Hedge Fund Manager
20/12/2005 Irish Courts Accused Of Favouring Wealthy In Tax Evasion Cases
20/12/2005 BVI On Course To Introduce Business Companies Act In January
20/12/2005 New Split Cap Action Launched
20/12/2005 Man Group Ordered To Hand Over More Documents
19/12/2005 ICI Issues New Guidance To US Mutual Funds On Compliance Issues
19/12/2005 EC Welcomes European Parliament's Decision On Accounting Rules
19/12/2005 FSA To Maintain Current Compensation And Ombudsman Payment Limits
19/12/2005 Hedge Fund Assets Set To Quadruple, Says Report
16/12/2005 Greenwich-Van Reports Good November For Hedge Funds
16/12/2005 Lone Star Apologises For Failure To Cooperate In Korean Tax Evasion Probe
16/12/2005 Switzerland Defends Corporate Tax System In Brussels
16/12/2005 FSA Seeks To Discourage Internet Access To Foreign Hedge Funds
15/12/2005 Guernsey Funds Bounce Up 18% In Year
15/12/2005 Mauritius Announces Regulations Under New Securities Act
15/12/2005 US Appeals Court Questions SEC Hedge Fund Registration Rule
15/12/2005 HSBC Fined By FSA For Transaction Reporting Breaches
15/12/2005 Low Tax Countries To Buck Trend Of Slowing European Second Home Market
14/12/2005 BOS Launches New Dollar Bond
14/12/2005 CSFB Mauritius Fined By Indian Regulator For Illegal Short Sale
14/12/2005 China To Exempt QFIIs From Capital Gains Tax
14/12/2005 S&P Hedge Fund Index Ekes Out Small Gain In November
13/12/2005 Russell Investment Group Extends Real Estate Capability Into Europe
13/12/2005 Bahamas Finalising Private Trust Companies Legislation
13/12/2005 Cayman Islands Press EU For Level Playing Field
13/12/2005 Jersey Banking Sector Unaffected By EU Savings Tax Directive
12/12/2005 Snow Commends House On Passage Of Tax Relief Reconciliation Act
12/12/2005 LSE Rejects 'Derisory' Takeover Bid
12/12/2005 US Court Hears Challenge To SEC Hedge Fund Registration Rule
12/12/2005 STEP Regrets Budget Changes To SIPPs Regime
09/12/2005 Refco Affiliates Try To Reclaim Their Shares
09/12/2005 Switzerland Has Become 'Too Complicated' For Foreign Investors
09/12/2005 Guernsey Bank Deposits Reach Another New High
09/12/2005 Barclay Group Hedge Fund Index Rebounds In November
08/12/2005 Rush Of Law Firms To Dubai Continues
08/12/2005 SEC Looking To Simplify Accounting Rules, Boost Competition In Audit Sector
08/12/2005 US Investors Placing Higher Emphasis On Tax
08/12/2005 Wealthy Investors Ploughing More Assets Into Alternative Investments
07/12/2005 Brown's Pre-Budget Report Slaps North Sea Oil
07/12/2005 Lloyds TSB Launches New Offshore Banking Service
07/12/2005 Guernsey Fund Industry Showcased At Swiss Conference
07/12/2005 Turks And Caicos Celebrates Launch Of A 'Bank For The People'
07/12/2005 EC To Study Development Of Alternative Investments In Europe
06/12/2005 Briton Gaoled For GBP76m Offshore Fraud
06/12/2005 Hong Kong To Undertake Major Reform Of Company Law
06/12/2005 PartyGaming CFO Hits Out At Company's Detractors
06/12/2005 Aruba Tightens Up Residence Permit Regulations
05/12/2005 FSA Publishes 'Road Map To Better Regulation'
05/12/2005 BISYS Launches New Irish Hedge Fund Office
05/12/2005 Dubai Police Force And DFSA Join Forces On Money Laundering
05/12/2005 Qatar Takes Action To Stop Banks Offering Brokerage Services
05/12/2005 BOS Wins Another Prize
02/12/2005 Icahn May Sue Time Warner Over AOL Deal
02/12/2005 Leading European Hedge Fund Takes Large Stake In Hong Kong's Link REIT
02/12/2005 New Laws Will Erode Banking Secrecy In Indonesia, Bankers Fear
02/12/2005 Swiss Coalition Party Argues For End To Special Celebrity Tax Breaks
02/12/2005 Cayman Islands Welcomes 10,000th Fund Registration
01/12/2005 Refco Completes Man Group Sale
01/12/2005 SEC Proposes Internet Delivery Of Proxy Statements
01/12/2005 Federated Investors Reaches Settlement With Spitzer
01/12/2005 Private Investors Squeezed Out Of Hedge Fund Market
01/12/2005 Offshore Law Firm Blazes Trail In Dubai
30/11/2005 Hong Kong Government Predicts Growth In Asset Management Industry
30/11/2005 UK Ports Group Accepts Takeover Bid From Dubai Ports World
30/11/2005 European Asset Management Body Calls For Harmonisation Of EU Hedge Funds


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