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Search Results for Offshore in 2005.

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30/11/2005 Labuan To Serve As Kuwait Finance House's South East Asian Hub
29/11/2005 Law Firm Launches Bayou Class Action
29/11/2005 Bank Of America, Deloitte And Grant Thornton Facing New Parmalat Lawsuits
29/11/2005 LSE Ignoring Russian Listing Flaws, US Law Firm Alleges
29/11/2005 Hedge Fund Returns Show Improvement In November
28/11/2005 German Coalition To Axe Investment Fund Tax Break
28/11/2005 Bank Of Italy May Face EU Probe Over Blocked Merger
28/11/2005 Caribbean Banks Under Pressure From US To Combat Money Laundering
28/11/2005 Basel Banking Committee Chief Sounds Cautious Note On Hedge Funds
28/11/2005 Isle Of Man Bank Targets Young Savers
25/11/2005 Hong Kong Stock Exchange Listing Applications Up 56% In Q3
25/11/2005 Goodale Announces Surprise Dividend Tax Cut
25/11/2005 Justice Department Calls For Dismissal Of Andersen Indictment
25/11/2005 SEC Accuses Hedge Fund Manager Of Concealing $30 Million In Losses
25/11/2005 CESR Procrastinates On Hedge Fund Index-Linked Products
24/11/2005 UK Tax Authority Expands On VAT Reclamation For Share Issues
24/11/2005 Refco Seeks Injunction Against Swiss Broker
24/11/2005 Costa Rica To Tighten Property Transfer Rules
24/11/2005 Leading Academics Advise Caution On Hedge Fund Investing
23/11/2005 Panama Consolidates Sovereign Debt
23/11/2005 FSA Urges Firms To Prepare For MiFID Introduction
23/11/2005 Canadian Regulator Mulls Rule Change To Prevent Hedge Fund Sales To Retail Investors
23/11/2005 Jersey And Malta Sign Information Exchange Agreement
22/11/2005 Manor Will Defend Portus Charges, Says Lawyer
22/11/2005 UK Businesses 'Losing Out Due To Corrupt Executives'
22/11/2005 CFA Institute To Launch Hedge Fund Advocacy In Asia
22/11/2005 SEC Deadline Looms For Hedge Fund Advisors
21/11/2005 Snow Speaks On Tax Reforms
21/11/2005 Amber Partners Launches Hedge Fund Due Diligence Service
21/11/2005 Link REIT IPO Secures HK$100 Billion In Retail Orders
21/11/2005 STEP Still Critical Of OECD Information Exchange Process
18/11/2005 BVI Mounts Successful Chinese Promotional Tour
18/11/2005 UBS Fined For Incorrect Transaction Reporting
18/11/2005 Man Group Announces Impressive First Half Results
18/11/2005 Vodafone Fighting GBP2 Billion Tax Claim
17/11/2005 NYSE And Rebels Agree To Review Archipelago Deal
17/11/2005 Offshoresearch Website Provides Boost For Channel Islands
17/11/2005 Man Group Denies Concealing Evidence
17/11/2005 China Issues New Incentives For Venture Capitalists
17/11/2005 High Fees Deter Fund Of Hedge Funds Investors
16/11/2005 HSBC And The BBC Launch Site For Expats
16/11/2005 Dubai To Cap Rent Hikes As Foreign Firms Get The Jitters Over Costs
16/11/2005 Bermuda And Australia Sign Tax Information Exchange Agreement
16/11/2005 MAXAM And Eurekahedge To Launch Regional Investable Hegde Fund Indices
15/11/2005 Pensions A-Day Is Coming!
15/11/2005 Maltese Government Reconsidering Aspects Of New Property Tax
15/11/2005 SEC Examines Backdating Of Options
15/11/2005 Barclays To Offer Hedge Fund Plan To Retail Investors
15/11/2005 Cayman Islands Stock Exchange Gearing Up For Higher Growth
14/11/2005 Muirhead Acquires Van Hedge Fund LLC
14/11/2005 Seychelles Government To Launch Non-Bank Regulatory Authority
14/11/2005 Hong Kong Government Begins Sale Of Shares In Link REIT
14/11/2005 Mauritius Exchange Joins WFE
11/11/2005 Refco's Auction Won By Man Group
11/11/2005 FSA Begins Constant Scrutiny Of Top 25 Hedge Funds
11/11/2005 Civil Suit Over KPMG Tax Shelters Delayed
11/11/2005 Equity Strategies Suffer Most In Bleak Month For Hedge Funds
10/11/2005 EC Analyses Obstacles To Cross-Border Finance Sector Mergers
10/11/2005 Guernsey And The Isle Of Man Scrap Over Yacht Registration
10/11/2005 Grassley Unveils Tax Cut Plans
10/11/2005 AIMA Lukewarm On Retail Access To Hedge Funds
09/11/2005 Qwest Boss Likely To Be Indicted Soon
09/11/2005 EC Seeks Comment On Financial Services Action Plan Implementation
09/11/2005 IRS Demands Paypal Records In Offshore Bank Account Crackdown
09/11/2005 Hedge Funds Support Merger Between Euronext And Deutsche Boerse
08/11/2005 HMRC Backtracks On Plans To Tax UK Insurance Firms
08/11/2005 Survey Shows SOX Viewed As Effective In Fight Against Fraud
08/11/2005 Bank Islam Losses Throw Spotlight On Malaysia's Banking Controls
08/11/2005 Van Hedge Fund Index Suffers October Reversal
07/11/2005 Greenspan Urges Caution On Further Tax Cuts
07/11/2005 UK Government Publishes Company Law Reform Bill
07/11/2005 Independent Directors In Demand For Cayman Hedge Funds
07/11/2005 European Hedge Funds Less Susceptible To Fraud
07/11/2005 Six Bids For Refco Unit, But Liabilities Crowd In
04/11/2005 Man Group Wants To Buy Refco Unit
04/11/2005 Bank Of England Victorious In BCCI Case
04/11/2005 Storebrand Investments Announces Luxembourg Hedge Funds
04/11/2005 Malta's New Property Tax Comes Under Fire
04/11/2005 Net Hedge Fund Inflows Stabilize in Third Quarter
03/11/2005 Irish Funds Sector Nears 1 Trillion Dollars
03/11/2005 Qwest Seeks To Settle Accounting Fraud Class Action
03/11/2005 Isle Of Man Banks Launch Tax Planning Savings Vehicles
03/11/2005 Shell Facing Shareholder Revolt Over Multi-Million Pound Tax Bill
03/11/2005 Bulgaria Launches Eastern Europe's First Real Estate Investment Trusts
02/11/2005 FSA Publishes Performance Report
02/11/2005 Hong Kong's Link REIT Facing Fresh Legal Challenge
02/11/2005 KPMG Settlement Receives Preliminary Approval
02/11/2005 Dubai Making Inroads Into $1 Trillion Hedge Fund Market
01/11/2005 India And Japan Agree To Withholding Tax Cut
01/11/2005 Oxley Admits SOX Is Inflexible
01/11/2005 Australian Authorities Continue Offshore Tax Crackdown
01/11/2005 Asian Wealth Managers Set To Benefit From European Asset Outflows
01/11/2005 Hedge Funds Suffer Reversal Of Fortunes In October
31/10/2005 IRS Launches Tax Shelter Settlement Scheme
31/10/2005 Leading Hedge Fund Manager Facing FSA Scrutiny
31/10/2005 US Authorities Welcome Anti-Money Laundering Moves In Macau
31/10/2005 Turkey Introduces Capital Gains Tax On Securities Income
31/10/2005 AIMA Rejects FSA's Call For Closer Scrutiny Of Hedge Funds
28/10/2005 Israeli Courts Order Portus Founder To Stay Put
28/10/2005 Budget Constraints May Force SEC To Water Down Hedge Fund Registration


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