1. Gap Halves Between Fed and Average Rate on USD Offshore Accounts | December 13, 2007 |
2. UK Government Closes In On Offshore Trusts | December 7, 2007 |
3. UK Offshore Disclosure Facility Nets £400 Million - And Counting | December 7, 2007 |
4. UK Banking Industry Challenges Revenue's Disclosure Initiative | December 4, 2007 |
5. DIFX Plans to List Shariah Products | October 29, 2007 |
6. Ghana Forms Group to Launch Offshore Centre | October 26, 2007 |
7. Jersey Consults on Regulatory Changes | October 23, 2007 |
8. Bank of Ceylon To Focus On Offshore Business | October 22, 2007 |
9. Switzerland, Singapore Criticised by International Body | October 15, 2007 |
10. Jersey Finance Comes to Asia | October 15, 2007 |
11. Non-Doms Under Attack From UK Government Small Print | October 15, 2007 |
12. City Names Isle of Man Leading Offshore Centre | October 10, 2007 |
13. BVI Trumpets New Trust Regime | October 8, 2007 |
14. Gibraltar Basks in New Era of Goodwill | October 8, 2007 |
15. Cayman Finance Companies Pay More in Regulator Fees | October 3, 2007 |
16. IoM is Top Choice for AIM 100 Companies - Report | September 28, 2007 |
17. Offshore Law Firm Opens in Singapore and Hong Kong | September 26, 2007 |
18. HMRC Talks to Wealth Managers About Offshore Accounts | September 25, 2007 |
19. Jamaica to Launch Offshore Financial Centre | September 17, 2007 |
20. New Head for Isle of Man Finance | September 17, 2007 |
21. Jersey Names Top Economists for New Fiscal Policy Panel | September 13, 2007 |
22. Rock Group Targets Further Offshore Acquisitions | September 12, 2007 |
23. Former Thai PM Claims Swiss Money Frozen | September 10, 2007 |
24. International Law Firm to Double Gulf Presence | September 4, 2007 |
25. Dubai Launches Structured Products Market | August 30, 2007 |
26. Isle Of Man-Based Banks Take Industry Plaudits | August 16, 2007 |
27. Isle of Man Appoints Scorpio to Conduct Banking Survey | August 16, 2007 |
28. Banco Ambrosiana Millions Traced in Bahamas | August 14, 2007 |
29. Jersey Strengthens Compliance Ties With BVI | August 13, 2007 |
30. The Bahamas | August 13, 2007 |
31. Marshall Islands Removed from OECD Blacklist | August 8, 2007 |
32. Isle of Man Regulator Issues Hedge Fund Best Practice | August 6, 2007 |
33. Manx Regulator Proposes New Fund Categories | August 2, 2007 |
34. Dramatic Rise in IoM Funds Under Management | August 2, 2007 |
35. Jersey Reviews Anti Money Laundering Policy | August 2, 2007 |
36. Distinguished Scientist Prosecuted by Australian Tax Office | July 30, 2007 |
37. Netherlands Seek Offshore Information Exchange Deals | July 23, 2007 |
38. Australian Tax Commissioner Continues Offshore Targeting | July 20, 2007 |
39. Jersey Trust Provider Opens in Dubai | July 16, 2007 |
40. BNP Paribas Completes Offshore Acquisition | July 3, 2007 |
41. Fortis MBO Relaunches as SMP Partners | July 3, 2007 |
42. UK Taxpayers Attempt to Sidestep Offshore Crackdown | June 25, 2007 |
43. Rising Wealth Powers UK Offshore Bond Market | June 22, 2007 |
44. San Marino Abandons Shady Image | June 22, 2007 |
45. The End for Zero-Ten Tax in Gibraltar | June 22, 2007 |
46. Deutsche Bank Launches Wealth Management Division in Channel Isles | June 18, 2007 |
47. Restructure Ahead for Qatar Stock Exchange | June 13, 2007 |
48. Invesco Ties with Mashreq to Sell Offshore Funds | June 11, 2007 |
49. Guernsey | June 11, 2007 |
50. Ogier Buys Irish Structured Finance Firm | June 8, 2007 |
51. Standard Chartered Moves London Jobs to Dubai | June 8, 2007 |
52. Amicorp Hong Kong Hires Former Equity Trust Regional Director | June 8, 2007 |
53. Largest Ever Islamic Bond Issued by DIFC | June 8, 2007 |
54. Canadian Bank Aims for Offshore Acquisitions | June 7, 2007 |
55. Hong Kong Market Achieves Record Performance | June 7, 2007 |
56. Slow Take Up For UK Offshore Disclosure Facility | June 5, 2007 |
57. Major Changes at Gibraltar Regulator | June 5, 2007 |
58. IMF Calls for Stronger Swiss Regulation, Targets Credit Suisse, UBS | June 5, 2007 |
59. Qatar Regulates Retail Business | June 4, 2007 |
60. Maintaining the Momentum is Guernsey's Challenge | June 4, 2007 |
61. Antigua & Barbuda Legislates for More Offshore Products | May 30, 2007 |
62. New Rules Soon For Volatile Investments, says Bahrain Regulator | May 29, 2007 |
63. Investment Management Sector to Benefit as Qatar Slices Corporate Taxes | May 29, 2007 |
64. New Rules For Qatar Collective Investment Schemes | May 29, 2007 |
65. Monaco Visit Underlines Swazi Offshore Ambition | May 24, 2007 |
66. Investment Bank Sets up Qatar Asset Management Joint Venture | May 24, 2007 |
67. Endorsement for Gibraltar's Financial Sector | May 23, 2007 |
68. Guernsey Bank Deposits Hit New Record | May 21, 2007 |
69. Swiss Stock Exchange Announces Merger | May 16, 2007 |
70. BVI Gets Greater Independence From London | May 10, 2007 |
71. Malaysia’s Offshore Financial Centre to Relax Rules, Offer Tax Incentives | May 3, 2007 |
72. Offshore Regulation is Equal to Onshore, Claims Report | May 3, 2007 |
73. St Vincent’s Money Laundering Regime to be Assessed | May 3, 2007 |
74. Jersey and the Isle of Man Sign Landmark Agreements with UK | May 2, 2007 |
75. Lloyds TSB Restructures Middle East Operations | May 1, 2007 |
76. Further Amendments to Both Toughen and Clarify Jersey’s Trust Regime | May 1, 2007 |
77. New Guernsey Trusts Law to be Adopted By Year-End | April 26, 2007 |
78. Jersey Signs Information Sharing Deals with Ireland, Canada | April 26, 2007 |
79. Canada Forced to Narrow Assault on Offshore Centres | April 25, 2007 |
80. UK Tax Authorities to Target Celebrities in Offshore Drive | April 24, 2007 |
81. Channel Isles Edge Away From UK | April 24, 2007 |
82. Turkish Government Targets Offshore Centres | April 23, 2007 |
83. Four New Partners for Offshore Law Firm | April 19, 2007 |
84. UK Tax "Amnesty" – Your Questions Answered | April 18, 2007 |
85. Competition Hots Up in Offshore Funds Sector | April 17, 2007 |
86. Will Swiss Wealth Management Be Affected by the Abolition of Swedish Wealth Tax? | April 11, 2007 |
87. The Four Horsemen of Consolidation in the Offshore Trust Industry | April 10, 2007 |
88. Offshore Law Firm Expands to Leverage BVI Improvements | March 22, 2007 |
89. Manx Bank Deposits Rise | March 22, 2007 |
90. London a Target After IoM Fund Review | March 21, 2007 |
91. Guernsey Law Firm Dispute Goes to Arbitration | March 5, 2007 |
92. Jersey Funds Sector Showed Good Growth in 2006 | February 26, 2007 |
93. Offshore Savings Bank Issues New Bond | February 14, 2007 |
94. Gibraltar | February 12, 2007 |
95. Four More UK Banks Lose Tax Case on Offshore Accounts | February 2, 2007 |
96. New Trust Association to be Launched in Switzerland | February 1, 2007 |
97. Win Treble for Jersey’s Funds Industry | February 1, 2007 |
98. Former Abbey Man Appointed Jersey Director of International Finance | January 15, 2007 |
99. A Banner Year for Offshore Finance | January 5, 2007 |
100. Offshore Law Firm Makes Cayman Trusts Simple | January 3, 2007 |
101. Jersey’s Trusts Sector Seek Legal Enhancements For 2007 | December 22, 2006 |
102. Guernsey Deposits Continue Rise | December 8, 2006 |
103. Swiss Government Stands Firm Against EU Tax Criticism | December 6, 2006 |
104. Monaco | December 4, 2006 |
105. New Legislation for Bahama PTCs | December 1, 2006 |
106. Canada Acts on Offshore Tax Avoidance | November 13, 2006 |
107. BVI Updates Trust Law | November 13, 2006 |
108. New Isle of Man Companies Act Comes into Force | November 3, 2006 |
109. Jersey Amends Trust Law After Root and Branch Review | October 30, 2006 |
110. Cayman Islands | October 9, 2006 |
111. SG Hambros Bank (Channel Islands) Acquires KBL Brown Shipley (Jersey) | September 19, 2006 |
112. Malaysian Trust Company Sets Up Wealth Management Operation in Offshore Centre | September 4, 2006 |
113. New Legislation Will Make Guernsey an Internation Hub for Intellectual Property | September 4, 2006 |
114. STEP Publishes Trust Regulation Guide | September 1, 2006 |
115. Jersey Funds Top 1,000 | August 14, 2006 |
116. Cayman National Bank Expands Operations in Isle of Man | August 10, 2006 |
117. Ex-Barclays Private Client Manager Jailed in Isle of Man | August 8, 2006 |
118. Gibraltar Gets UK Boost | August 2, 2006 |
119. Isle of Man Reports Steady Growth | July 28, 2006 |
120. Jersey Finance Sees State Grant Increase | July 26, 2006 |
121. Jersey Appoints New Securities Chief | July 26, 2006 |
122. Trust Companies Target Stronger Family Office Relations | July 21, 2006 |
123. Jersey Finance Could Do Better | July 19, 2006 |
124. Jersey's Financial Sector Sees First Profits Rise for Five Years | July 7, 2006 |
125. Isle of Man Targets Ambitious Fund Growth | July 6, 2006 |
126. Ex-Barclays Senior Private Client Manager Falls Foul of Immigation Laws, Faces Deportation | June 29, 2006 |
127. Jersey to Amend Limited Partnership Law | June 27, 2006 |
128. Guernsey Mulls Harwood Recommendations | June 26, 2006 |
129. Absolute Capital Management Acquires Investor Group | June 21, 2006 |
130. Guernsey Clamps Down on Abuse in Financial Services Sector | June 21, 2006 |
131. Guernsey Reveals Tax Take From Savings Directive | June 16, 2006 |
132. Jersey Announces Withholding Tax Level | June 15, 2006 |
133. Tax Havens Boost World Economy - Report | June 14, 2006 |
134. Schroders’ Chief Opens New Office in Guernsey | June 13, 2006 |
135. Merging Law Firms Aim For Biggest Offshore Presence | June 2, 2006 |
136. No Wealth Tax For Guernsey in New Proposals | May 30, 2006 |
137. Guernsey Banks Have Record Quarter | May 25, 2006 |
138. Trust Company Makes Cayman Acquisition | May 24, 2006 |
139. New Index Launched to Track Offshore Dollar Rates | May 19, 2006 |
140. Irish Investors Pull Out of Isle of Man | May 10, 2006 |
141. Barclays Lose Landmark Offshore Tax Case | May 3, 2006 |
142. Tax Regime Brings More Success to Isle of Man | April 24, 2006 |
143. Bermuda Manager Extends Service to Private Clients | April 19, 2006 |
144. US Government Puts Pressure on Offshore Credit Cards | April 17, 2006 |
145. Offshore Regulator Extends Fund Management Permissions | April 17, 2006 |
146. Dominican Republic Earmarked To Be Next Offshore Banking Centre | April 5, 2006 |
147. Private Banks Going for Deposit Accounts | April 4, 2006 |
148. First Guernsey Law Firm to Open in Jersey | March 30, 2006 |
149. Deposits and Funds Reach Record Levels in Jersey | March 28, 2006 |
150. Gibraltar Regulator Publishes Investment Guide | March 23, 2006 |
151. Liechtenstein to Retain Bank Secrecy | March 21, 2006 |
152. Jupiter Appoints for Off-shore Brand Offensive | March 3, 2006 |
153. Maples and Calder gets Green Light from Irish Exchange | February 24, 2006 |
154. Guernsey Deposits Reach New Highs | February 17, 2006 |
155. Recent Jersey Trust Cases | February 16, 2006 |
156. Guernsey Fund Sector to Raise Profile with London Conference | February 2, 2006 |
157. Mixed Messages from Offshore Centre - Report | January 30, 2006 |
158. UK Tax Authorities to Investigate 15,000 Offshore Customers | January 25, 2006 |
159. Guernsey Tax Office Remains Vigilant | January 24, 2006 |
160. Offshore Trust Business Expands into Hong Kong | January 23, 2006 |
161. Cayman Benefits From Europen Savings Directive | January 17, 2006 |
162. Hong Kong Move on Offshore Funds Tax | January 10, 2006 |
163. Jersey Attracts Two More Hedge Funds | January 10, 2006 |
164. Bermuda Rules Funds Out of Scope of EU Savings Tax Directive | December 30, 2005 |
165. Australian Tax Authorities Warn on Tax Havens | December 23, 2005 |
166. Cayman Hedge Funds Set for Another Record Year | December 21, 2005 |
167. Lugano Private Bankers Arrested in Italian Scandal | December 16, 2005 |
168. Jersey Unaffected by EU Savings Tax Directive - Report | December 13, 2005 |
169. Isle of Man Chooses London for First External Office | December 9, 2005 |
170. Exchange Rate Movements Help Guernsey to Another Record Quarter | December 9, 2005 |
171. Australia Starts Offshore Clampdown | December 6, 2005 |
172. UK Citizen Gaoled For Offshore Fraud | December 6, 2005 |
173. UK Tax Decision Affects Jersey Resident | November 28, 2005 |
174. Isle of Man Banks Launch Accounts in Response to Savings Directive | November 3, 2005 |
175. Banks Help Australian Tax Crack-Down | October 28, 2005 |
176. Tax Directive Benefits Luxembourg, Hurts Switzerland | October 27, 2005 |
177. South Africa Signal Offshore Crackdown | October 25, 2005 |
178. Monaco Promotes Itself with New Body | October 21, 2005 |
179. UK Government Likely to Crackdown on Offshore Unit Trusts | October 18, 2005 |
180. New London Office for Manx Law Firm | October 5, 2005 |
181. Move by Guernsey to Encourage Private Client Investors | October 5, 2005 |
182. Swiss Authorities Cooperate With Australian Investigation | October 4, 2005 |
183. Offshore Investors Look to Sidestep Savings Directive | September 22, 2005 |
184. Tax Haven Blacklists Contain Comical Errors | September 21, 2005 |
185. Guernsey Unaffected by Saving Directive - So Far | September 16, 2005 |
186. Insurance Bond Wrappers Used to Dodge Savings Tax | September 12, 2005 |
187. Offshore Law Firm Strengthens HK Team, Plans Growth | September 12, 2005 |
188. HSBC International Launches Expat Initiative in Rapidly Growing Market | September 12, 2005 |
189. EIFs Come To Gibraltar | September 8, 2005 |
190. Jersey Becoming the New Connecticut of Hedge Funds | September 7, 2005 |
191. Continued Growth for Jersey in Second Quarter | August 30, 2005 |
192. Jersey Launches International Charm Offensive | August 19, 2005 |
193. Bermuda Starts to Loose Funds as Savings Directive Kicks In | August 11, 2005 |
194. Barbados Investigates Two More Banks | August 2, 2005 |
195. Isle of Man Reports Success | August 1, 2005 |
196. Gibraltar Defends Itself Against Crown Dependencies | July 29, 2005 |
197. Isle of Man Joins in the Attack on Gibraltar's Tax Status | July 26, 2005 |
198. Guernsey Threatens Withdrawal from Savings Directive | July 22, 2005 |
199. Offshore Jurisdictions Have Savings Tax Advantage | July 21, 2005 |
200. Major Spanish Bank to Reduce Presence in Tax Havens | July 20, 2005 |
201. Savings Directive Causing Problems in Bermuda | July 18, 2005 |
202. NRIs Account for the Majority of Wealthy in UAE—Report | July 15, 2005 |
203. Singapore Sees “No Significant Rise” in Funds Due to Savings Directive | July 14, 2005 |
204. Gibraltar Savings Directive Status Upsets Channel Islands | July 6, 2005 |
205. Tax Haven Cash Outflow Accelerates—Report | July 4, 2005 |
206. US Offshore Disclosure Deadline Passes | July 1, 2005 |
207. Offshore Centre Complies with Savings Directive | June 27, 2005 |
208. Spanish Private Bank Fined for Withholding Client Details | June 23, 2005 |
209. Are the UK Tax Authorities Targeting Offshore Cards? | June 22, 2005 |
210. Gibraltar Wins Investment Acolade | June 17, 2005 |
211. Australian Authorities Crack Down on Offshore Schemes | June 13, 2005 |
212. Guernsey Finance Chief sees Asia Connection Developing | June 9, 2005 |
213. Good Growth for Guernsey Funds | June 8, 2005 |
214. The Swiss Move a Step Closer to the EU, but Only Just | June 6, 2005 |
215. Jersey Continues to Attract Hedge Funds | June 6, 2005 |
216. Jersey Reports Good Quarter | June 1, 2005 |
217. Credit Suisse Opens New Private Banking Office in Russia | May 27, 2005 |
218. Spanish Private Clients Seek Offshore Benefits from Portugal | May 26, 2005 |
219. Isle of Man Custody Rules Revised | May 26, 2005 |
220. WealthBriefing Talks to the Director General of Guernsey Financial Services Commission | May 20, 2005 |
221. Swiss Banks Look Towards Greater Competition as Directive Looms | May 19, 2005 |
222. Switzerland Gets Competitive | May 17, 2005 |
223. Qatar Announces Tax Regime | May 3, 2005 |
224. BVI Defines UCITS | April 28, 2005 |
225. A Renaissance For The Offshore Trust? | April 28, 2005 |
226. A New Offshore Jurisdiction—Romania! | April 12, 2005 |
227. Help In Setting Up Offshore Funds | April 11, 2005 |
228. Positive Report for Cayman Islands Regulation | April 1, 2005 |
229. Offshore Domicile To Fast Track Fund Procedures | March 30, 2005 |
230. Offshore Jurisdictions Defend Record | March 29, 2005 |
231. Relief in Geneva as Former Model Faces Murder Charge | March 23, 2005 |
232. Jersey Reports on Last Quarter | March 16, 2005 |
233. Swiss Banks “More than Ready” for EU Savings Directive Deadline | March 11, 2005 |
234. Jersey “Close” to Attracting Major Fund Manager | March 7, 2005 |
235. Guernsey Deposits Rise | March 3, 2005 |
236. Bank of Ireland Opt for New Offshore HQ | February 15, 2005 |
237. Offshore Fund Application Process Streamlined | February 9, 2005 |
238. Cayman trial threatens future of offshore finance | January 30, 2005 |
239. Bahamas ponders overhaul of offshore laws | January 30, 2005 |
240. Monaco: a Private Banking Haven in Danger? | January 29, 2005 |
241. Alberta - Canada’s New Tax Haven | January 29, 2005 |
242. Bank of Ireland Offshore Moves | January 9, 2005 |