Offshore Investment Mag

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* Money Laundering	* Moody Issues Favourable Report On The Bahamas
* Barclays Wealth has been acclaimed Wealth Manager of the year for 2007	* The Continuing Impact of International assessments on finance centres
* Mauritius Unperturbed By Indian Reduction Of Tax Advantages For FIIs	* Seychelles Investment Bureau Will Act As ‘One Stop Shop’ For Investors
* Public Statement - Capital Offshore Group	* Officials hit offshore bank with cease-trade order
* SP: Bahamas Outlook Positive	* BBA ready to implement new unclaimed assets regime
* Good Growth Continues In Panama	* Luxembourg Adopts New Fund Structure
* Global situation of undertakings for collective investment at the end of April 2007	* Trade And Aid Measures Proposed To End Turkish Cypriot Isolation
* Millionaires who take the taxman for a ride	* India Examining Alternatives To Capital Gains Tax On Shares
* IRS Ruling Puts Certainty Back Into Estate Tax Planning	* Jersey Trust Law Amendments Now In Force
* Jersey Introduces Protected Cell Legislation	* BVI And Cayman Islands Play Role In Asian REIT Boom
* Gibraltar Budget Delivers Minor Tax Changes	* Hong Kong Coins It From Incoming HINWIs
* Islamic Real Estate Fund Launched Focusing On Dubai?s Property Market	* Singapore Sharpens Competitive Edge With Corporate Tax Cut
* Netherlands To Scrap Capital Tax On Investment Funds	* British Virgin Islands Enters List of Global Financial Centres
* Cayman Islands A Conduit For Asian Hedge Fund Investors	* Liechtenstein Considers Future Direction Of Finance Centre
* CEPA Bringing Major Boost To Hong Kong	* Cayman Islands Emerge As Leading Islamic Finance Domicile
* Cayman Islands Remain A Strong Lure For Captive Insurers	* Basic bank accounts help
* Luxembourg To Introduce New Investment Vehicle	* GIBA Welcomes Introduction Of Qualifying Investor Funds Regime
* First Sukuk Bond Index Launched	* Hong Kong Immigrant Investment Scheme Attracts HK$1.3 Billion
* Hong Kong Attracted Record Numbers Of Foreign Firms in 2004	* United States And Morocco Sign Free Trade Deal
* Cypriot Tax Revenues Boosted By Offshore Inflows	* IMF Publishes Report On Bermuda's Regulatory And Supervisory Regimes
* Daman Securities Internationall becomes DIFX member	* HSBC voted MENA best trade bank
* Taiwanese money overflows into Swiss private banks	* Split Cap Compensation Deal Goes Ahead
* OECD To Improve Model Tax Treaty Convention	* Foreign Companies Pile Into Hong Kong
* Report shows growth potential for captive insurance	* Global Investors Pour Money Into Ireland
* First Chinese REIT May List In Hong Kong	* Singapore Improves Tax Incentives For Investment Industry
* Luxembourg And Ireland Top EU 'Rich List'	* Bahrain Launches Financial Services Development Agency
* Turkey Abolishes Withholding Taxes For Foreign Investors	* Hong Kong FDI Up 5.6% On Previous Year
* Dubai Passes Law Establishing DIFC	* Japanese Tax Commission Proposes Investment Tax Breaks
* Link REIT IPO Secures HK$100 Billion In Retail Orders	* New IoM Investment Business Order Approved By Tynwald
* Modest gains for equities	* Dubai Taps Into Chinese Growth Through Acquisition Of Port Operations
* Israel Lines Up New Tax Incentives For Foreign Investors	* Cayman Hedge Funds Are Unstoppable
* Stock Exchange not yet in harbour	* Tang Resists Cutting Hong Kong Tax Rates
* Anguilla Issues First 'Fast-Track' Fund License	* Bahamas Publishes Guidelines For Fast Track Investment Fund Licence Applications
* China To Extend Stamp Duty Exemption For Closed-End Funds	* China Agrees To Hong Kong Renminbi Bonds
* BVI and Cayman Island are the largest investors in China	* Bush won`t support investors in fraud case
* McCreevy's Tax Policies Praised By Irish Business Community	* Bermuda Simplifies Partnership Legislation
* Hong Kong Launches World?s Largest REIT IPO	* BVI Ranked As Largest Source Of Hong Kong?s Foreign Investment
* Investment In Hong Kong Hit New Record In 2005	* Cayman Retains Leadership In Financial Services
* UAE Plans Reclassification Of Listed Stocks	* Deutsche Bank publishes guide to investing in alternatives assets for pensions
* Luxembourg Fund Industry Tops $1.5 Trillion	* Advanced Asset Protection Legislation for Antigua and Barbuda Drafted by Asset Protection Firm
* UBS strengthens capital base and adjusts valuations	* EU Financial Assistance For Gib Businessess – The Current Situation
* Singapore Is Fastest Growing Asian Hedge Fund Centre	* Germany To Follow UK With Introduction Of Property Trusts
* UK's Land Securities Converts To REIT Status	* The Bahamas Scoops 'Best IFC In The Americas' Award
* Isle Of Man Extends PCC Structure To Collective Investments	* Rating interest
* DIFX Reaches Landmark Trading Agreement with Netherlands Regulator	* Labuan Will Continue To Improve Offshore Regulation
* UBS broadens its management structure within its international wealth management business	* Hong Kong Remains World's Freest Economy, Says Cato Institute
* New Zealand Amends Offshore Investment Tax Proposals	* Oman Arab Bank launches India centric wealth management products
* Acquisition Of Derbyshire Offshore Announced	* Jersey's Finance Sector Roars Ahead
* European Financial Integration Report 2007	* Cayman Islands Attracting 35 New Funds Per Week
* Guernsey Announce Findings From Lipper Fund Report	* Irish Funds Sector Soars
* Malta Better Retail Investor Information for UCITS	* EU To Cut Fiscal Barriers To Cross-Border Share Trading
* Investors Run To The Forests For Protection Against Stock Downturns	* More Derivatives in EU Funds in Malta
* Guernsey Fourth Quarter 2007 Investment Statistics	* Hong Kong Remains Favourite For Foreign Direct Investors
* Simpler Notification	* Governor's interview with The Times (of Malta)
* SWX And Virt-X Slash Trading Costs	* Panama's Economy Bounded Ahead In 2006
* Jersey's Fund Sector Doubles In 5 Years	* Cypriot Supreme Court's Ruling Good News For Investors
* New Bermuda Monetary Authority website sets out detailed regulatory standards	* Mauritius Reporting Issuer
* Dubai Government To Issue New Law On Foreign Ownership Of Property	* Dubai Government To Issue New Law On Foreign Ownership Of Property
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