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Latest Offshore Banking Services News

offshore banking services

LONDON, Nov 24 (Reuters) - Oil rose above $51 a barrel on Monday on the prospect of a further OPEC supply cut and after the U.S. unveiled a rescue plan for Citigroup (nyse: C - news - people ), which highlighted financial uncertainty and helped gold ...

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COMMODITIES-Oil, metals rise; Citigroup bailout helps - Forbes

The Canadian government loses billions of dollars each year in tax revenues when wealthy residents put their money in secret offshore bank accounts. Yet the problem barely registers on the political agenda. In the United States, which estimates it ...

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Canada is lax on offshore accounts - Globe and Mail

Conifer Securities has added two executives to its offshore fund administration business in the British Virgin Islands, Conifer Fund Services. David Bateman has been appointed associate director and Donna-Maria De Roche becomes an account manager to ...

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Conifer Fund Services hires two for BVI administration business - Hedge Week.com

THE UK Government has ordered a review of the Crown Dependencies and offshore territories as finance centres. Chancellor Alistair Darling (pictured) made the shock announcement yesterday as part of his pre-Budget statement to the Commons. Chief ...

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Darling orders review of Britain’s offshore centres - Guernsey Press

STOCKHOLM/OSLO, Nov 26 (Reuters) - Nordic banking group Nordea (NDA.ST: Quote , Profile , Research , Stock Buzz ) said on Wednesday it had only a "modest" loan exposure to the hard-hit dry bulk and container shipping segments. The dry bulk market has ...

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Nordea:"Modest" exposure to hard-hit ship segments - Reuters

As the Justice Department and the Internal Revenue Service pursue criminal and civil investigations into Swiss banking giant UBS' role in helping U.S. clients avoid taxes, many bank customers are running scared. They are hiring tax attorneys from ...

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Secret-account holders rush to confess - Miami Herald

ZURICH (Dow Jones)--UBS AG (UBS) is continuing with its planned closure of a U.S. business being probed by federal authorities over alleged tax evasion, amid the indictment of a high-ranking bank executive, according to presentation slides made ...

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UBS Says Plans To Shut US Offshore Arm Continues Amid Probe - Wall Street Journal

By Sameera Anand Uncertainty has continued to plague financial markets across the world this year and both equity and fixed-income deals have been difficult to execute. M&A seemed to be the bright spot on the horizon for the first half of the year as ...

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A Bright Spot on the Horizon for Asian M&A - BusinessWeek

2008-11-25 14:37:03 - Caribbean Insurance Report 2008 - a new market research report on http://www.companiesandmarkets.com www.companiesandmarkets.com/Summary-Market-Report/Caribbean-Insu .. The five countries profiled in this report are quite ...

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Caribbean Insurance Report 2008 - PR Inside

NEW YORK , Nov. 19 /PRNewswire/ -- Conifer Securities announced today that it has added two executives to its offshore fund administration business, Conifer Fund Services Ltd. David Bateman has been named associate director and Donna-Maria De Roche ...

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