Tax & Regulation | 9 Jan 12
dubai regulator warns on bank scam
The Dubai Financial Services Authority has issued a warning on false, misleading and deceptive statements made in relation to DIFC Investment Bank.
Latin America | 6 Jan 12
looking for el dorado
Financial services providers are taking a closer look at Brazil and at the rest of South America. Helen Burggraf reports.
french mini fatca fears
Tax experts who have been studying Frances new tax regime for wealthy individuals are likening its treatment of trusts to elements of Americas much-criticised FATCA regulations.
stenham launches global macro fohf
Stenham Asset Management has launched a global macro fund of hedge funds, Stenham Helix, which joins its flagship macro fund, Stenham Trading.
maltese regulator fines bov
In the latest action by a regulator responding to complaints over the way certain investment products were sold ahead of the 2008 financial crisis, the Malta Financial Services Authority has fined one of Maltas largest banks.