Offshore Investment Bank

Latest News for: Offshore investment bank

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Head of investment firm, 151 others indicted

Taipei Times 19 Jul 2024

The head of a Taiwan-based investment company surnamed Tseng (曾), along with 151 others, was indicted on Thursday for allegedly selling offshore funds in contravention of banking laws, among other ...

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James A. Lavorgna Founder of Spencer Advisory Services, Releases Insightful Article on Tax Mitigation Strategies ...

GetNews 15 Jul 2024

He also has earned a Bachelor of Science in Finance, Juris Doctor (Litigation), Master of Laws in International Tax and Offshore Planning, and Master of Laws in Wealth Management and Private Banking.

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Friday briefing: What the crisis at Thames Water means for customers

AOL 12 Jul 2024

The former owners of Thames, a consortium led by an Australian investment bank called Macquarie, carved the company up through complex corporate finance structures that included offshore entities.

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‘Like a son to me’: George Cottrell, the high-rolling convicted fraudster at Nigel Farage’s side

AOL 03 Jul 2024

His lawyers have said he does not have access to family money, but has made his considerable wealth by working since the age of 17 – and that he no longer works for offshore banks on tax avoidance schemes but has a portfolio of investments.

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Philippines' net external liability up 25.8% end-March

Manila Bulletin 01 Jul 2024

... except insurance, trust institutions/corporations, financing companies, securities dealers/brokers, lending investor, investment houses, pawnshops, credit card companies, offshore banking units.

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SIMON BROWN: Investing with the GNU in mind

Business Day 27 Jun 2024

This saw local markets up 3.5% and the rand down to about R18/$, with banks and local retailers topping the list of astounding returns ... Many of us will have locally listed ETFs that actually invest into offshore markets such as the S&P 500.

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Vietnam’s Q1 bond market rebounds – ADB

The Saigon Times 27 Jun 2024

Central bank bill issues also contracted by 45.2%, as the State Bank of Vietnam resumed issuance only in March ... Offshore investors, securities companies, and investment funds held a combined 0.5% of the market.

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BankDhofar launches its private banking segment

Muskat Daily 26 Jun 2024

... making through exclusive access to private banking investment insights ... These include the offering of services including core banking, wealth management, investment advisory and offshore banking.

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ANALYSIS: Wealthy Chinese investors rush for offshore assets

Business Day 20 Jun 2024

... which borders Hong Kong, to buy investment products sold by banks in Hong Kong and Macau, while allowing residents of the two offshore centres to do the same in the world’s second-largest economy.

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Norwegian sovereign wealth fund buys stake in Race Bank offshore wind farm

Splash24/7 19 Jun 2024

Funds managed by Macquarie Asset Management and Spring Infrastructure Capital have opted to divest a 37.5% stake in the Race Bank offshore wind farm to Norges Bank Investment Management ... Macquarie Capital divested its 25% stake in Race Bank in 2017.

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No Borders Founder: A Premier Consulting for Elite Clients Unveils International Business Expansion Opportunities

GetNews 19 Jun 2024

The firm assists ambitious entrepreneurs with essential services for launching and expanding offshore businesses, such as offshore banking and overseas investments, and supports them in obtaining dual citizenship.

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Chinese investors' rush for offshore assets spurs Hong Kong wealth inflows

Live Mint 17 Jun 2024

... which borders Hong Kong, to buy investment products sold by banks in Hong Kong and Macau, while allowing residents of the two offshore centres to do the same in the world's second-largest economy.

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FEATURE: Offshore banking; a haven for corrupt politicians

B & FT Online 11 Jun 2024

The phenomenon of offshore banking has become a global issue, with numerous individuals and entities relocating their finances and investments to foreign jurisdictions ... The Allure of Offshore Banking ... The Global Crackdown on Offshore Banking.

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RBI relaxes overseas investment rules for offshore funds

Business Line 09 Jun 2024

The Reserve Bank of India has allowed listed Indian companies and resident individuals to invest in offshore funds that are regulated through their fund managers.

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International money transfers: How SA’s exchange controls affect (and protect) them

Independent online (SA) 06 Jun 2024

“Businesses and individuals alike must adhere to a broad swathe of regulations set out by the South African Reserve Bank (SARB), covering everything from offshore investments to intellectual property ...