Offshore Investment Bank

Friday, 13 September 2024

Latest News for: Offshore investment bank

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Consumers’ Research slams Tether for lack of transparency on dollar reserves

Cryptopolitan 13 Sep 2024

No authoritative body is monitoring where Tether is investing its reserves. US banks have become wary of processing Tether’s transactions, and the company has had to rely on offshore banks to keep things moving.

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European Investment Bank to support offshore wind port investment

RTE 11 Sep 2024

The European Investment Bank and the Department of Transport have formally announced an advisory cooperation agreement to assess capacity, demand and financing strategies required for the development of Offshore Renewable Energy port infrastructure.

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3 int'l banks in talks to establish offshore operations in Colombo Port City

Xinhua 11 Sep 2024

11 (Xinhua) -- Three international banking corporations are in discussions to establish offshore operations in Sri Lanka's Colombo Port City, according to a press release from CHEC Port City Colombo (Pvt) Ltd.

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Surging markets push Superannuation Fund to new high

RNZ 09 Sep 2024

She said any prospect of investing more in Kiwibank to strengthen its financial ability to compete, as recommended in a recent Commerce Commission report, would depend on the governance and ownership structure of the state-owned bank.

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MICHAEL BONGANI REINDERS: Unity government has already made catalytic changes

Business Day 03 Sep 2024

... major companies leaving SA, such as TotalEnergies withdrawing from its offshore gas discoveries, Rand Merchant Bank has ranked SA as the fourth most attractive investment destination on the continent.

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ALEX BRUMMER: Talking the country down will drive away investment

The Daily Mail 03 Sep 2024

At a private breakfast with the boss of one of the world's leading investment banks in August, I was told that top clients were already moving money offshore to more hospitable locations ... investment.

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Is London real estate being used as a tax haven by the global elite?

The Times of India 27 Aug 2024

Since the Common Reporting Standard on offshore investments was gradually ...

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James Lavorgna, Founder of Spencer Advisory Services, Discusses The sequence of Returns and Aggressive Retirement Planning.

GetNews 26 Aug 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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Hindenburg report: Doubts on SEBI probe, Cong calls for CBI, BJP links Soros

Madhyamam 13 Aug 2024

In reaction to the allegations, SEBI Chairperson Madhabi Buch and her husband have acknowledged their investments in the offshore funds but have insisted that these were made before Buch's appointment to SEBI and were managed by a family friend.

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Fund managers get creative to beat quota squeeze amid Chinese demand for offshore assets

South China Morning Post 13 Aug 2024

Soaring demand from Chinese investors for offshore investments has left foreign banks and fund managers scrambling to ration outbound-investing quotas ... .

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Nuvama Private Expands Wealth Management Services in Dubai

The Arabian Post 08 Aug 2024

With the acquisition of a Category III C license, Nuvama Private is one of the few Indian private banks authorized to provide advisory services and distribute investment products in the region.

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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.