Offshore Investment

The judge tasked with sentencing alleged fraudster Madoff has received more than 100 letters from angry victims of the $65bn scam.

The Landsbanki Guernsey Depositors Action Group (LGDAG) has called on the Commonwealth Parliamentary Association (CPA) to support its attempts to recover 100% of its members' savings deposited with the failed bank.

The Landsbanki Guernsey Depositors Action Group (LGDAG) has called on the Commonwealth Parliamentary Association (CPA) to support its attempts to recover 100% of its members' savings deposited with the failed bank.

The Treasury should support the continued operation of offshore financial centres, according to the Association of Investment Companies (AIC).

The Treasury should support the continued operation of offshore financial centres, according to the Association of Investment Companies (AIC).

The Chartered Institute of Taxation (CIOT) has welcomed HMRC's release of details of the forthcoming New Disclosure Opportunity (NDO).

Co-operation between regulators will be more effective than 'arbitrary' capital requirements on offshore subsidiaries or parents to mitigate 'risky' upstreaming practices, the Isle of Man (IOM) Government says.

Some of the UK's largest hedge funds could bid Britain farewell unless the draft EU Alternatives Directive is "drastically modified," according to regulatory and consultancy firm Laven Partners.

Britain is preparing to suspend the constitution of the Turks and Caicos Islands as a long-awaited inquiry is expected to find evidence that the country has been plagued by endemic corruption.

Here we list who has moved where in another busy week in the offshore sector.