Offshore Investment

The FSA has issued a consumer warning about an IFA firm for expats which may have cashed in on clients' investment products.

The ABI has called for an EU-wide "supervisor of supervisors" to be created to regulate the financial services.

The FSA has issued a consumer warning about an IFA firm for expats which may have cashed in on clients' investment products.

Guernsey, Jersey and the Isle of Man are cautiously optimistic they will not be blacklisted in the G20 crackdown on tax havens and hope the islands could benefit as other jurisdictions come under the spotlight.

Lichtenstein will bow to pressure to curb its bank secrecy laws and embrace exchange of information in a bid to combat tax evasion and fraud.

Foreign savings providers such as ICICI, the Indian bank, are back in fashion among Britons desperately searching for high returns on their savings.

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

The Cayman Islands Monetary Authority (CIMA) has signed a memorandum of understanding (MoU) to strengthen cooperation and information sharing with Brazil.

Jersey-based Abbey International has rolled out a fixed rate account paying 3.25% gross over six months to accompany its range of offshore multicurrency deposit and banking accounts.

Bernard Madoff has pleaded guilty to all 11 charges surrounding a $50bn fraud involving an elaborate Ponzi scheme.