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News / Offshore Banking
* Dubai Regulator Signs Agreement With US Banking SupervisorsThe Dubai Financial Services Authority (DFSA) has entered into an historic Memorandum of Understandi
* Barclays Wealth has been acclaimed Wealth Manager of the year for 2007This was a special editorial award in recognition of our "impressive and exciting impact in one
* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money LaunderingFollowing consultation with financial services businesses, the Criminal Justice (Proceeds of Crime)
* Second quarter 2007 Banking Sector ActivityTotal deposits held with Guernsey banks at the end of June 2007 increased in Sterling terms by &poun
* Banking in Cyprus - Anti-Money Laundering MeasuresIn 1996, Cyprus enacted the Prevention and Suppression of Money Laundering Activities Law (hereinaft