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Featured Article

Featured Career Opportunities

IRS to close offshore account loophole
by: Hawkesfield Global Markets

The fun-busters at the IRS are up to it again and the Swiss banks are the targets.

The IRS is to close a loophole relating to its agreements with foreign banks that allegedly led to UBS's troubles.

Barry Shott, the IRS's deputy commissioner of international affai...

Assistant Financial Controller - Bermuda - Banking
Fantastic opportunity for an Assistant Financial Controller / Management Account..
AVP, Systems Implementation Unit
You will assume the role of a User Project Manager for Credit Card projects.&nbs..
Credit Risk Manager - Int'l Brokerage Firm
Our client is an international brokerage firm, looking to hire a Credit Risk Man..
Director, Equities Research
Providing equities research and generating equity ideas for private banking clie..
Director, Fixed Income Advisory
Assisting the Head of Bonds Team, you will advise and assist private bankers in ..
Director, Head of Finance
Our client is a top tier international insurance company. They are well establis..
Finance Manager, Private Equity Fund
A leading US based bank, with global business in Private Banking, Investment Ban..

VIEW ALL JOBS

BANKING NEWS

UniCredit SpA: Clarification on Parmalat 18/07/2008
Thames River multi-manager funds available on Skandia platform 18/07/2008
HM Treasury launches consultation on protecting investors rights 18/07/2008
Temenos acquires partner to strengthen organization 18/07/2008
Being green has its rewards 18/07/2008
UBS halts US offshore services amidst tax probe 18/07/2008
UBS 'regrets' bank failings 18/07/2008
Merrill Lynch pulls out of plans to move HQ 18/07/2008
JPMorgan gives Wall Street a break from bad news 18/07/2008
European bankers grilled on offshore tax abuses 18/07/2008

THIS WEEK'S MOST POPULAR NEWS

Rothschild appoints three former GAM execs to UK private banking business 15/07/2008
Russia's richest woman buys London mansion for �50 million 16/07/2008
Another banking brand bites the dust 16/07/2008
Tax havens get an altered image 14/07/2008
Barclays wealth expands team 18/07/2008
Leading provider of private banking appoints new MD 17/07/2008
US Banking Crisis Goes from Bad to Worse 15/07/2008
IRS to close offshore account loophole 18/07/2008

EUBANKERS FEATURES

Legal services law seen to bring more quality service 18/07/2008
....
Are Banks Still Off Limits? 17/07/2008
Don�t sue banks....It�s a simple policy, and many firms that cater to the financial industry have long followed it. ....
Buy-to-let Meltdown? 14/07/2008
The real estate 'four horseman of the apocolypse' have so far avoided riding into the UK.....

WEALTH MANAGEMENT

AXA & Winterthur Wealth Management reorganizes business model 18/07/2008
Googling luxury: wealthy consumers turn to the Web for high-end buys 18/07/2008
Wealth management tie-up reorganises for better service to HNWIs 18/07/2008
US family office advisor to open London office; hires new MDs 18/07/2008
Solid net revenues for Merrill in wealth management despite overall losses 18/07/2008
New portfolio bond from L&G promises more choices 17/07/2008
Fund manager to sell offshore trust units 17/07/2008
UBS to raise pay for WM advisers 17/07/2008
St James's Place wealth management opens in Harrogate 17/07/2008
Boat owners the latest target for Australia's taxman 17/07/2008

ON THE MOVE

HSBC promotes head of external distribution 18/07/2008
Leading tax and investment management group appoints new corporate tax director. 18/07/2008
Charles Stanley boosts asset management team 18/07/2008
Nomura announces new head 18/07/2008
ISE announces seperate supervisory entity 18/07/2008
SSgA appoints head in Nordic region 18/07/2008
VTB Group makes key hires 18/07/2008
Barclays wealth expands team 18/07/2008
RBS names new management for Asian equities 18/07/2008
SG names new hedge funds appointment 18/07/2008

COMPLIANCE NEWS

HVB investors claim 3B euro in damages from UniCredit 18/07/2008
Norton Rose wins prestigeous award 18/07/2008
FSA bans East London mortgage broker for involvement in fraud 18/07/2008
Europe's fourth-largest bank to pay 300M euros to Parmalat 18/07/2008
Treasury to set rules for next cycle 18/07/2008
UBS pledges to crack down on Swiss bank accounts 18/07/2008
Billionaire accused of using Liechtenstein bank for tax evasion 18/07/2008
Winterflood to appeal against �4m FSA fine 18/07/2008
FSA fines investment bank �4m over market abuse 18/07/2008
Cracking down on tax evaders 18/07/2008

OFFSHORE NEWS

Offshore lawfirm expands 18/07/2008
STEP welcomes IMF move on offshore financial centres 17/07/2008
Property investment group wins offshshore member 17/07/2008
Bank of America closing CI doors 16/07/2008
AIMA welcomes HM Treasury�s offshore funds draft regulations 16/07/2008
Barclays to cut 1,800 U.K. IT staffers in offshoring move 16/07/2008
IOM based fiduciary and fund administration group opens office in Geneva 14/07/2008
Tax havens get an altered image 14/07/2008
Check before contesting Spanish CGT claims, warns Baker Tilly 14/07/2008
Aviva realises value from offshoring operations 11/07/2008

FINANCIAL NEWS

Citigroup Ireland announce �35 million investment in e-banking 18/07/2008
Swiss bank replaces e-trading technology with Orc 17/07/2008
Irish bank goes live with FX solution 17/07/2008
JPMorgan joins trade platform 17/07/2008
Compliance to Grace the boardroom 17/07/2008
Swiss private bank works with tech partners 16/07/2008
BlackRock acquires software developer 16/07/2008

Europe Not-EU

First-Class Golf at the third 'Credit Suisse Challenge' 09/07/2008
Merrill Lynch holding in Credit Suisse Group AG above 3% 01/07/2008
Chi-X Europe extends trading services to Norwegian and Danish stocks 23/06/2008

Americas

Credit Suisse's CrossFinder� executes record volume 18/07/2008
Lazard to announce first-half and second-quarter 2008 results 17/07/2008
IBM to become green consultants 14/07/2008
Raymond James reports May operating data 25/06/2008

Asia ME/Asia

Man Group unveils latest environmental finance initiative 08/07/2008
EFG Hermes invests in talents to ensure leadership 07/07/2008
ING New Zealand's profit rises but funds frozen 03/07/2008
ESCA graduates complete London financial training 25/06/2008

CEO Interview

Sir Stephen Wright KCMG, CEO, IFSL
'The Threats, Challenges & Opportunities facing the City of London'

Weekly Commentary

Justin Urquhart Stewart
In the long term...?

Baker Tilly Tax Brief

George Bull
Trust interests in possession: the planning window closes

Market Commentary

Tim Price
It�s all relative

Bahamas Report

Wendy Warren
The Bahamas AML Environment Supported by Judicial Framework

Guernsey Report

Peter Niven
Guernsey � staying ahead of the game

Graham Bright
And the award goes to�..

Regulatory Insight

Philip Marcovici
Greece - new favourable reductions in inheritance taxes

Consultant's Corner

Tiffany Kemp
IT Security and your employees � a legal perspective

Ren�e Schultes, Financial News
Banks and hedge funds facing billions in losses on European rates bet



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