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The impending dispute between Cyprus and the Levant over offshore gas

Authority are embroiled in an international offshore energy dispute. The discovery of significant offshore natural gas deposits in the Eastern Mediterranean seabed off the coast of Cyprus could prove a financial lifeline for the EU’s third smallest member. The Cypriot banking ...

08/01/2014 - 14:26 - comments 2

Going stingy on his country: Netanyahu hiding an offshore account for tax evasion purposes

Benjamin Netanyahu, following yesterday's revelation by "Globes" that he held a bank account ... held a bank account in a foreign tax haven over a decade ago. "Every day anew, we learn ... citizen. The attempt to present the holding of a completely legal foreign bank account as a problematic ...

16/01/2014 - 21:48 - comment 0

Saxo Bank announces new offshore Renminbi CNH

trading platforms. Clients of Saxo Bank will now be able to trade the offshore Chinese renminbi against ... Saxo Bank, the specialist in online trading ... Saxo Bank, the specialist in online trading and investment, today announced that the new USDCNH ...

Press Release - 13/09/2011 - 10:41 - comment 0

JP Morgan Private Bank appoints new India offshore Managing Director and Executive Directors

Private Bank as Managing Director, Banker of India Offshore Team based in Dubai. He was mostly recently ... of South Asia of J.P. Morgan Private Bank: “As we continue our India offshore build out, we are pleased ... www.albawaba.com ) (Banking & Finance) “As we continue our India offshore ...

Press Release - 21/07/2011 - 15:26 - comment 0

Downturn in Bahrain's offshore banking sector

Bahrain's offshore banks recorded a 15.4 percent ... the future of the whole sector.  Bahrain's off Bahrain's offshore banks ... September 3, questioning the future of the whole sector.    Bahrain's offshore banking ...

15/08/2010 - 15:45 - comment 0

Former Al-Tawfeek CEO sets up offshore bank in Malaysia

and Al-Amin Bank Saleh Malaikah has announced the launch of a new bank registered as an offshore Shari'a ... "Rusd Bank is the first Malaysian offshore bank with extensive Middle East relationships, especially ... for Investment Funds and Al-Amin Bank Saleh Malaikah has announced the launch of a new bank registered ...

15/08/2010 - 12:23 - comment 0

Offshore financial centre opens as part of Tunis Financial Harbour

Africa's first offshore financial centre. Gulf Finance House ("GFH"), the Bahrain based Islamic investment bank, and the Tunisian government have launched North Africa's first offshore financial centre as part of Tunis Financial Harbour, a US$3 billion mixed use waterfront ...

12/10/2010 - 11:56 - comment 0

Bahrain licenses new offshore operations

financial institutions to open Offshore banking units in the tiny Island, known as the Gulf’s banking hub. ... (BMA) has licensed three financial institutions to open Offshore banking units (OBUs) in the tiny ... operations of the State Bank of India (SBI)Bahrain licenses new offshore operations, which currently operates ...

15/08/2010 - 14:00 - comment 0

Emirates NBD launches Jersey Offshore Deposits

banking, Jersey is recognised as one of the world’s safest offshore jurisdictions in which to bank, invest ... Emirates NBD, the largest banking group in the Middle East in terms of assets, announced today the launch of Jersey Offshore Deposits, an attractive ...

16/05/2010 - 17:10 - comment 0

The rich are hiding a whopping 21m offshore

accused Republican candidate Mitt Romney of stashing some of his wealth in offshore banks to avoid ... a staggering 21 trillion dollars or more in offshore accounts, according to a report. The wealthiest people in the world have hidden a staggering 21 trillion dollars or more in offshore accounts, ...

23/07/2012 - 10:08 - comment 0