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News / Offshore Banking
Wealthy renew interest in Switzerland* Wealthy renew interest in Switzerland

Switzerland is likely to benefit from the crackdown on wealthy foreigners in the UK.Tougher tax rule

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Barclays Wealth has been acclaimed Wealth Manager of the year for 2007* Barclays Wealth has been acclaimed Wealth Manager of the year for 2007

This was a special editorial award in recognition of our "impressive and exciting impact in one

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Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering

Following consultation with financial services businesses, the Criminal Justice (Proceeds of Crime)

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Second quarter 2007 Banking Sector Activity* Second quarter 2007 Banking Sector Activity

Total deposits held with Guernsey banks at the end of June 2007 increased in Sterling terms by &poun

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Banking in Cyprus - Anti-Money Laundering Measures* Banking in Cyprus - Anti-Money Laundering Measures

In 1996, Cyprus enacted the Prevention and Suppression of Money Laundering Activities Law (hereinaft

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