Latest News for: Bank offshore

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'I defy any woman not to fall into the trap': Full inside story of scam ...

The Daily Mail 18 Jan 2025
Between June and December, Anne paid ever-increasing amounts of money into a Turkish bank account (which ‘Brad’ said was ‘offshore’), for X-rays, kidney scans, ‘digestive cleansing’, medication, dialysis and even for a kidney transplant.
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US Court approves IRS investigation into offshore tax evasion linked to Trident Trust

Blitz 17 Jan 2025
“US taxpayers and their facilitators who hide offshore income and assets are on notice.” ... In one case, Trident Trust allegedly assisted a taxpayer in setting up a network of offshore entities that concealed millions of dollars in a Swiss bank account.
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Both Michael Lowry and Elon Musk know the kingmaker is more powerful than the king

The Irish Times 17 Jan 2025
... licence for a businessman who showered him with money, getting his house extended courtesy of another businessman, and keeping schtum about his offshore bank stash when he availed of a tax amnesty.
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Shuaa Capital lines up $300m for OSV business

Splash24/7 16 Jan 2025
UAE-based asset management and investment banking firm Shuaa Capital has secured a financial boost for its marine offshore support vessel (OSV) segment.
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Trump Open To Strategic Crypto Reserve Featuring Solana And XRP, New York Post Reveals

Bitcoinist 16 Jan 2025
The promise of immediate executive orders could pave the way for the establishment of a Bitcoin reserve and an end to the controversial practice of debanking—where banks refuse to work with clients involved in cryptocurrency.
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US Senator lists digital asset framework as part of the 119th Congress priorities

Cryptopolitan 15 Jan 2025
The newly appointed chairman of the Senate Banking Committee said Congress will provide an “open-minded” environment for innovative financial technologies ... and driven crypto projects offshore.
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The journalists behind Sarkozy's Libya corruption woes

Knoxville Daily Sun 15 Jan 2025
Fabrice Arfi and Karl Laske have spent 14 years documenting the links between Sarkozy's entourage and the late Kadhafi, who is alleged to have funded the rightwinger's 2007 election campaign with cash and offshore bank accounts.
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PBOC announces measures to support Hong Kong int'l financial center development

China.dot.org 14 Jan 2025
dollars), providing a stable and low-cost funding source for renminbi trade financing for commercial banks in Hong Kong, Pan said, adding that they will also proactively support Hong Kong in introducing offshore renminbi government bond futures.
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China central bank announces measures to support Hong Kong int'l financial center development

People Daily 14 Jan 2025
dollars), providing a stable and low-cost funding source for renminbi trade financing for commercial banks in Hong Kong, Pan said, adding that they will also proactively support Hong Kong in introducing offshore renminbi government bond futures.
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Offshore investors can now use onshore yuan bonds as collateral for derivative trades

Hong Kong Standard 13 Jan 2025
The SFC, together with the People’s Bank of China and the Hong Kong Monetary Authority, have reached a consensus that offshore investors will be able to use the Ministry of Finance and Mainland ...
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Bank of India seeks its first dollar loan in more than a decade

Deccan Herald 13 Jan 2025
... from the banking sector this year ... </p><p>Bank of India last tapped the offshore loan markets in 2012, when it raised a $200 million two-year facility, according to Bloomberg-compiled data.
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Skipton International Introduces New 3-Year Mortgage Products and Reduces Buy-To-Let Mortgage Rates for New Customers

Vietnam News 13 Jan 2025
It is a three-times winner of the Moneyfacts 'Offshore Bank Account Provider of the Year' award 2021, 2022 and 2023, and the Mortgage Introducer 'Top Mortgage Employer' Award 2022, 2023 and 2024.
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Gatchalian promises deeper POGO probe

Manila Standard 13 Jan 2025
... the investigation into the possible involvement of banks and other financial institutions in money laundering cases linked to the illegal activities of Philippine offshore gaming operators (POGOs).
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China boosts yuan support with warning, capital control tweaks

Hong Kong Standard 13 Jan 2025
China ramped up its support for the yuan with a warning and tweaks to its capital controls, after a surge in the dollar sent the currency close to a record low in offshore trading ... the central bank.
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Senator eyes possible collusion between banks, Pogos

The Philadelphia Inquirer 13 Jan 2025
... linked to illegal activities of Philippine offshore gaming operators (Pogos).

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