Offshore Investment Bank

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Haventus gets $125m loan to redevelop Scottish port as offshore wind hub

Splash24/7 14 May 2024

The loan was provided by the Scottish National Investment Bank and the UK Infrastructure Bank with a £50m investment from each ... together,” The Scottish National Investment Bank CEO Al Denholm added.

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China International Capital slashes brokers’ pay

Business Day 28 Apr 2024

Last year rival CITIC Securities lowered pay across its investment banking division by up to 15% ... The bank is also mulling job cuts at its offshore investment banking unit in Hong Kong, one of the three sources said.

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Topstrap China International Capital slashes brokers’ pay

Business Day 28 Apr 2024

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OPINION Gutierrez: Going with what works

Guam Pacific Daily News 22 Apr 2024

When travel went dark during COVID, certain outspoken commentators said Guam should invest more heavily into manufacturing, become an offshore banking hub, quit America and embrace self-sustaining independent sovereignty, go agrarian, become a U.S.

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Offshore wind farm delays deal further blow to Humza Yousaf’s net-zero goals

The Times/The Sunday Times 21 Apr 2024

Humza Yousaf’s net-zero aims have suffered a further blow as his government’s “woeful” performance was blamed for delays to a huge offshore wind farm that would unlock billions of pounds in investment.

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Faces of the victims: The 25 scam casualties who lost $6.7 million to fraud

NewstalkZB 14 Apr 2024

Some victims made money transfers with the assistance of banking staff at their local branch, sending funds for a supposed international term deposit or offshore bond investment to a “holding account” at another Kiwi bank.

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Pension funds and emigration: tax could be the make-or-break factor

Independent online (SA) 02 Apr 2024

Another way to fund an international retirement plan is to use funds that are already taxed and cleared and are being held in an offshore bank account or direct investment vehicle ... investing offshore.

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How Sam Bankman-Fried’s possible sentence stacks up against the century’s biggest fraudsters

Vox 28 Mar 2024

... which allows consumers to deposit funds for a specific period of time and at an interest rate usually higher than normal savings accounts — from his offshore bank in Antigua to some 50,000 investors.

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Fund managers inclined towards SA bond and equities bulls, Bank of America says

Independent online (SA) 27 Mar 2024

This was because as much as 80% of the surveyed fund managers were more inclined towards “overweight domestic stocks, with banks and software emerging as the most preferred sectors” for investment ... Fewer managers, about 13%, want to invest offshore.

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BNP Paribas focuses on offshore investor demand for NZX-listed companies

RNZ 25 Mar 2024

One of the world's banking giants says there is pent-up demand from offshore investors wanting to invest in the New Zealand stock exchange (NZX) ... The types of companies listed on the NZX made it appealing to offshore investors, he said.

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Cathay United Bank bags Best Domestic Private Bank Award

Taipei Times 18 Mar 2024

Last year, the private bank was the first ... Then last year, the private bank took its services to the next level by introducing non-SIT offshore funds, the first trust-based investment vehicle in Taiwan.

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Foreign flows to India derivatives swell amid regulator scrutiny

Deccan Herald 13 Mar 2024

... against Adani last January had alleged that a web of foreign funds mainly based in tax havens with opaque ownership structures had been investing in the group’s companies, pumping up stock prices.

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Singaporean swindler: Divorcee loses $569k in romance scam after meeting woman on Tinder

NewstalkZB 12 Mar 2024

An Auckland divorcee who met a Singaporean woman on Tinder was tricked into sending $569,000 to a Chinese bank account in Hong Kong, believing he was investing in Bitcoin.

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Clarkson navigates troubled waters to deliver higher profits

The Times/The Sunday Times 04 Mar 2024

Sponsored. The London-listed shipping broker, which was founded in 1852, provides shipbroking, research and logistical support to its clients. It also has investment banking capabilities in several shipping and offshore sectors ... Related articles ... BOOKS .

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Government instructs banks to urgently implement new safeguards to protect customers from scams

NewstalkZB 01 Mar 2024

Today’s announcement follows months of pressure on retail banks amid a surge in investment scam cases where offshore criminal syndicates have exploited our payment system to fleece hundreds of millions of dollars from unsuspecting Kiwis.