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A service for banking industry professionals · Wednesday, February 1, 2023 · 614,620,540 Articles · 3+ Million Readers
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Offshore Tax Havens Newswire

  • Published on 01:43 GMT

    UK Warns of ‘Severe’ Penalties for Offshore Property Owners

    Article content (Bloomberg) — Overseas owners of property in the UK face the prospect of financial penalties or prosecution after a deadline passed for them to register with British authorities and declare the identities of their beneficial owners. Article …

    Source: Financial Post - Center-right
  • Published on 15:12 GMT

    Exclusive: Indian market regulator examining Adani share rout, source says

    MUMBAI, Feb 1 (Reuters) - India's market regulator is examining a recent crash in shares of Adani Group and looking into any possible irregularities in a share sale by its flagship company, a source with direct knowledge of the matter told Reuters on …

    Source: Reuters - Neutral
  • Published on 09:41 GMT

    Adani spotlight shifts to regulatory probes, response to allegations

    HONG KONG/NEW YORK, Feb 1 (Reuters) - India's Adani Group may have passed a key test by raising $2.5 billion in the face of a short-seller attack, but its response to the allegations and the outcome of regulatory probes will shape its prospects, …

    Source: Reuters - Neutral
  • Published on 15:23 GMT

    Exclusive: Indian market regulator examining Adani share rout, source says

    MUMBAI, Feb 1 (Reuters) - India's market regulator is examining a recent crash in shares of Adani Group and looking into any possible irregularities in a share sale by its flagship company, a source with direct knowledge of the matter told Reuters on …

    Source: Reuters - Neutral
  • Published on 08:45 GMT

    Graphic: Mutual funds have low exposure to Adani companies

    Electric power transmission pylon miniatures and Adani Green Energy logo are seen in this illustration taken, December 9, 2022. REUTERS/Dado Ruvic/Illustration/Files Feb 1 (Reuters) - Mutual funds have low exposure to listed Adani Group …

    Source: Reuters - Neutral
  • Published on 17:58 GMT

    Adani, Embattled Indian Company, Scraps $2.5 Billion Share Sale

    Adani Enterprises, the flagship of the Indian conglomerate Adani Group, called off its $2.5 billion share sale on Wednesday, citing “market volatility,” a blow to the company and its billionaire founder, Gautam Adani, as it struggles to overcome a plunge …

    Source: The New York Times - Neutral
  • Published on 13:29 GMT

    Investors Hope the Fed Won’t Dampen 2023’s Big Rally

    After last month’s stock run for the ages, market watchers will look closely at what the Fed does on Wednesday with interest rates, hoping that Jay Powell and his colleagues don’t pour cold water on the rally. Markets expect the Fed to raise the prime …

    Source: The New York Times - Neutral
  • Published on 04:51 GMT

    Adani Group stocks resume fall after $2.5 billion share sale goes through

    Adani logo and decreasing stock graph is seen in this illustration taken January 31, 2023. REUTERS/Dado Ruvic/Illustration BENGALURU, Feb 1 (Reuters) - Most Adani Group stocks dropped on Wednesday, extending losses after a report from short-seller …

    Source: Reuters - Neutral
  • Published on Jan 30, 2023

    Gulf regimes own $1.2bn in UK property through tax havens

    The royal families of Saudi Arabia, the United Arab Emirates, Bahrain and Qatar, as well as Jordan, own more than £1 billion ($1.2bn) worth of property in Britain through offshore tax havens such as Jersey and the British Virgin Islands, the Guardian has …

    Source: Middle East Monitor - Uncategorized
  • Published on Jan 30, 2023

    Report: Persian Gulf Regimes Own $1.2bn in UK Property Through Tax Havens

    LONDON (The Guardian) – The royal families of Saudi Arabia, the United Arab Emirates, Bahrain and Qatar, as well as Jordan, own more than £1 billion ($1.2bn) worth of property in Britain through offshore tax havens such as Jersey and the British Virgin …

    Source: Kayhan - Gov't Propaganda
  • Published on 18:00 GMT

    Adani Enterprises calls off Rs 20,000-cr FPO, money to be returned to investors

    Adani Enterprises, the flagship arm of Adani Group, on Wednesday announced withdrawal of its Rs 20,000-crore follow-on public offer (FPO) amid current market volatility.  "Given the unprecedented situation and the current market volatility the company …

    Source: Business Today India - Uncategorized
  • Published on 18:01 GMT

    SEBI examining Adani Group shares rout: Report

    India's market regulator is examining a recent crash in shares of Adani Group and looking into any possible irregularities in a share sale by its flagship company, a source with direct knowledge of the matter told Reuters on Wednesday. The Securities …

    Source: Business Today India - Uncategorized
  • Published on 18:06 GMT

    Indian market regulator examining Adani share rout, source says

    MUMBAI: India's market regulator is examining a recent crash in shares of Adani Group and looking into any possible irregularities in a share sale by its flagship company, a source with direct knowledge of the matter told Reuters on Wednesday. The …

    Source: Business Recorder - Neutral
  • Published on 12:43 GMT

    Adani spotlight shifts to regulatory probes

    Adani Group may have passed a key test by raising $2.5 billion in the face of a short-seller attack, but its response to the allegations and the outcome of regulatory probes will shape its prospects, analysts and investors say. Most of the conglomerate…

    Source: Deccan Herald - Uncategorized
  • Published on 14:54 GMT

    Jupiter sole UK asset manager involved in Adani share sale

    Jupiter was part of a group of anchor investors that committed to buying nearly half the shares of Adani Enterprises. Other buyers included Indian companies, offshore funds and global investment banks that bought stock on behalf of clients. The share sale …

    Source: Investment Week - Neutral
  • Published on 13:29 GMT

    Gautam Adani loses Asia's richest crown as stock wipeout reaches $86B

    BENGALURU - Shares in Indian tycoon Gautam Adani's conglomerate plunged again on Wednesday as a rout in his companies deepened to $86 billion in the wake of a U.S. short-seller report, with the billionaire also losing his title as Asia's richest …

    Source: CTV News - Neutral
  • Published on 15:31 GMT

    Mukesh Ambani takes over as Asia’s richest person as Adani Group stocks continue to slide

    Shares of the Adani Group continue to decline for the fifth consecutive trading session on Wednesday with the rout beginning soon after a report by US-based firm Hindenburg Research accused the conglomerate of stock manipulation and improper use of …

    Source: Scroll.in - Label Pending
  • Published on 08:34 GMT

    Asia report: Shares close higher despite weak data in Japan, China

    (Sharecast News) - Asia-Pacific finished higher on Wednesday despite a slowdown in Chinese and Japanese factory activity as investors looked ahead to the Federal Reserve's Wednesday meeting where a further rise in interest rates is expected. Japan' …

    Source: London South East - Neutral
  • Published on 16:11 GMT

    Adani share rout: Indian regulator examining crash

    While the Adani share offering's book building process was covered only 3% on Monday, it was fully subscribed on Tuesday. Image Credit: AP Mumbai: India’s market regulator is examining a recent crash in shares of Adani Group and looking into any …

    Source: Gulf News - Pro-Government

05 days 09:32:56

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