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* Dubai Regulator Signs Agreement With US Banking Supervisors

The Dubai Financial Services Authority (DFSA) has entered into an historic Memorandum of Understandi

* Wealthy renew interest in Switzerland

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

* Second quarter 2007 Banking Sector Activity

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

* Banking in Cyprus - Anti-Money Laundering Measures

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

* BBA ready to implement new unclaimed assets regime

Britain banks stand ready to implement the Government impending scheme to release unclaimed assets f