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Finance / International taxation / Offshore finance / Banks / Investment banks / Banking in Switzerland / Offshore bank / Oversea-Chinese Banking Corporation / UBS / Law / Business / Investment


104 Capital Markets Law Journal, Vol. 6, No. 1
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City

Deloitte Touche Tohmatsu / Linklaters / Reading / /

Company

Locally Administered Trust / In Singapore / UBS / Wall Street Journal / Wealth / Capgemini / Morgan Stanley / Lombard Odier Darier Hentsch & Cie / ING / Oxford University Press / Merrill Lynch / Julius Baer Group / Trust Company / OCBC Bank Acquires / Credit Suisse / Citibank / Allen & Gledhill LLP / Bank of Singapore.20 As / Reuters / World Wealth Report 2010 / Bloomberg / /

Continent

Asia / North America / Europe / /

Country

Taiwan / Switzerland / United States / China / Singapore / India / /

Currency

CHF / SGD / USD / /

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Event

M&A / Company Expansion / /

IndustryTerm

real estate investment trusts / investment advisory services / trust administrative services / offshore bank licence / wholesale bank licence holder / bank secrecy / offshore banking centres / private banks / dollar-denominated banking / real estate investment trust management / wholesale bank licences / finance / service banks / trust administration services / fund management / retail investors / manufacturing-intensive economy / offshore bank licence holder / local banks / private banking / trust business services / bank licence / merchant bank / offshore bank licences / bank / telecommunications / bank licences / trust-administration services / banking / criminal law / private banking conglomerate / life insurance policies / /

Organization

Intelligence Unit / Swiss Bankers Association / Asian Currency Unit / Swiss Confederation / Singapore government / SFA / World Bank / World Economic Forum / Monetary Authority of Singapore / Business Environment Risk Intelligence / Oxford University / /

Person

Maryam Omidi / Carl Fernandes / Rui Xiong / Danny Tan / Tan Á Private / Ashley Crossley / Jek Aun Long / Christian Stewart / Oliver Farnworth / Saeed Azhar / Sandie Chia / Lucien Wong / Robert Z Lawrence / John Moavenzadeh / Margareta Drzeniek Hanouz / /

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Position

Economist / manager / fund manager / trustee / managing partner / Author / Singapore-based administrator / Governor / director / Minister for Finance / administrator / banker / Singapore fund manager / Private / /

PublishedMedium

Financial News / Wall Street Journal / /

Region

Latin America / Southeast Asia / Asia Pacific / /

URL

www.reuters / www.mas.gov / www.weforum.org/pdf/GETR10/Global-Enabling-Trade-Report-2010.pdf4 / www.capgemini.com/insights-andresources/by-publication/world-wealth-report-2010/4 / www.doingbusiness.org/documents/fullreport / www .bloomberg.com/news/2010-06-27/gulf-investors- / http /

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