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Author: Bill Penman Brown Publisher: CRC Press ISBN: 9780849317255 Category : Business & Economics Languages : en Pages : 304
Book Description
Reputable offshore financial centers play a legitimate role in international finance and trade, offering huge advantages in certain situations for both corporations and individuals. Offshore Financial Services Handbook provides an informative and comprehensive survey of the legitimate uses of offshore financial services. It deals with both background and practice relating to offshore financial services, their provision and regulation, and assists prospective users by acting as a guide to the benefits and pitfalls they may encounter. This new edition has been thoroughly revised and includes a new chapter on offshore banking services. The first chapters cover offshore financial centers (OFCs) and matters of general relevance. The following chapters describe the principal services commonly available in OFCs. The last chapter looks at the future for these centers. The use of offshore financial services is not exclusive to the UK or the USA, but is global in nature. The Offshore Financial Services Handbook reflects this and will appeal to professional financial advisers, their clients, and financial services regulators.
Author: Bill Penman Brown Publisher: CRC Press ISBN: 9780849317255 Category : Business & Economics Languages : en Pages : 304
Book Description
Reputable offshore financial centers play a legitimate role in international finance and trade, offering huge advantages in certain situations for both corporations and individuals. Offshore Financial Services Handbook provides an informative and comprehensive survey of the legitimate uses of offshore financial services. It deals with both background and practice relating to offshore financial services, their provision and regulation, and assists prospective users by acting as a guide to the benefits and pitfalls they may encounter. This new edition has been thoroughly revised and includes a new chapter on offshore banking services. The first chapters cover offshore financial centers (OFCs) and matters of general relevance. The following chapters describe the principal services commonly available in OFCs. The last chapter looks at the future for these centers. The use of offshore financial services is not exclusive to the UK or the USA, but is global in nature. The Offshore Financial Services Handbook reflects this and will appeal to professional financial advisers, their clients, and financial services regulators.
Author: Bill Brown Publisher: Woodhead Publishing ISBN: 9781855734135 Category : Business & Economics Languages : en Pages : 236
Book Description
Reputable offshore financial centers play a legitimate role in international finance and trade, offering huge advantages in certain situations for both corporations and individuals. This book provides an informative and comprehensive survey of the legitimate uses of offshore financial services. It deals with both background and practice relating to offshore financial services, their provision and regulation, and assists prospective users by acting as a guide to the benefits and pitfalls they may encounter. The second edition has been thoroughly revised and includes a new chapter on offshore banking services. The first chapters cover offshore financial centers (OFCs) and matters of general relevance. The following chapters describe the principal services commonly available in OFCs. The last chapter looks at the future for these centers. The use of offshore financial services is not exclusive to the UK or the USA, but is global in nature.
Author: Rose-Marie Antoine Publisher: OUP Oxford ISBN: 9780199693450 Category : Law Languages : en Pages : 0
Book Description
This new edition of the leading comparative work on offshore financial law provides a fresh look at the current legal landscape in this sector offering guidance on complex legal issues and context for matters of practice.
Author: Arnold Cornez Publisher: McGraw Hill Professional ISBN: 9780809225170 Category : Business & Economics Languages : en Pages : 356
Book Description
From evaluating places in which to invest to avoiding offshore scams, this easy-to-understand book provides readers with all there is to know about offshore investing and keeping the money they earn.
Author: Dominic Thomas-James Publisher: Routledge ISBN: 1000411176 Category : Business & Economics Languages : en Pages : 133
Book Description
This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Author: Jason P Abbottd Publisher: Springer ISBN: 1349147524 Category : Business & Economics Languages : en Pages : 278
Book Description
Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial markets, deregulation and the convergence of economic policies worldwide. However, the volatility and fickle nature of global capital has also become apparent. This major new multi-disciplinary and international collection explores the development of offshore finance and is an extremely valuable resource for all those considering the issues involved in this important area.
Author: Bill Penman Brown
Author: Bill Penman Brown
Author: Bill Brown
Author: W. Penman Brown
Author: Rose-Marie Antoine
Author: IBP USA
Author: Arnold Cornez
Author: William Le Gro Richards
Author: 
Author: Dominic Thomas-James
Author: Jason P Abbottd