Certificate in Offshore Banking Practice PDF Download
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Author: BPP Learning Media
Publisher:
ISBN: 9781472720740
Category :
Languages : en
Pages :
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Book Description
Author: BPP Learning Media
Publisher:
ISBN: 9781472720740
Category :
Languages : en
Pages :
Get Book Here
Book Description
Author: BPP Learning Media
Publisher:
ISBN: 9781509706259
Category :
Languages : en
Pages :
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Book Description
BPP Learning Media's Certificate in Offshore Banking Practice materials are aimed at those working in or hoping to pursue a career in offshore finance and will help embed knowledge and understanding of core skills and the legal, ethical and moral values of banking with an offshore context.
Author: BPP Learning Media (Firm)
Publisher:
ISBN: 9781472707710
Category : Bank examination
Languages : en
Pages :
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Book Description
BPP Learning Media's Certificate in Offshore Banking Practice materials are aimed at those working in or hoping to pursue a career in offshore finance and will help embed knowledge and understanding of core skills and the legal, ethical and moral values of banking with an offshore context.
Author: BPP Learning Media
Publisher:
ISBN: 9781472720757
Category :
Languages : en
Pages :
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Book Description
Author: Edmund Kwaw
Publisher: Bloomsbury Publishing USA
ISBN: 0313367795
Category : Business & Economics
Languages : en
Pages : 252
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Book Description
Dr. Kwaw provides a wide-ranging discussion of the offshore banking and finance process, structure, and law—including, among other topics, eurocurrency wholesale deposits, international funds transfers, eurocurrency syndicated loans, eurosecurities issues, securities regulation, and swap-driven financing. Kwaw discusses both the deposit and credit sides of the offshore banking and finance market, then takes readers through a hands-on description of the nature of a eurocurrency deposit, the laws governing such deposits, and the common law of funds transfers. On the credit side, Kwaw treats regulations and common law rules for offshore banking and finance, including Exchange controls, U.S. and U.K. securities regulation, and governing law issues. A useful, readable book for professionals in banking, finance, investment and their academic colleagues. Dr. Kwaw's book is a discussion of the structure and process of offshore banking and finance and the common law and regulations that govern offshore banking and finance activities. This wide-ranging introduction to the facet of offshore banking, usually referred to as the eurocurrency market, treats not only the deposit side of the eurocurrency market—the deposit and placement of wholesale funds in foreign currency—but also the process by which funds that are deposited in offshore accounts are either loaned to borrowers or transformed into other financial assests such as eurosecurities. On the deposit side of the market, Kwaw discusses the process of placing wholesale deposits into offshore accounts, and the interbank placement of such funds by eurobanks or banks that engage in wholesale transactions involving foreign currency. On the credit side he looks at the various financing methods—how the funds that are deposited in offshore bank accounts or eurocurrency accounts are then made available to investors and borrowers. The credit side thus includes the nature of syndicated eurcurrency loans, the nature and process of issuing eurobonds and other eurosecurities, and offshore financing methods such as swap-driven financing. Kwaw then examines the framework of common law rules and other regulations. From the deposit side he discusses the nature of legal relationships between parties to offshore currency deposits and parties involved in international funds transfers, then the nature of the legal relationship between offshore banks and funds transfer networks and the laws governing funds transfers. On the credit side he studies the laws governing international financial transactions, the exchange controls that may be imposed on offshore banking and financing transactions, the legal relationship between parties to syndicated eurocurrency loan agreements and the law governing them, the relationship and law covering parties to eurosecurities issues, and finally the legal relationship between parties to swap-driven financing. An important, readable, useful book for professionals in banking, finance, investment, and their academic colleagues.
Author: Mr.Luca Errico
Publisher: International Monetary Fund
ISBN: 1451842163
Category : Business & Economics
Languages : en
Pages : 57
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Book Description
The paper takes a closer look at offshore banking—a pervasive practice that has played a role in recent crises. Offshore banking is an increasingly attractive alternative to the sometimes heavily regulated financial markets of emerging economies. From a microeconomic vantage point, offshore banks seem to exploit the risk-return tradeoff by being more profitable than onshore banks, and in many instances also more leveraged. Risks stemming from offshore activities may be easily transmitted onshore with systemic consequences. Current prudential and supervisory frameworks are broadly adequate for risk management if effectively and universally implemented.
Author: Rafeal Mechlore
Publisher:
ISBN: 9788196741235
Category :
Languages : en
Pages : 0
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Book Description
Seaward banking is a monetary practice that has acquired both reputation and notoriety lately. It includes opening and keeping up with ledgers and other monetary resources in far off nations, frequently known as duty safe houses. This training is driven by different intentions, including resource insurance, charge enhancement, and monetary security. "Seaward Banking: Lawful and Monetary Experiences" is a thorough aide that reveals insight into the perplexing universe of seaward banking, offering significant data and viewpoints. One of the essential angles investigated in this guide is the legitimate system administering seaward banking. It dives into the complexities of global monetary regulations and guidelines, framing the commitments and privileges of both record holders and the seaward monetary organizations. This segment gives lucidity on the legitimate limits of seaward banking, assisting perusers with understanding how to explore the framework while staying consistent with significant regulations. The aide additionally offers profound experiences into the monetary ramifications of seaward banking. It features the possible advantages, like diminished charge liabilities and expanded resource insurance, yet additionally highlights the significance of dependable and moral monetary practices. It investigates venture open doors, risk the executives, and systems for broadening resources across global wards. The segment fills in as an important asset for those looking to pursue informed monetary choices in the seaward setting. Moreover, "Seaward Banking: Legitimate and Monetary Experiences" resolves the issue of straightforwardness and moral contemplations. It investigates the difficulties and reactions related with seaward banking, underlining the requirement for mindful and legitimate practices inside the framework. This guide is a key asset for people, organizations, and monetary experts looking for a complete comprehension of seaward banking. It gives the information and direction expected to pursue informed choices in a complex and steadily developing monetary scene, advancing lawful and moral monetary practices that line up with worldwide principles. Whether you are a carefully prepared financial backer or new to the universe of seaward banking, this asset furnishes you with the experiences important to explore this many-sided monetary field.
Author: Walter Tyndale
Publisher: Lulu.com
ISBN: 0557063264
Category : Business & Economics
Languages : en
Pages : 129
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Book Description
Offshore banking is a subject that conjures up notions of romance and intrigue. Ideas of hidden millions tucked away in anonymous bank vaults and spies coming and going easily slip into a personâs head. However, this is all very far from the truth.Between the covers of this book, the author introduces you to the basics of offshore banking. Spelled out in simple black and white, you will learn what is required to open an account in a distant foreign land. Also discussed are many of the reasons that you would wish to take this step. Finally, many profiles of countries that are willing to accept international deposits are included. With each of these profiles, you will be given contact information to the banking regulators of that country and for the banks themselves.
Author: Roberto Miguel Rodriguez
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 0
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Book Description
"Navigating Offshore Banking" provides a comprehensive overview of the intricacies and challenges posed by offshore banking sectors, designed specifically for bank regulators and financial professionals tasked with oversight and compliance. As global finance grows increasingly interconnected and complex, offshore banking, with its unique blend of advantages and potential pitfalls, requires nuanced understanding and judicious regulation. Key elements explored in the book include: The Allure of Offshore: An introduction to the fundamental principles and primary motivations behind offshore banking, ranging from tax benefits to financial privacy. Legal Landscape: A detailed examination of international banking laws, tax treaties, and regulatory standards that influence offshore banking activities. Risks and Rewards: In-depth analysis of the potential economic benefits, as well as the financial risks, associated with offshore jurisdictions. Combatting Money Laundering: Strategies, tools, and best practices for regulators to identify, prevent, and combat illicit financial activities and ensure transparency. Case Studies: Real-world examples illustrating the challenges and solutions encountered by various offshore banking centers, providing practical insights into regulatory dilemmas. Future of Offshore Banking: A look into emerging trends, technological advancements, and evolving international standards that are shaping the future of offshore financial centers. Toolkit for Regulators: A curated compilation of resources, methodologies, and guidelines to aid regulators in effective oversight, collaboration, and enforcement. With its blend of theoretical exploration, practical advice, and empirical examples, "Navigating Offshore Banking" is an indispensable resource for those tasked with ensuring that offshore banking operates within the bounds of legal and ethical standards. This guide sheds light on the intricate dance of global finance and offers regulators the tools and knowledge to navigate its challenges confidently and effectively.
Author: Michael Magnusson
Publisher:
ISBN: 9780957543805
Category :
Languages : en
Pages : 374
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Book Description
Offshore Bank Licensing - Where and How - Regulatory changes during the early years of this millennium left merely a few Offshore Tax Havens that still welcome applications for new International Bank Licenses. Many jurisdictions have stopped accepting new applications altogether while others have decided to issue licenses exclusively to overseas branches and subsidiaries of internationally established banking groups. This book contains a compilation of banking laws and regulations from seven offshore jurisdictions that welcome new private bank startups and offer reasonable qualification and capital requirements. Minimum capital requirements start as low as $25K for a restricted Class B Banking License and from $250K for an unrestricted international license. Information is included about license classes, physical presence requirements and application procedure along with contact information for the regulatory authorities in each jurisdiction.
