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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.
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.
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: Jerome Schneider
Publisher: Prima Lifestyles
ISBN: 9780761512714
Category : Banks and banking, International
Languages : en
Pages : 0
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Book Description
Offshore banking expert Jerome Schneider directs his expertise to educate American corporations and individuals who are seeking foreign protection for their assets. Requirements are given for offshore banking in the islands of the Caribbean and the South Pacific as well as Switzerland, along with necessary sample forms to file.
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: Rose-Marie Belle Antoine
Publisher: Ian Randle Publishers
ISBN: 9768167319
Category : Banks and banking, Foreign
Languages : en
Pages : 253
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Book Description
In this publication, academics, professional and representatives of the regulatory and government sectors from the Caribbean and the United Kingdom, address the types of offshore products and functions, the offshore tax function, the legal issues involved in using the offshore trust, and regulation of the offshore sector. The Key areas of International Business vehicles, the Captive Insurance Industry the use of offshore trusts in International estate planning and the regulation and control of money laundering are also analysed. This publication represents an edited and updated collection of papers delivered at the 1998 workshop on the subject Legal Issues in Offshore International Financial Services.
Author: BPP Learning Media (Firm)
Publisher:
ISBN: 9781472707727
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: 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: BPP Learning Media
Publisher:
ISBN: 9781472720757
Category :
Languages : en
Pages :
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Book Description
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 460
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Book Description
After an introduction, this report describes the problem, how havens are used and abused, definition and evolution of tax havens, country sketches (Antigua, Bahamas, Montserrat, Panama, Switzerland, the Cayman Islands, and other havens), money laundering, a summary of past congressional efforts, suggestions and recommendations.
Author: BPP Learning Media
Publisher:
ISBN: 9781472720740
Category :
Languages : en
Pages :
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Book Description
