2006 Guide to Reporting Offshore Financial Accounts

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Author :
Publisher : Offshore Press, Inc.
ISBN 13 : 0962817295
Total Pages : 62 pages
Book Rating : 4.9/5 (628 download)

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Book Synopsis 2006 Guide to Reporting Offshore Financial Accounts by : Vernon Jacobs

Download or read book 2006 Guide to Reporting Offshore Financial Accounts written by Vernon Jacobs and published by Offshore Press, Inc.. This book was released on 2006-05 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Financial Soundness Indicators

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Author :
Publisher : International Monetary Fund
ISBN 13 : 1589063856
Total Pages : 302 pages
Book Rating : 4.5/5 (89 download)

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Book Synopsis Financial Soundness Indicators by : International Monetary Fund

Download or read book Financial Soundness Indicators written by International Monetary Fund and published by International Monetary Fund. This book was released on 2006-04-04 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial Soundness Indicators (FSIs) are measures that indicate the current financial health and soundness of a country's financial institutions, and their corporate and household counterparts. FSIs include both aggregated individual institution data and indicators that are representative of the markets in which the financial institutions operate. FSIs are calculated and disseminated for the purpose of supporting macroprudential analysis--the assessment and surveillance of the strengths and vulnerabilities of financial systems--with a view to strengthening financial stability and limiting the likelihood of financial crises. Financial Soundness Indicators: Compilation Guide is intended to give guidance on the concepts, sources, and compilation and dissemination techniques underlying FSIs; to encourage the use and cross-country comparison of these data; and, thereby, to support national and international surveillance of financial systems.

International Monetary Fund Annual Report 2006

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Publisher : International Monetary Fund
ISBN 13 : 1589065611
Total Pages : 247 pages
Book Rating : 4.5/5 (89 download)

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Book Synopsis International Monetary Fund Annual Report 2006 by : International Monetary Fund

Download or read book International Monetary Fund Annual Report 2006 written by International Monetary Fund and published by International Monetary Fund. This book was released on 2006-09-14 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Annual Report 2006 to the Board of Governors reviews the IMF’s activities and policies during the financial year (May 1, 2005, through April 30, 2006). The main sections cover the Fund’s Medium-Term Strategy; country, global, and regional surveillance; strengthening surveillance and crisis prevention; IMF program support and crisis resolution; the Fund’s role in low-income countries; technical assistance and training; financial operations and policies; and governance and management of the IMF. Besides the full financial statements for the year, appendixes cover international reserves, financial operations and transactions, principal policy decisions, press communiqués of advisory committees, Executive Directors and their voting power, and changes in the Executive Board’s membership.

Tax Havens Today

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Publisher : John Wiley & Sons
ISBN 13 : 9780470116845
Total Pages : 336 pages
Book Rating : 4.1/5 (168 download)

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Book Synopsis Tax Havens Today by : Hoyt Barber

Download or read book Tax Havens Today written by Hoyt Barber and published by John Wiley & Sons. This book was released on 2007-03-05 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Filled with in-depth insight and expert advice, Tax Havens Today arms you with the knowledge, strategies, and contacts needed to avoid expensive mistakes and make the most of your offshore endeavors. Divided into four comprehensive parts, this timely resource will bring you completely up to speed on a variety of issues that anyone aspiring to go offshore must be familiar with.

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

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Author :
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by : Paul Allan Schott

Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

International Monetary Fund Annual Report 2007

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Publisher : International Monetary Fund
ISBN 13 : 1589066634
Total Pages : 76 pages
Book Rating : 4.5/5 (89 download)

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Book Synopsis International Monetary Fund Annual Report 2007 by : International Monetary Fund

Download or read book International Monetary Fund Annual Report 2007 written by International Monetary Fund and published by International Monetary Fund. This book was released on 2007-10-17 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Annual Report 2007 to the Board of Governors reviews the IMF’s activities and policies during the financial year (May 1, 2006, through April 30, 2007). This year’s Report has been streamlined and translated into three more languages than in the past: Arabic, Japanese, and Russian. Besides an Overview, the chapters cover promoting financial and macroeconomic stability and growth through surveillance; program support; capacity building; technical assistance and training; and the IMF’s governance, organization, and finances. The full financial statements for the year and other appendixes are provided on a CD-ROM.

Business Knowledge for IT in Private Wealth Management

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Author :
Publisher : Essvale Corporation Limited
ISBN 13 : 0955412498
Total Pages : 285 pages
Book Rating : 4.9/5 (554 download)

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Book Synopsis Business Knowledge for IT in Private Wealth Management by : Essvale Corporation Limited

Download or read book Business Knowledge for IT in Private Wealth Management written by Essvale Corporation Limited and published by Essvale Corporation Limited. This book was released on 2008 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to bridge the gap in terms of business knowledge between IT and private wealth management /private banking .This book contains discussions on boutique PWMs and family offices; recent trends in the private management industry; portfolio constructi.

Perspectives in Company Law and Financial Regulation

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Publisher : Cambridge University Press
ISBN 13 : 1139473530
Total Pages : 1029 pages
Book Rating : 4.1/5 (394 download)

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Book Synopsis Perspectives in Company Law and Financial Regulation by : Michel Tison

Download or read book Perspectives in Company Law and Financial Regulation written by Michel Tison and published by Cambridge University Press. This book was released on 2009-06-18 with total page 1029 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of essays has been compiled in honour of Professor Eddy Wymeersch on the occasion of his retirement as professor at Ghent University. His main international academic peers explore developments on the crossroads of company law and financial regulation in Europe and the United States, providing a unique view on the dynamics of regulatory competition in an era of economic globalisation, whether in the fields of rulemaking, organising the mobility of capital or the enforcement of rules. The deepening of European financial integration and the transatlantic regulatory dialogue has generated new paradigms of rule-setting in a multinational framework and reinforced the need to develop adequate instruments for co-operation between regulators. Regulators increasingly use concepts such as equivalence or mutual recognition to regulate cross-border relations.

Hong Kong's Global Financial Centre and China's Development

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1317284771
Total Pages : 154 pages
Book Rating : 4.3/5 (172 download)

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Book Synopsis Hong Kong's Global Financial Centre and China's Development by : Yan-leung Cheung

Download or read book Hong Kong's Global Financial Centre and China's Development written by Yan-leung Cheung and published by Taylor & Francis. This book was released on 2016-12-08 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an overview of Hong Kong’s role as an international financial centre, focusing especially on how Hong Kong has contributed significantly, and continues to contribute significantly, to China’s economic development. It considers the importance of Hong Kong’s stock market in raising finance for Chinese companies, explores the potential of Hong Kong as an offshore financial centre, and discusses recent regulatory reforms. It concludes by assessing the prospects for Hong Kong’s continuing success as a global financial centre, and puts forward recommendations for policies which would help secure continuing success.

Barbados Investment and Business Guide Volume 1 Strategic and Practical Information

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Author :
Publisher : Lulu.com
ISBN 13 : 1438767080
Total Pages : 272 pages
Book Rating : 4.4/5 (387 download)

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Book Synopsis Barbados Investment and Business Guide Volume 1 Strategic and Practical Information by : IBP USA

Download or read book Barbados Investment and Business Guide Volume 1 Strategic and Practical Information written by IBP USA and published by Lulu.com. This book was released on 2013-08 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Barbados Investment and Business Guide - Strategic and Practical Information

Handbook of Global Research and Practice in Corruption

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1849805032
Total Pages : 521 pages
Book Rating : 4.8/5 (498 download)

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Book Synopsis Handbook of Global Research and Practice in Corruption by : Adam Graycar

Download or read book Handbook of Global Research and Practice in Corruption written by Adam Graycar and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 521 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Graycar and Smith's excellent edited volume studies corruption as a pervasive, global phenomenon. The chapters move from general overviews to in-depth studies of corruption-prone sectors such as forestry, financial markets, public procurement, and trade in diamonds and art. The volume is an important, contribution to the international study of corruption that mixes scholarly analysis with practical recommendations for the control and prevention of corruption – both international initiatives and country – or sector-specific policies.' – Susan Rose-Ackerman, Yale Law School, US 'Corruption is on top of the agendas of practitioners and scholars in public administration all over the world. This volume addresses questions no one can neglect and comes up with answers we should not miss.' – Leo Huberts, VU University Amsterdam, The Netherlands 'This Handbook will serve as an invaluable resource for scholars, students and public officials interested in understanding corruption and its control.' – James B. Jacobs, NYU School of Law, US Corruption is a global phenomenon with costs estimated to be in the trillions of dollars. This source of original research and policy analysis deals with the most important concepts and empirical evidence in foreign corrupt practices globally. Handbook of Global Research and Practice in Corruption includes research from all continents and provides a critical analysis of the key issues of corruption and its control. Through rigorous analysis and theoretical foundations, this book provides a multi-disciplinary and international account of corruption from the perspectives of public policy, criminal law and criminology, as well as considering principles of prevention and control in both the public and private sectors. With original and empirical analyses, this unique book will appeal to academics, researchers and students in international business and international law, staff of crime and corruption commissions and police integrity agencies, as well as international organisations such as the World Bank, IMF, Transparency International and the World Economic Forum.

Guide to Financial Markets

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Author :
Publisher : The Economist
ISBN 13 : 1541742516
Total Pages : 304 pages
Book Rating : 4.5/5 (417 download)

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Book Synopsis Guide to Financial Markets by : Marc Levinson

Download or read book Guide to Financial Markets written by Marc Levinson and published by The Economist. This book was released on 2018-07-24 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: The revised and updated 7th edition of this highly regarded book brings the reader right up to speed with the latest financial market developments, and provides a clear and incisive guide to a complex world that even those who work in it often find hard to understand. In chapters on the markets that deal with money, foreign exchange, equities, bonds, commodities, financial futures, options and other derivatives, the book examines why these markets exist, how they work, and who trades in them, and gives a run-down of the factors that affect prices and rates. Business history is littered with disasters that occurred because people involved their firms with financial instruments they didn't properly understand. If they had had this book they might have avoided their mistakes. For anyone wishing to understand financial markets, there is no better guide.

Peak Oil, Economic Growth, and Wildlife Conservation

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Author :
Publisher : Springer
ISBN 13 : 1493919547
Total Pages : 351 pages
Book Rating : 4.4/5 (939 download)

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Book Synopsis Peak Oil, Economic Growth, and Wildlife Conservation by : J. Edward Gates

Download or read book Peak Oil, Economic Growth, and Wildlife Conservation written by J. Edward Gates and published by Springer. This book was released on 2014-11-20 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: The proposed book focuses on one of the most important issues affecting humankind in this century - Peak Oil or the declining availability of abundant, cheap energy—and its effects on our industrialized economy and wildlife conservation. Energy will be one of the defining issues of the 21st Century directly affecting wildlife conservation wherever energy extraction is a primary economic activity and indirectly through deepening economic recessions. Since cheap, abundant energy has been at the core of our industrial society, and has resulted in the technological advancements we enjoy today, the peak in world oil extraction would potentially have major impacts on civilization unless we prepare well in advance. One potential economic solution covered in the book would be a Steady State Economy with a stable population and per capita consumption, particularly in such industrialized countries as the United States. Furthermore, the lack of cheap, abundant energy directly and indirectly affects conservation efforts by professional societies and federal and state agencies, and NGOs concerned with wildlife issues. We need to recognize these potential problems and prepare, as much as possible, for the consequences stemming from them.

Offshore Finance

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Publisher : Cambridge University Press
ISBN 13 : 1139460617
Total Pages : 44 pages
Book Rating : 4.1/5 (394 download)

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Book Synopsis Offshore Finance by : Hilton McCann

Download or read book Offshore Finance written by Hilton McCann and published by Cambridge University Press. This book was released on 2006-11-16 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance.

China's Ascent

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Publisher : Cornell University Press
ISBN 13 : 0801456983
Total Pages : 446 pages
Book Rating : 4.8/5 (14 download)

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Book Synopsis China's Ascent by : Robert S. Ross

Download or read book China's Ascent written by Robert S. Ross and published by Cornell University Press. This book was released on 2015-03-15 with total page 446 pages. Available in PDF, EPUB and Kindle. Book excerpt: Assessments of China's importance on the world stage usually focus on a single dimension of China's increasing power, rather than on the multiple sources of China's rise, including its economic might and the continuing modernization of its military. This book offers multiple analytical perspectives—constructivist, liberal, neorealist—on the significance of the many dimensions of China's regional and global influence. Distinguished authors consider the likelihood of conflict and peaceful accommodation as China grows ever stronger. They look at the changing position of China "from the inside": How do Chinese policymakers evaluate the contemporary international order and what are the regional and global implications of that worldview? The authors also address the implications of China's increasing power for Chinese policymaking and for the foreign policies of Korea, Japan, and the United States.

Global Financial Regulation

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Publisher : John Wiley & Sons
ISBN 13 : 0745655882
Total Pages : 180 pages
Book Rating : 4.7/5 (456 download)

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Book Synopsis Global Financial Regulation by : Howard Davies

Download or read book Global Financial Regulation written by Howard Davies and published by John Wiley & Sons. This book was released on 2013-05-08 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: As international financial markets have become more complex, so has the regulatory system which oversees them. The Basel Committee is just one of a plethora of international bodies and groupings which now set standards for financial activity around the world, in the interests of protecting savers and investors and maintaining financial stability. These groupings, and their decisions, have a major impact on markets in developed and developing countries, and on competition between financial firms. Yet their workings are shrouded in mystery, and their legitimacy is uncertain. Here, for the first time, two men who have worked within the system describe its origins and development in clear and accessible terms. Howard Davies was the first Chairman of the UK's Financial Services Authority, the single regulator for the whole of Britain's financial sector. David Green was Head of International Policy at the FSA, after spending thirty years in the Bank of England, and has been closely associated with the development of the current European regulatory arrangements. Now with a revised and updated introduction, which catalogues the changes made since the credit crisis erupted, this guide to the international system will be invaluable for regulators, financial market practitioners and for students of the global financial system, wherever they are located. The book shows how the system has been challenged by new financial instruments and by new types of institutions such as hedge funds and private equity. Furthermore, the growth in importance of major developing countries, who were excluded for far too long from the key decision-making for a has led to a major overhaul. The guide is essential reading for all those interested in the development of financial markets and the way they are regulated. The revised version is only available in paperback.

product guide SUMMER 2008

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Author :
Publisher : Lannoo Uitgeverij
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4./5 ( download)

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Book Synopsis product guide SUMMER 2008 by :

Download or read book product guide SUMMER 2008 written by and published by Lannoo Uitgeverij. This book was released on with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: