Offshore Finance Centres and Tax Havens

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Author :
Publisher : Springer
ISBN 13 : 1349147524
Total Pages : 278 pages
Book Rating : 4.3/5 (491 download)

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Book Synopsis Offshore Finance Centres and Tax Havens by : Jason P Abbottd

Download or read book Offshore Finance Centres and Tax Havens written by Jason P Abbottd and published by Springer. This book was released on 2016-07-27 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Offshore Financial Centres and the Law

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Author :
Publisher : Routledge
ISBN 13 : 1000411176
Total Pages : 133 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Offshore Financial Centres and the Law by : Dominic Thomas-James

Download or read book Offshore Financial Centres and the Law written by Dominic Thomas-James and published by Routledge. This book was released on 2021-07-15 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Offshore Financial Centers, Accounting Services and the Global Economy

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Author :
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313000727
Total Pages : 226 pages
Book Rating : 4.3/5 (13 download)

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Book Synopsis Offshore Financial Centers, Accounting Services and the Global Economy by : Don E. Garner

Download or read book Offshore Financial Centers, Accounting Services and the Global Economy written by Don E. Garner and published by Bloomsbury Publishing USA. This book was released on 2000-07-30 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: The new global climate of free enterprise has brought with it a proliferation of offshore financial centers that presumably have important roles to play in the emergent global economy. The air of secrecy that appears to pervade the activities of offshore financial centers may well slant or obscure any real understanding of the functions of such centers. The authors investigate the role of major international accounting firms and their services in the processes of business facilitation in the locations that host these centers. By focusing the investigation upon the role of the accounting firms in offshore financial centers, the authors gain a better grasp of the real or potential impacts of the firms in the global economy and in the jurisdictions that host them. Not only do the authors provide a detailed assessment of what the major accounting firms are actually doing in the centers, but they point out what attributes are needed by jurisdictions hoping to succeed as offshore financial centers. The centers included are Antigua, Barbuda, the Bahamas, Barbados, Bermuda, the Cayman Islands, the Channel Islands, the Isle of Man, Gibraltar, Malta, Cyprus, Bahrain, the United Arab Emirates, Mauritius, the Seychelles, Singapore, and Vanuatu. The authors describe the legal and institutional environments facing business operations in general and the accounting firms in particular in offshore financial centers. By studying these operations, it should show what they are doing in terms of facilitating the international activities that flow through such centers. It should also add to the understanding of the potential that offshore activities have as vehicles for development in small emerging economies. This study should be of interest to a wide range of business disciplines, as well as governmental agencies in advanced and emerging nations, international agencies such as regional development banks, and accountants and the international financial community.

Offshore Financial Centres and Offshore Business Structures

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Author :
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.:/5 (13 download)

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Book Synopsis Offshore Financial Centres and Offshore Business Structures by : Karen Wong

Download or read book Offshore Financial Centres and Offshore Business Structures written by Karen Wong and published by . This book was released on 2014 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper attempts to identify the 'real offshore' by analyzing the regulatory systems and business structures of Hong Kong and Singapore; and distinguishing the two jurisdictions from classic tax havens. It argues that these jurisdictions are genuine offshore financial centers with value in fighting against the 'real offshore'.As to strategy against the real offshore, this paper disagrees with William Brittain -- Catlin's 'blanket disengagement' from the real offshore, but recommends 'partial disengagement' from jurisdictions that refuse to cooperate. While supportive of Rolan Palan's strategy of international cooperation and limiting sovereignty rights, this paper is doubtful of its effect, particularly in respect of classic tax havens.This paper recommends international consensus on the critical concepts of international cooperation and highlights the importance of understanding cultural barriers to effective international cooperation in the formulation of appropriate strategies for international actions, using Singapore as an example.As a conclusion, this paper re-affirms the importance of distinguishing genuine offshore financial centers, while acknowledging the legitimate concerns about tax, evasion and money laundering activities in these centers. It queries the effectiveness of the adoption of international standards by these centers and stresses the importance of continuous international cooperation to attack secrecy.

The ... Guide to Offshore Financial Centres

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Author :
Publisher :
ISBN 13 :
Total Pages : 90 pages
Book Rating : 4.E/5 ( download)

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Book Synopsis The ... Guide to Offshore Financial Centres by :

Download or read book The ... Guide to Offshore Financial Centres written by and published by . This book was released on 1992 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Offshore Interface

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Author :
Publisher : Springer
ISBN 13 : 1349251313
Total Pages : 287 pages
Book Rating : 4.3/5 (492 download)

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Book Synopsis The Offshore Interface by : Mark P. Hampton

Download or read book The Offshore Interface written by Mark P. Hampton and published by Springer. This book was released on 2016-07-27 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book opens up the secret world of tax havens and offshore finance centres (OFCs), a vast offshore business valued at over one trillion US dollars. It is a timely and original analysis of the role of OFCs in the emerging global economy. The book discusses who uses OFCs, how OFCs work and what drives their development. Extensive use of case study material from Jersey illustrates the growth of a successful OFC and its impact upon a small island.

Offshore Business Centres

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Author :
Publisher :
ISBN 13 :
Total Pages : 344 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Offshore Business Centres by : Milton Grundy

Download or read book Offshore Business Centres written by Milton Grundy and published by . This book was released on 2008 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides the reader with a clear and up-to-date picture of the framework of environmental regulation. This edition includes a chapter on genetically modified organisms and has been updated to take account of the Human Rights Act 1998, the new SSSI regime, IPPC, and the new contaminated land regime.

Offshore Finance

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Author :
Publisher : University-Press.org
ISBN 13 : 9781230647098
Total Pages : 58 pages
Book Rating : 4.6/5 (47 download)

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Book Synopsis Offshore Finance by : Source Wikipedia

Download or read book Offshore Finance written by Source Wikipedia and published by University-Press.org. This book was released on 2013-09 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Pages: 57. Chapters: Flag of convenience, Tax haven, Offshore financial centre, Offshoring, Law of the British Virgin Islands, Offshore company, Offshore bank, Captive insurance, List of flags of convenience, Catastrophe bond, Offshore investment, Cathedral Bank, Offshore magic circle, International Business Companies Act, FATF Blacklist, Robert B. Anderson, Offshore trust, BVI Business Companies Act, Trust company, International business company, Offshore fund, Butterfield Bank, Ugland House, Hill Samuel, Segregated portfolio company, List of offshore financial centres, Labuan IBFC, Shell corporation, Center for Freedom and Prosperity, Bradford & Bingley International, Barclays Wealth, Alliance & Leicester International, HSBC Bank International, Nationwide International Ltd, Panama Private Interest Foundation, Sourcing advisory, Treasury company, Orphan structure, U-turn, Abbey International, WFC Group.

The Role of offshore Centers in International Financial Intermediation

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Author :
Publisher : International Monetary Fund
ISBN 13 : 1451946783
Total Pages : 68 pages
Book Rating : 4.4/5 (519 download)

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Book Synopsis The Role of offshore Centers in International Financial Intermediation by : Marcel Cassard

Download or read book The Role of offshore Centers in International Financial Intermediation written by Marcel Cassard and published by International Monetary Fund. This book was released on 1994-09-01 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and national and international economic developments.

Banking Secrecy and Offshore Financial Centers

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Author :
Publisher : Routledge
ISBN 13 : 0415526329
Total Pages : 218 pages
Book Rating : 4.4/5 (155 download)

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Book Synopsis Banking Secrecy and Offshore Financial Centers by : Mary Alice Young

Download or read book Banking Secrecy and Offshore Financial Centers written by Mary Alice Young and published by Routledge. This book was released on 2013 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. The work draws on the insights of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centres. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centres as intolerance towards money laundering grows in light of recent political and economic events.

Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information and Important Contacts

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Author :
Publisher : Lulu.com
ISBN 13 : 1438719698
Total Pages : 275 pages
Book Rating : 4.4/5 (387 download)

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Book Synopsis Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information and Important Contacts by : IBP USA

Download or read book Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information and Important Contacts written by IBP USA and published by Lulu.com. This book was released on 2009-03-20 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Global Offshore Financial Services Providers Directory

The Prospects for Offshore Financial Centres in Europe

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Author :
Publisher : Ceps
ISBN 13 : 9789290793823
Total Pages : 65 pages
Book Rating : 4.7/5 (938 download)

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Book Synopsis The Prospects for Offshore Financial Centres in Europe by : Mattias Levin

Download or read book The Prospects for Offshore Financial Centres in Europe written by Mattias Levin and published by Ceps. This book was released on 2002 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Offshore Financial Centers and Regulatory Competition

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Author :
Publisher : Government Institutes
ISBN 13 : 0844743399
Total Pages : 210 pages
Book Rating : 4.8/5 (447 download)

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Book Synopsis Offshore Financial Centers and Regulatory Competition by : Andrew P. Morriss

Download or read book Offshore Financial Centers and Regulatory Competition written by Andrew P. Morriss and published by Government Institutes. This book was released on 2010-06-16 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Offshore Financial Centers and Regulatory Competition, a group of leading international law and finance experts argues that offshore jurisdictions have become key players in corporate finance and captive insurance markets.

Offshore Financial Services Handbook

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Author :
Publisher : Woodhead Publishing
ISBN 13 : 9781855734135
Total Pages : 236 pages
Book Rating : 4.7/5 (341 download)

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Book Synopsis Offshore Financial Services Handbook by : Bill Brown

Download or read book Offshore Financial Services Handbook written by Bill Brown and published by Woodhead Publishing. This book was released on 1999-02-05 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Coordinated Portfolio investment Survey

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Publisher : International Monetary Fund
ISBN 13 : 1455216569
Total Pages : 180 pages
Book Rating : 4.4/5 (552 download)

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Book Synopsis Coordinated Portfolio investment Survey by : International Monetary Fund

Download or read book Coordinated Portfolio investment Survey written by International Monetary Fund and published by International Monetary Fund. This book was released on 1997-01-01 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper presents a coordinated portfolio investment survey guide provided to assist national compilers in the conduct of the Coordinated Portfolio Investment Survey, conducted under the auspices of the IMF with reference to the year-end 1997. The guide covers a variety of conceptual issues that a country must address when conducting a survey. It also covers the practical issues associated with preparing for a national survey. These include setting a timetable, taking account of the legal and confidentiality issues raised, developing a mailing list, and maintaining quality control checks.

Selected International Financial Centers

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Author :
Publisher : Anmol Publications PVT. LTD.
ISBN 13 : 9788174886644
Total Pages : 248 pages
Book Rating : 4.8/5 (866 download)

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Book Synopsis Selected International Financial Centers by : V. K. Bhalla Et Al.

Download or read book Selected International Financial Centers written by V. K. Bhalla Et Al. and published by Anmol Publications PVT. LTD.. This book was released on 1997-01-01 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Financial Centres (Ifcs) In Underdeveloped Countries Are Strategic Mechanisms Which Correspond To The Internationalisation Of Production, Which In Turn Occurred With The Expansion Of The Transnational Corporations (Tnc) In The 60S. They Were Created Around The Year 1970 With The Expansion Of The Transnational Banking System And The Internationalisation Of Capital.Main Topics, Elaborately, Discussed Are: International Financial Centres: An Overview; Causes Of The Creation And Expansion Of International Financial Centre; Functions Of The International Financial Centres; Internationalisation And Hegemony Of Finance Capital; Changing Forms Of Articulation Of Finance Capital And Prospects For Ifcs; Case For Bombay International Financial Centre, Etc.This Work Analyses The Origin Of The International Financial Centres And Their Role And Function Within This New Articulation Of The International System Under The Hegemony Of Finance Capital.The Students, Researchers, Academics, Financial Managers And Consultants Will Find This Book Most Useful And Informative.

Grundy's Tax Havens

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Author :
Publisher :
ISBN 13 : 9780421475106
Total Pages : 201 pages
Book Rating : 4.4/5 (751 download)

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Book Synopsis Grundy's Tax Havens by : Milton Grundy

Download or read book Grundy's Tax Havens written by Milton Grundy and published by . This book was released on 1993 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: