Certificate In Offshore Banking Practice
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Certificate In Offshore Banking Practice
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Author : BPP Learning Media
language : en
Publisher:
Release Date : 2016-09-19
Certificate In Offshore Banking Practice written by BPP Learning Media and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-09-19 with categories.
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.
Certificate In Offshore Banking Practice
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Author : BPP Learning Media
language : en
Publisher:
Release Date : 2014-11-13
Certificate In Offshore Banking Practice written by BPP Learning Media and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-13 with categories.
Certificate In Offshore Banking Practice
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Author : BPP Learning Media (Firm)
language : en
Publisher:
Release Date : 2013-10-01
Certificate In Offshore Banking Practice written by BPP Learning Media (Firm) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-10-01 with Bank examination categories.
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.
Certificate In Offshore Banking Practice
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Author : BPP Learning Media
language : en
Publisher:
Release Date : 2014-11-13
Certificate In Offshore Banking Practice written by BPP Learning Media and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-13 with categories.
The Law And Practice Of Offshore Banking And Finance
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Author : Edmund Kwaw
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 1996-03-25
The Law And Practice Of Offshore Banking And Finance written by Edmund Kwaw and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996-03-25 with Business & Economics categories.
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.
Offshore Banking
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Author : Mr.Luca Errico
language : en
Publisher: International Monetary Fund
Release Date : 1999-01-01
Offshore Banking written by Mr.Luca Errico and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-01-01 with Business & Economics categories.
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.
Offshore Banking
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Author : Rafeal Mechlore
language : en
Publisher:
Release Date : 2023-11-10
Offshore Banking written by Rafeal Mechlore and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-10 with categories.
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.
Fundamentals Of Offshore Banking How To Open Accounts Almost Anywhere
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Author : Walter Tyndale
language : en
Publisher: Lulu.com
Release Date : 2009-03-31
Fundamentals Of Offshore Banking How To Open Accounts Almost Anywhere written by Walter Tyndale and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03-31 with Business & Economics categories.
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.
Offshore Lending And Financing
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Author : Vaumini Amin
language : en
Publisher: Woodhead Publishing
Release Date : 1997-12-05
Offshore Lending And Financing written by Vaumini Amin and has been published by Woodhead Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-12-05 with Business & Economics categories.
Written for the international banking and financial services community, their advisors and offshore companies, this is the first book comprehensively to address the principles and practice of bank lending to offshore tax haven entities. Highly practical in its analysis of lending considerations via this secretive sector, it also contains a comparative study of law and practice in key offshore jurisdictions.
Navigating Offshore Banking
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Author : Roberto Miguel Rodriguez
language : en
Publisher:
Release Date : 2023-10-08
Navigating Offshore Banking written by Roberto Miguel Rodriguez and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-08 with Business & Economics categories.
"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.