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Offshore Financial Services Handbook


Offshore Financial Services Handbook
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Offshore Financial Services Handbook


Offshore Financial Services Handbook
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Author : Bill Brown
language : en
Publisher: Woodhead Publishing
Release Date : 1999-02-05

Offshore Financial Services Handbook written by Bill Brown and has been published by Woodhead Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-02-05 with Business & Economics categories.


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.



Offshore Financial Services Handbook Second Edition


Offshore Financial Services Handbook Second Edition
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Author : Bill Penman Brown
language : en
Publisher: CRC Press
Release Date : 1999-02-26

Offshore Financial Services Handbook Second Edition written by Bill Penman Brown and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-02-26 with Business & Economics categories.


Reputable offshore financial centers play a legitimate role in international finance and trade, offering huge advantages in certain situations for both corporations and individuals. Offshore Financial Services Handbook 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. This new 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. The Offshore Financial Services Handbook reflects this and will appeal to professional financial advisers, their clients, and financial services regulators.



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


Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information And Important Contacts
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Author : IBP USA
language : en
Publisher: Lulu.com
Release Date : 2009-03-20

Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information And Important Contacts written by IBP USA and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03-20 with Business & Economics categories.


2011 Updated Reprint. Updated Annually. Global Offshore Financial Services Providers Directory



Offshore Financial Services Handbook


Offshore Financial Services Handbook
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Author : W. Penman Brown
language : en
Publisher: Woodhead Publishing
Release Date : 1996

Offshore Financial Services Handbook written by W. Penman Brown and has been published by Woodhead Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Banks and banking, International categories.




Offshore Lending And Financing


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.



The Handbook Of Offshore Financial Centers


The Handbook Of Offshore Financial Centers
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Author : William Le Gro Richards
language : en
Publisher: CreateSpace
Release Date : 2003-10-08

The Handbook Of Offshore Financial Centers written by William Le Gro Richards and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-10-08 with Business & Economics categories.


An international text that integrates the relevant facets of law, banking, and taxation in the use of Offshore Financial Centers.



The Handbook Of Offshore Financial Centers


The Handbook Of Offshore Financial Centers
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Author : William L. Richards, Jr.
language : en
Publisher: CreateSpace
Release Date : 2004-01-30

The Handbook Of Offshore Financial Centers written by William L. Richards, Jr. and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-01-30 with Business & Economics categories.


An international text that integrates the relevant facets of law, banking, and taxation in the use of Offshore Financial Centers.



Legal Issues In Offshore Financial Services


Legal Issues In Offshore Financial Services
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Author : Rose-Marie Belle Antoine
language : en
Publisher: Ian Randle Publishers
Release Date : 2004

Legal Issues In Offshore Financial Services written by Rose-Marie Belle Antoine and has been published by Ian Randle Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Banks and banking, Foreign categories.


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.



Offshore Banking Handbook


Offshore Banking Handbook
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Author : Rector Press, Limited
language : en
Publisher:
Release Date : 1994-05

Offshore Banking Handbook written by Rector Press, Limited and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994-05 with categories.




The Law And Practice Of Offshore Banking And Finance


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.