Offshore finance:
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Cambridge [u.a.]
Cambridge Univ. Press
2006
|
| Edition: | 1. publ. |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XXI, 540 S. |
| ISBN: | 9780521862332 0521862337 |
Staff View
MARC
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Record in the Search Index
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| adam_text | CONTENTS
List of figures page vii
List of tables viii
Preface xi
List of abbreviations xix
part i The past 1
1 Linkages 3
2 The Offshore environment 10
3 The service providers and the consumer (1) 37
4 The service providers and the consumer (2) 58
5 The significance of taxation 82
6 A description of regulatory and supervisory
processes 116
7 The regulator and the regulatory authority 177
8 Money laundering 202
9 Some international organisations and groupings 230
part ii The present 259
10 Supranational focus (1): the Financial Stability Forum and the
International Monetary Fund 261
v
vi CONTENTS
11 Supranational focus (2): the Financial Action Task
Force 287
12 Supranational focus (3): the Organization for Economic
Cooperation and Development 307
part m The future 331
13 Some problems Offshore 333
14 Some problems Onshore 345
15 Small islands and Offshore 359
16 Some information on particular centres 373
17 The UK and Offshore 388
18 The USA and Offshore 400
19 Can the problems be identified? 422
20 Offshore s Future 433
21 How to assess an Offshore Finance Centre 465
22 Conclusion 479
Appendix 1 491
Appendix 2 531
Index 534
FIGURES
6.1 Regulation: problem/impact analysis page 120
6.2 Regulation: cost/benefit analysis 121
21.1 The success paradigm 472
vii
TABLES
1 Participation in the Information Framework page 491
2 Services Offshore 491
3 The medical paradigm 492
4 Financial services regulatory tools 492
5 Number of registered companies 492
6 Regulatory structures worldwide 493
7 External factors versus regulatory factors 493
8 Examples of punitive measures that may be imposed by
supervisory authorities 494
9 The evolutionary process describing the maturation
of an international financial services centre 494
10 Members of the Basel Committee 495
11 Analysis as at end 2003 of the number of jurisdictions
assessed under the Financial Sector Assessment Program 496
12 Analysis as at February 2005 showing the number of
jurisdictions assessed under the Financial Sector
Assessment Program 496
13 The general framework of the Forty Recommendations 497
14 The general framework of the Nine Special
Recommendations 497
15 Population, land area and population density of
selected OFCs 498
16 Global statistics: foreign direct investment, assets under
management and world exports 498
17 The FSF s categorisation of OFCs (as at March 2000) 498
18 FATF Members and Observers 500
19 Tax havens, as denned by the OECD (as at June 2000) 501
20 The OECD s potential by uncooperative tax havens 503
21 The OECD s uncooperative tax havens 504
22 The FATF s First Set of Jurisdictions 504
viii
LIST OF TABLES ix
23 Ongoing changes to the FATF s list of Non Cooperative
Countries and Territories 506
24 Members of the Egmont Group 508
25 Members of the European Union 509
26 OECD/FATF/FSF reports summarised 510
27 Analysis of FSAP and Module 2 assessment reports
(as at 12 March 2004) 516
28 Members of IOSCO (as at 30 April 2005) 518
29 OFCs, summary status 521
30 IMF assessment status summarised 524
31 Analysis of total assets held in OFCs 527
|
| adam_txt |
CONTENTS
List of figures page vii
List of tables viii
Preface xi
List of abbreviations xix
part i The past 1
1 Linkages 3
2 The 'Offshore' environment 10
3 The service providers and the consumer (1) 37
4 The service providers and the consumer (2) 58
5 The significance of taxation 82
6 A description of regulatory and supervisory
processes 116
7 The regulator and the regulatory authority 177
8 Money laundering 202
9 Some international organisations and groupings 230
part ii The present 259
10 Supranational focus (1): the Financial Stability Forum and the
International Monetary Fund 261
v
vi CONTENTS
11 Supranational focus (2): the Financial Action Task
Force 287
12 Supranational focus (3): the Organization for Economic
Cooperation and Development 307
part m The future 331
13 Some problems 'Offshore' 333
14 Some problems 'Onshore' 345
15 Small islands and 'Offshore' 359
16 Some information on particular centres 373
17 The UK and'Offshore' 388
18 The USA and 'Offshore' 400
19 Can the problems be identified? 422
20 Offshore's Future 433
21 How to assess an 'Offshore Finance Centre' 465
22 Conclusion 479
Appendix 1 491
Appendix 2 531
Index 534
FIGURES
6.1 Regulation: problem/impact analysis page 120
6.2 Regulation: cost/benefit analysis 121
21.1 The success paradigm 472
vii
TABLES
1 Participation in the Information Framework page 491
2 Services 'Offshore' 491
3 The medical paradigm 492
4 Financial services regulatory tools 492
5 Number of registered companies 492
6 Regulatory structures worldwide 493
7 External factors versus regulatory factors 493
8 Examples of punitive measures that may be imposed by
supervisory authorities 494
9 The evolutionary process describing the maturation
of an international financial services centre 494
10 Members of the Basel Committee 495
11 Analysis as at end 2003 of the number of jurisdictions
assessed under the Financial Sector Assessment Program 496
12 Analysis as at February 2005 showing the number of
jurisdictions assessed under the Financial Sector
Assessment Program 496
13 The general framework of the Forty Recommendations 497
14 The general framework of the Nine Special
Recommendations 497
15 Population, land area and population density of
selected OFCs 498
16 Global statistics: foreign direct investment, assets under
management and world exports 498
17 The FSF's categorisation of OFCs (as at March 2000) 498
18 FATF Members and Observers 500
19 Tax havens, as denned by the OECD (as at June 2000) 501
20 The OECD's 'potential by uncooperative tax havens' 503
21 The OECD's 'uncooperative tax havens' 504
22 The FATF's 'First Set of Jurisdictions' 504
viii
LIST OF TABLES ix
23 Ongoing changes to the FATF's list of Non Cooperative
Countries and Territories 506
24 Members of the Egmont Group 508
25 Members of the European Union 509
26 OECD/FATF/FSF reports summarised 510
27 Analysis of FSAP and Module 2 assessment reports
(as at 12 March 2004) 516
28 Members of IOSCO (as at 30 April 2005) 518
29 OFCs, summary status 521
30 IMF assessment status summarised 524
31 Analysis of total assets held in OFCs 527 |
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| illustrated | Not Illustrated |
| index_date | 2024-07-02T14:41:36Z |
| indexdate | 2024-07-09T20:39:08Z |
| institution | BVB |
| isbn | 9780521862332 0521862337 |
| language | English |
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| physical | XXI, 540 S. |
| publishDate | 2006 |
| publishDateSearch | 2006 |
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| publisher | Cambridge Univ. Press |
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| spelling | McCann, Hilton Verfasser aut Offshore finance Hilton McCann 1. publ. Cambridge [u.a.] Cambridge Univ. Press 2006 XXI, 540 S. txt rdacontent n rdamedia nc rdacarrier Buitenlandse investeringen gtt Internationaal betalingsverkeer gtt Internationale banken gtt Banks and banking, International Investments, Foreign Offshore-Banking (DE-588)4172511-6 gnd rswk-swf Offshore-Banking (DE-588)4172511-6 s DE-604 HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014796564&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | McCann, Hilton Offshore finance Buitenlandse investeringen gtt Internationaal betalingsverkeer gtt Internationale banken gtt Banks and banking, International Investments, Foreign Offshore-Banking (DE-588)4172511-6 gnd |
| subject_GND | (DE-588)4172511-6 |
| title | Offshore finance |
| title_auth | Offshore finance |
| title_exact_search | Offshore finance |
| title_exact_search_txtP | Offshore finance |
| title_full | Offshore finance Hilton McCann |
| title_fullStr | Offshore finance Hilton McCann |
| title_full_unstemmed | Offshore finance Hilton McCann |
| title_short | Offshore finance |
| title_sort | offshore finance |
| topic | Buitenlandse investeringen gtt Internationaal betalingsverkeer gtt Internationale banken gtt Banks and banking, International Investments, Foreign Offshore-Banking (DE-588)4172511-6 gnd |
| topic_facet | Buitenlandse investeringen Internationaal betalingsverkeer Internationale banken Banks and banking, International Investments, Foreign Offshore-Banking |
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