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Navigating Offshore Finance

Navigating Offshore Finance
Author: Jiang Jing (Sean)
Publisher: 香港律师协会出版社 Hong Kong Lawyers Association Press
Total Pages: 69
Release: 2024-06-23
Genre: Business & Economics
ISBN:
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A Passion for Offshore Wealth & Success Offshore Financial Group: a leading global financial services provider specializing in a comprehensive suite of offshore financial solutions. With a rich heritage spanning over 10 years, our group has established itself as a trusted partner for individuals and businesses seeking to optimize their financial assets and investments. Our Services:·Asset Management;·Wealth Structuring;·Tax Advisory;·Estate Planning. We are committed to delivering bespoke solutions that are both compliant with global regulations and aligned with your financial objectives. Mr. Jiang Jing (Sean) is seasoned investment banker & fund manager (U.S., China, HK), and experienced lawyer (U.S. & China) with 20+ years’ experience in U.S., HK, China, and global capital markets. He serves as the Chairman of US International Finance Foundation & China Hedge Funds Association. He is also the founder of IPO DreamWorks, the Manager Director of Xinde Financial Group, the founding partner and CEO of United Securities Legal Group, and the dean of Sunde Financial College. He has managed 1.5 billion+ investment funds, participated in, coordinated, and/or orchestrated many high-profile capital markets deals. Tel: +1 917 985 7989 (U.S.); Tel/WhatsApp/WeChat: +852 5162 6310 (HK) +86 139 1030 7135 (China) [email protected]

Navigating Offshore Banking

Navigating Offshore Banking
Author: Roberto Miguel Rodriguez
Publisher:
Total Pages: 0
Release: 2023-10-08
Genre: Business & Economics
ISBN:
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"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.

Offshore Finance Centres and Tax Havens

Offshore Finance Centres and Tax Havens
Author: Jason P Abbottd
Publisher: Springer
Total Pages: 278
Release: 2016-07-27
Genre: Business & Economics
ISBN: 1349147524
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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.

Banking Secrecy and Offshore Financial Centers

Banking Secrecy and Offshore Financial Centers
Author: Mary Alice Young
Publisher: Routledge
Total Pages: 218
Release: 2013
Genre: Business & Economics
ISBN: 0415526329
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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.

Offshore Financial Centres and the Law

Offshore Financial Centres and the Law
Author: Dominic Thomas-James
Publisher: Routledge
Total Pages: 133
Release: 2021-07-15
Genre: Business & Economics
ISBN: 1000411176
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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.

Code of Federal Regulations, Title 33, Navigation and Navigable Waters, PT. 125-199, Revised as of July 1, 2011

Code of Federal Regulations, Title 33, Navigation and Navigable Waters, PT. 125-199, Revised as of July 1, 2011
Author: U S Office of the Federal Register
Publisher: Government Printing Office
Total Pages: 1048
Release: 2011-11
Genre: Law
ISBN: 9780160888892
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The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.

Navigating Offshore Tax Hazards : Four Years Later

Navigating Offshore Tax Hazards : Four Years Later
Author: W.M. (Sr.) Sharp
Publisher:
Total Pages:
Release: 2017
Genre:
ISBN:
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In this article, the authors provide practical and technical guidance regarding offshore tax compliance and enforcement, focusing on developments since 2013.

Title 33 Navigation and Navigable Waters Parts 125 to 199 (Revised as of July 1, 2013)

Title 33 Navigation and Navigable Waters Parts 125 to 199 (Revised as of July 1, 2013)
Author: Office of The Federal Register, Enhanced by IntraWEB, LLC
Publisher: IntraWEB, LLC and Claitor's Law Publishing
Total Pages: 1115
Release: 2014-07-01
Genre: Law
ISBN: 0160919762
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The Code of Federal Regulations Title 33 contains the codified United States Federal laws and regulations that are in effect as of the date of the publication pertaining to navigation, flood control, and water resources for the navigable waters in and around the United States, including the Everglades. Covers drinking water policies, aquatic plant control, dumping, dredging, wreck removal, and Federal involvement in the engineering, maintenance and flood control of seaways, levees, canals, dams, rivers, lakes and so on.