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Offshore bank
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11	Microsoft Word - Exchange Control _Tobacco Finance_ Order, 2001.doc Add to Reading List Source URL: www.rbz.co.zw Language: English - Date: 2016-08-19 05:06:30 Offshore finance Offshore fund Tobacco Zimbabwean dollar Central bank Foreign exchange market Auction Repurchase agreement
12	SUERF Policy Note Issue No 6, May 2016 Bank Secrecy in Offshore Centres, Capital Flows and Blacklisting: It Takes Two to Tango Add to Reading List Source URL: www.suerf.org Language: English - Date: 2016-05-03 04:36:18 Money laundering Offshore finance Tax avoidance International finance Tax evasion FATF blacklist Financial Action Task Force on Money Laundering Offshore financial centre Terrorism financing Bank Secrecy Act Tax haven Financial crimes
13	Offshore Renminbi Trading: Findings from the 2013 Triennial Central Bank Survey Yin-Wong Cheung City University of Hong Kong and Matthew S. Yiu Add to Reading List Source URL: www.hkimr.org Language: English - Date: 2016-08-08 04:48:50 Renminbi Foreign exchange market China RMB Internationalization of the renminbi Schengen bond
14	Microsoft Word - FOREIGN CORRUPTION REPORT _Part 2 of 2__Final 6-30-10_ Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2011-09-17 14:11:02 Primary dealers Corruption Financial regulation Offshore finance Tax avoidance Money laundering Omar Bongo HSBC Politically exposed person Escrow Offshore bank Bank
15	Bank_Regulation_and_Supervision_Around_the_World_28JAN2013 Add to Reading List Source URL: faculty.haas.berkeley.edu Language: English - Date: 2013-01-28 13:42:58 Systemic risk Bank Offshore bank Financial regulation UBS Islamic banking and finance Banking in the United States
16	THE EXPATRIATE – LEAVING THE UK While the thought of going abroad to work or retire may be exciting, the months prior to departure are likely to be highly stressful. Finding somewhere to live in your chosen country of Add to Reading List Source URL: www.afhifs.co.uk Language: English International taxation Tax Offshore financial centre Estate tax in the United States Life insurance Income tax in Australia Double taxation Value-added tax Offshore bank Insurance Taxation in the United Kingdom Capital gains tax
17	Fund Structuring: Why the importance of fund domicile selection has increased. In this article (first published in Finance Dublin Yearbook 2016), Dirk Holz, Director at RBC Investor & Treasury Services, explains why domi Add to Reading List Source URL: ic.rbcits.com Language: English - Date: 2016-07-14 16:10:43 Financial services Investment Corporate law Alternative Investment Fund Managers Directive European Union Offshore fund Royal Bank of Canada Investment fund Private equity Association of the Luxembourg Fund Industry RBC Dexia
18	OFFICE DESCRIPTION Mauritius Office 9th Floor Medine Mews Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-19 05:43:48 Port Louis Mauritius UBS Offshore financial centre State Bank of Mauritius MCB Group
19	OFFICE DESCRIPTION Shanghai Office 6/F. Suite 6126 21st Century Tower Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-19 05:55:59 CITIC Group International taxation Tax avoidance Bank of China Xicheng District CITIC 21CN Alibaba Group HSBC The Hongkong and Shanghai Banking Corporation Hong Kong Offshore financial centre Ogier
20	Mr. Achim Pross / Mr. Philip Kerfs Organisation for Economic Co-operation and Development 2, rue André PascalParis Cedex 16 France Add to Reading List Source URL: edit.swissbanking.ch Language: English International taxation Economy Business International economics Foreign Account Tax Compliance Act Offshore bank Income tax in the United States Regulatory compliance Due diligence Withholding tax Account Tax avoidance