Offshore fund

Results: 195



#Item
31Taxation in the United Kingdom / Tax evasion / Offshore fund / Value added tax / HM Revenue and Customs / Government / Business / Law / Offshore finance / International taxation / Legal entities

Tackling offshore tax evasion: Strengthening civil deterrents A response by Moore Stephens LLP to the HMRC consultation document of 19 August 2014

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Source URL: moorestephens.co.uk

Language: English - Date: 2014-10-30 07:04:36
32Finance / International Organization of Securities Commissions / International Association of Insurance Supervisors / Money laundering / Financial Action Task Force on Money Laundering / Bank regulation / Guernsey Financial Services Commission / Securities Commission / Offshore financial centre / Financial regulation / Business / Economics

© 2003 International Monetary Fund November 2003 IMF Country Report NoGuernsey—Crown Dependency of the United Kingdom:

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Source URL: www.imf.org

Language: English - Date: 2003-11-24 17:36:36
33Copenhagen / Wind farm / Geography of Europe / Europe / Geography of Denmark / EPC / Cape Wind / Offshore wind power

Copenhagen Infrastructure Partners (CIP) is looking for an ambitious and experienced EPC Director to join our dynamic and dedicated offshore wind team. Copenhagen Infrastructure Partners (CIP) is a fund management compan

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Source URL: cipartners.dk

Language: English - Date: 2015-01-26 03:00:47
34Financial system / Money laundering / International Organization of Securities Commissions / Financial Action Task Force on Money Laundering / International Association of Insurance Supervisors / Securities Commission / Bank regulation / Offshore financial centre / Terrorism financing / Financial regulation / Business / Economics

© 2003 International Monetary Fund November 2003 IMF Country Report NoJersey—Crown Dependency of the United Kingdom:

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Source URL: www.imf.org

Language: English - Date: 2003-11-24 17:37:46
35Investment / Financial services / Offshore finance / Conyers Dill & Pearman / Hedge fund / Collective investment scheme / Cayman Islands / Pearman / Appleby Spurling Hunter / Financial economics / Offshore magic circle / Finance

Hong Kong investment funds Investment Funds Our services include assisting on:

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Source URL: files.conyersdill.com

Language: English - Date: 2014-01-23 11:35:54
36Business / Public economics / Legal entities / Tax reform / Offshore fund / Offshore financial centre / Offshore bank / Offshore company / Capital gains tax / Offshore finance / International taxation / Finance

29 issue twenty nine march 2008

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Source URL: www.sovereigngroup.com

Language: English - Date: 2008-03-14 05:01:16
37Financial services / Offshore finance / Institutional investors / Hedge fund / Mutual fund / Offshore fund / Offshore investment / Collective investment scheme / Stock market / Financial economics / Investment / Finance

Offshore Investment Funds: Monsters in Emerging Markets? Woochan Kim School of Public Policy and Management, Korea Development Institute and

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Source URL: www.hkimr.org.

Language: English - Date: 2012-09-26 02:58:53
38Offshore finance / Finance / International taxation / International economics / Tax evasion / Terrorism financing / Money laundering / Financial Action Task Force on Money Laundering / Offshore financial centre / Financial regulation / Business / Economics

© 2004 International Monetary Fund December 2004 IMF Country Report NoCook Islands: Assessment of the Supervision and Regulation of the Financial Sector

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Source URL: www.imf.org

Language: English - Date: 2004-12-17 16:46:48
39Finance / Financial Action Task Force on Money Laundering / Money laundering / International Organization of Securities Commissions / Offshore financial centre / Financial Services Authority / Terrorism financing / International Association of Insurance Supervisors / Financial Supervisory Authority / Financial regulation / Economics / Business

© 2003 International Monetary Fund September 2003 IMF Country Report NoLiechtenstein: Assessment of the Supervision and Regulation of the Financial Sector

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Source URL: www.imf.org

Language: English - Date: 2003-09-09 11:19:44
40Finance / Business / Offshore bank / Offshore company / Offshore financial centre / Cyprus / Euro / Economy of Cyprus / Economy of Barbados / International taxation / Offshore finance / Asia

INTERNATIONAL MONETARY FUND Monetary and Exchange Affairs Department CYPRUS ASSESSMENT OF THE OFFSHORE FINANCIAL SECTOR

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Source URL: www.imf.org

Language: English - Date: 2001-08-17 16:58:04
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