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Offshore investment
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#	Item
501	April 18, 2014 Paul Frank + Collins, the Vermont Captive Insurance Association (“VCIA”) and the Vermont Department of Financial Regulation (“DFR”) continue to work to maintain Vermont as the premier onshore capti Add to Reading List Source URL: www.pfclaw.com Language: English - Date: 2014-04-18 15:06:51 Financial institutions Investment Institutional investors Captive insurance Offshore finance Reinsurance Terrorism Risk Insurance Act Life insurance Liability insurance Types of insurance Insurance Financial economics
502	State of Arizona Department of Insurance Captive Insurance Division Facts and Statistics As of December 31, 2013 Applicable Law: Add to Reading List Source URL: www.azcia.org Language: English - Date: 2014-03-28 07:56:50 Financial institutions Types of insurance Institutional investors Captive insurance Offshore finance Risk Retention Group Reinsurance Insurance Investment Financial economics
503	EN COUCIL OF THE EUROPEA UIO Council conclusions on tax evasion and tax fraud Add to Reading List Source URL: www.consilium.europa.eu Language: English - Date: 2013-05-14 12:12:13 Offshore finance Economics International economics Taxation Foreign direct investment Tax evasion Tax Global Forum on Transparency and Exchange of Information for Tax Purposes Value added tax Business International taxation Finance
504	Revised Policy on Offshore Financial Centres and Governance Transparency Add to Reading List Source URL: www.eif.org Language: English - Date: 2014-06-17 12:28:47 International taxation Money Tax haven Offshore financial centre Money laundering Tax European Investment Bank Bank secrecy Finance Offshore finance Business
505	EUROPEAN COMMISSION Brussels, [removed]COM[removed]final REPORT FROM THE COMMISSION TO THE COUNCIL Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-03-27 05:51:43 Law International taxation Public law Savings Directive Undertakings for Collective Investment in Transferable Securities Directives Offshore financial centre European Central Bank European Union withholding tax Andorra–European Union relations European Union directives European Union European Union law
506	Revised Policy on Offshore Financial Centres and Governance Transparency Add to Reading List Source URL: www.eif.org Language: English - Date: 2014-06-06 13:25:59 International taxation Money Tax haven Offshore financial centre Money laundering Tax European Investment Bank Bank secrecy Finance Offshore finance Business
507	Fee_Schedule_20130314.xls Add to Reading List Source URL: www.azinsurance.gov Language: English - Date: 2014-03-10 19:14:42 Financial economics Institutional investors Offshore finance Actuarial science Reinsurance Insurance Captive insurance Finance Types of insurance Investment Financial institutions
508	Protect your money: Avoiding frauds and scams Canadian Securities Administrators Securities regulators from each province and territory have teamed up to form the Canadian Securities Administrators, or CSA for short. The Add to Reading List Source URL: www.securities-administrators.ca Language: English - Date: 2011-09-29 13:23:02 Confidence tricks Spamming Affinity fraud High-yield investment program Pyramid scheme Securities fraud Foreign exchange fraud Canadian securities regulation Offshore investment Business Fraud Ethics
509	Captive Domicile Update as Of December 31, 2010 This report was compiled by captive.com to get a sense of the captive market during[removed]In an Add to Reading List Source URL: www.captive.com Language: English - Date: 2014-01-17 18:19:21 Financial economics Types of insurance Investment Financial institutions Institutional investors Reinsurance Insurance Offshore finance Captive insurance
510	caribbean report Managing the middle ground Stewart a Feldman, of the Feldman Law Firm and general counsel to Capstone associated Services, reveals the Fortune 1000 planning Add to Reading List Source URL: www.capstoneassociated.com Language: English - Date: 2011-07-06 12:28:00 Financial institutions Institutional investors Types of insurance Captive insurance Offshore finance Self insurance Risk purchasing group Reinsurance Insurance Financial economics Investment

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