enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Offshore bank - Wikipedia

   en.wikipedia.org/wiki/Offshore_bank

   Among offshore banks, Swiss banks hold an estimated 35% of the world's private and institutional funds (or 3 trillion Swiss francs), and the Cayman Islands (over 2 trillion US dollars in deposits) are the fifth largest banking centre globally in terms of deposits.

3. What is offshore banking? - AOL

   www.aol.com/finance/offshore-banking-200411320.html

   Offshore banking may be necessary for those who run a business in a foreign country, as well as people who have residences in multiple countries — including digital nomads.

4. Should You Open an Offshore Bank Account? - AOL

   www.aol.com/finance/open-offshore-bank-account...

   Offshore bank accounts are held outside of your home country and are an option to hold funds in a foreign currency. Offshore bank accounts can make sense in some situations, such as for those who ...

5. Offshore financial centre - Wikipedia

   en.wikipedia.org/wiki/Offshore_financial_centre

   The definition of an offshore financial centre dates back to academic papers by Dufry & McGiddy (1978), and McCarthy (1979) regarding locations that are: Cities, areas or countries which have made a conscious effort to attract offshore banking business, i.e., non-resident foreign currency denominated business, by allowing relatively free entry ...

6. Offshore investment - Wikipedia

   en.wikipedia.org/wiki/Offshore_investment

   In 2009 the USA initiated increased efforts to close taxation loopholes and identify and prosecute tax evaders using offshore accounts. As an element of this effort, they have pursued amended tax treaties to offset the banking secrecy laws of nations such as Switzerland .

7. List of financial regulatory authorities by jurisdiction

   en.wikipedia.org/wiki/List_of_financial...

   Banking Regulation and Supervision Agency of Turkey (BRSA) ; Capital Markets Board (SPK) ; Insurance and Private Pension Regulation and Supervision Agency (IPRSA) Turks and Caicos: Turks and Caicos Islands Financial Services Commission (TCIFSC) Uganda: Bank of Uganda ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority of Uganda ...

8. Banking license - Wikipedia

   en.wikipedia.org/wiki/Banking_license

   international banking licenses (offshore banking licenses), which prohibits any local business activities non-banking financial institution ( NBFI ) is an institution that provides financial services but has to comply with fewer regulations than one with a full banking license.

9. These are the most popular banks in each state - AOL

   www.aol.com/finance/most-popular-banks-state...

   Can you guess which bank has the most branches in your state? ... 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us ...