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  2. Offshore financial centre - Wikipedia

    en.wikipedia.org/wiki/Offshore_financial_centre

    Ireland is a top-five conduit OFC, the largest global tax haven, [1] [2] and the third-largest OFC shadow banking centre. [3] An offshore financial centre (OFC) is defined as a "country or jurisdiction that provides financial services to nonresidents on a scale that is incommensurate with the size and the financing of its domestic economy." [a] [4]

  3. Conduit and sink OFCs - Wikipedia

    en.wikipedia.org/wiki/Conduit_and_Sink_OFCs

    Conduit OFC and sink OFC is an empirical quantitative method of classifying corporate tax havens, offshore financial centres (OFCs) and tax havens. [ 1 ] [ 2 ] [ 3 ] "Uncovering Offshore Financial Centers ": CORPNET's map of connections between countries.

  4. List of banks in the Americas - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Americas

    13.4 Offshore banks. ... RBC Financial Caribbean; branch of Royal Bank of Canada (RBC) Scotiabank; Development banks ... Bank of Montreal

  5. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    The US Bank Secrecy Act requires U.S. Taxpayers to file a Department of the Treasury Form 90–22.1 Report of Foreign Bank and Financial Accounts (FBAR: Each person or entity (including a bank) subject to the jurisdiction of the United States having an interest in, signature, or other authority over one or more bank, securities, or other ...

  6. Economy of the British Virgin Islands - Wikipedia

    en.wikipedia.org/wiki/Economy_of_the_British...

    The British Virgin Islands is now one of the world's leading offshore financial centres, and boasts one of the highest incomes per capita in the Caribbean. In addition to basic company incorporations, the British Virgin Islands also forms limited partnerships and trusts (including signature "VISTA" trusts) but these have not proved to be as ...

  7. Financial centre - Wikipedia

    en.wikipedia.org/wiki/Financial_centre

    A financial centre (financial center in American English) or financial hub is a location with a significant concentration of participants in banking asset management, insurance, and financial markets, with venues and supporting services for these activities to take place.

  8. Financial Service Unit of the Commonwealth of Dominica

    en.wikipedia.org/wiki/Financial_Service_Unit_of...

    The Financial Service Unit of the Commonwealth of Dominica or (FSU) is the main financial regulatory authority in the Island of Dominica, it is one of the most stringent financial authorities in the Caribbean and is a major participant in the offshore regulatory framework. Dependent on the Ministry of Finance the Financial Service Unit ...

  9. Bank of London and Montreal - Wikipedia

    en.wikipedia.org/wiki/Bank_of_London_and_Montreal

    1958 Bank of London and South America, an associate of Lloyds Bank, and Bank of Montreal established Bank of London and Montreal as a 50-50 JV with headquarters in Nassau in the Bahamas. BOLSA contributed its branches in the West Indies and northern South America, and Bank of Montreal contributed capital. 1959 BOLAM established a branch in Jamaica.