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2. Offshore bank - Wikipedia

   en.wikipedia.org/wiki/Offshore_bank

   An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared ...

3. List of banks in Oceania - Wikipedia

   en.wikipedia.org/wiki/List_of_banks_in_Oceania

   9.4 Overseas/Offshore Banks. 10 Kingdom of Tonga. Toggle Kingdom of Tonga subsection. 10.1 Central bank. 10.2 Foreign banks. 10.3 Local banks. 10.4 Defunct banks. 11 ...

4. List of banks in Singapore - Wikipedia

   en.wikipedia.org/wiki/List_of_banks_in_Singapore

   This is a list of banks with operations in Singapore. Location of incorporation is provided in brackets for foreign banks. There are, at present over 150 banks and deposit-taking institutions, and 45 banks with representative offices in Singapore. (EFA=Exempt Financial Adviser; ACU=Asian Currency Unit; SGS=Singapore Government Securities Market)

5. List of banks in the Americas - Wikipedia

   en.wikipedia.org/wiki/List_of_banks_in_the_Americas

   13.4 Offshore banks. 14 Dominican Republic. Toggle Dominican Republic subsection. 14.1 Central bank. 14.2 Government-owned banks. 14.3 Major banks. ... List of banks ...

6. Financial Service Unit of the Commonwealth of Dominica

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

   Dependent on the Ministry of Finance the Financial Service Unit regulates all Offshore Banks, Credit Unions, Insurance Companies, Money Service Businesses, Gaming Companies and Other Financial Entities. The authority of the Financial Services Unit (FSU), which is a department within the Ministry of Finance, covers the financial sector in Dominica.

7. What is offshore banking? - AOL

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

   Offshore banking offers some potential advantages, including tax benefits, asset protection, convenience, and ability to make investments in different currencies. However, there are also some ...

8. 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 ...

9. List of largest financial services companies by revenue

   en.wikipedia.org/wiki/List_of_largest_financial...

   The following is a list of the world's largest publicly traded financial services companies, ordered by annual sales for the latest Fiscal Year in millions of U.S. dollars according to the Fortune Global 500. (Currently the top 50 public companies are included, while privately held companies are not included).