• What is OFFSHORE FINANCIAL CENTRE? What does OFFSHORE FINANCIAL CENTRE mean?

    What is OFFSHORE FINANCIAL CENTRE? What does OFFSHORE FINANCIAL CENTRE mean? OFFSHORE FINANCIAL CENTRE meaning - OFFSHORE FINANCIAL CENTRE definition - OFFSHORE FINANCIAL CENTRE explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore financial centre (OFC) is a small, low-tax jurisdiction specializing in providing corporate and commercial services to non-resident offshore companies, and for the investment of offshore funds. The term was coined in the 1980s. The International Monetary Fund (IMF) defines an offshore financial centre 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." Although informatio...

    published: 19 Apr 2017
  • Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Offshore Financial Centres (BSE)

    Subject : Business Economic Paper : International Financial Management

    published: 27 Jan 2016
  • Offshore financial centres (October 2013)

    In the series „A Cup of Coffee with Rainer Münz" our expert explains economic and financial terms and topics.

    published: 29 Apr 2014
  • Offshore Financial Centers or Tax Havens

    What Makes A Good Tax Haven? After the banking crisis in Cyprus, what country might take its place as the next popular tax haven? David Greene talks to professor James Hines at the University of Michigan Law School to find out. http://www.npr.org/2013/03/28/175550945/what-makes-a-good-tax-haven Haven sent - The effects of Cyprus on other tax haven Many Russians and east Europeans have used these for the "tax-efficient" shuffling of shareholdings and profits, making creative use of Cyprus's network of tax treaties and its non-taxation of dividend payments or capital gains (except on property). These vehicles are also used for "round-tripping": moving funds abroad and then back home disguised as foreign investment that is eligible for tax breaks. http://www.economist.com/news/finance-and-ec...

    published: 29 Mar 2013
  • Complete Offshore Financial Services at One Stop!!!

    http://www.global-reserve.com/assets/ An leading offshore financial company offering banking services across the globe. A single destination for managing your wealth.

    published: 21 Aug 2009
  • Offshore financial centre

    An offshore financial centre, though not precisely defined, is usually a small, low-tax jurisdiction specializing in providing corporate and commercial services to non-resident offshore companies, and for the investment of offshore funds. The term was coined in the 1980s. Academics Rose & Spiegel, Société Générale, and the International Monetary Fund consider offshore centres to include all economies with financial sectors disproportionate to their resident population: An OFC is 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. This video is targeted to blind users. Attribution: Article text available under CC-BY-SA Creative Commons image source in video

    published: 18 Nov 2015
  • Offshore Banking Licence alternative, Financial Services License

    http://www.thepanamalawyer.com An Offshore Banking License can be out of reach for most companies. Instead you can apply for a Panama Financial Services License which does not license the company for offshore banking, but does for financial consulting issuing offshore debit cards and much more.

    published: 25 Oct 2008
  • Importance of Offshore Treasury Financial Centers

    @ Members :: This Video would let you know about rising importance of Offshore Financial Centres like SG, HK , London, NY...Offshore Financial Treasury Centres are those who would be able to offer you ant Treasury Product as per your requirement and risk taking ability.... You are most welcome to connect with us at 91-9899242978 (Handheld) , Rahul.magan@treasuryconsulting.in , Info@treasuryconsulting.in , Skype ~ Rahul5327 , Twitter @ Rahulmagan8 or visit our website - www.treasuryconsulting.in

    published: 11 Aug 2014
  • Seminar 2 Offshore financial centers

    Seminar introduction to offshore financial centers

    published: 20 Sep 2013
  • Offshore Financial Advisors

    Healy Consultants assists international clients with offshore company formation and corporate advisory services. Headquartered in Singapore, we have an unrivalled knowledge of Asia business set up and a comprehensive understanding of legitimate, tax efficient financial structures. From offshore banking and Hong Kong company formation to Asia property investment and Singapore company incorporation, we pride ourselves on personalised customer service.

    published: 17 Jul 2008
  • Frank SanPietro - Offshore banking app via Harbor Financial Services Offshore

    Kind of neat if you have questions about offshore banking. Frank SanPietro is the first of its kind and also very sleek and informative. https://itunes.apple.com/us/app/offshore-banking/id1059716550?ls=1&mt=8 Free to download so why not check it out. Check out Frank SanPietro and the University of Memphis too: http://www.dailymotion.com/video/x52fr8q_frank-sanpietro-in-the-morning_lifestyle

    published: 02 Dec 2015
  • PM Calls For Regulation of International Offshore Financial Services Sector

    Prime Minister Rt. Hon. Perry Christie told UN delegates on the weekend that regulation of the International Financial Services Sector is needed to protect the economies of small countries. He challenged the General Assembly to put in place multilateral global mechanisms to make this a reality.

    published: 30 Sep 2013
  • BVI drives forward with financial services diversification programme | World Finance

    The new rules around beneficial ownership are just the latest in a number of international initiatives around tax and transparency. How are they changing the landscape for offshore financial centres? Lorna Smith, Interim Director of BVI Finance, explains how the British Virgin Islands is engaging with the latest demands for transparency and staying in touch with international industry. She also explains the BVI Forward campaign: designed to strengthen and expand the financial centre's services, both by engaging with and educating British Virgin Islanders, and developing the islands' capacity as a data centre and arbitration hub. For a full transcript visit: http://www.worldfinance.com/videos/bvi-drives-forward-with-financial-services-diversification-programme For more World Finance videos...

    published: 21 Jul 2016
  • Offshore Financial Services at One Stop!!!

    http://www.global-reserve.com/assets/ An leading offshore financial company offering banking services across the globe. A single destination for managing your wealth.

    published: 21 Aug 2009
  • Offshore Financial Services at One Stop!!!

    http://www.global-reserve.com/ An leading 0ffshore financial company offering banking services across the globe. A single destination for managing your wealth.

    published: 21 Aug 2009
  • offshore finance services

    published: 09 Apr 2016
  • Harbor Financial Services Offshore App for offshore banking

    Offshore banking is a subject shrouded in mystery. This first of its kind offshore banking app will answer all of your questions though and take the mystery right out of it. Check it out here for a free download. https://itunes.apple.com/us/app/offshore-banking/id1059716550?ls=1&mt=8 You can also visit our home site at https://www.hfsoffshore.com/

    published: 28 Nov 2015
  • Tax Havens 101: the High Cost of Going Offshore

    What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.

    published: 07 Apr 2013
  • LOM Offshore Financial Services

    The LOM Group is a publicly-held, international financial services company, providing a complete range of private investment services and products, with subsidiaries in Bermuda, Bahamas, Asia, and the UK. In business for over 24 years, LOM provides brokerage, custody, asset management, and corporate finance services to its primarily high net-worth individual and institutional customers around the world. Our original commitment of providing independent advice and timely and efficient service to wealthy individuals and institutions from a tax neutral global platform is more pertinent than ever in today’s environment. LOM is a high-service alternative to the world’s largest private banks and brokerages. The Group is audited by Deloitte annually and maintains a conservative debt free balan...

    published: 15 Feb 2017
  • Harbor Financial Services Offshore App first-of-its-kind

    Check this one out that I have found at Harbor Financial Services Offshore App first-of-its-kind. Pretty cool I think at https://itunes.apple.com/us/app/offshore-banking/id1059716550?ls=1&mt=8. All your questions answered.

    published: 02 Dec 2015
  • Jeff Southern on Panel 'Offshore Financial Centres: Past, Present, Future' in St Helier Jersey pt. 1

    The role that tax havens have played in hosting the shadow banking world, has led to calls for strong measures to remove these weak links in the regulatory chain, and put an end to the tax avoidance industry. Pressure for major reform will increase as the crisis deepens and widens to other economic sectors and regions of the world. International civil society supports efforts to tackle abusive practices carried out through tax havens. Our organisations also believe that any actions taken against those who facilitate tax dodging and financial speculation must be accompanied by measures to protect the poorer residents of tax havens. Despite the enormous wealth located in these places, many people living in tax havens are badly affected by the high local cost of living and the lack of emp...

    published: 20 Mar 2009
  • Lines Overseas Management - LOM Group Video - Bermuda

    The LOM Group is the largest independent offshore financial services company in Bermuda and Bermuda's largest Gold Bullion Dealer. The LOM Group is a publicly-held, international financial services company, providing a complete range of investment services and products through its regulated subsidiaries in Bermuda and Bahamas, including Lines Overseas Management Limited, LOM Capital Limited, LOM Asset Management, LOM Securities (Bermuda) Limited and LOM Securities (Bahamas) Limited. In business for nearly 20 years, the LOM Group today has nearly $1 billion in client assets under administration and provides brokerage, asset management, and corporate finance services to its primarily high net-worth individual and institutional customers in over 75 countries around the world. LOM is publicly ...

    published: 07 Dec 2011
  • Joseph Wang - Offshore Financial Services P2

    Joseph Wang - Offshore Financial Services Conference Joseph Wang a leading financial services firm in Shanghai, China. Focusing in personal wealth management strategies. We offer our clients the most complete and innovative offshore solutions in the industry to help them achieve their strategic goals. Learn more about our financial solutions: Corporations, Financial Institutions, Individuals, and expatriate & international investors. www.josephwang.com

    published: 23 May 2012
developed with YouTube
What is OFFSHORE FINANCIAL CENTRE? What does OFFSHORE FINANCIAL CENTRE mean?

What is OFFSHORE FINANCIAL CENTRE? What does OFFSHORE FINANCIAL CENTRE mean?

  • Order:
  • Duration: 13:08
  • Updated: 19 Apr 2017
  • views: 391
videos
What is OFFSHORE FINANCIAL CENTRE? What does OFFSHORE FINANCIAL CENTRE mean? OFFSHORE FINANCIAL CENTRE meaning - OFFSHORE FINANCIAL CENTRE definition - OFFSHORE FINANCIAL CENTRE explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore financial centre (OFC) is a small, low-tax jurisdiction specializing in providing corporate and commercial services to non-resident offshore companies, and for the investment of offshore funds. The term was coined in the 1980s. The International Monetary Fund (IMF) defines an offshore financial centre 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." Although information is still limited, there is strong evidence that OFCs captured a significant amount of global financial flows and functions both as back doors and partners of leading financial centre especially since the 1970s. Whether a financial centre is to be characterized as "offshore" is a question of degree. Indeed, the IMF Working Paper cited above notes that its definition of an offshore centre would include the United Kingdom and the United States, which are ordinarily counted as "onshore" because of their large populations and inclusion in international organisations such as the G20 and OECD. The more nebulous term "tax haven" is often applied to offshore centres, leading to confusion between the two concepts. In Tolley's International Initiatives Affecting Financial Havens the author in the Glossary of Terms defines an "offshore financial centre" in forthright terms as "a politically correct term for what used to be called a tax haven." However, he then qualifies this by adding, "The use of this term makes the important point that a jurisdiction may provide specific facilities for offshore financial centres without being in any general sense a tax haven." A 1981 report by the United States Internal Revenue Service concluded: "a country is a tax haven if it looks like one and if it is considered to be one by those who care." With its connotations of financial secrecy and tax avoidance, "tax haven" is not always an appropriate term for offshore financial centres, many of which have no statutory banking secrecy, and most of which have adopted tax information exchange protocols to allow foreign countries to investigate suspected tax evasion. Views of offshore financial centres tend to be polarised. Proponents suggest that reputable offshore financial centres play a legitimate and integral role in international finance and trade, and that their zero-tax structure allows financial planning and risk management and makes possible some of the cross-border vehicles necessary for global trade, including financing for aircraft and shipping or reinsurance of medical facilities. Proponents point to the tacit support of offshore centres by the governments of the United States (which promotes offshore financial centres by the continuing use of the Foreign Sales Corporation (FSC)) and United Kingdom (which actively promotes offshore finance in Caribbean dependent territories to help them diversify their economies and to facilitate the British Eurobond market). Opponents view them as draining tax revenues away from developed countries by allowing tax arbitrage, and rendering capital flows into and out of developing countries opaque. Very few commentators express neutral views. Overseas Private Investment Corporation (OPIC), a U.S. government agency, when lending into countries with underdeveloped corporate law, often requires the borrower to form an offshore vehicle to facilitate the loan financing. One could argue that US external aid statutorily cannot even take place without the formation of offshore entities. Offshore finance has been the subject of increased attention since 2000 and even more so since the April 2009 G20 meeting, when heads of state resolved to "take action" against non-cooperative jurisdictions. Initiatives spearheaded by the Organisation for Economic Co-operation and Development (OECD), the Financial Action Task Force on Money Laundering (FATF) and the International Monetary Fund have had a significant effect on the offshore finance industry.
https://wn.com/What_Is_Offshore_Financial_Centre_What_Does_Offshore_Financial_Centre_Mean
Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 26014
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Offshore Financial Centres (BSE)

Offshore Financial Centres (BSE)

  • Order:
  • Duration: 28:33
  • Updated: 27 Jan 2016
  • views: 284
videos https://wn.com/Offshore_Financial_Centres_(Bse)
Offshore financial centres (October 2013)

Offshore financial centres (October 2013)

  • Order:
  • Duration: 5:06
  • Updated: 29 Apr 2014
  • views: 774
videos
In the series „A Cup of Coffee with Rainer Münz" our expert explains economic and financial terms and topics.
https://wn.com/Offshore_Financial_Centres_(October_2013)
Offshore Financial Centers or Tax Havens

Offshore Financial Centers or Tax Havens

  • Order:
  • Duration: 5:23
  • Updated: 29 Mar 2013
  • views: 1316
videos
What Makes A Good Tax Haven? After the banking crisis in Cyprus, what country might take its place as the next popular tax haven? David Greene talks to professor James Hines at the University of Michigan Law School to find out. http://www.npr.org/2013/03/28/175550945/what-makes-a-good-tax-haven Haven sent - The effects of Cyprus on other tax haven Many Russians and east Europeans have used these for the "tax-efficient" shuffling of shareholdings and profits, making creative use of Cyprus's network of tax treaties and its non-taxation of dividend payments or capital gains (except on property). These vehicles are also used for "round-tripping": moving funds abroad and then back home disguised as foreign investment that is eligible for tax breaks. http://www.economist.com/news/finance-and-economics/21574509-effects-cyprus-other-tax-havens-haven-sent Five not-so-convincing ways that tax havens justify their existence - http://qz.com/67532/tax-havens-five-not-so-convincing-justifications/
https://wn.com/Offshore_Financial_Centers_Or_Tax_Havens
Complete Offshore Financial Services at One Stop!!!

Complete Offshore Financial Services at One Stop!!!

  • Order:
  • Duration: 1:10
  • Updated: 21 Aug 2009
  • views: 65
videos
http://www.global-reserve.com/assets/ An leading offshore financial company offering banking services across the globe. A single destination for managing your wealth.
https://wn.com/Complete_Offshore_Financial_Services_At_One_Stop
Offshore financial centre

Offshore financial centre

  • Order:
  • Duration: 28:43
  • Updated: 18 Nov 2015
  • views: 93
videos
An offshore financial centre, though not precisely defined, is usually a small, low-tax jurisdiction specializing in providing corporate and commercial services to non-resident offshore companies, and for the investment of offshore funds. The term was coined in the 1980s. Academics Rose & Spiegel, Société Générale, and the International Monetary Fund consider offshore centres to include all economies with financial sectors disproportionate to their resident population: An OFC is 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. This video is targeted to blind users. Attribution: Article text available under CC-BY-SA Creative Commons image source in video
https://wn.com/Offshore_Financial_Centre
Offshore Banking Licence alternative, Financial Services License

Offshore Banking Licence alternative, Financial Services License

  • Order:
  • Duration: 1:05
  • Updated: 25 Oct 2008
  • views: 848
videos
http://www.thepanamalawyer.com An Offshore Banking License can be out of reach for most companies. Instead you can apply for a Panama Financial Services License which does not license the company for offshore banking, but does for financial consulting issuing offshore debit cards and much more.
https://wn.com/Offshore_Banking_Licence_Alternative,_Financial_Services_License
Importance of Offshore Treasury Financial Centers

Importance of Offshore Treasury Financial Centers

  • Order:
  • Duration: 9:53
  • Updated: 11 Aug 2014
  • views: 3034
videos
@ Members :: This Video would let you know about rising importance of Offshore Financial Centres like SG, HK , London, NY...Offshore Financial Treasury Centres are those who would be able to offer you ant Treasury Product as per your requirement and risk taking ability.... You are most welcome to connect with us at 91-9899242978 (Handheld) , Rahul.magan@treasuryconsulting.in , Info@treasuryconsulting.in , Skype ~ Rahul5327 , Twitter @ Rahulmagan8 or visit our website - www.treasuryconsulting.in
https://wn.com/Importance_Of_Offshore_Treasury_Financial_Centers
Seminar 2 Offshore financial centers

Seminar 2 Offshore financial centers

  • Order:
  • Duration: 1:35
  • Updated: 20 Sep 2013
  • views: 94
videos
Seminar introduction to offshore financial centers
https://wn.com/Seminar_2_Offshore_Financial_Centers
Offshore Financial Advisors

Offshore Financial Advisors

  • Order:
  • Duration: 2:23
  • Updated: 17 Jul 2008
  • views: 154
videos
Healy Consultants assists international clients with offshore company formation and corporate advisory services. Headquartered in Singapore, we have an unrivalled knowledge of Asia business set up and a comprehensive understanding of legitimate, tax efficient financial structures. From offshore banking and Hong Kong company formation to Asia property investment and Singapore company incorporation, we pride ourselves on personalised customer service.
https://wn.com/Offshore_Financial_Advisors
Frank SanPietro - Offshore banking app via Harbor Financial Services Offshore

Frank SanPietro - Offshore banking app via Harbor Financial Services Offshore

  • Order:
  • Duration: 0:09
  • Updated: 02 Dec 2015
  • views: 14
videos
Kind of neat if you have questions about offshore banking. Frank SanPietro is the first of its kind and also very sleek and informative. https://itunes.apple.com/us/app/offshore-banking/id1059716550?ls=1&mt=8 Free to download so why not check it out. Check out Frank SanPietro and the University of Memphis too: http://www.dailymotion.com/video/x52fr8q_frank-sanpietro-in-the-morning_lifestyle
https://wn.com/Frank_Sanpietro_Offshore_Banking_App_Via_Harbor_Financial_Services_Offshore
PM Calls For Regulation of International Offshore Financial Services Sector

PM Calls For Regulation of International Offshore Financial Services Sector

  • Order:
  • Duration: 3:47
  • Updated: 30 Sep 2013
  • views: 77
videos
Prime Minister Rt. Hon. Perry Christie told UN delegates on the weekend that regulation of the International Financial Services Sector is needed to protect the economies of small countries. He challenged the General Assembly to put in place multilateral global mechanisms to make this a reality.
https://wn.com/Pm_Calls_For_Regulation_Of_International_Offshore_Financial_Services_Sector
BVI drives forward with financial services diversification programme | World Finance

BVI drives forward with financial services diversification programme | World Finance

  • Order:
  • Duration: 5:22
  • Updated: 21 Jul 2016
  • views: 4926
videos
The new rules around beneficial ownership are just the latest in a number of international initiatives around tax and transparency. How are they changing the landscape for offshore financial centres? Lorna Smith, Interim Director of BVI Finance, explains how the British Virgin Islands is engaging with the latest demands for transparency and staying in touch with international industry. She also explains the BVI Forward campaign: designed to strengthen and expand the financial centre's services, both by engaging with and educating British Virgin Islanders, and developing the islands' capacity as a data centre and arbitration hub. For a full transcript visit: http://www.worldfinance.com/videos/bvi-drives-forward-with-financial-services-diversification-programme For more World Finance videos go to http://www.worldfinance.com/videos/
https://wn.com/Bvi_Drives_Forward_With_Financial_Services_Diversification_Programme_|_World_Finance
Offshore Financial Services at One Stop!!!

Offshore Financial Services at One Stop!!!

  • Order:
  • Duration: 1:22
  • Updated: 21 Aug 2009
  • views: 13
videos
http://www.global-reserve.com/assets/ An leading offshore financial company offering banking services across the globe. A single destination for managing your wealth.
https://wn.com/Offshore_Financial_Services_At_One_Stop
Offshore Financial Services at One Stop!!!

Offshore Financial Services at One Stop!!!

  • Order:
  • Duration: 0:55
  • Updated: 21 Aug 2009
  • views: 37
videos
http://www.global-reserve.com/ An leading 0ffshore financial company offering banking services across the globe. A single destination for managing your wealth.
https://wn.com/Offshore_Financial_Services_At_One_Stop
offshore finance services

offshore finance services

  • Order:
  • Duration: 2:01
  • Updated: 09 Apr 2016
  • views: 242
videos
https://wn.com/Offshore_Finance_Services
Harbor Financial Services Offshore App for offshore banking

Harbor Financial Services Offshore App for offshore banking

  • Order:
  • Duration: 0:13
  • Updated: 28 Nov 2015
  • views: 40
videos
Offshore banking is a subject shrouded in mystery. This first of its kind offshore banking app will answer all of your questions though and take the mystery right out of it. Check it out here for a free download. https://itunes.apple.com/us/app/offshore-banking/id1059716550?ls=1&mt=8 You can also visit our home site at https://www.hfsoffshore.com/
https://wn.com/Harbor_Financial_Services_Offshore_App_For_Offshore_Banking
Tax Havens 101: the High Cost of Going Offshore

Tax Havens 101: the High Cost of Going Offshore

  • Order:
  • Duration: 3:41
  • Updated: 07 Apr 2013
  • views: 160309
videos
What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.
https://wn.com/Tax_Havens_101_The_High_Cost_Of_Going_Offshore
LOM Offshore Financial Services

LOM Offshore Financial Services

  • Order:
  • Duration: 0:39
  • Updated: 15 Feb 2017
  • views: 61
videos
The LOM Group is a publicly-held, international financial services company, providing a complete range of private investment services and products, with subsidiaries in Bermuda, Bahamas, Asia, and the UK. In business for over 24 years, LOM provides brokerage, custody, asset management, and corporate finance services to its primarily high net-worth individual and institutional customers around the world. Our original commitment of providing independent advice and timely and efficient service to wealthy individuals and institutions from a tax neutral global platform is more pertinent than ever in today’s environment. LOM is a high-service alternative to the world’s largest private banks and brokerages. The Group is audited by Deloitte annually and maintains a conservative debt free balance sheet. LOM Financial Limited is publicly listed on the Bermuda Stock Exchange (symbol LOM.BH), and is the parent to its regulated subsidiaries – LOM Financial (Bahamas) Limited, LOM Financial (Bermuda) Limited, LOM Asset Management Limited, and Global Custody & Clearing Limited.
https://wn.com/Lom_Offshore_Financial_Services
Harbor Financial Services Offshore App first-of-its-kind

Harbor Financial Services Offshore App first-of-its-kind

  • Order:
  • Duration: 0:09
  • Updated: 02 Dec 2015
  • views: 3
videos
Check this one out that I have found at Harbor Financial Services Offshore App first-of-its-kind. Pretty cool I think at https://itunes.apple.com/us/app/offshore-banking/id1059716550?ls=1&mt=8. All your questions answered.
https://wn.com/Harbor_Financial_Services_Offshore_App_First_Of_Its_Kind
Jeff Southern on Panel 'Offshore Financial Centres: Past, Present, Future' in St Helier Jersey pt. 1

Jeff Southern on Panel 'Offshore Financial Centres: Past, Present, Future' in St Helier Jersey pt. 1

  • Order:
  • Duration: 7:00
  • Updated: 20 Mar 2009
  • views: 96
videos
The role that tax havens have played in hosting the shadow banking world, has led to calls for strong measures to remove these weak links in the regulatory chain, and put an end to the tax avoidance industry. Pressure for major reform will increase as the crisis deepens and widens to other economic sectors and regions of the world. International civil society supports efforts to tackle abusive practices carried out through tax havens. Our organisations also believe that any actions taken against those who facilitate tax dodging and financial speculation must be accompanied by measures to protect the poorer residents of tax havens. Despite the enormous wealth located in these places, many people living in tax havens are badly affected by the high local cost of living and the lack of employment opportunities outside the banking industry. They are also frequently victims of regressive tax policies, which subsidise rich people at the expense of others, and the lack of economic diversity caused by crowding out of traditional industries like tourism and agriculture. Furthermore, tax dodging has an extremely harmful effect on the developing world. The practice costs developing countries alone an estimated £250 billion every year - money which could be used to reach the UN's Millennium Development Goals several times over, and help the governments of poor countries lift their citizens out of poverty. In mid-March the G-20 finance ministers will be meeting in England for preparatory discussions leading up to the G-20 summit meeting in London on 2nd April 2009. We will be calling on the G-20 to implement comprehensive reforms of the global financial system, including measures to counter speculation, tax avoidance and the shadow banking system. These reforms will profoundly impact on many tax havens. We believe it important that we discuss the necessity for reform with the people of Jersey, which has attracted international media attention as a major centre of the tax avoidance industry. Such discussion will allow an exchange of views on how governments and civil society can work constructively towards finding durable solutions to the current financial crisis and exit strategies for tax havens that are highly dependent on their offshore financial services industry. It has become clear to everyone that the global banking industry does not currently serve public interest. It is over-complex. It lacks operational transparency. Attempts to regulate its activities are fragmented and weakened by the laxity of regulation in offshore centres like London and its small island satellite havens. We urgently require new strategies to preserve jobs and generate lending that will serve useful social and environmental goals. We hope that the people of Jersey will recognise that they can play a positive role in this process and we invited them and their elected representatives to join us at our meeting at 18h45 on 12th March 2009 in St Paul's Upper Hall, St. Helier, Jersey For more information see http://www.rethinkingfinance.org http://www.taxjusticenetwork.org http://www.ifiwatch.tv
https://wn.com/Jeff_Southern_On_Panel_'Offshore_Financial_Centres_Past,_Present,_Future'_In_St_Helier_Jersey_Pt._1
Lines Overseas Management - LOM Group Video - Bermuda

Lines Overseas Management - LOM Group Video - Bermuda

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  • Duration: 0:38
  • Updated: 07 Dec 2011
  • views: 348
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The LOM Group is the largest independent offshore financial services company in Bermuda and Bermuda's largest Gold Bullion Dealer. The LOM Group is a publicly-held, international financial services company, providing a complete range of investment services and products through its regulated subsidiaries in Bermuda and Bahamas, including Lines Overseas Management Limited, LOM Capital Limited, LOM Asset Management, LOM Securities (Bermuda) Limited and LOM Securities (Bahamas) Limited. In business for nearly 20 years, the LOM Group today has nearly $1 billion in client assets under administration and provides brokerage, asset management, and corporate finance services to its primarily high net-worth individual and institutional customers in over 75 countries around the world. LOM is publicly listed on the Bermuda Stock Exchange (symbol LOM BH). The consolidated group is debt-free and has shareholder's equity of over $18 million.
https://wn.com/Lines_Overseas_Management_Lom_Group_Video_Bermuda
Joseph Wang - Offshore Financial Services P2

Joseph Wang - Offshore Financial Services P2

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  • Duration: 0:56
  • Updated: 23 May 2012
  • views: 16
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Joseph Wang - Offshore Financial Services Conference Joseph Wang a leading financial services firm in Shanghai, China. Focusing in personal wealth management strategies. We offer our clients the most complete and innovative offshore solutions in the industry to help them achieve their strategic goals. Learn more about our financial solutions: Corporations, Financial Institutions, Individuals, and expatriate & international investors. www.josephwang.com
https://wn.com/Joseph_Wang_Offshore_Financial_Services_P2
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