The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers

Coercing Cooperation from Offshore Financial Centers: Identity and Coincidence of International Obligations Against Money Laundering and Harmful Tax Competition

Hartman, Benjamin R

May 2001

International initiatives concerning the global financial system traditionally have been implemented...

Challenge of International Cooperation and Institutional Design in Financial Supervision: Beyond Transgovernmental Networks

Pan, Eric J.

June 2010

This Article advocates an international administrative law model for financial regulation. It advoca...

OFFSHORE CENTERS OF THE WORLD: MECHANISM OF FUNCTIONING AND ROLE IN THE GLOBAL ECONOMY

Lyudik Sahoba Pardabayevna

May 2023

The article deals with the development of offshore centers in the global economy, as well as the suc...

The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers

A. Kh. Aslanov

December 2010

This article discusses the conditions of membership and participation in The Offshore Group of Banki...

Regulation of banking activity at the international level

KOVACH M.J.
INDUS K.P.

May 2018

The activation of globalization and integration processes creates an objective need for regulation o...

Internationally - legal facilities of functioning of offshore financial centers

І. М. Товкун

October 2013

In the article investigated problems that can generate offshore financial centers and events sent to...

OECD and Offshore Financial Centers

M. A. Petchenko
K. N. Semenko

June 2007

The article raises the controversial issues of using the features of offshore financial centers. The...

The taxation and regulatory characteristics of Offshore Banking Centres (OBC's) with special reference to United Kingdom, Singapore, Philippines, Ireland, Cyprus and Australia

Sofocleous, Stella

January 1991

The term "offshore banking" has many meanings. The most common definition involves an institution th...

Offshore company as an object of mutual legal interests of the state and businessmen

A N Kirsanov
T Yu Sever’yanova

December 2014

This article deals with the legal issues related to the conflict of interest of the state and busine...

OFFSHORE BUSINESS AS AN ECONOMIC PHENOMENON

Kotliarova, Kateryna

May 2013

The author considers features of offshore business, mechanisms for its regulation on supranational a...

Foreign Banking in Indonesia

Hornick, Robert N.

January 1984

The purpose of this article is to discuss the regulation of foreign banking in Indonesia, including...

Offshore bankarstvo

Gašparić, Helena

September 2019

Offshore banking is the activity of having a financial balance outside of the nation of residence. S...

Position of offshore companies in financial law

Zaripov, Sergey

January 2022

Role of Offshore Companies in Financial Law - Abstract The aim of the thesis is to focus on the issu...

Regulatory rules issued by the Basel Committee on Banking Supervision

Beneš, Ondřej

January 2015

This thesis deals with the regulatory rules issued by the so-called. Basel Committee on Banking Supe...

On the Use and Abuse of Standards for Law: Global Governance and Offshore Financial Centers

Gordon, Richard K.

January 2010

Current trends in international legal scholarship have shifted from a paradigm of state actors worki...

Coercing Cooperation from Offshore Financial Centers: Identity and Coincidence of International Obligations Against Money Laundering and Harmful Tax Competition

Hartman, Benjamin R

May 2001

International initiatives concerning the global financial system traditionally have been implemented...

Challenge of International Cooperation and Institutional Design in Financial Supervision: Beyond Transgovernmental Networks

Pan, Eric J.

June 2010

This Article advocates an international administrative law model for financial regulation. It advoca...

OFFSHORE CENTERS OF THE WORLD: MECHANISM OF FUNCTIONING AND ROLE IN THE GLOBAL ECONOMY

Lyudik Sahoba Pardabayevna

May 2023

The article deals with the development of offshore centers in the global economy, as well as the suc...

The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers

A. Kh. Aslanov

December 2010

This article discusses the conditions of membership and participation in The Offshore Group of Banki...

Regulation of banking activity at the international level

KOVACH M.J.
INDUS K.P.

May 2018

The activation of globalization and integration processes creates an objective need for regulation o...

Internationally - legal facilities of functioning of offshore financial centers

І. М. Товкун

October 2013

In the article investigated problems that can generate offshore financial centers and events sent to...

OECD and Offshore Financial Centers

M. A. Petchenko
K. N. Semenko

June 2007

The article raises the controversial issues of using the features of offshore financial centers. The...

The taxation and regulatory characteristics of Offshore Banking Centres (OBC's) with special reference to United Kingdom, Singapore, Philippines, Ireland, Cyprus and Australia

Sofocleous, Stella

January 1991

The term "offshore banking" has many meanings. The most common definition involves an institution th...

Offshore company as an object of mutual legal interests of the state and businessmen

A N Kirsanov
T Yu Sever’yanova

December 2014

This article deals with the legal issues related to the conflict of interest of the state and busine...

OFFSHORE BUSINESS AS AN ECONOMIC PHENOMENON

Kotliarova, Kateryna

May 2013

The author considers features of offshore business, mechanisms for its regulation on supranational a...

Foreign Banking in Indonesia

Hornick, Robert N.

January 1984

The purpose of this article is to discuss the regulation of foreign banking in Indonesia, including...

Offshore bankarstvo

Gašparić, Helena

September 2019

Offshore banking is the activity of having a financial balance outside of the nation of residence. S...

Position of offshore companies in financial law

Zaripov, Sergey

January 2022

Role of Offshore Companies in Financial Law - Abstract The aim of the thesis is to focus on the issu...

Regulatory rules issued by the Basel Committee on Banking Supervision

Beneš, Ondřej

January 2015

This thesis deals with the regulatory rules issued by the so-called. Basel Committee on Banking Supe...

On the Use and Abuse of Standards for Law: Global Governance and Offshore Financial Centers

Gordon, Richard K.

January 2010

Current trends in international legal scholarship have shifted from a paradigm of state actors worki...

Coercing Cooperation from Offshore Financial Centers: Identity and Coincidence of International Obligations Against Money Laundering and Harmful Tax Competition

Hartman, Benjamin R

May 2001

International initiatives concerning the global financial system traditionally have been implemented...

Challenge of International Cooperation and Institutional Design in Financial Supervision: Beyond Transgovernmental Networks

Pan, Eric J.

June 2010

This Article advocates an international administrative law model for financial regulation. It advoca...

OFFSHORE CENTERS OF THE WORLD: MECHANISM OF FUNCTIONING AND ROLE IN THE GLOBAL ECONOMY

Lyudik Sahoba Pardabayevna

May 2023

The article deals with the development of offshore centers in the global economy, as well as the suc...

The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers

Abstract

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The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers

Abstract

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