The offshore banking
sector is gaining weight in the banking industry and is now a popular choice for people to set up banking businesses.
He has worked at six offshore banking
centers, he said, and has been engaged in a long-running battle with Swiss banks over secrecy.
As well as providing offshore banking
needs RBS International also provides products and services to companies who relocate staff.
Nedcor, a South African banking group, will merge the Guernsey-based operation with Old Mutual's existing private banking services to set up a new bank, called Gerrard Private Bank, offering high net worth clients offshore banking
, investment and fiduciary services.
also facilitated the frauds involving Daiwa and Barings banks and the Sumitomo trading company in the mid-1990s, which led to jail terms for the employees involved.
The balance of offshore banking
assets for the Japan Offshore Market rose 2.
Fsharp, the Internet offshore banking
operation of the Bank of Ireland, is set to launch its new offshore expatriate banking service on 4 September.
As many of us know, the world of super-secretive offshore banking
attracts not only the rich and powerful but also thieves and embezzlers, large and somewhat small.
Two potential offshore banking
centres are emerging: Dubai and Cyprus.
safeguards savings for expatriates and provides a means of paying bills and controlling their cash in the UK.
chartered banks and foreign banks have conducted extensive activities at branches in offshore banking
centers, principally the Bahamas and the Cayman Islands.
For the two offshore banking
centers in the sample (Hong Kong and Panama), the stock of FDI is corrected using the technique in Saltz [International Review of Economics and Business, forthcoming], which estimates the level of FDI if the country were not an offshore banking