Offshore Bank License
Offshore Bank License - Seven Jurisdictions

Regulatory changes during the early years of this millennium left merely a few Offshore Tax Havens that still welcome applications for new International Bank Licenses. Many jurisdictions have stopped accepting new applications altogether while others have decided to issue licenses exclusively to overseas branches and subsidiaries of internationally established banking groups. This book contains a compilation of banking laws and regulations from seven offshore jurisdictions that welcome new private bank startups and offer reasonable qualification and capital requirements. Information is included about license classes, physical presence requirements and application procedure along with contact information for the regulatory authorities in each jurisdiction.

Offshore Bank License - Seven Jurisdictions
Publisher: Opus Operis LLP - United Kingdom
Author: Michael Magnusson - Sweden - Netherlands
Paperback: 390 pages
ISBN-10: 0957543808
ISBN-13: 978-0957543805

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