Labuan As an International Offshore Financial Centre
|
|
|
- Kory Randall
- 8 years ago
- Views:
Transcription
1 Labuan As an International Offshore Financial Centre DANIAL MAH ABDULLAH DIRECTOR, LOFSA 1
2 Location Proximity to key Asian capitals JAPAN INDIA CHINA Hong KONG SOUTH KOREA TAIWAN Labuan West Coast Sabah MALAYSIA SOUTH CHINA SEA INDONESI A East Malaysia AUSTRALIA 2
3 History Labuan is not a sovereign state Part of Sabah Declared as F.T. on 16 April
4 Labuan IOFC Established as an IOFC by the Malaysian Government in 1990 Objectives Complement Kuala Lumpur to turn Malaysia into a regional financial centre Promote the economic development of Labuan and its vicinity 4
5 Vanuatu Nauru Western Samoa Offshore Jurisdictions Alderney Jersey Irish Republic Ireland Dublin Isle of Man Netherlands Luxembourg Hong Kong Labuan Liechtenstein Berda Bahamas Turks & Caicos Is. Cayman Is. Switzerland Andorra Gibraltar Madeira Canary Is. Austria Cyprus Israel Bahrain Marshall Islands Nauru Belize Aruba Costa Rica Panama Uruguay Liberia Monaco Malta Jordan Antigua Antilles British Virgin Is. Anguilla St. Kitts Nevis St. Vincent & Grenadines Barbados Oman Singapore Seychelles Mauritius Vanuatu Western Samoa Cook Island 5
6 LOFSA 6
7 Ministry of Finance Domestic Offshore BNM SC LOFSA Banking Insurance R O C Capital Markets Banking Insurance Capital Markets Registrar 7
8 Labuan Offshore Financial Services Authority (LOFSA) Established on 15 February 1996 Responsible for: developing national objectives, policies and sets priorities developing and promoting offshore business in Labuan administering and enforcing legislations incorporating and registering companies 8
9 LOFSA Prior to LOFSA, offshore activities managed and supervised by government agencies BNM SC ROC - Banking & insurance - Management of fund related activities - Registration of offshore companies/ trust companies IRB - Tax MIDA - Promotions 9
10 Mission Statement LOFSA shall act as a one-stop agency to realize the Government s vision to develop Labuan as a premier IOFC by ensuring the highest level of integrity, commitment and professionalism 10
11 Organisation Chart MINISTER OF FINANCE MEMBERS OF AUTHORITY DIRECTOR-GENERAL CORPORATE SERVICES DEPARTMENT RESEARCH & STRATEGIC PLANNING DEPARTMENT REGULATION DEPARTMENT LEGAL & COMPLIANCE DEPARTMENT CORPORATE AFFAIRS DEPARTMENT 11
12 THE BUSINESSES 12
13 CHARACTERISTICS OF LABUAN IOFC INDEPENDENT LEGAL FRAMEWORK INTEGRATED OFFSHORE FINANCIAL SERVICES OFFERS BOTH CONVENTIONAL AND ISLAMIC PRODUCTS MOSTLY NON-RINGGIT BUSINESS, RINGGIT? DEALS MAINLY WITH NON-RESIDENTS EXCHANGE CONTROL FOR DEALINGS WITH RESIDENTS 13
14 Regulatory Framework Offshore Companies Act 1990 Labuan Trust Companies Act 1990 Offshore Banking Act 1990 Offshore Insurance Act 1990 Labuan Offshore Business Activity Tax Act 1990 Labuan Offshore Financial Services Authority Act 1996 Labuan Offshore Trust Act 1996 Labuan Offshore Limited Partnerships Act 1997 Labuan Offshore Securities Industry Act
15 Business in Labuan Banking OBA Insurance OIA Trust Co LTCA Securities LOSIA Purpose Vehicles OCA, LOLPA, LOTA Commercial Investment Credits Deposits Custodial Transfers Life General Brokers Manager Underwriters Captives Re-insurer Trust Com Trustees Secretarial & Accounting LFX Funds Mgmt. Companies Limited Partnership Trusts Islamic Element 15
16 Business in Labuan Offshore Companies Investment holdings Trading Banking Credit facilities International trade finance Advisory services Capital market activities Capital market Issuances Insurance Reinsurance Captive insurance Takaful Leasing Operational lease Financial lease Fund Management Overseas investments Tax planning Islamic Finance International Shipping Registry (ISR) 16
17 Progress of Labuan IOFC Activities Year As at 31 July 2003 Banking Insurance & Insurance Related Leasing Fund Managers Other Trading & Non-Trading Companies 873 1,748 3,426 3,842 Trust Companies Auditors and Liquidators
18 Banks By Origin of Country 15 Countries July 03 Loan 9.3b Germany (4) S'pore (3) Swiss (2) Hong Kong (2) Nederland (2) S Arabia (2) Taiwan (2) Dep 3.4 b USA (4) Malaysia (14) France (6) Aust (4) Canada (1) Belgium (1) UK (5) Japan (4) 18
19 Insurance Companies by Country of Origin 22 Countries Reinsurance UK (18) Denmark (2) Germany USA (4) Japan (4) France (2) (3) Others (7) Dec 02: 253m Sweden (5) S'pore (7) Ireland (2) Malaysia (29) H Kong (6) BVI (5) Bermuda (5) Indo (2) Australia (6) 19
20 Labuan International Financial Exchange (LFX) Launched in Nov 2000 Listing and trading of wide range of financial instruments Window for foreign investment 20
21 Labuan International Financial Exchange (LFX) Progress for LFX Total No. of Listings Market Capitalisation (US Billion) m (Aug) (Aug) 21
22 LFX - listings today Syariah Compliant Instruments Debt Instruments Mutual Funds Serial Islamic Lease Sukuk - First Global Sukuk Inc. (2004) Serial Islamic Lease Sukuk - First Global Sukuk Inc. (2006) Sukuk Al-Ijarah Trust Certificates - Malaysia Global Sukuk Inc. (2007) Floating Rate Notes - 1st Silicon (Labuan) Inc. (2008) Guaranteed Exchangeable Bonds - TNB Capital (Labuan) Ltd. (2007) RHB BOND - Rashid Hussein Berhad (2007) IDB European Bond Class B IDB Multi-Manager Asia Ex-Japan IDB Multi-Manager Balanced A IDB Multi-Manager Equity A Insinger De Beaufort Zeus (OS) Am-Macquarie Sovereign Plus Fund 22
23 International Stature 23
24 On Par With Best Practices Member of Offshore Group of Banking Supervisors Member of Offshore Group of Insurance Supervisors Member of International Association of Insurance Supervisors Asia-Pacific Group on Anti-Money Laundering IOSCO 24
25 ISLAMIC BANKING & FINANCE 25
26 A more significant Islamic banking and takaful industry with greater global orientation, and Malaysia/Labuan as regional Islamic financial centre Domestic Regional International IIFM Advisory Bodies Legislation Players Business, Products Re/takaful 26
27 INTERNATIONAL ISLAMIC FINANCIAL DEVELOPMENTS (IIFM) The International Islamic Financial Market (IIFM) Money and capital markets Liquidity Products IIFM Match assets and liabilities Shariah compliant Improve cooperative framework Serves to enhance liquidity on the global front 27
28 Labuan IOFC Islamic Finance Labuan IOFC offers dual banking facility 2 Islamic Banks and 3 Islamic Investment Banks Issue of world s s first: USD600 million Islamic sovereign Sukuk Shariah-compliant international investment- linked takaful product Offshore Banks - Islamic Assets (US Million) (June) 28
29 INTERNATIONAL ISLAMIC FINANCIAL DEVELOPMENTS (MALAYSIA ISLAMIC GLOBAL BOND) Issuance of the First Sovereign Global Islamic Bond Government Federal Land Commissioner Federal Land Commissioner SPV Trust Certificate Issue 29
30 GLOBAL RECOGNITION Best Asian Sovereign Bond of Year Euromoney Deal of the Year 2002 Institutional Investor Most Innovative Capital Market Transaction 2002 Finance Asia Most Innovative Bond Deal 2002 Asiamoney Best Structured Islamic Financial Instrument Islamic Banker Most Innovative Bond Issue The Asset 30
31 Other Attractions 31
32 Outdoor Activities 32
33 Approach Long term agenda Reputation and Credibility Consultative and pro-active
34 VISIT LABUAN IOFC lofsa.gov.my 34
Tariffs of commission fee for the services of correspondent accounts keeping for Banks-respondents in Russian rubles and foreign currency
APPROVED Order 21/13 February 25, 2013 Acting Chairman of the Board International Money Transfers «LEADER» Bludov S.M. Tariffs of commission fee for the services of correspondent accounts keeping for Banksrespondents
Where are the world s secrecy jurisdictions? Richard Murphy FCA
Richard Murphy FCA Purpose of this paper The Mapping the Faultlines project is based on the contention that the mechanisms that allow illicit financial flows to occur result from the synergistic relationship
A guide to FATCA and the new Common Reporting Standard
A guide to FATCA and the new Common Reporting Standard For advisers use only. Contents 01 Introduction 01 Background 02 How are we complying with FACTA in the UK? 02 How are we complying with FACTA in
Business Phone. Product solutions. Key features
Product solutions Enjoy free calls and significant savings on your business landline bills with from International. Set-up is simple and you don t need to change your existing telephone numbers, plus there
Offshore Company Formation Alderney
Offshore Company Formation Alderney London, November 2012 Dear Reader. Thank you for your interest in our products and services. Specialising in international corporate law since 1973, Coldwell are established
Introducing Clinical Trials Insurance Services Ltd
Introducing Clinical Trials Insurance Services Ltd Important Staff Richard Kelly Managing Director Richard joined CTIS in 2006 having previously managed the Pharmaceutical wholesale division at Heath Lambert
Dial 00-800-0010, when prompted to enter calling number, enter 800-544-6666 American Samoa 1-800-544-6666 Number can be dialed directly Angola 0199
National Financial Services International Calling Instructions Albania 00-800-0010 Dial 00-800-0010, when prompted to enter American Samoa 1-800-544-6666 Number can be dialed directly Angola 0199 Dial
Tax Havens Today. The Benefits and Pitfalls of Banking and Investing Offshore
Brochure More information from http://www.researchandmarkets.com/reports/2209291/ Tax Havens Today. The Benefits and Pitfalls of Banking and Investing Offshore Description: Filled with in-depth insight
FIVE REGIONAL PERSPECTIVES OF CONSTRUCTING AN OFFSHORE CORPORATE STRUCTURE
Ana-Maria GEAMÃNU The Bucharest University of Economic Studies, Romania Accounting Doctoral School Mihaela DUMITRANA The Bucharest University of Economic Studies, Romania Faculty of Accounting and Management
FACULTY OF PHILOLOGY UNIVERSITY OF BARCELONA
Secretaria d Estudiants i Docència Gran Via de les Corts Catalanes, 585 08007 Barcelona Tel. +34 934 035 583/584 Fax +34 934 035 596 fil-masterdoc@ub.edu www.ub.edu/filologia FACULTY OF PHILOLOGY UNIVERSITY
www.pwc.com/pk An Update on Foreign Account Tax Compliance Act (FATCA) July 11, 2014 A. F. FERGUSON & CO. A member firm of the PwC network
www.pwc.com/pk An Update on Foreign Account Tax Compliance Act (FATCA) July 11, 2014 2 General The deadline for agreeing in-substance IGA with the US government expired on June 30, 2014. Pakistan, which
Global Dialing Comment. Telephone Type. AT&T Direct Number. Access Type. Dial-In Number. Country. Albania Toll-Free 00-800-0010 888-426-6840
Below is a list of Global Access Numbers, in order by country. If a Country has an AT&T Direct Number, the audio conference requires two-stage dialing. First, dial the AT&T Direct Number. Second, dial
INTERNATIONAL TAX COMPLIANCE
ABACONDA MANAGEMENT GROUP INTERNATIONAL TAX COMPLIANCE ESSENTIAL GUIDE FOR BOARDS OF THE DIRECTORS OF INTERNATIONAL COMPANIES 2011 Table of Contents INTRODUCTION... 3 DEALING WITH OFFSHORE COMPANIES...
MANAGED INVESTMENT TRUST (MIT) WITHHOLDING TAX CONCESSION
OCTOBER 2015 AUSTRALIAN TAX UPDATE MANAGED INVESTMENT TRUST (MIT) WITHHOLDING TAX CONCESSION BACKGROUND, OVERVIEW AND CURRENT STATUS OF MIT CONCESSION AND RELATED REFORMS The MIT withholding tax concession
Foreign Investment from Offshore Jurisdictions into Russia: An Analytical Overview
RUSSIAN ANALYTICAL DIGEST No. 140, 28 November 2013 2 ANALYSIS Foreign Investment from Offshore Jurisdictions into Russia: An Analytical Overview Svetlana Ledyaeva, Päivi Karhunen, Riitta Kosonen, Helsinki-Espoo
THE OECD'S PROJECT ON HARMFUL TAX PRACTICES: THE 2004 PROGRESS REPORT
THE OECD'S PROJECT ON HARMFUL TAX PRACTICES: THE 2004 PROGRESS REPORT ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT Pursuant to Article 1 of the Convention signed in Paris on 14th December 1960,
Foreign Taxes Paid and Foreign Source Income INTECH Global Income Managed Volatility Fund
Income INTECH Global Income Managed Volatility Fund Australia 0.0066 0.0375 Austria 0.0045 0.0014 Belgium 0.0461 0.0138 Bermuda 0.0000 0.0059 Canada 0.0919 0.0275 Cayman Islands 0.0000 0.0044 China 0.0000
Global Network Access International Access Rates
Global Network Access International Access Rates We know that you need to communicate with your partners, colleagues and customers around the world. We make every effort to understand the difficulties
Considering a London listing?
Considering a London listing? About us Over the last five years Capita Asset Services has been appointed to more Initial Public Offerings (IPO) than any other registrar. Our experience of flotation projects
Tel: +44 (0)1708 676121 Email: info@connectoverseaspro.co.uk Website: www.connectoverseaspro.co.uk
Tel: +44 (0)1708 676121 Email: info@connectoverseaspro.co.uk Website: www.connectoverseaspro.co.uk Want to advise on international mortgages, but don t know where to start? Here at Connect Overseas we
Account Opening Checklist and Guide. 1 Documents provided by the Bank
Hong Account Opening Checklist and Guide To serve you with maximum efficiency, please refer to the details of the checklist and requirements guide below to open an account. Standard Chartered is required
Fall 2015 International Student Enrollment
Fall 2015 International Student Enrollment Prepared by The Office of International Affairs Nova Southeastern University Nova Southeastern University International Student Statistics Fall 2015 International
To contact Dell Technical Support electronically, you can access the following websites:
Contact Numbers Contacting Dell To contact Dell electronically, you can access the following websites: : support.dell.com / support.euro.dell.com (Europe) For specific web addresses for your country, find
Consolidated International Banking Statistics in Japan
Total (Transfer Consolidated cross-border claims in all currencies and local claims in non-local currencies Up to and including one year Maturities Over one year up to two years Over two years Public Sector
The European Union Savings Tax Directive. An historic guide
The European Union Savings Tax Directive An historic guide Do you have any questions? This guide will tell you more If you are resident in an EU Member State and earn interest on deposits or investments
Want to advise on international and expat mortgages, but don t know where to start?
Want to advise on international and expat mortgages, but don t know where to start? Here at Connect we can help you earn money by simply promoting an international mortgage service to your clients. We
SunGard Best Practice Guide
SunGard Best Practice Guide What Number Should I Use? www.intercalleurope.com Information Hotline 0871 7000 170 +44 (0)1452 546742 conferencing@intercalleurope.com Reservations 0870 043 4167 +44 (0)1452
SOVEREIGN S CROSS BORDER PENSIONS
P E N S I O N S P E N S I O N S SOVEREIGN S CROSS BORDER PENSIONS If you have lived in the UK and moved overseas you may be considering your international retirement planning options, and specifically
Welcome to Bell Reservationless Audio Conferencing. A guide to help you get started with your new Bell service
Welcome to Bell Reservationless Audio Conferencing A guide to help you get started with your new Bell service Contents Welcome to Bell Reservationless Audio Conferencing How to get started with Bell Reservationless
Topics in the Economics of International Taxation (2): Tax Havens and Tax Holidays
Topics in the Economics of International Taxation (2): Tax Havens and Tax Holidays Center for Economic Studies Ludwig-Maximilians-Universität Munich 27 July, 2011 Dhammika Dharmapala University of Illinois
chapter eight labuan international o ff s h o re financial c e n t re
chapter eight labuan international o ff s h o re financial c e n t re Background Labuan was declared as an International Offshore Financial Centre (IOFC) in October 1990 to complement the activities of
Seamless Corporate & Trust Services in China
Seamless Corporate & Trust in China About Vistra Group Ranked among the top four corporate service providers globally, Vistra Group is a versatile group of professionals, providing a uniquely broad range
Know the Facts. Aon Hewitt Country Profiles can help: Support a decision to establish or not establish operations in a specific country.
Aon Hewitt Country Profiles Your eguide to employment requirements and practices Profiles for nearly 90 countries worldwide Risk. Reinsurance. Human Resources. Know the Facts Whether you are a newcomer
THE GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSES
THE GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSES THE GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSES INFORMATION BRIEF 16 April 2012 For more information
Locational Banking Statistics Explanatory Notes
Locational Banking Statistics Explanatory Notes (March 2014) General Locational Banking Statistics 1 contain data on the total positions, both claims (assets) and liabilities, of all reporting banks, as
MALTA TRADING COMPANIES
MALTA TRADING COMPANIES Malta Trading Companies Maltese Registered Companies and Trading Operations in Malta Malta, an EU Member State since May 2004, has developed into a leading and reputable financial
A financial plan that s right for you. NAABA General Meeting March 20, 2014
A financial plan that s right for you. NAABA General Meeting March 20, 2014 Agenda Scotiabank Global Footprint Financial Solutions Aboriginal Relations Small Business Banking Commercial Banking Wealth
A BUSINESS THAT S DEPENDENT ON TRUST
A BUSINESS THAT S DEPENDENT ON TRUST Heritage is an independent trust company, providing a full spectrum of corporate services. Located in Singapore and Hong Kong, we provide three core services: Establishing
IDENTIFYING TAX HAVENS AND OFFSHORE FINANCE CENTRES
IDENTIFYING TAX HAVENS AND OFFSHORE FINANCE CENTRES Various attempts have been made to identify and list tax havens and offshore finance centres (OFCs). This Briefing Paper aims to compare these lists
Australia s position in global and bilateral foreign direct investment
Australia s position in global and bilateral foreign direct investment At the end of 213, Australia was the destination for US$592 billion of global inwards foreign direct investment (FDI), representing
Seamless Corporate & Trust Services in China
Seamless Corporate & Trust Services in China About Vistra Group Ranked among the top four corporate service providers globally, Vistra Group is a versatile group of professionals, providing a uniquely
Global Effective Tax Rates
www.pwc.com/us/nes Global s Global s April 14, 2011 This document has been prepared pursuant to an engagement between PwC and its Client. As to all other parties, it is for general information purposes
Malta Companies in International Tax Structuring February 2015
INFORMATION SHEET No. 126 Malta in International Tax Structuring February 2015 Introduction Malta is a reputable EU business and financial centre with an attractive tax regime and sound legislative framework.
MALTA TRADING COMPANIES IN MALTA
MALTA TRADING COMPANIES IN MALTA Trading companies in Malta 1. An effective jurisdiction for international trading operations 410.000 MALTA GMT +1 Located in the heart of the Mediterranean, Malta has always
PAY MONTHLY ADDITIONAL SERVICES TERMS AND CONDITIONS
4GEE PHONE PLANS ADDITIONAL SERVICES (ALL STANDARD 12 & 24 MONTH PLANS INCLUDING SIM ONLY PLANS) The following add-ons are available on your plan. We reserve the right to change the add-ons available to
Economic and Social Council
United Nations E/C.18/2006/6/Add.1 Economic and Social Council Distr.: General 1 September 2006 Original: English Committee of Experts on International Cooperation in Tax Matters Second session Geneva,
Senate Committee: Education and Employment. QUESTION ON NOTICE Budget Estimates 2015-2016
Senate Committee: Education and Employment QUESTION ON NOTICE Budget Estimates 2015-2016 Outcome: Higher Education Research and International Department of Education and Training Question No. SQ15-000549
Audio Conferencing Service Comprehensive Telecommunications Services Group Number 77017 Award Number 20268 Contract Number PS63110
Audio Conferencing Comprehensive Telecommunications s Number PS63110 Audio Conferencing, Function or Device Reservationless Conferencing Solution Setup Meeting Center Multimedia Minute - Self-, Automated
INTERNATIONAL AIR SERVICES TRANSIT AGREEMENT SIGNED AT CHICAGO ON 7 DECEMBER 1944
State INTERNATIONAL AIR SERVICES TRANSIT AGREEMENT SIGNED AT CHICAGO ON 7 DECEMBER 1944 Entry into force: The Agreement entered into force on 30 January 1945. Status: 130 Parties. This list is based on
The Process. A simple guide to explain the background, terminology and procedure for Legal and Regulatory Affairs documentation. cdn-consular.co.
The Process. A simple guide to explain the background, terminology and procedure for Legal and Regulatory Affairs documentation. cdn-consular.co.uk Notary Public Information A Notary Public is a qualified
Doing Business in Australia and Hong Kong SAR, China
Doing Business in Australia and Hong Kong SAR, China Mikiko Imai Ollison Private Sector Development Specialist Nan Jiang Private Sector Development Specialist Washington, DC October 29, 2013 What does
ORBITAX ESSENTIAL INTERNATIONAL TAX SOLUTIONS
REUTERS/Jo Yong-Hak ORBITAX ESSENTIAL INTERNATIONAL TAX SOLUTIONS ALIGN AND STREAMLINE YOUR TAX PLANNING WORKFLOW FOR CROSS-BORDER TRANSACTIONS ACROSS MULTINATIONAL ENTITIES ALIGN YOUR GLOBAL TAX UNIVERSE
Key Financial Secrecy Indicator 5: Public Company Accounts
Key Financial Secrecy Indicator 5: Public Company Accounts What is measured? KFSI 5 shows whether a jurisdiction requires all types of companies with limited liability to file their annual accounts and
MARRIOTTS LEGAL SERVICES LIMITED
ANGUILLA Introduction: Anguilla, the most northerly of the Caribbean Leeward Islands, has a landmass of 90 sq km. The British established control of Anguilla in the late 1600's, prevailing in numerous
If changes need to be made to the information on the form, then the form must be returned by post.
2011 REGISTER OF ELECTORS ANNUAL CANVASS The annual canvass forms for the register of electors are sent out each Autumn to gather the up to date occupier details for each residential property in South
Mineral Industry Surveys
4 Mineral Industry Surveys For information contact: Robert L. Virta, Asbestos Commodity Specialist U.S. Geological Survey 989 National Center Reston, VA 20192 Telephone: 703-648-7726, Fax: (703) 648-7757
Offshore Solutions for Hotel and Resort Investment
Offshore Solutions for Hotel and Resort Investment Establishing and administering efficient offshore and onshore holding vehicles used for Hotel and Resort: - investment funds - financing - development
Irish Stock Exchange - Investment Funds. Monthly Report - July 2015. Listing Figures. July 2015. Year to Date 2015. Total as of 31-Jul-2015
Listing Figures July Year to Date Total as of 31-Jul- Funds & Subfunds 12 94 2103 Classes 104 893 7564 Various Guernsey - 35, Malta - 3, Bahamas - 1, Luxembourg - 13, Delaware - 3, Mauritius - 7, Denmark
List of tables. I. World Trade Developments
List of tables I. World Trade Developments 1. Overview Table I.1 Growth in the volume of world merchandise exports and production, 2010-2014 39 Table I.2 Growth in the volume of world merchandise trade
Cisco Global Cloud Index Supplement: Cloud Readiness Regional Details
White Paper Cisco Global Cloud Index Supplement: Cloud Readiness Regional Details What You Will Learn The Cisco Global Cloud Index is an ongoing effort to forecast the growth of global data center and
International Call Services
International Call Services Affordable rates for business calls. Wherever you are in the world. We ve got plenty to say when it comes to staying in touch when you re overseas. We have agreements with 443
Global AML Resource Map Over 2000 AML professionals
www.pwc.co.uk Global AML Resource Map Over 2000 AML professionals January 2016 Global AML Resources: Europe France Italy Jersey / Guernsey 8 Ireland 1 Portugal 7 Luxembourg 5 United Kingdom 1 50 11 Spain
Sukuk and its Growth across Major Islamic Financial Markets
Sukuk and its Growth across Major Islamic Financial Markets www.infosys.com/finacle Universal Banking Solution Systems Integration Consulting Business Process Outsourcing Sukuk and its growth across major
Briefing. A Guide to Investment Funds in the British Virgin Islands. Client briefing. February 2007. Anti-Money Laundering. Choice of Jurisdiction
February 2007 Briefing A Guide to Investment Funds in the British Virgin Islands BVI/IF/13776284 The success of the final product is dependant on making many decisions. Whether they are; determining the
When foreign insolvency law trumps English contractual law
When foreign insolvency law trumps English contractual law Marc Florent and Jennifer Marshall 30 May 2012 1 Introduction Eurozone / sovereign debt crisis will lead to a greater number of insolvencies Difficult
INVESTMENTS STATISTICAL DIGEST
INVESTMENTS STATISTICAL DIGEST Introduction The Cayman Islands Monetary Authority (CIMA) is pleased to release this first edition of the Investments Statistical Digest, which presents never-beforecompiled
THE GLOBAL SOLUTIONS GROUP INC.
Page 1 of 7 A World of Opportunity THE GLOBAL SOLUTIONS GROUP INC. FOR SALE: Offshore Licensed Banks, Financial Companies and more from THE GLOBAL SOLUTIONS GROUP INC., International Group of the Attorneys
Checkpoint International Tax Sources All International Tax Sources
Checkpoint International Tax Sources All International Tax Sources Actions on Decisions (1967 - Present) Advance Notices of Proposed Rulemaking & Treasury Decisions American Federal Tax Reports (1860-2006)
Going to Combat for Your International Client: Avoiding Landmines and Other Hot Topics in 2012/2013
Going to Combat for Your International Client: Avoiding Landmines and Other Hot Topics in 2012/2013 Presented to the Washington DC Estate Planning Council November 27, 2012 The City Club of Washington
A Resolution Concerning International Standards on Auditing
A Resolution Concerning International Standards on Auditing Passed by the Presidents' Committee October 1992 1. The members of IOSCO believe it is important to identify ways to facilitate crossborder offerings
First Announcement. 2 6 November 2014 Scottish Exhibition and Conference Centre Glasgow, UK. Joint Academic Sponsors
2 6 November 2014 Scottish Exhibition and Conference Centre Glasgow, UK First Announcement Joint Academic Sponsors University College London Medical School (UCLMS), UK Karolinska Institutet Stockholm Sweden
Raveh Ravid & Co. CPA. November 2015
Raveh Ravid & Co. CPA November 2015 About Us Established in 1986 by Abir Raveh, CPA & Itzhak Ravid, CPA 6 Partners, 80 employees Located in Tel Aviv, Israel wide range of professional services highly experienced
Clinical Trials. Local Trial Requirements
Clinical Trials Clinical trials insurance covers the legal liabilities of the insured in respect of clinical trials for bodily injury arising from the trial. The coverage provided by Newline is on the
Global Client Group The Gateway to AWM
Global Client Group The Gateway to AWM January 2013 For professional investors only Content 1 2 3 Deutsche Bank and Asset Global Client Group Our product and service offering 1 Deutsche Bank A global partner
Guernsey. Guernsey. Regulator Guernsey Financial Services Commission, PO Box 128, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey GY1 3HQ
Infrastructure...23 Hedge fund... 8 Fund of hedge fund... 17 Emerging markets... 11 Balanced... 2 Other... 51 Total... 713 Domiciled and administered fund assets total: 179.7 billion Domiciled and administered
Migration and Remittances: Top Countries
Migration and Remittances: Top Countries Top Immigration Countries a, 010 number of immigrants, millions United States b Russian Federation b Germany b Saudi Arabia b Canada b United Kingdom b Spain b
British Virgin Islands
OFFICE OVERVIEW Jayla Place Wickhams Cay I PO Box 3190 Road Town Tortola VG 1110 Tel +1 284 494 4742 Fax +1 284 494 7279 info@ BRITISH VIRGIN ISLANDS OVERVIEW The have developed into one of the world s
Showing that you have an acceptable standard of health
INZ 1121 Health Requirements for entry to New Zealand This leaflet will give you information on the health requirements you must meet to be granted a visa to travel to New Zealand, or a permit to remain
Offshore Company Formations
Offshore Company Formations Catalogue 2016 Index Overview about offshore company formation services..... 3 Available countries, rating and price overview... 4 Country Facts Bahamas Belize British Virgin
Irish Stock Exchange - Investment Funds. Monthly Report - October 2015. Listing Figures. October 2015. Year to Date 2015. Total as of 31-Oct-2015
Listing Figures October Year to Date Total as of 31-Oct- s & Subfunds 20 141 2090 Classes 136 1223 7534 Various Guernsey - 35, Malta - 3, Singapore - 1, Luxembourg - 13, Delaware - 3, Bahamas - 1, Mauritius
1. THE IMMIGRATION PROCESS IN IRELAND
1. THE IMMIGRATION PROCESS IN IRELAND Ireland's policy and procedures in relation to immigration and immigration related matters are the responsibility of the Minister for Justice, Equality and Law Reform
Cayman and Singapore: Still an attractive combination
BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS CYPRUS DUBAI HONG KONG LONDON MAURITIUS MOSCOW SÃO PAULO SINGAPORE conyersdill.com March 2012 Cayman and Singapore: Still an attractive combination Singapore
Tax information exchange with the US Mexico as applicant State
Tax information exchange with the US Mexico as applicant State Society of Trust and Estate Practitioners Abel Francisco Mejia Cosenza January 2014 Tax Information Exchange 1. International background and
FedEx is the preferred and primary courier company for BP small package, parcel and express envelope (up to 150 lbs.) requirements worldwide.
FedEx is the preferred and primary courier company for BP small package, parcel and express envelope (up to 150 lbs.) requirements worldwide. Corporate Account To set up a corporate account or to update
International Financial Reporting Standards
International Financial Reporting Standards Of Growing Importance for U.S. Companies Assurance Services there is no longer a choice Three factors may influence your need to consider IFRS. First, many organizations
British Virgin Islands Insurance Companies
British Virgin Islands Insurance Companies Foreword This memorandum has been prepared for the assistance of those who are considering the formation of insurance companies in the British Virgin Islands.
Reporting practices for domestic and total debt securities
Last updated: 4 September 2015 Reporting practices for domestic and total debt securities While the BIS debt securities statistics are in principle harmonised with the recommendations in the Handbook on
The World Market for Medical, Surgical, or Laboratory Sterilizers: A 2013 Global Trade Perspective
Brochure More information from http://www.researchandmarkets.com/reports/2389480/ The World Market for Medical, Surgical, or Laboratory Sterilizers: A 2013 Global Trade Perspective Description: This report
HONG KONG RIGHT PLACE RIGHT TIME RIGHT NOW
HONG KONG RIGHT PLACE RIGHT TIME RIGHT NOW European Investment in China via Hong Kong Charles Ng Associate Director-General of Investment Promotion 22 May 2012 Agenda Changing Trends in the type of companies
PORTABILITY OF SOCIAL SECURITY AND HEALTH CARE BENEFITS IN THE UNITED KINGDOM
PORTABILITY OF SOCIAL SECURITY AND HEALTH CARE BENEFITS IN THE UNITED KINGDOM Johanna Avato Human Development Network Social Protection and Labor The World Bank Background study March 2008 The UK Social
Bangladesh Visa fees for foreign nationals
Bangladesh Visa fees for foreign nationals No. All fees in US $ 1. Afghanistan 5.00 5.00 10.00 2. Albania 2.00 2.00 3.00 3. Algeria 1.00 1.00 2.00 4. Angola 11.00 11.00 22.00 5. Argentina 21.00 21.00 42.00
DOMESTIC AND FOREIGN DIRECT INVESTMENT REALIZATION IN QUARTER IV AND JANUARY DECEMBER 2014
Invest in remarkable indonesia indonesia Invest in remarkable indonesia Invest in remarkable indonesia Invest in remarkable indonesia invest in Invest in Invest in Invest in indonesia Invest in remarkable
Irish Stock Exchange - Investment Funds. Monthly Report - October 2014. Listing Figures. October 2014. Year to Date 2014. Total as of 31-Oct-2014
Listing Figures October Year to Date Total as of 31-Oct- Funds & Subfunds 18 152 2192 Classes 144 1440 7263 Various Guernsey - 40, Delaware - 4, Scotland - 1, Mauritius - 7, Malta - 3, Bahamas - 1, Luxembourg
DOMESTIC AND FOREIGN DIRECT INVESTMENT REALIZATION IN QUARTER II AND JANUARY - JUNE 2014
Invest in remarkable indonesia Invest in indonesia Invest in remarkable indonesia Invest in remarkable indonesia Invest in Invest in remarkable indonesia Invest in indonesia Invest in remarkable indonesia
Private Trust Companies
FUNDAMENTALS OF BVI PTC LEGISLATION INCLUDING ENHANCEMENTS IN MAY 2013 Over the past two decades the number of international high-net worth (IHNW) families has grown significantly with the increased pace
2015 Spring Admission Guide for the Graduate School of Politics, Government, and Communication
2015 Spring Admission Guide for the Graduate School of Politics, Government, and Communication Hankuk University of Foreign Studies Administrative Office of Graduate School, Graduate School Administration
Global Online Business Intelligence Masterfile
Size of Universe Cost Source Min Order Quantity 5,000 Update Frequency 6,074,363 Names USD 150.00 /M Addresses (Business Addresses Only) USD 175.00 /M Addresses (Named Executives) USD 150.00 /M Addresses
U.S. Trade Overview, 2013
U.S. Trade Overview, 213 Stephanie Han & Natalie Soroka Trade and Economic Analysis Industry and Analysis Department of Commerce International Trade Administration October 214 Trade: A Vital Part of the
CONVENTION FOR THE UNIFICATION OF CERTAIN RULES FOR INTERNATIONAL CARRIAGE BY AIR DONE AT MONTREAL ON 28 MAY 1999
State CONVENTION FOR THE UNIFICATION OF CERTAIN RULES FOR INTERNATIONAL CARRIAGE BY AIR DONE AT MONTREAL ON 28 MAY 1999 Entry into force: The Convention entered into force on 4 November 2003*. Status:
About Vistra Group. Introduction. Group Organisational Chart. Our Vision. Our Values
About Vistra Group Introduction Vistra Group is a versatile set of companies providing a uniquely broad range of services and solutions. Our capabilities span international incorporations to trust, fiduciary,