English  |  正體中文  |  简体中文  |  Post-Print筆數 : 27 |  Items with full text/Total items : 113318/144297 (79%)
Visitors : 50984838      Online Users : 908
RC Version 6.0 © Powered By DSPACE, MIT. Enhanced by NTU Library IR team.
Scope Tips:
  • please add "double quotation mark" for query phrases to get precise results
  • please goto advance search for comprehansive author search
    •  Adv. Search
    Home ‧ Login ‧ Upload ‧ Help ‧ About ‧ Administer Goto mobile version


    Please use this identifier to cite or link to this item: https://nccur.lib.nccu.edu.tw/handle/140.119/31307


    Title: The Determinants of a Successful Offshore Finance Center:The case of the Eastern Caribbean Countries
    Authors: 布尼克
    Nicholas Bruno
    Contributors: 沈中華
    Shen, Chung-Hua
    布尼克
    Nicholas Bruno
    Keywords: 財務
    The Determinants of a Successful Offshore Finance Center
    Date: 2003
    Issue Date: 2009-09-14 09:46:15 (UTC+8)
    Abstract: 這是關於成功的海外財務中心的決定因素
    This is a thesis about The Determinants of a Successful Offshore Finance Center
    Table 2.1: Eastern Caribbean Currency Union: Economic Indicators………..6

    Table 3.1 Contribution of registration fees of the offshore sector in
    the Eastern Caribbean to Government Revenues – 1998………...32

    Table 3.2 Level of Activity within the Eastern Caribbean in 1999……………34

    Table 4.1 Summary ratings of the Eastern Caribbean Islands……………….47

    Table 5.1 Level of Activity within the Eastern Caribbean in 2003……………60

    List of Charts

    Chart 5.1: Comparison of Trust Companies activities in 1999 and 2003…..61

    Chart 5.2: Comparison Offshore Banks activities in 1999 and 2003………..62

    Chart 6.1: Question 1.The offshore sector has contributed
    significantly to professionalism……………………………………..67

    Chart 6.2: Question 2.The regulations were widely discussed
    prior to enactment.........................................................…….......68

    Chart 6.3: Question 3.There is tremendous growth prospects
    in the offshore sector………………………..………………………69

    Chart 6.4: Question 4.Numerous visitors are associated with
    the offshore sector…………..………………………………………70

    Chart 6.5: Question 5.The sector is a significant jobs provider……………..71

    Chart 6.6: Question 6.The sector contributes directly and
    indirectly over 10% to GDP………….…………………………….72

    Chart 6.7: Question 7.The Administrative and supervisory
    agencies are presently established………………………………...73

    Chart 6.8: Question 8. The offshore sector is unlikely to be
    a significant contributor to growth……………….………………...74

    Chart 6.9: Question 9.The effect of the negative listings was
    minimal……….…………………………………………………… 75

    Chart 6.10: Question 10.The challenges after the unfavorable
    labels are insurmountable…………….………………………….76

    Chart 6.11: Question 11.The sector has potential to be the
    dominant sector in the economy…………………………………77
    Chart 6.12: Summary of Reponses: Challenges……………………………..78

    Chart 6.13: Summary of Responses: Benefits………………………………..79
    Reference: Books
    1. Central Bank Publications: Financial Regulation in Offshore Centres: Edited by Neil Courtis
    2. Cooper, Donald R & Emery Williams C: Business Research Methods, Fourth Edition
    Articles
    3. Francis J: Governor, Central Bank of the Bahamas; Financial regulation in offshore centers: Financial Regulator journal, Vol. 4.4 March 2000.
    4. Smith, Orlando & Smith, Lorna: A place in the sun: International Money Marketing: Jul 21, 2003. Pg. P.26
    5. William Witherell: Implementing international financial standards in the offshore financial centres: Journal of Financial Crime; London, Apr 2002; Vol.9, Issue 4 pg. 326.
    6. Jackie Johnson, Mark Holub; Corporate flight: `Moving` offshore to avoid US taxes Journal of Financial Crime: Jan 2003; Vol. 10, Issue 3; pg. 246.
    7. Anonymous: OECD harmful tax competition report: Developed countries` gain, Caribbean pain: Organisation for Economic Cooperation and Development. The OECD Observer: Issue 221/222; pg. 96.
    8. Colin Shaw: Cayman Islands; International Financial Law Review. Jul 1998. Pg. 137
    9. Clare Hepburn: Offshore centres bid for respectability: International Financial Law Review: Jun 1997 Vol. 16, Issue. 6; pg. 32
    10. Roberts, Susan M: Small place, big money: The Cayman Islands and the international financial system Economic Geography. Jul 995 Vol. 71, Issue 3; pg. 237
    11. William Witherell: Strengthening the offshore defenses against economic crime and abuse: Journal of Financial Crime. Apr 2003. Vol. 10, Issue 4; pg. 387
    12. Blum, Richard H. Offshore Havens Banks, Trust, and Companies. The business of Crime in the Euromarkets.
    13. Hampton, Mark P. & Christensen, John: Offshore Pariahs? Small Island Economies, Tax Havens, and the Re-configuration of Global Finance. World Development Vol. 30, No. 9, pp. 1657–1673, 2002
    14. Agatha Jeffers-Gooden: “Recent Developments in the Eastern Caribbean Region” Caribbean Conference by the Offshore Institute British Colonial Hilton Hotel Nassau, Bahamas 5 - 7th June, 2000
    15. IMF Policy Discussion Paper – PDP/01/06: 2001
    16. Fitz-Roy Drayton: Dirty money, tax and banking: Recent developments concerning mutual legal assistance and money laundering in the Caribbean region and the region`s responses. Journal of Money Laundering Control. London: Spring 2002. Vol. 5, Iss. 4; pg. 338, 7 pgs
    17. Bardouille Nand, C: The Offshore Services Industry in the Caribbean: A Conceptual and Sub-Regional Analysis. International Journal of Islamic Financial Services Vol.2 No.3
    Website
    18. Nouriel Roubini`s Global Macroeconomic and Financial Policy Site: From the World Wide Web. http://pages.stern.nyu.edu/~nroubini/asia/simple_content_frame.html
    19. The Offshore Institute. From the World Wide Web http://www.offshoreinstitute.com/index.html
    20. Ian Kilpatrick. From the World Wide Web http://www.offshoreinstitute.com/ArtCaymanIKilpatrick.html
    21. Anguilla: from the World Wide Web http://www.taxhavenco.com/osm/taxhavens/Anguilla.html
    22. http://cayman.com.ky/cayman.htm
    23.
    Description: 碩士
    國立政治大學
    國際經營管理碩士班(IMBA)
    91933025
    92
    Source URI: http://thesis.lib.nccu.edu.tw/record/#G0091933025
    Data Type: thesis
    Appears in Collections:[國際經營管理英語碩士學程IMBA] 學位論文

    Files in This Item:

    File SizeFormat
    index.html0KbHTML21004View/Open


    All items in 政大典藏 are protected by copyright, with all rights reserved.


    社群 sharing

    著作權政策宣告 Copyright Announcement
    1.本網站之數位內容為國立政治大學所收錄之機構典藏，無償提供學術研究與公眾教育等公益性使用，惟仍請適度，合理使用本網站之內容，以尊重著作權人之權益。商業上之利用，則請先取得著作權人之授權。
    The digital content of this website is part of National Chengchi University Institutional Repository. It provides free access to academic research and public education for non-commercial use. Please utilize it in a proper and reasonable manner and respect the rights of copyright owners. For commercial use, please obtain authorization from the copyright owner in advance.

    2.本網站之製作，已盡力防止侵害著作權人之權益，如仍發現本網站之數位內容有侵害著作權人權益情事者，請權利人通知本網站維護人員(nccur@nccu.edu.tw)，維護人員將立即採取移除該數位著作等補救措施。
    NCCU Institutional Repository is made to protect the interests of copyright owners. If you believe that any material on the website infringes copyright, please contact our staff(nccur@nccu.edu.tw). We will remove the work from the repository and investigate your claim.
    DSpace Software Copyright © 2002-2004  MIT &  Hewlett-Packard  /   Enhanced by   NTU Library IR team Copyright ©   - Feedback