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