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題名 The Determinants of a Successful Offshore Finance Center:The case of the Eastern Caribbean Countries
作者 布尼克
Nicholas Bruno
貢獻者 沈中華
Shen, Chung-Hua
布尼克
Nicholas Bruno
關鍵詞 財務
The Determinants of a Successful Offshore Finance Center
日期 2003
上傳時間 14-Sep-2009 09:46:15 (UTC+8)
摘要 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
參考文獻 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.
描述 碩士
國立政治大學
國際經營管理碩士班(IMBA)
91933025
92
資料來源 http://thesis.lib.nccu.edu.tw/record/#G0091933025
資料類型 thesis
dc.contributor.advisor 沈中華zh_TW
dc.contributor.advisor Shen, Chung-Huaen_US
dc.contributor.author (Authors) 布尼克zh_TW
dc.contributor.author (Authors) Nicholas Brunoen_US
dc.creator (作者) 布尼克zh_TW
dc.creator (作者) Nicholas Brunoen_US
dc.date (日期) 2003en_US
dc.date.accessioned 14-Sep-2009 09:46:15 (UTC+8)-
dc.date.available 14-Sep-2009 09:46:15 (UTC+8)-
dc.date.issued (上傳時間) 14-Sep-2009 09:46:15 (UTC+8)-
dc.identifier (Other Identifiers) G0091933025en_US
dc.identifier.uri (URI) https://nccur.lib.nccu.edu.tw/handle/140.119/31307-
dc.description (描述) 碩士zh_TW
dc.description (描述) 國立政治大學zh_TW
dc.description (描述) 國際經營管理碩士班(IMBA)zh_TW
dc.description (描述) 91933025zh_TW
dc.description (描述) 92zh_TW
dc.description.abstract (摘要) 這是關於成功的海外財務中心的決定因素zh_TW
dc.description.abstract (摘要) This is a thesis about The Determinants of a Successful Offshore Finance Centeren_US
dc.description.abstract (摘要) 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
-
dc.description.tableofcontents 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
zh_TW
dc.language.iso en_US-
dc.source.uri (資料來源) http://thesis.lib.nccu.edu.tw/record/#G0091933025en_US
dc.subject (關鍵詞) 財務zh_TW
dc.subject (關鍵詞) The Determinants of a Successful Offshore Finance Centeren_US
dc.title (題名) The Determinants of a Successful Offshore Finance Center:The case of the Eastern Caribbean Countrieszh_TW
dc.type (資料類型) thesisen
dc.relation.reference (參考文獻) Bookszh_TW
dc.relation.reference (參考文獻) 1. Central Bank Publications: Financial Regulation in Offshore Centres: Edited by Neil Courtiszh_TW
dc.relation.reference (參考文獻) 2. Cooper, Donald R & Emery Williams C: Business Research Methods, Fourth Editionzh_TW
dc.relation.reference (參考文獻) Articleszh_TW
dc.relation.reference (參考文獻) 3. Francis J: Governor, Central Bank of the Bahamas; Financial regulation in offshore centers: Financial Regulator journal, Vol. 4.4 March 2000.zh_TW
dc.relation.reference (參考文獻) 4. Smith, Orlando & Smith, Lorna: A place in the sun: International Money Marketing: Jul 21, 2003. Pg. P.26zh_TW
dc.relation.reference (參考文獻) 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.zh_TW
dc.relation.reference (參考文獻) 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.zh_TW
dc.relation.reference (參考文獻) 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.zh_TW
dc.relation.reference (參考文獻) 8. Colin Shaw: Cayman Islands; International Financial Law Review. Jul 1998. Pg. 137zh_TW
dc.relation.reference (參考文獻) 9. Clare Hepburn: Offshore centres bid for respectability: International Financial Law Review: Jun 1997 Vol. 16, Issue. 6; pg. 32zh_TW
dc.relation.reference (參考文獻) 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. 237zh_TW
dc.relation.reference (參考文獻) 11. William Witherell: Strengthening the offshore defenses against economic crime and abuse: Journal of Financial Crime. Apr 2003. Vol. 10, Issue 4; pg. 387zh_TW
dc.relation.reference (參考文獻) 12. Blum, Richard H. Offshore Havens Banks, Trust, and Companies. The business of Crime in the Euromarkets.zh_TW
dc.relation.reference (參考文獻) 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, 2002zh_TW
dc.relation.reference (參考文獻) 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, 2000zh_TW
dc.relation.reference (參考文獻) 15. IMF Policy Discussion Paper – PDP/01/06: 2001zh_TW
dc.relation.reference (參考文獻) 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 pgszh_TW
dc.relation.reference (參考文獻) 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.3zh_TW
dc.relation.reference (參考文獻) Websitezh_TW
dc.relation.reference (參考文獻) 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.htmlzh_TW
dc.relation.reference (參考文獻) 19. The Offshore Institute. From the World Wide Web http://www.offshoreinstitute.com/index.htmlzh_TW
dc.relation.reference (參考文獻) 20. Ian Kilpatrick. From the World Wide Web http://www.offshoreinstitute.com/ArtCaymanIKilpatrick.htmlzh_TW
dc.relation.reference (參考文獻) 21. Anguilla: from the World Wide Web http://www.taxhavenco.com/osm/taxhavens/Anguilla.htmlzh_TW
dc.relation.reference (參考文獻) 22. http://cayman.com.ky/cayman.htmzh_TW
dc.relation.reference (參考文獻) 23.zh_TW