Information exchange and the offshore financial centres
This paper considers supranational initiatives ‐ particularly those emanating from the Organisation for Economic Co‐operation and Development, the Financial Action Task Force and the Financial Stability Forum ‐ proposing changes in the regulation of offshore financial centres. The implications of the withdrawal of US support for elements of the initiative are reviewed. The underlying rationales for change are considered, as are the probable and appropriate response for the stakeholders in the offshore centres, including governments, financial institutions and clients.
Year of publication: |
2002
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Authors: | Hay, Richard J. |
Published in: |
Journal of Financial Regulation and Compliance. - MCB UP Ltd, ISSN 1740-0279, ZDB-ID 2093796-9. - Vol. 10.2002, 2, p. 141-161
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Publisher: |
MCB UP Ltd |
Subject: | Supranational initiatives | Information exchange | Financial Action Task Force | Financial Stability Forum |
Saved in:
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