Unfortunately there is a tremendous amount of misinformation out there about offshore banking.
Desafortunadamente hay una enorme cantidad de desinformación sobre la banca offshore.
Many misconceptions exist about offshore banking.
The supervision of offshore banking was continuing with on-site inspections.
Growth in financial services has mainly been linked to the developments in offshore banking.
El crecimiento en los servicios financieros ha resultado principalmente de la evolución de la banca extraterritorial.
Licences are granted solely for carrying out offshore banking operations.
Three investment bank licences in offshore banking have been issued since 1997.
It works like an offshore banking license type B.
Funciona como una licencia de Banca Offshore tipo B.
Most other tax havens economic stability depends only on the offshore banking business and tourism.
La mayoría de los otros paraísos fiscales dependen de la banca offshore y el turismo.
For this reason it is important to understand the secrets of offshore banking and how your banker thinks.
Por esto es importante entender los secretos de la banca offshore y cómo piensa su banquero.
For many individuals and businesses, offshore banking is the ideal way to diversify assets and protect wealth.
Para muchas personas y empresas la banca offshore es la herramienta ideal para diversificar activos y proteger el patrimonio.
Their initial regional business expansions were linked to money-changing, credit cards and offshore banking services.
Sus primeros negocios estuvieron vinculados a los servicios de cambio de moneda, tarjetas de crédito y banca offshore.
The government is only interested in international clients who want to do offshore banking business legally.
El gobierno solo está interesado en clientes internacionales que deseen hacer negocios de banca offshore de la manera legal.
As a result, providing a definitive survey of the world of offshore banking and bank secrecy is virtually impossible.
Como resultado, no es posible presentar un cuadro definitivo de la banca extraterritorial y del secreto bancario.