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Financial Service Unit Of The Commonwealth Of Dominica
The Financial Service Unit of the Commonwealth of Dominica or (FSU) is the main financial regulatory authority in the Island of Dominica, it is one of the most stringent financial authorities in the Caribbean and is a major participant in the offshore regulatory framework. Dependent on the Ministry of Finance the Financial Service Unit regulates all Offshore Banks, Credit Unions, Insurance Companies, Money Service Businesses, Gaming Companies and Other Financial Entities. The authority of the Financial Services Unit (FSU), which is a department within the Ministry of Finance, covers the financial sector in Dominica. The FSU supervises and regulates all the financial sector within the island with the exception of Commercial Banks and Securities Business History of the FSU With the creation of the Financial Services Unit in 2008, supervision of the non-Commercial bank financial sector; to include Offshore Banking, Money Services Businesses, Insurances, Credit Unions etc. was s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Offshore Banks
An offshore bank is a bank regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to Regulatory competition, less regulation and transparency, accounts with offshore banks were often used to hide undeclared income. Since the 1980s, jurisdictions that provide financial services to nonresidents on a big scale can be referred to as offshore financial centres. OFCs often also levy little or no corporation tax and/or personal income and high direct taxes such as duty, making the cost of living high. With worldwide increasing measures on CTF (Terrorism financing, combatting the financing of terrorism) and AML (Anti Money Laundering, anti-money laundering) compliance, the offshore banking sector in most jurisdictions was subject to changing regulations. Since 2002 the Financial Action Task Force issues the so-called FATF blacklist of "Non-Cooperative ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Regulatory Authorities
Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Finance activities take place in financial systems at various scopes, thus the field can be roughly divided into personal, corporate, and public finance. In a financial system, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. A broad range of subfields within finance exist due to its wide scope. Asset, money, risk and investment management aim to maximize value and minimize volatility. Financial analysis is viability, stability, and profitability assessme ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Finance In Dominica
Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Finance activities take place in financial systems at various scopes, thus the field can be roughly divided into personal, corporate, and public finance. In a financial system, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. A broad range of subfields within finance exist due to its wide scope. Asset, money, risk and investment management aim to maximize value and minimize volatility. Financial analysis is viability, stability, and profitability asse ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of Financial Regulatory Authorities By Country
The following is an incomplete list of financial regulatory authorities by country. List A-B * Afghanistan - Da Afghanistan Bank (DAB) * Albania - Albanian Financial Supervisory Authority (FSA) * Algeria - Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB) * Andorra - Andorran Financial Authority (AFA) * Anguilla - Anguilla Financial Services Commission * Antigua & Barbuda - Financial Services Regulatory Commission * Argentina - (CNV) * Armenia - Central Bank of Armenia (CBA) * Australia: ** Reserve Bank of Australia ** Australian Prudential Regulation Authority (APRA) ** Australian Securities and Investments Commission (ASIC) ** Australian Takeovers Panel *Foreign Investments Review Board (FIRB) *Australian Transaction Reports and Analysis Centre (AUSTRAC) * Austria: ** Financial Market Authority (FMA, ''Finanzmarktaufsichtsbehörde'' in German) ** Oesterreichische Nationalbank ** Austrian Takeover Commission (''Übernahmekommissio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Economy Of Dominica
The economy of Dominica is reliant upon agriculture, particularly bananas, with the financial services industry and passport sales becoming increasingly the island's largest source of income. Banana production employs, directly or indirectly, upwards of one-third of the work force. This sector is highly vulnerable to weather conditions and to external events affecting commodity prices. The value of banana exports fell to less than 25% of merchandise trade earnings in 1998 compared to about 44% in 1994. In view of the European Union's announced phase-out of preferred access of bananas to its markets, agricultural diversification is a priority. Dominica has made some progress, with the export of small quantities of citrus fruits and vegetables and the introduction of coffee, patchouli, aloe vera, cut flowers, and exotic fruits such as mangoes, guavas, and papayas. Dominica has also had some success in increasing its manufactured exports, with soap as the primary product. Dominica al ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominica
Dominica ( or ; Kalinago: ; french: Dominique; Dominican Creole French: ), officially the Commonwealth of Dominica, is an island country in the Caribbean. The capital, Roseau, is located on the western side of the island. It is geographically situated as part of the Windward Islands chain in the Lesser Antilles archipelago in the Caribbean Sea. Dominica's closest neighbours are two constituent territories of the European Union, the overseas departments of France, Guadeloupe to the northwest and Martinique to the south-southeast. Dominica comprises a land area of , and the highest point is Morne Diablotins, at in elevation. The population was 71,293 at the 2011 census. The island was settled by the Arawak arriving from South America in the fifth century. The Kalinago displaced the Arawak by the 15th century. Columbus is said to have passed the island on Sunday, 3 November 1493. It was later colonised by Europeans, predominantly by the French from the 1690s to 1763. The Frenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Finance
A ministry of finance is a part of the government in most countries that is responsible for matters related to the finance. Lists of current ministries of finance Named "Ministry" * Ministry of Finance (Afghanistan) * Ministry of Finance and Economy (Albania) * Ministry of Finance (Algeria) * Ministry of the Treasury (Argentina) * Ministry of Finance (Armenia) * Ministry of Finance (Austria) * Ministry of Finance (Azerbaijan) * Ministry of Finance (Bahrain) * Ministry of Finance (Bangladesh) * Ministry of Finance (Bashkortostan) * Ministry of Economy and Finance (Benin) * Ministry of Finance (Bhutan) * Ministry of Finance and Economic Development (Botswana) * Ministry of the Economy (Brazil) * Ministry of Finance and Economy (Brunei) * Ministry of Finance (Bulgaria) * Ministry of Economy and Finance (Cambodia) * Ministry of Finance (Chile) * Ministry of Finance of the People's Republic of China * Ministry of Finance and Public Credit (Colombia) * Ministry of Finance (Croatia) * M ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
BBP Bandenia Private Bank Inc
BBP may refer to: Science *Bailey–Borwein–Plouffe formula, a formula for computing the ''n''th binary digit of pi *Baseband processor, a device in a network interface that manages all the radio functions * Benzyl butyl phthalate, a plasticizer * Bloodborne pathogens, a virus that can be spread through contamination by blood and other body fluids * Branchpoint Binding Protein, a pre-mRNA processing factor involved in RNA splicing * Blue Brain Project, a Swiss brain research initiative that aims to create a digital reconstruction of rodent and eventually human brains Places *Bayport-Blue Point School District, a school district in Bayport and Blue Point, New York *Bembridge Airport, Isle of Wight, England (IATA airport code: BBP) *Brooklyn Bridge Park, a park on the Brooklyn side of the East River in New York City Other *Bayou Bridge Pipeline, an oil pipeline constructed from 2017 to 2019 in Louisiana that was the subject of protests due to its environmental impact * Be ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Credit Unions
A credit union, a type of financial institution similar to a commercial bank, is a member-owned nonprofit financial cooperative. Credit unions generally provide services to members similar to retail banks, including deposit accounts, provision of credit, and other financial services. In several African countries, credit unions are commonly referred to as SACCOs (Savings and Credit Co-Operative Societies). Worldwide, credit union systems vary significantly in their total assets and average institution asset size, ranging from volunteer operations with a handful of members to institutions with hundreds of thousands of members and assets worth billions of US dollars. In 2018, the number of members in credit unions worldwide was 274 million, with nearly 40 million members having been added since 2016. Leading up to the financial crisis of 2007–2008, commercial banks engaged in approximately five times more subprime lending relative to credit unions and were two and a half t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Commonwealth Bank
The Commonwealth Bank of Australia (CBA), or CommBank, is an Australian multinational bank with businesses across New Zealand, Asia, the United States and the United Kingdom. It provides a variety of financial services including retail, business and institutional banking, funds management, superannuation, insurance, investment and broking services. The Commonwealth Bank is the largest Australian listed company on the Australian Securities Exchange as of August 2015 with brands including Bankwest, Colonial First State Investments, ASB Bank (New Zealand), Commonwealth Securities (CommSec) and Commonwealth Insurance (CommInsure). Its former constituent parts were the Commonwealth Trading Bank of Australia, the Commonwealth Savings Bank of Australia, and the Commonwealth Development Bank. Founded in 1911 by the Australian Government and fully privatised in 1996, the Commonwealth Bank is one of the " big four" Australian banks, with the National Australia Bank (NAB), ANZ and Wes ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cathedral Investment Bank
Cathedral also known as Cathedral Investment Bank, is an Investment Banking and financial services group that provides services to a number of clients mostly associated with the Catholic Church and other religious entities. The groups consists of a number of different corporations registered in several offshore banking jurisdictions. History Cathedral Group is very old financial institution that has been delivering financial services since the beginning of the 20th century. Since its beginning, the group has been focused on management of family offices and related products including investment banking services for bigger projects within the western European region (now the Eurozone). Cathedral Group has sustained lengthy operations to serve the financial needs in different industries around the world. Initiated Operations in July 1987, Cathedral Investment Bank, making business a Cathedral Investment Bank Corporation Ltd. Sustained operations to serve the financial needs in dif ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
