离岸银行

昨日，美国证券监管机构对得克萨斯州亿万富商罗伯特•艾伦•斯坦福爵士（SirRobertAllenStanford）提出指控，罪名是通过其总部设在安提瓜的离岸银行从事大规模正在进行中的欺诈行为。

US securities regulators yesterday charged Sir Robert Allen Stanford , the billionaire Texan businessman , with a massive , ongoing fraud through his Antigua-based offshore bank .

第三部分阐述了离岸银行的金融市场监管。

The third part expatiates the market supervision to the offshore bank .

如果这还不够可怕，美国政府起诉了瑞银（UBS）财富管理的全球主管，作为对美国富人离岸银行活动调查的一部分。

If that were not enough , the US authorities indicted the global head of wealth management at the Swiss bank UBS as part of their investigation into the offshore banking activities of rich Americans .

监管方面针对当前这场金融危机的强烈反应其中包括20国集团（g20）、经合组织（oecd）以及个别国家的政府采取的一系列打击离岸银行业务的举措可能仍处在初期阶段。

The regulatory backlash against the current financial crisis including a flurry of initiatives from the G20 , the organisation for Economic Co-operation and development and individual governments attacking offshore banking may still be in its early stages .

离岸银行业务管理办法实施细则

Detaled Rule for the Implementation of Regulation of Offshore Banking Business

那正是上帝创造的离岸银行帐户。

That 's why God created offshore bank accounts .

离岸银行业务的国际监管法律问题研究

Study of the International Supervision of Off-shore Banking

他正购买有关离岸银行业务的书籍和一本哥斯达黎加旅游指南。

He was buying books about offshore banking and a travel guide to Costa Rica .

当然，避税只是人们把钱存在离岸银行的原因之一。

Evading tax is , of course , just one reason why people deposit money offshore .

其次对离岸银行业务风险管理进行了理论概述，并对风险管理模式进行了探讨。

Secondly , theories on the risk management of offshore banking are reviewed and risk management models are discussed .

我们的客户期望我随时告知离岸银行业务最新情况，离岸知识变化太快。

My clients expect me to keep abreast of the newest developments in offshore banking , and offshore events do change quite rapidly .

而澳大利亚的税务部门也已经开始禁止利用刷卡消费从离岸银行账户中提取资金。

The Australian tax authorities , too , have cracked down on the use of payment cards to draw money from offshore bank accounts .

澳门银行业的未来发展，亦应以投资银行业务、离岸银行业务和其他银行业务协同发展，作为新的经营目标。

Therefore , the banks in Macau ought to take places in investment banking , off-shore banking and other banking businesses as their future development .

中国央行推高离岸银行间隔夜拆借利率，也打击了债市价格。

By pushing up the rate that banks charge one another to borrow overnight , the central bank also hit prices in the bond market .

在泰国的例子中，原本旨在增加资本流入的外资银行的离岸银行中心简直太成功了。

In the case of Thailand , the opening of an offshore banking center for foreign banks , intended to increase capital inflow , proved far too successful .

这位法国总统还希望争取新的控制措施来限制重要商品的价格风险，还要取缔保税区和离岸银行。

The French President also hoped to negotiate new controls to limit price volatility on essential commodities , and clamp down on tax havens and off-shore banking hot spots .

因为从当前的技术角度来看，逃税还是比较容易的。借助互联网就可以轻易的建立一个离岸银行账户并且远程使用它。

Given the current state of technology , this is relatively simple to do because bank accounts can easily be set up over the internet and used from afar .

作为监管行动的一部分，监管机构把目标对准了银行运用的复杂衍生品交易，称这些交易帮助离岸银行客户避免缴纳数十亿美元的美国税收。

As part of their campaign , regulators have targeted the complex derivatives deals used by banks that they allege help offshore bank clients avoid billions of dollars in US taxes .

为外派人员服务的汇丰集团离岸银行业务部门“汇丰外派员工”负责人布莱克本说，房租是外派人员的费用大头，特别是在新加坡，香港，伦敦或纽约这样的城市。

Dean Blackburn , head of HSBC Expat , an offshore banking arm of the HSBC Group catering to expatriates , said that rent was a major expense for expats , particularly in cities like Singapore , Hong Kong , London or New York .

香港将推出离岸人民币银行间拆借利率，此举将帮助投资者和商品贸易商对冲人民币敞口。

An interbank rate for offshore renminbi is to be launched in Hong Kong , a move that will help investors and goods traders hedge their exposure to the Chinese currency .

从收益率角度看，能以真正有竞争力的利率提供离岸人民币的银行，将从每一笔交易中获得收益。

From a margins perspective , banks able to offer CNH at really competitive rates will reap the benefits on every trade .

房地产行业最近几年一直从离岸债券市场、银行和本地投资者那里大举借贷。

The sector has borrowed heavily in recent years from offshore bond markets , banks , and local investors .

其中一个简单的方法就是在某个不征收利息税的离岸金融中心开设银行账户。

One simple way to do this is to open a bank account in an OFC that does not tax interest payments .

最后，分别从推动香港人民币离岸市场建设、离岸银行内外部监管和离岸银行两岸合作监管等方面提出政策建议。

At the end of this paper , some policy recommendations are proposed respectively from such aspects as Hong Kong CNY offshore market construction , internal and external supervision of the offshore banks , as well as cross-strait co-operational supervision to offshore banks .