Navigating Offshore Banking: A Guide for Bank Regulators

by Roberto Miguel Rodriguez

"Navigating Offshore Banking" provides a comprehensive overview of the intricacies and challenges posed by offshore banking sectors, designed specifically for bank regulators and financial professionals tasked with oversight and compliance. As global finance grows increasingly interconnected and complex, offshore banking, with its unique blend of advantages and potential pitfalls, requires nuanced understanding and judicious regulation.

Key...

• Format: Paperback
• Language: English
• ISBN: B0CKYHKVH9
• ISBN13: 9798223354970
• Release Date: October 2023
• Publisher: Roberto Miguel Rodriguez
• Length: 178 Pages
• Weight: 0.51 lbs.
• Dimensions: 0.4" x 5.5" x 8.5"