Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
著者
書誌事項
Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
Commonwealth Secretariat, c2008
- : pbk
大学図書館所蔵 全1件
  青森
  岩手
  宮城
  秋田
  山形
  福島
  茨城
  栃木
  群馬
  埼玉
  千葉
  東京
  神奈川
  新潟
  富山
  石川
  福井
  山梨
  長野
  岐阜
  静岡
  愛知
  三重
  滋賀
  京都
  大阪
  兵庫
  奈良
  和歌山
  鳥取
  島根
  岡山
  広島
  山口
  徳島
  香川
  愛媛
  高知
  福岡
  佐賀
  長崎
  熊本
  大分
  宮崎
  鹿児島
  沖縄
  韓国
  中国
  タイ
  イギリス
  ドイツ
  スイス
  フランス
  ベルギー
  オランダ
  スウェーデン
  ノルウェー
  アメリカ
注記
Includes bibliographical references (p. 181-185) and index
内容説明・目次
内容説明
What have been the consequences of recent regulatory initiatives on international financial centres in small countries? This study of three small Commonwealth countries - Barbados, Mauritius and Vanuatu - suggests that the costs of implementing these new standards have exceeded any identifiable benefits for the countries concerned. Moreover the main factor explaining the adoption of the new standards, in all three countries, is the fear of the consequences of being blacklisted by international organisations in the event of non-compliance, rather than any identified benefit in terms of increased competitiveness. The authors consider how policy on anti-money laundering should be developed in the future, taking into account the particular concerns of small developing countries. The book will be of interest to all those engaged in setting international standards for financial regulation, and those regulating the finance industry in both large and small countries.
目次
Foreword List of abbreviations Summary 1. Introduction 1.1 Rationale for the Study 1.2 Design and Methodology of the Report 1.3 Structure of the Report 2. The Barbados International Business and Financial Services Sector 2.1 Origins and Development of the IFS Sector in Barbados 2.2 The Importance of the IFS Sector in Barbados 3. Regulation of the Barbados International Business and Financial Services Sector 3.1 Regulation and Supervision of the IFS Sector pre-1998 3.2 Emergence and Evolution of the post-1998 Regulatory Regime for IFS 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 4.1 Incremental Costs of Adopting New International Regulatory Standards 4.2 Incremental Benefits of Enhanced IFS Regulation and Supervision 4.3 Overall Assessment of Net Benefits Accruing from the Adoption of New International Regulatory Standards and Strengthening the Regulatory Regime 5. Overall Conclusions for Barbados 6. Development of the IFS Industry in Mauritius 6.1 Inception and Early Regulation of the IFS Industry 6.2 Development of the Mauritian IFS Industry during 1992-98 6.3 Post-1998 Developments Affecting the Mauritian IFS Industry and its Regulation 7. Importance of the IFS Industry in the Mauritian Economy 7.1 Introduction 7.2 The Financial Services Sector 8. Regulation and Supervision of the IFS Industry in Mauritius 8.1 The Pre-2001 Regulatory Framework 8.2 The Post-2001 Regulatory Framework for the IFS Industry 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 9.1 The Quantifiable Incremental Costs of New AML/CFT Regulation 9.2 Qualitative Assessment of Costs and Benefits 9.3 Overall Conclusions from the Analysis of Survey Findings 10. The International Financial Services Sector in Vanuatu 10.1 Introduction 10.2 Origins and Development of the IFS Sector in Vanuatu 10.3 The Importance of IFS to the Vanuatu Economy 11. Regulation and Supervision in Vanuatu 11.1 Structure of IFS Regulation and Supervision 11.2 Emergence/Evolution of the Post-2000 Regulatory Regime for IFS 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 12.1 Incremental Costs of Adopting New International Regulatory Standards 12.2 Incremental Benefits of Enhanced IFS Regulation and Supervision 12.3 Overall Assessment of Net Benefits Accruing to Vanuatu from Adoption of New International Regulatory Standards and Strengthened Regulatory Regime 12.4 Conclusions and Future Implications of Current International Regulatory Initiatives for Vanuatu 13. Case Study Synthesis, Conclusions and Future Directions 13.1 Costs and Benefits to the Public Sector in Barbados, Mauritius and Vanuatu 13.2 Costs and Benefits to the Private Sector in Barbados, Mauritius and Vanuatu 13.3 General Implications for the International Financial Centres 13.4 Conclusions and Further Directions References and Bibliography Annex Index
「Nielsen BookData」 より