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Off-shore

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Off-Shore
The operations of a financial institution which although physically located in a country, has little connection with that country's financial systems.

 


The Off-Shore Scam
Under a rule known as "Regulation S," companies do not have to register stock they sell outside the United States to foreign or "off-shore" investors.

At one time, off-shore schemes targeting U.S. investors cost a great deal of money and were difficult to carry out.

La European Union è una banca off-shore che ha la sua sede ad Antigua, uno dei cosiddetti paradisi fiscali, dove il controllo e la tassazione dei depositi bancari sono ridotti al minimo; ...

If the fund is "off-shore", the fund does not have to adhere to any SEC regulations (and can only sell to non-U.S. investors or investment vehicles). These funds employ a number of different strategies that are not usually found in mutual funds.

Private investment partnership (for U.S. Investors) or an off-shore investment corporation (for non-U.S. Or tax-exempt investors) in which the general partner has made a substantial personal investment, ...

" Most of Devon's exploration is in the USA, Canada, and our off-shore waters. I don't want to own part of a company who would sign a contract with any communist named Hugo Chavez, or any nation named China or Russia.

LiveVox Announces Sub-Second Off-Shore to On-Shore Warm Transfers
Publish Date: Mar 13, 2012 07:00 AM
Waddell & Reed Financial, Inc. Declares Quarterly Dividend and Announces Date of First Quarter Earnings Release
Publish Date: Mar 13, 2012 06:59 AM ...

investors, or an off-shore investment company for non-U.S. or tax-exempt investors, in which the general partner has made substantial personal investment and whose offering memorandum allows for the fund to use leverage and derivatives, ...

These companies need to maximize their investments, as new manufacturing plants and off-shore oil drilling rigs are critical investments and purchases of big-ticket items like these are large enough to alter financial statement results significantly.

extremely important that you choose a foreign exchange broker that is based in a country where all their actions are supervised by a regulatory agency. Another important point you should watch out for is that the broker is regulated in an off-shore ...

USA Patriot Act, giving law enforcement officials unprecedented access to Americans' telephone and electronic communications. The Bush administration itself has been widely criticized for suspending habeas corpus and employing torture in off-shore ...

transformation, which leverages the technologies and standards of service-oriented architecture, companies can increasingly leverage third party companies that act as business service providers. Business process outsourcing can use off-shore ...

-based operations of foreign banks, such as the Italian and Japanese banks. Other countries, such as the Philippines, have also allowed similar entities for the purpose of conducting off-shore (non-domestic) international business.

See also: Market, Investment, Offer, Stock, Return

Stock market OffshoreOffshore fund

 
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