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Journal articles on the topic 'Offshore Financial Markets'

Author: Grafiati
Published: 3 June 2025
Last updated: 31 July 2025

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1

Aastha, Jain, and Yadav Anubhuti. "OFFSHORE FINANCIAL MARKETS CRACKDOWN: AN ASSESSMENT." International Journal of Marketing & Financial Management, Volume 5,, Issue 5, May-2017, (2017): pp 72–80. https://doi.org/10.5281/zenodo.817747.

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Offshore financial markets, also known as the tax havens, have been drawing great attention from all over the globe in the recent years, especially from the Organization for Economic Cooperation and Development (OECD) and the G20 nations. They have been increasingly coming under the inspection lens and rightly so as they anchor a relatively large amount of the world’s foreign direct investment. In 1998, the OECD initiated a fight against the harmful tax practices by the tax havens. After the 2008 financial crisis, the initiative gained momentum, this time it was supported by the G20 countries
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2

Donaghy, Matthew, and Michael Clarke. "How Far Offshore? Monaco as a Financial Centre." Competition & Change 7, no. 1 (2003): 3–21. http://dx.doi.org/10.1080/1024529032000093343.

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Offshore financial centres (OFCs) are often characterised as the clearest expressions of global markets, as autonomous entities operating outside the regulatory controls of nation states. Research on the small but expanding OFC of Monaco, however, shows that relationships with major onshore states, namely France, can be quite close, and complex. This article outlines the distinctive onshore influences, what we term ‘onshore patronage’, which underpin the development of OFCs. Using the lens of an emerging bank confidentiality law in Monaco, it is revealed that France has by no means been an inn
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Dufey, Gunter, and Söhnke M. Bartram. "The impact of offshore financial centers on international financial markets." International Executive 39, no. 5 (1997): 535–79. http://dx.doi.org/10.1002/tie.5060390504.

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4

Clark, Gordon L. "Information, knowledge, and investing in offshore financial markets." Journal of Sustainable Finance & Investment 4, no. 4 (2014): 299–320. http://dx.doi.org/10.1080/20430795.2014.980656.

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Haberly, Daniel, and Dariusz Wójcik. "Culprits or Bystanders? Offshore Jurisdictions and the Global Financial Crisis." Journal of Financial Regulation 3, no. 2 (2017): 233–61. http://dx.doi.org/10.1093/jfr/fjx005.

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ABSTRACT Questions have been raised regarding the role of low-tax offshore jurisdictions in the global financial crisis, based largely on evidence that many problematic asset-backed securities were issued from or listed in the Cayman Islands, Jersey, Ireland, and other ‘offshore’ sites. However, there has not been a systematic investigation of the offshore geography of crisis-implicated securitization. Here we fill this gap by constructing the first comprehensive jurisdictional map of the largest pre-crisis Asset-Backed Commercial Paper (ABCP) programmes, and examining the rationale for and im
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Gao, Lihong, and Jing Zhang. "Status and prospects of HKG offshore market based on RMB internationalization: A non-linear regression model using Granger-causality test." SHS Web of Conferences 163 (2023): 02032. http://dx.doi.org/10.1051/shsconf/202316302032.

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Over the past eighteen years, Hong Kong has developed the simple deposit business of the local RMB market into the world’s largest offshore RMB hub by virtue of its advantages as an international financial center. Firstly, this paper introduces the specific situation of cross-border use of RMB, collects historical data on the offshore RMB market in Hong Kong through a desktop research approach, and reviews the development of the offshore RMB market in Hong Kong using the process of RMB internationalization as a clue. Secondly, the current opportunities and challenges facing the Hong Kong offsh
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Santillán-Salgado, Roberto J. "Offshore Financial Centers: Recent Evolution and Likely Future Trends." Journal of Global Economy 7, no. 2 (2011): 87–99. http://dx.doi.org/10.1956/jge.v7i2.15.

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The origins of the world-wide distributed Offshore Financial Centers are related to the surge of the Eurocurrency markets during the 1950s and 1960s. After a first stage of rapid expansion, many of those OFCs reached a consolidation stage and remained, even after most of the original drivers for their creation were no longer present. Their insertion as part of the complex mechanisms of the global financial markets is driven by the high skilled financial services as well as the usually benign fiscal treatment the host countries give to multinational institutions established in their territory.
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Chitumbura, Jonathan, and Oliver Takawira. "Transformation of the private offshore wealth management service industry in the emerging economy." Journal of Governance and Regulation 10, no. 2 (2021): 157–65. http://dx.doi.org/10.22495/jgrv10i2art13.

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Dollarisation in emerging economies of Southern Africa like Zambia and Zimbabwe, led High-Income Earning Individuals (HIEI) to invest offshore as an investment diversification strategy. The turbulent past experiences influenced African HIEI behavior in relation to their wealth management approaches. HIEI started looking for ways to protect its financial assets against future political and economic volatilities. The purpose of this study was to equip academics and the wider commercial fraternity with practical and strategic knowledge of the emerging markets’ offshore wealth management services
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Clayton, Christopher, Antonio Coppola, Amanda Dos Santos, Matteo Maggiori, and Jesse Schreger. "China in Tax Havens." AEA Papers and Proceedings 113 (May 1, 2023): 114–19. http://dx.doi.org/10.1257/pandp.20231001.

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We document the rise of China in offshore capital markets. Chinese firms use global tax havens to access foreign capital in both equity and bond markets. In the last 20 years, China's presence went from raising a negligible amount of capital in these markets to accounting for more than half of equity issuance and around a fifth of global corporate bonds outstanding in tax havens. Using rich micro data, we show that a range of Chinese firms, including both tech giants and state-owned enterprises, use these offshore centers. We conclude by discussing the macroeconomic and financial stability imp
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TUDORACHE, VALENTIN-PAUL, LAZAR AVRAM, and NICULAE-NAPOLEON ANTONESCU. "Aspects on offshore drilling process in deep and very deep waters." Journal of Engineering Sciences and Innovation 5, no. 12 (2020): 157–72. http://dx.doi.org/10.56958/jesi.2020.5.2.7.

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"Offshore is a broad concept and therefore in this article offshore refers to drilling wells of oil and gas in the hydrocarbons deposits located deep from the seabed. Oil and gas is drilled wells with help of different offshore structures, for example rigs and vessels. Offshore drilling is a complex process where a borehole is drilled through the seabed. Of course, offshore refers to energy activity located at a distance from the shore. Oil and natural gas is located below the bedrock, which makes it difficult to extract them. A limited amount of inland oil has driven oil industry to the seas
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Hall, Sarah. "Regulating the Geographies of Market Making: Offshore Renminbi Markets in London’s International Financial District." Economic Geography 94, no. 3 (2017): 259–78. http://dx.doi.org/10.1080/00130095.2017.1304806.

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Turuev, I. B. "Offshore: Economic Deterrent or Necessity." MGIMO Review of International Relations, no. 1(34) (February 28, 2014): 136–40. http://dx.doi.org/10.24833/2071-8160-2014-1-34-136-140.

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The downside of investment's addition rate in Russia, lack of capital investments result from "poor investment attractiveness". As a result, the companies' financial imbalance together with high investments risks lead to capital outflow from the country by virtue of offshores. Along with negative aspects connected with "financial oases" many advantages are given to the business community: lessening of tax payments, monetary privacy and confidentiality of operations. Taking in consideration the above and also the existence of specific international agreements concerning the avoidance of double
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13

Donaghy, Matthew, and Michael Clarke. "Are offshore financial centres the product of global markets? A sociological response." Economy and Society 32, no. 3 (2003): 381–409. http://dx.doi.org/10.1080/03085140303129.

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14

Ji, Jialu, Hongxing Zheng, Jia Qi, Mingjun Ji, Lingrui Kong, and Shengzhong Ji. "Financial and Logistical Service Strategy of Third-Party Logistics Enterprises in Cross-Border E-Commerce Environment." Sustainability 15, no. 8 (2023): 6874. http://dx.doi.org/10.3390/su15086874.

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As competition in the cross-border logistics-service market intensifies and demand rises, enterprises with third-party logistics (3PL) combine logistical and financial services to provide comprehensive services. This study considers a secondary supply chain consisting of a cross-border e-commerce enterprise and a 3PL enterprise. When cross-border e-commerce enterprises lack funds, 3PL enterprises can provide them with inventory pledge loans. Thus, we establish a Stackelberg game model between the abovementioned parties. We consider the stochastic fluctuation of exchange rate and demand, establ
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Yu, Ui-Jeen, and Ji-Hyun Kim. "Financial productivity issues of offshore and “Made-in-USA” through reshoring." Journal of Fashion Marketing and Management: An International Journal 22, no. 3 (2018): 317–34. http://dx.doi.org/10.1108/jfmm-12-2017-0136.

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Purpose The purpose of this paper is to examine merchandise performance-based financial productivity of offshore vs reshore sourcing scenarios for fashion/seasonal products with higher demand uncertainty, using computer simulation software. Design/methodology/approach Using Sourcing SimulatorTM, the researchers generated a data set of 530 simulations concerning merchandising performance measures for offshore and reshore sourcing scenarios. Analysis of covariance was conducted for data analysis. Findings Results show financial productivity differs, depending on a sourcing decision between offsh
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Fareniuk, N. "THE SPECIFICS OF YUAN’S INTERNATIONALIZATION IN THE DEBT FINANCiAL INSTRUMENTS MARKETS." Actual Problems of International Relations, no. 139 (2019): 108–15. http://dx.doi.org/10.17721/apmv.2019.139.0.108-115.

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The article addresses the crucial aspects of rising need for actual onshore funding in RMB through panda bonds or other potential options, such as direct loans from local banks or fully funded swaps in RMB. Also, the alternative of well-known dim-sum Actual problems of international relations. Release 139. 2019 108 market of Hong Kong should be carefully considered. The features of onshore and offshore funding for multinational companies are examined. Many international corporates, financials and multilateral institutions already have Asian currencies embedded in their issuance programs. A lot
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D’Alvia, Daniele. "Financial Markets as Financial Systems: A Philosophical Dialogue between Offshore Tax Haven Islands and Systemic Failures." Pólemos 14, no. 2 (2020): 297–318. http://dx.doi.org/10.1515/pol-2020-2019.

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AbstractThis paper deals with financial markets as forms of financial systems. For the first time theorised under a Luhmannian paradigm, markets are conceptualised as financial systems informed by four main structures: risk, uncertainty, competition, and financial innovation. According to Frank Knight, risk is a measurable entity and can always be calculated, but uncertainty is unmeasurable. Nonetheless, uncertainty constitutes the main catalyst for money creation processes in modern economies. In other words, it underpins profit rather than undermining it. For this reason, the modern financia
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18

Keneley, Monica. "Does Organizational Heritage Matter in the Development of Offshore Markets? The Case of Australian Life Insurers." Business History Review 87, no. 2 (2013): 255–77. http://dx.doi.org/10.1017/s0007680513000421.

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The globalization of financial markets over the past decade has focused the spotlight on the responsiveness of financial firms to international pressures. Insurance markets have traditionally relied on global networks not only to expand the insurers' sphere of influence but also to support domestic business. Until relatively recently, Australian insurance companies have not played a significant role in the development of international markets. However, in the last decade of the twentieth century Australian insurers ventured overseas on a scale without precedence. This article presents an histo
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Mirkin, Yakov M., and Karina M. Lebedeva. "The Phenomenon of Related Dynamics in Global Finances (Russia, Brazil)." Outlines of global transformations: politics, economics, law 11, no. 1 (2018): 155–69. http://dx.doi.org/10.23932/2542-0240-2018-11-1-155-169.

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The article establishes stable codependencies between international financial markets and their underlying cause and effect mechanisms, as an object of a global transformation. We demonstrate an intense co-integration between the financial markets of Russia, Brazil and the other emerging markets of Latin America (through the lens of stock markets and national currencies). The cause and effect mechanisms of this dependency are examined. We characterize the countries as analogous substitutes for investors (abundant similarities include: models of collective behaviour, ideology, model and structu
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20

Sun, Weihua. "Study on the Development of Offshore RMB Market and Its Impact on the International Financial System." Academic Journal of Science and Technology 11, no. 2 (2024): 139–43. http://dx.doi.org/10.54097/g13z7c40.

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The internationalization of the Chinese yuan responds to challenges with the US dollar's dominance, spurred by events like the subprime crisis and unlimited quantitative easing. China's economic stature necessitates yuan's global role. Its journey involves five stages, from border trade usage to SDR inclusion and presence in global indices. Offshore markets are pivotal, facilitating capital flows and meeting investor needs. Financial regulatory reforms align with market dynamics, enhancing transparency and stability. This study explores the symbiotic relationship between yuan internationalizat
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21

REZNIKOVA, Natalia, Oksana IVASHCHENKO, and Iryna DVORNYK. "TAX ENGINEERING IN OFFSHORE FINANCIAL CENTERS AS AN INSTRUMENT OF SHADOWIZATION OF THE GLOBAL ECONOMY." Herald of Khmelnytskyi National University. Economic sciences 304, no. 2(2) (2022): 267–72. http://dx.doi.org/10.31891/2307-5740-2022-304-2(2)-42.

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The article reviews offshore financial centers from established to modern interpretations from the standpoint of their potential to influence the processes of shadowing the global economy. Considered “unfair location tax competition” as the reverse side of tax engineering in offshore financial centers. It has been established that to this day, both in the practice of BNP and exporting companies, such types of tax engineering with the participation of offshore financial centers have been used, such as: 1) tax planning (taking into account the possibilities of existing legislation); 2) tax evasi
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22

Ryzhkova, Angela, Mariia Vinichuk, and Olesya Boyko. "Role of Offshore in the System of Legalization (Laundering) of the Proceeds of Crime." Social Legal Studios 4, no. 4 (2021): 148–54. http://dx.doi.org/10.32518/2617-4162-2021-4-148-154.

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The formation of an integrated international financial and economic system creates ample opportunities for mobilizing resources, ensuring sustainable socio-economic development of countries, expanding their capabilities and potential. The merger of the borders of national financial markets has led to the creation of favorable conditions for the intensification of the development of the illegal sector of the economy, the results of which require legalization and involvement in the official sector. As a result, seeking to legalize illegally obtained income, economic agents resort to the services
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23

Ferber, Dan. "An Ocean of Promise." Mechanical Engineering 139, no. 04 (2017): 30–35. http://dx.doi.org/10.1115/1.2017-apr-1.

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This article reviews the growth of the wind industry and the need for engineering expertise and technical innovations for it. Establishing an offshore wind supply chain would spur the development of better ways to manufacture turbine parts, ship them to sea, assemble them, and maintain them. This could create jobs for engineers of all stripes, including civil, electrical, and mechanical engineers. As the offshore wind power industry grows, costs continue to fall, in part because engineers in the industry are developing better and cheaper technologies. The article also highlights that by guaran
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Mugarura, Norman. "Tax havens, offshore financial centres and the current sanctions regimes." Journal of Financial Crime 24, no. 2 (2017): 200–222. http://dx.doi.org/10.1108/jfc-01-2016-0008.

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Purpose This paper aims to articulate the complexities posed by tax havens and offshore financial centres (OFCs) in the global fight against financial crimes such as tax avoidance and money laundering. It suggests possible measures to mitigate the effect of tax avoidance on economic development of countries, especially less developed poor countries. Design/methodology/approach Data were evaluated using examples and case studies drawn from tax havens and OFCs in newspaper reports to demonstrate how illicit proceeds of crime are spirited out of countries for safe custody in tax haven jurisdictio
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Savchenko, Maryna, and Ulyana Bratchuk. "Global trends of transformation of world financial architecture." Vìsnik Marìupolʹsʹkogo deržavnogo unìversitetu. Serìâ: Ekonomìka 12, no. 23 (2022): 100–108. http://dx.doi.org/10.34079/2226-2822-2022-12-23-100-108.

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The article is devoted to the determination of global trends of the world financial architecture transformation. The views of scientists on the term "world financial architecture" were considered, the institutional and economic aspect of this term was studied in the context of financial globalization. It was determined that the global economy is at the stage of significant financial and currency crises. This is accompanied by the weakness of the financial sector in emerging markets, the increase in the number of offshore financial centres, the limitation of the international institutions’ abil
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PEZZOLO, LUCIANO, and GIUSEPPE TATTARA. "“Una fiera senza luogo”: Was Bisenzone an International Capital Market in Sixteenth-Century Italy?" Journal of Economic History 68, no. 4 (2008): 1098–122. http://dx.doi.org/10.1017/s002205070800082x.

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From the mid-sixteenth to the early seventeenth century, Genoese bankers collected money from a variety of sources and lent it to the king of Spain. It was all made possible by the Bisenzone exchange fairs, which created an efficient financial network under Genoese control and permitted arbitrage among northern Italian financial markets. At Bisenzone, Genoese bankers raised money for these loans from a variety of sources, which reduced the risks of lending and funded the king's long-term obligations via short term loans. Bisenzone was in many ways an offshore capital market which operated on a
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Dubinin, Sergey. "Evolution of the Global Financial Market Regulation in the Post-Crisis Period of Global Economic Recovery." Moscow University Economics Bulletin 2014, no. 4 (2014): 21–42. http://dx.doi.org/10.38050/01300105201442.

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This article focuses on changes in regulation of financial markets abroad after the financial crisis of 2007-2009 and provides comments on the effectiveness of such regulation. Specially the author analyzes the risks that the derivatives market creates for the financial sector and proposes mechanisms to enhance transparency and stability of the market. The author considers how introduction rules of FATCA and FCPA to the U.S. will influence on the financial sector, the possibility of continuing Russian banks overseas financial transactions, the cost of loans to Russian companies. Also the autho
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Panova, G. S., I. B. Turuev, and I. Z. Yarygina. "De-offshorization as a Factor of Development of the National Economy." MGIMO Review of International Relations, no. 2(35) (April 28, 2014): 102–12. http://dx.doi.org/10.24833/2071-8160-2014-2-35-102-112.

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The article shows that the concept of "de-offshorization" is interpreted in the economic literature. On the one hand, de-offshorization is seen as a fight against offshore or tightening control over operations in offshore areas, and on the other as facilitating business environment and as a factor of development of the national economy. However, these approaches are not contrary to the understanding of the de-offshorization as a State policy aimed at improving the tax, legislative, enforcement and information sphere of activity of economic entities to reduce capital flight and repatriation. Th
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Hadyansyah Widada, Abdul Aziz, and Raden Aswin Rahadi. "Corporate Valuation of Indonesian Drone Service Company: Case Study of PT Kelana Geospasial." International Journal of Economics, Business and Management Research 08, no. 08 (2024): 265–77. http://dx.doi.org/10.51505/ijebmr.2024.8818.

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Indonesia's drone industry is expanding rapidly, fueled by significant investments and the growing necessity of drone technology in agriculture, offshore mining, and aerial photography. The global and Asian drone markets are also on the rise, with a projected 7.1% CAGR increase driven by industrial use and substantial investments. However, valuing Indonesian drone businesses is difficult due to their intangible assets and the startup nature of many companies, which focus more on value creation than financial stability. Established in 2016, PT Kelana Geospatial (PT KG) utilizes Unmanned Aerial
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De Koker, Louis, Nicholas Morris, and Sue Jaffer. "Regulating Financial Services in an Era of Technological Disruption." Law in Context. A Socio-legal Journal 36, no. 2 (2020): 1–24. http://dx.doi.org/10.26826/law-in-context.v36i2.98.

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Financial regulators are challenged to respond to the innovation opportunities presented by financial technology (fintech). Current rules are not necessarily sufficient or effective to adequately regulate new business models and new products relating to innovations such as crypto assets or digital financial services. Regulators that fail to respond in a timely manner may drive innovation offshore and deprive their markets and consumers of appropriate, new services. To respond to new financial innovation, regulators have been establishing innovation hubs and regulatory sandboxes. Innovation hub
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Zharikov, M. V. "Currency pluralism in Asia in the Period of the Corona-Crisis." World of Economics and Management 21, no. 2 (2021): 59–72. http://dx.doi.org/10.25205/2542-0429-2021-21-2-59-72.

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The growing interest in this topic is partly a result of the increasing attention that countries are turning to sovereign monetary systems, payment systems and e-settlements due to international sanctions towards Russia and some Asian countries as well as the necessity to overcome the negative impacts of the COVID-19 crisis. The research focuses on regional and international monetary relations and is aimed at creating hedging mechanisms of financial risks and decreasing volatility of exchange rates to stabilize both balance of trade and current-account balance. The paper investigates the appro
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Fituni, Olga L. "Internationalization of the yuan and cross-border settlements between China and Africa." Asia and Africa Today, no. 7 (2022): 57. http://dx.doi.org/10.31857/s032150750020976-5.

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One of many manifestations of the ongoing deep transformation of the world system can be seen in the current relative weakening of the role of the US dollar and other traditional reserve currencies in the world economy and the increasing role of the Chinese yuan. The objective cause for this phenomenon is the ascent of the economic power and international influence of the PRC and the country's position in international trade, investment and filling financial flows. Objective factors are combined with China’s purposeful and smart state policy in the field of internationalization of the
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Mukhopadhyay, Devarshi, and Rahul Mohanty. "Examining the SEBI (Alternative Investment Funds) Regulations 2012: A Capital Market Perspective of Hedge Fund Regulation in India." Business Law Review 38, Issue 3 (2017): 116–22. http://dx.doi.org/10.54648/bula2017017.

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As European, American and Asian investment banks continue to deal with the fallout of the worldwide credit and liquidity crunch, it is crucial to appreciate that a significant causal origin of the 2008 crisis was the management of the alternative financial sector and specifically, in the regulation of both domestic and offshore hedge funds. Although the industry has often been beneficial for the financial system, critics believe that these benefits have accrued at a cost. Significant ‘systemic’ risks that have plagued the domestic financial systems as a direct consequence of hedge funds operat
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McKenzie, Rex, and Rowland Atkinson. "Anchoring capital in place: The grounded impact of international wealth chains on housing markets in London." Urban Studies 57, no. 1 (2019): 21–38. http://dx.doi.org/10.1177/0042098019839875.

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Taking as our focus the city of London over the last decade, we use state-held records of house sales to consider the impact of competition for housing resources in the luxury property market. This data suggests that the use of offshore investment vehicles and the concealment of wealth from national tax agencies have become key mechanisms by which housing resources have been exploited by the wealthy and their capital deployed by agents of the rich. Using the concept of wealth chains, we consider these methods of capital accumulation as these extending flows of managed capital become ‘anchored’
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Wang, Jing. "Сurrent International Situation and Opportunities for Financial Cooperation Between Russia and China". Russian and Chinese Studies 8, № 1 (2024): 24–36. http://dx.doi.org/10.17150/2587-7445.2024.8(1).24-36.

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The article analyzes in detail the current international situation and possibilities of financial cooperation between Russia and China in the new normal functioning of the world economy. As a result, of the reorientation of Russian foreign trade, the share of the yuan in international trade calculations, domestic and international trade operations of Russia continues to grow. Under these conditions the question of how the Russian economy can get a steady, safe and affordable flow of capital to promote economic structural reforms and optimize the placement of debt currency, as well as how Russi
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Sharafutdinova, Gulnaz, and Karen Dawisha. "The Escape from Institution-Building in a Globalized World: Lessons from Russia." Perspectives on Politics 15, no. 2 (2017): 361–78. http://dx.doi.org/10.1017/s1537592717000068.

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Strong institutions and accountable governments are imperative for any country’s long-term prosperity. Yet the development of such institutions has presented a continuous challenge for many countries around the world. Using Russia as a case, this study brings attention to the unexpected negative impact of global interdependence and shows that institutional arbitrage opportunities have enabled economic actors to solve for institutional weaknesses and constraints in the domestic realm by using foreign institutions, thereby limiting the emergence of a domestic rule of law regime. We argue that su
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Ghebrezghi, Helen. "Liquidity operations during the financial crisis 2008/09: evidence from the relations between Korean won onshore and offshore markets." Macroeconomics and Finance in Emerging Market Economies 11, no. 3 (2018): 275–89. http://dx.doi.org/10.1080/17520843.2018.1446993.

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Zhao, Can. "Variable Interest Entity, Offshore Domesticated Foreign Finance, and the Political Economy of China’s Internet Firms: The Case of Alibaba." Social Sciences 11, no. 3 (2022): 99. http://dx.doi.org/10.3390/socsci11030099.

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This article aims to show how the globalized securities market in general and a transnational legal business structure named variable interest entity (VIE) in particular has challenged our conventional understanding of “foreignness” as a geographical concept in cross-border capital flow and ushers in a new type of foreign investment which I call “offshore domesticated foreign finance” (ODFF). By performing a case study on Alibaba—one of the world’s leading VIE-structured Internet companies—and mapping out the company’s fund-raising history and personnel appointment mechanism with the help of c
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Weeks, Samuel. "A Freeport Comes to Luxembourg, or, Why Those Wishing to Hide Assets Purchase Fine Art." Arts 9, no. 3 (2020): 87. http://dx.doi.org/10.3390/arts9030087.

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This article addresses how global art markets are becoming an outlet of choice for those wishing to hide assets. Recent efforts by the OECD and the U.S. Treasury have made it more difficult for people to avoid taxes by taking money “offshore”. These efforts, however, do not cover physical assets such as fine art. Citing data collected in Luxembourg—a jurisdiction angling to become a worldwide leader in “art finance”—I discuss the characteristics of this emerging system of opaque economic activity. The first of these is a “freeport”, a luxurious and securitized warehouse where investors can sto
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Duncan, Philippa. "Isolating small Belize banks from the global system." Managerial Finance 45, no. 2 (2019): 263–77. http://dx.doi.org/10.1108/mf-11-2017-0475.

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Purpose The purpose of this paper is to increase insights into the withdrawal of correspondent banks (CBs) from developing markets. Design/methodology/approach A case study of a small offshore bank in Belize was conducted using information collected from the bank’s CEO and compliance officer through semi-structured interviews. The interview data were triangulated with data from relevant laws in Belize and literature review. Findings Compliance with international standards is onerous on small banks, but necessary to level the playing field and protect the global system. Practices within small b
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Coppola, Antonio, Matteo Maggiori, Brent Neiman, and Jesse Schreger. "Redrawing the Map of Global Capital Flows: The Role of Cross-Border Financing and Tax Havens." Quarterly Journal of Economics 136, no. 3 (2021): 1499–556. http://dx.doi.org/10.1093/qje/qjab014.

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Abstract Global firms finance themselves through foreign subsidiaries, often shell companies in tax havens, which obscures their true economic location in official statistics. We associate the universe of traded securities issued by firms in tax havens with their issuer's ultimate parent and restate bilateral investment positions to better reflect the financial linkages connecting countries around the world. Bilateral portfolio investment from developed countries to firms in large emerging markets is dramatically larger than previously thought. The national accounts of the United States, for e
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42

Humphrey, Phillip, David A. Carter, and Betty Simkins. "The market’s reaction to unexpected, catastrophic events." Journal of Risk Finance 17, no. 1 (2016): 2–25. http://dx.doi.org/10.1108/jrf-08-2015-0072.

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Purpose – The purpose of this paper is to examine the stock market reaction to the Gulf oil spill and determine if the markets exhibited rational pricing. On April 20, 2010, the US Coast Guard received a report of an explosion and fire aboard Transocean’s Deepwater Horizon offshore drilling rig. The resulting spill exceeded the Exxon Valdez oil spill as the worst in US history. With the total cost of the disaster reaching almost $54 billion for British Petroleum, clearly the spill had far-reaching effects on its market value. However, the more interesting question is what valuation effects mig
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43

Verhun, Volodymyr, and Olena Pryiatelchuk. "Economic diplomacy in the institutional system of de-offshorization of international business activities." Vìsnik Marìupolʹsʹkogo deržavnogo unìversitetu. Serìâ: Ekonomìka 12, no. 23 (2022): 17–25. http://dx.doi.org/10.34079/2226-2822-2022-12-23-17-25.

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The article is devoted to the study of economic diplomacy as one of the institutions of the national level, which actively interacts with similar institutions of other countries of the world community, performs, among other things, a few functions to de-offshore international business activities, ensures and lobbies the interests of domestic companies and firms in the global competitive space, creates a positive image of the state. It is noted that the contradictory influence of globalization processes and their consequences on the international business system, the growth of the level of turb
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Shi, Feng, Yingcheng Li, and Weiting Xiong. "Mapping the distribution of foreign applications for patents in China, 1987–2017." Environment and Planning A: Economy and Space 52, no. 5 (2019): 825–28. http://dx.doi.org/10.1177/0308518x19868463.

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Despite the growing number of foreign applications for patents in China, the spatial distribution of countries that have applied for patents in China, as well as its evolution, has yet to be investigated. By using cartograms, this paper aims to show the evolving distribution of countries that have applied for patents in China from 1987 to 2017. First, we find that the number of patents applied for in China has been far from evenly distributed across countries. Rather, it has been mainly concentrated in several countries such as Japan, the USA, and Germany. Second, the distribution pattern chan
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Roide, Nicholas A. "Fintech and Anti-Money Laundering Regulation: Implementing an International Regulatory Hierarchy Premised on Financial Innovation." Texas A&M Law Review 9, no. 2 (2022): 465–95. http://dx.doi.org/10.37419/lr.v9.i2.5.

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Innovations in financial technology (“fintech”) have rippling effects across global markets. Fintech firms utilizing virtual assets and disintermediating blockchain technology continue to rapidly grow in strength and number. As systemic risk mounts due to the inter-jurisdictional nature of fintech, antimony laundering (“AML”) regulators must search for an international answer to maintain global financial stability and protect consumers against illicit activities. A variety of solutions have appeared within local AML regulatory frameworks. These frameworks tend to function as a hierarchy with t
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Iliev, Teodor, Alina Fazylova, and Bozhana Stoycheva. "Comparative assessment of anticipated wind power capacities in Bulgaria and Kazakhstan." E3S Web of Conferences 551 (2024): 02008. http://dx.doi.org/10.1051/e3sconf/202455102008.

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This paper presents a detailed comparative analysis of the projected growth in wind power capacities in Bulgaria and Kazakhstan from 2023 to 2030. It explores the development strategies, anticipated capacities, and the economic and environmental implications associated with these strategies in both nations. Bulgaria, with its strategic advancement under the European Union’s regulatory and financial framework, is set to expand its wind power capacity to 3.9 GW by 2030, including notable developments in both onshore and offshore wind energy sectors. The country's efforts are bolstered by governm
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Zhou, Xiaozhu, Kun Yi, Yuxin Hou, Cheng Yuan, Yiqiong Yang, and Hao Luo. "Three-Dimensional Promotion Path and Benefit Analysis of RMB Settlement in Cross-Border Fruit Trade: A Multi-Agent Collaborative Perspective Based on Individual Businesses, Banks, and Governm." Journal of Applied Economics and Policy Studies 18, no. 2 (2025): 1–7. https://doi.org/10.54254/2977-5701/2025.21802.

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With the deepening of global agricultural trade and the acceleration of RMB internationalization, the synergistic development of cross-border fruit trade and RMB settlement has become a significant issue in international trade and finance. This paper, from a multi-agent collaborative perspective, systematically analyzes the interaction mechanisms and practical challenges of RMB settlement in cross-border fruit trade. The research indicates that the current cross-border fruit trade is characterized by scale expansion and product diversification. RMB settlement promotes trade facilitation by red
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Zhou, Ziqi. "Mediating Global and National Narratives: A Corpus-Based Critical Discourse Analysis of Hong Kong’s City Image in China Daily’s Greater Bay Area Coverage." Journal of Linguistics and Communication Studies 4, no. 2 (2025): 72–83. https://doi.org/10.56397/jlcs.2025.04.08.

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As a globally strategic Special Administrative Region (SAR) of China, Hong Kong occupies a critical juncture in regional economic integration and geopolitical narratives. Yet scholarly attention to its mediated city image remains limited. This study employs corpus-based critical discourse analysis (CB-CDA) to examine 35 articles from China Daily’s Greater Bay Area (GBA) coverage (April 24, 2023, and December 7, 2024), interrogating how Hong Kong’s identity is constructed through economic, administrative, and socio-political lenses. The analysis identifies five dominant thematic frameworks: Eco
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Semenova, Tatyana. "Value Improving Practices in Production of Hydrocarbon Resources in the Arctic Regions." Journal of Marine Science and Engineering 10, no. 2 (2022): 187. http://dx.doi.org/10.3390/jmse10020187.

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The relevance of the article is due to the fact that as the ice melts, the Arctic Ocean is becoming increasingly available. This fact has renewed the interest in Arctic mineral resources. The purpose of this article is to study special aspects of the development of Arctic hydrocarbon resources, which can boost the economic growth of the Russian economy in the medium term, and to identify approaches to enhance the economic value of these processes. The purpose was achieved by the solution of the following objectives: analysis of the current state of the Arctic resources, as well as the situatio
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U. P, Bratchuk. "The state of the global financial architecture: current trends and prospects for reform." Economic Bulletin of Dnipro University of Technology 81 (June 2023): 37–48. http://dx.doi.org/10.33271/ebdut/82.037.

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Methods. The methodological basis of the research is a system of general scientific and specific methods, in particular, the method of logical analysis made it possible to build the logic of the research; the method of comparison – to assess the key parameters of the global financial architecture; analysis and synthesis – to generalize research results, the deduction method – to single out individual factors affecting the state of the modern world financial architecture. The graphic method made it possible to visualize the obtained research results. Results. The article is devoted to defining
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