LTG in this article
Goldrock introduces the 4 types of the offshore financial market ~
1. Tax avoidance port type
The financial market of this type is located in a small country or region with a very small economic scale. It plays the role of a "accounting center".Low, high requirements for software can not only generate capital infiltration, but also become a "money laundering center". This type of market is represented by the offshore economy of Cayman and Bahamas in the Caribbean region.
2. Internal and external integration
This type of financial market requires a high degree of business freedom of the financial industry, and the domestic market is almost fully open. It has high requirements for the local economic and financial development foundation and management level.This type of market is represented by the offshore economy of London and Hong Kong.The offshore financial market model inside and outside represents the development direction of the international offshore financial market.
3. Separation internal and external
This type of market is induced and promoted by policies and is specially created for non -resident exchanges.On the one hand, it is convenient for financial management authorities to supervise the coastal and offshore business, and on the other hand, they can more effectively block the impact of the international financial market on the domestic financial market.This type of market is represented by the offshore economy of New York, Singapore and Tokyo.
4. Separation osmotic type
This type of market model is to allow a certain percentage of offshore account funds to inflow for domestic financial business and offshore financial business account processing.According to my country's realistic national conditions and the current financial strength of Chongqing, the setting of permeability of the offshore financial market model is recommended to implement "the interior and outside separation of the offshore financial market model", that is, financial institutions engaged in offshore financial business. Specialized to open offshore business accounts to strictly separate the offshore business from the coastal business. At the same time, under the premise of sharing domestic business and offshore financial business accounts, according to the needs of attracting investment in economic development, a certain percentage of offshore accounts allow a certain percentage of offshore accounts Fund flow.
