A comparative study of Caribbean and European financial services sectors with emphasis on the Independent British Commonwealth Caribbean (IBCC) and the European financial services center of Ireland.Banking An international banking licence to an IBC is granted at the sole discretion of the Supervisor of Banks and Trust Corporations. ... (c) Operators are entitled to deduct chargebacks on credit cards for a period of up to eighteen months after the original charge was ... However, such operators are obliged to continue to maintain financial books and records and to provide access to the governmentanbsp;...
|Title||:||Regulating Modern International Financial Services Centres: A Case Study of Ireland and Caribbean Financial Services|
|Author||:||Dwight C. Cozier|
|Publisher||:||Dorrance Publishing - 2007*|