Offshore Centres: 2012 Private Banking Handbook by WealthInsightReports

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									                              Offshore Centers:


                     2012 Private Banking
                          Handbook




China – The Future of HNWIs to 2015: Opportunities for Wealth Managers and Private Banks
Publication date: October, 2012
Report code: WI0069MRa licensed product and is not to be photocopied.
© WealthInsight. This report is
TABLE OF CONTENTS


TABLE OF CONTENTS

1       Introduction .......................................................................................................................... 12
1.1       What is this Report About? .......................................................................................................... 12
1.2       Definitions ..................................................................................................................................... 12
2       Summary............................................................................................................................... 15
3       The Bahamas ........................................................................................................................ 19
3.1       Competitive Landscape of the Wealth Sector ............................................................................. 20
3.1.1 Private banks ..................................................................................................................................................... 20
3.1.2 Wealth managers .............................................................................................................................................. 20
3.1.3 Family offices ..................................................................................................................................................... 21
3.2       Regulations in the Bahamas ........................................................................................................ 22
3.2.1     Regulatory bodies .............................................................................................................................................. 22
3.2.2     Exchange controls ............................................................................................................................................. 22
3.2.3     Banking regulations ........................................................................................................................................... 23
3.2.4     Regulations on Taxes ............................................................
								
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