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<h1 class="entry-title">Tag: Compliance</h1>
21 Nov
FATCA Banking Regulations

Offshore Banking Regulation

“’Knock three times and ask for Roscoe.’ “That’s what offshore banking used to be,” Peter Zipper, an offshore banker with more than three decades of experience, explained this morning to the crowd attending this week’s Offshore Summit. “But those days are over,” Peter continued.