Offshore Financial Centers (OFCs)

Any international business unit, whether manufacturing or trading is always looking for funds for their operations. Every company cannot take funds from its home country due to strict regulations or interest cost or taxes. All over the world the business community is in search of locations where their investments are safe and the funds can be taken out without any barriers and invested comfortably for any ventures in any part of the world. Currently, Mauritius, Malta, Panama, Man’s Island, Cyprus, Seychelles and Hawaii are a few centres attracting offshore banks. Since 2003, the Government of India has permitted banks to set up offshore banking operations in Special Economic Zones. Hence, the system of offshore banking has become part of international business. Offshore banks are banking units set up by foreign banks in territories where the restrictions and regulations are limited and the intervention of the country of location is minimal. Continue reading

Important Perspectives on Asset Securitization

Asset securitization is the transformation of a mix of illiquid individual loans that are combined into relatively similar pools and transformed into highly liquid bonds traded in securities markets and usually, when securities are backed by non-mortgage loans, they are referred to as asset-backed securities (ABS). Securities issued exclusively against credit and loans with mortgage guarantees are referred to as mortgage-backed securities (MBS). Assets like ABS, MBS and it likes are now widely spread in fixed income portfolios at both the institutional and individual investor level. Although the largest and most well known example of asset securitization is the residential mortgage market. The dealings of asset securitization transactions vary, the typical transaction involves the sale by a bank or financial institution (who are called originator) of certain assets on its balance sheet to a trust, corporation or a separate entity, called special purpose vehicle (SPV). Thus, through the asset securitization Continue reading

Letter of Credit – Definition, Types and Process

Letter of Credit is one of the most popular and more secured of method of payment in recent times as compared to other methods of payment. A Letter of Credit refers to the documents representing the goods and not the goods themselves. Banks are not in the business of examining the goods on behalf of the customers. Typical documents, which are required includes commercial invoice, transport document such as Bill of lading or Airway bill, an insurance documents etc. L/C deals in documents and not goods. Definition of  Letter of Credit A Letter of Credit can be defined as “an undertaking by importer’s bank stating that payment will be made to the exporter if the required documents are presented to the bank within the validity of the L/C”. A commercial letter of credit is a contractual agreement between a bank (issuing bank), on behalf of one of its customers (buyer), Continue reading

The Benefits of a Single Currency System – Euro

The euro is the result of the most significant monetary reform in Europe since the Roman  Empire. Although the euro can be seen simply as a mechanism for perfecting the Single  European Market, facilitating free trade among the members of the Euro-zone, it is also  regarded by its founders as a key part of the project of European political integration. The euro is administered by the European System of Central Banks (ESCB), composed of the  European Central Bank (ECB) and the Euro-zone central banks operating in member states.  The ECB (headquartered in Frankfurt am Main, Germany) has sole authority to set monetary  policy; the other members of the ESCB participate in the printing, minting and distribution of  notes and coins, and the operation of the Euro-zone payment system. The introduction of a single currency for many separate countries presents a number of  advantages and disadvantages for the participating nations. 1. Continue reading

Centralized Cash Management Operations of Multinational Corporations

International money managers attempt to attain on a worldwide basis the traditional  domestic objectives of cash management: (1) bringing the company’s cash resources  within control as quickly and efficiently as possible and (2) achieving the optimum  conservation and utilization of these funds. Accomplishing the first goal requires establishing accurate, timely forecasting and  reporting systems, improving cash collections and disbursements, and decreasing the  cost of moving funds among affiliates. The second objective is achieved by  minimizing the required level of cash balances, making money available when and  where it is needed, and increasing the risk-adjusted return on those funds that can be  invested. Restrictions and typical currency controls imposed by governments inhibit  cash movements across national boundaries. These restrictions are different from one  country to other. Managers require lot of foresight, planning, and anticipation. Other  complicating factors in international money management include multiple tax  jurisdictions, multiple currencies, and relative absence of Continue reading

Significance of Balance of Payments (BoP) Data

Balance of payment records all economic transactions between a county and the rest of the countries around the world annually. The balance of payment is made up of two distinguished components respectively the current account, capital and financial accounts. Transactions such as exports and imports of goods and services, income and transfers are recorded in the current account. On the other hand transactions relating to portfolio and foreign direct investments are recorded on the capital and financial accounts. Balance of payment is an important indicator of the health of any country’s business as it reflects its international trade and investment performance. Hence, in the Balance of Payment, sources of funds are recorded as positive and uses of funds are recorded as negative. All things being equal Balance of Payment sums to zero with no overall surplus or deficit but if a country is importing more than its exports, then its Continue reading