Banca offshore

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La scheda: Banca offshore

Le banche offshore (letteralmente "fuori dalle acque territoriali") sono banche che hanno sede legale in paesi, cosiddetti paradisi fiscali (Liechtenstein, Principato di Monaco, Panamá, Isole Cayman, Anguilla), che applicano legislazioni in campo fiscale e creditizio più convenienti, rispettando inoltre il segreto bancario.
Le banche offshore quindi, grazie a questa posizione privilegiata, si trovano a gestire una grossa fetta di mercato: secondo alcune stime infatti le sarebbero circa 10.000 (di cui 320 italiane) con un volume d'affari pari a circa 1800 miliardi di euro.


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