Glossary entry

French term or phrase:

paradis reglementaires

English translation:

regulatory havens

Added to glossary by RProsser
Sep 16, 2011 13:24
13 yrs ago
French term

paradis reglementaires

French to English Bus/Financial Law: Taxation & Customs
I am translating a text relating to anti-money laundering procedures and have come across this term, I have found tax haven for paradis fiscale, would this also be a tax haven or some kind of legislative/regulatory haven???
Suggestions please?!??

Proposed translations

+1
2 hrs
4 KudoZ points awarded for this answer.
16 mins

OFC- offshore financial centre

OFCs are usually defined by their low regulatory environment.
Peer comment(s):

neutral Catharine Cellier-Smart : a 'paradis réglementaire' wil generally be an OFC, but not all OFCs are tax havens or 'paradis réglementaires'
1 hr
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Reference comments

2 hrs
Reference:

This link explains the difference...

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