… However, the emerging problems in this sphere are relevant, since, at the level of national
legislation of each state, there are both objective and subjective factors that directly affect the …

… in us," referring to the 421 foreign companies it lists, with a market … , financial goals, risk
profiles, and familiarity with financial … economy of financial regulation in the dominant center, its …

… of financial regulation: first, regulation of financial institution … non-banking activities of the
BHC Act to (i) any foreign bank … (ii) any foreign bank or foreign company controlling a foreign …

… subsidiaries of American multinational corporations (MNCs). … global financial services and
their capital returns from foreign … The short-term goal has been to make American companies …

… makes protection or favorable tax treatment a condition of the … For analytic purposes, we
make a distinction between two … we need international rules for the international corporation, a …

… The purpose of this study is the need for theoretical generalization, systematization and …
is the regulation of foreign economic activity by means of tax policy. In turn, we identify the tax …

… and political purposes that result in the adoption of financial … and methods of the regulation
of foreign direct investment. … to and through controlled foreign companies ± providing growth …

… for purposes of consolidating the operations of foreign affiliates .… the tax treatment of
shareholders of a controlled foreign cor… Regulation goes beyond what is needed for this purpose …

… My aim in this paper is to address a basic lacuna in … policies regulating inward and outward
financial transactions and … to the tax arbitrage strategies of international corporations. I will …

… , there was no need for a formal institution to regulate … Indeed, with respect to each of the five
objectives identified above, … For example, multinational companies could effectively transfer …