Results 11 to 20 of about 96,639 (309)
A Shift in The Principle of Bank Secrecy due to Advancement in Information Technology
Varia Justicia, 2020 Bank secrecy is a conditional legal agreement used by a bank to guarantee the confidentiality of customers' dealing and financial affairs. However, the advancement in information technology, especially in the implementation of electronic systems and ...
Budi Agus Riswandi
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Gloss on the Judgement of the Polish Supreme Court of 2 June 2022, I KZP 17/21
Review of European and Comparative Law, 2023 The article discusses the decision of the Polish Supreme Court of 2 June 2022, I KZP 17/21. The ruling of the Supreme Court was issued based on a legal question submitted by a common court in relation to the European Investigation Order (EIO).
Jakub Kosowski
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On Secrecy Rate Analysis of MIMO Wiretap Channels Driven by Finite-Alphabet Input [PDF]
, 2012 This work investigates the effect of finite-alphabet source input on the secrecy rate of a multi-antenna wiretap system. Existing works have characterized maximum achievable secrecy rate or secrecy capacity for single and multiple antenna systems based ...
Bashar, Shafi +2 more
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Political Pressures and Monetary Mystique [PDF]
, 2006 Central bank independence and transparency have become best practice in monetary policy. This paper cautions that transparency about economic information may not be beneficial in the absence of central bank independence.
Geraats, Petra M.
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Bank secrecy in Poland and the European Union – selected issues
Journal of Geography, Politics and Society, 2017 Bank secrecy has a rich history and it may have originated as early as in the Code of Hammurabi, according to which particular regulations allowed for the protection of information of bankers’ clients.
Paulina Jaszczuk
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The rights of taxpayers in the procedure of exchange of information [PDF]
Zbornik Radova: Pravni Fakultet u Novom Sadu, 2012 In this paper the author considers the basic rights of taxpayers in the procedure of exchange of information. This is a very important issue because tax administrations increasingly rely on mutual assistance in tax matters.
Cvjetković Cvjetana
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Современные информационные технологии и IT-образование, 2022 At the moment, the low level of development of methods and tools for assessing the level of risk from the dissemination of confidential information in sources in which such data should not be.
Anastasiia Shabrova +2 more
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ANALISIS HUKUM PENERAPAN ANTI PENCUCIAN UANG TERHADAP KEBIJAKAN RAHASIA BANK
Veritas et Justitia, 2016 This article discusses money laundering and the implementation of Customer Due Diligence (CDD) which is to be understood as part of the effort to eradicate this particular crime.
Ilmi Vediani
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Review of European and Comparative Law, 2023 The subject matter of considerations undertaken in the paper is the issue of obtaining evidence entailing banking secrecy under the European Investigation Order at the stage of the preparatory proceedings from the Polish perspective.
Marek Ryszard Smarzewski
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Monetary Mystique: Secrecy and Central Banking [PDF]
SSRN Electronic Journal, 1985 The paper contains a theoretical discussion of the role of secrecy in the implementation of monetary policy. It documents the Federal Reserve's defense of secrecy as argued in a recent Freedom of Information Act suit. The Federal Reserve's arguments are evaluated on the basis of economic theory.
openaire +3 more sources