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Central Bank Secrecy and Money Surprises: International Evidence
The Review of Economics and Statistics, 1992The information value of central bank announcements of projected future money growth is shown to depend both on the accuracy of the announcements and the extent to which the announcements themselves are anticipated by the public. The authors construct a new data set on internal Federal Reserve money projections. These projections, which are kept secret
Hutchison, Michael, Judd, John P
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Offshore Banking Secrecy: Myth or Reality?
Journal of Money Laundering Control, 1998There is no such thing as absolute bank secrecy, even in the offshore environment. Bank secrecy is a matter of degree, and ultimately is a myth rather than an absolute reality. A convenient typology is: ‘no‐tax’ havens, eg the Bahamas, Bermuda, Cayman and Turks and Caicos Islands; and Mow‐tax' havens, which include most of the other countries in the ...
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Cross-Border Banking: Reconceptualizing Bank Secrecy
2016Cross Border banking has become the prevailing reality. This fact is reflected twice over: Many banks operate outside their homeland by opening branches and subsidiaries in foreign countries. At the same time, they provide services in their home countries, not only to local citizens but also to foreign customers.
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Banking Secrecy and International Financial Markets
2015In Chapter 2 we analyzed the economics and politics of banking secrecy, given a situation in which the policymaker decides to be compliant (i.e. the policymaker aims to prevent and combat banking secrecy). Now we can discuss the macroeconomic effects if the policymaker faces the risks of being noncompliant. The noncompliant attitude can produce effects
Donato Masciandaro, Olga Balakina
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The Future of Bank Secrecy and Switzerland
SSRN Electronic Journal, 2009The paper discusses the future of bank secrecy in light of the recent developments on Switzerland. It discusses the dependence of offshore banking industry on secrecy. The impact of bank secrecy on the Swiss banking. The paper finally create three distinct scenarios for Swiss banking secrecy - status-quo, partial dilution and complete removal.
Ankur Poddar +2 more
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Offshore financial centers and bank secrecy
2014We study the impact of an offshore financial center on the economy in the presence or absence of bank secrecy in a two-country setting with heterogeneous investors who choose where to deposit their savings. Rather than focussing on tax competition, we acknowledge that countries use two instruments to attract investors: tax rate and institu- tional ...
Patrice Pieretti +2 more
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Exchange of Information and Bank Secrecy
2012Inevitably, the financial crisis of recent years has intensified scrutiny of bank secrecy.All major jurisdictions have agreed to limit their bank secrecy rules; in particular,where there are allegations of tax evasion or criminal fraud, obstacles in the way of cross-border exchange of information requests have been virtually eliminated.
Rust, Alexander, Fort, Eric
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A Review on Bank Retreat: Mechanisms, Observations, and Modeling
Reviews of Geophysics, 2022Kun Zhao, Giovanni Coco, Zheng Gong
exaly
Bank Secrecy and International Mutual Legal Assistance
1988Bank secrecy includes, apart from its specifically legal aspects, a dimension that is eminently political. It is a question which has been and still is debated in Switzerland and which has considerably influenced the bilateral relations of Switzerland with certain other countries.
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