Results 21 to 30 of about 96,639 (309)
The Role of Banking Secrecy in Improving Banking Performance
Al-Ghary Journal of Economic and Administrative Sciences, 2023 The purpose of this study is to seek to identify the role of banking secrecy in improving banking performance, and to propose new mechanisms aimed at overcoming obstacles that stand in the way of developing banking performance and working to improve the performance of banks under study. The research included quantitative analysis of data related ...
Sundus Hamid Musa Al-Badri +1 more
openaire +2 more sources
Padjadjaran: Jurnal Ilmu Hukum, 2015 ABSTRAK Masyarakat Ekonomi ASEAN akan dimulai akhir tahun 2015 ini. Pada pelaksanaan MEA, kompetisi perbankan Indonesia dengan negara-negara lain dalam merebut investor tidak dapat dihindari lagi.
Tarsisius Murwaji
doaj +1 more source
Organizing the principle of bank secrecy to counter money laundering [PDF]
الرافدین للحقوق, 2011 Banking businesses are performed for the purpose of interest through dealing with clients , like money launderers who obtain illegitimate moneys by businesses related illegitimate activities . Thus , the money is gained in a means of illegitimate sources
Aliya Yonis Abdel Rahim Al-Dabbagh
doaj +1 more source
E-hryvnia: essential analysis [PDF]
Економічний вісник Державного вищого навчального закладу Український державний хіміко-технологічний університет, 2023 The sequence of formation of the e-hryvnia’s use concept in Ukraine, its content, features and stages have been analyzed. The current state of research on the theoretical basis of the electronic money use in Ukraine, presented in special and scientific ...
Larysa Harmider +2 more
doaj +1 more source
Institutiones Administrationis, 2023 The exchange and provision of information on taxpayers generally pursue different objectives. According to the provisions of tax law, the main purpose of obtaining information on taxpayers was to implement effective tax administration.
Ľubomír Čunderlík, Andrea Szakács
doaj +1 more source
Legal Protection Against Taxpayers After Entirement of Automatic Exchange of Information
Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2021 Purpose of this study is to determine the legal consequences of the implementation of Automatic Exchange of Information related to bank secrecy and to determine the form of legal protection for taxpayers after the implementation of Automatic Exchange of ...
Moh Saleh, Any Palaud
doaj
The U.S. Tax Program for Swiss banks: what determined the penalties?
Swiss Journal of Economics and Statistics, 2018 The U.S. Tax Program for Swiss banks is a very significant part of the recent history of the Swiss financial industry. It has accelerated the transformation of the Swiss banking industry from a system that relied on bank secrecy to a much more compliant ...
Yvan Lengwiler, Albana Saljihaj
doaj +1 more source
Banks’ tax disclosure, financial secrecy, and tax haven heterogeneity [PDF]
, 2021 This study investigates the effect of mandatory public Country-by-Country Reporting (CbCR) for European banks on their presence in tax and regulatory havens.
Eberhartinger, Eva +2 more
core
Local competition, innovation, and firms’ bank relationships
Journal of Banking and Financial Economics, 2019 With firms searching for secured external funding by engaging in multiple bank relationships on the one hand and banks for profit maximization on the other hand, conflicts of interests may arise when firms’ banks demand access to corporate private ...
Maximilian Zurek
doaj +1 more source
Implementation of Know Your Customer Principle in Banking Practices at Bank BNI 46 Bima Branch
Law and Justice, 2023 Artikel ini merupakan penelitian hukum yang menganalisis penerapan prinsip mengenal nasabah (know your customer) dalam praktik perbankan, hal ini sangat penting dilakukan untuk dapat mengidentifikasi transaksi yang mencurigakan sejak dini, dan ...
Miskun +7 more
doaj +1 more source