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The Role of Banking Secrecy in Improving Banking Performance
مجلة الغري للعلوم الاقتصادية والادارية, 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
سندس حميد موسى البدري +1 more
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Protection and Risks of Illegal Divulgation of Banking Secrecy in Ukrainian Criminal Proceeding [PDF]
Access to Justice in Eastern Europe, 2020 The author contributes to the national reform discussion to improve Ukrainian society’s banking system confidence, approaching the European standards of financial services.
Basysta Iryna +2 more
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Effect of Forced Execution Procedures on the Obligation to Bank Secrecy [PDF]
الرافدین للحقوق, 2021 The bank provides many functions and services including the seek to meet the wishes of their customers in keeping all matters related to their deposits, including the preservation of jewels, ornaments, gold mats and other pricey things, by providing ...
YASSER AL-SABAWEE, Seebil Haji Omar
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Phenomenon of Swiss banking [PDF]
Bankarstvo, 2015 Swiss banking is a 'generic name' for a system based on private banking and banking secrecy. In the introductory chapter we highlight the difference between Swiss banking and banking in the Switzerland's system.
Milenković Ivan, Milenković Dragana
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Law and Safety, 2023 The article is devoted to the study of the peculiarities of a People’s Deputy of Ukraine’s request to banking institutions with the purpose of obtaining information containing bank secrecy.
K. V. Kysylova, D. V. Korobtsova
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Bank Secrecy Act and anti-money laundering [PDF]
, 2008 Money laundering ; Bank Secrecy ...
Brye Steeves
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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
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Perlindungan Hukum Terhadap Keamanan Rahasia Bank dalam Menjaga Kepentingan Nasabah Perbankan
Al-Manhaj, 2022 Banking is a driving force for national development. In order to avoid misappropriation of customer finances, it is necessary to make rules that prohibit banks from providing registered information to anyone relating to customer finances and deposits as
Hakam Ahmad +2 more
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Pembukaan Prinsip Kerahasiaan Bank sebagai Perbuatan Melawan Hukum
SASI, 2020 Banking secrecy is known in many countries in the world that has a bank financial institution. Banking secrecy is one of the most important principle. It is because the development and growth of one bank is very dependant on public trust. Confidentiality
Dinda Anna Zatika
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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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