Results 11 to 20 of about 43,354 (307)
Der Euromarkt und die Internationalisierung der deutschen Banken
Jahrbuch für Wirtschaftsgeschichte, 2023 The tax exemption of interest revenues and the high level of professional secrecy were the unique selling points of Luxembourg for the German banking community.
Kopper Christopher
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Financial Law Review, 2021 The article deals with the relationship between bank secrecy and tax transparency. It studies the issues of confidential information (which forms bank secrecy) being presented to tax authorities, also
Elena Vyacheslavovna Pokachalova +2 more
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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
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The substantive scope of commitment to banking secrecy [PDF]
الرافدین للحقوق, 2007 The substantive scope of the commitment to the bank secrecy is the obligation of the bank, under which the bank is committed to maintaining the data, information, names and other transactions of the customer that are confidential as soon as dealing with ...
Nosayba Ibraheem Hamo +1 more
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Legitimate Expectations of Privacy in the Era of Digitalization
BRICS Law Journal, 2023 This article contends that in the present era of digitalization people’s right to privacy should be protected no less than it was before the widespread use of digital technologies.
E. Ostanina, E. Titova
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Optimisation through offshore – between reality and legality [PDF]
MATEC Web of Conferences, 2021 The study highlights the complete image of the characteristics regarding offshore areas, by taking into account the perspective to deploy new measures of fiscal transparency.
Ciocanea Bianca Cristina +3 more
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THE MODERN STATE OF LEGAL REGULATION OF BANK SECRECY IN THE CIS COUNTRIES
Финансы: теория и практика, 2017 Bank secrecy is an important element in the stability of the financial system, it actively participates in solving such important for the stability of the financial (monetary) system tasks as the reduction of cash in their economies; enhance ...
A. A. Fatyanov, Yu. M. Saranchouk
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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.
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Analisis penerapan transparansi perpajakan berupa pertukaran informasi keuangan
Jurnal Akuntansi Aktual, 2020 : The exchange of information has begun since 1926 and constantly changed and improved. Initially, it had limitations regarding banking secrecy, but nowadays it has been conducted automatically.
Dinda Fali Rifan
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Правовое государство: теория и практика, 2022 The use of special knowledge in the initiation of criminal cases in the field of credit and finance has some particularities. This is because, in Russian forensic doctrine, the speed of crime detection depends on the speed of investigative powers ...
Yusupov Artur Mansurovich
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