Results 261 to 270 of about 43,354 (307)
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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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On the Secrecy Design of STAR-RIS Assisted Uplink NOMA Networks
IEEE Transactions on Wireless Communications, 2022Zheng Zhang, Jian Chen, Yuanawei Liu
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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The Evolution of Quantum Key Distribution Networks: On the Road to the Qinternet
IEEE Communications Surveys and Tutorials, 2022Yuan Cao, Yong-li Zhao, Qin Wang
exaly