The Governance of the Black Holes of the World Economy: Shadow Banking and Offshore Finance [PDF]
, 2013 This paper focuses on regulatory challenges posed by the two interconnected structures of the global financial system – the economy of tax havens (or offshore financial centres), and the shadow banking system. The financial crisis of 2007-09 has revealed
Nesvetailova, A., Palan, R.
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Effects and interaction of dietary calcium and nonphytate phosphorus for slow-growing yellow-feathered broilers between 56 and 84 d of age. [PDF]
Poult Sci, 2021 Wang Y +5 more
europepmc +1 more source
Cross-Border Tax Evasion Under a Unilateral FATCA Regime [PDF]
SSRN Electronic Journal, 2016 Abstract Cross-border tax evasion has emerged in recent years as a central issue in tax enforcement. Traditionally, the legal regime governing cross-border tax enforcement was based on information exchange upon request. In 2010, the US Congress enacted the Foreign Account Tax Compliance Act (FATCA), which seeks to induce foreign financial ...
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Quels impacts pour les établissements financiers suisses suite à l'introduction de la loi FATCA ? [PDF]
, 2014 L’objectif est de réaliser une analyse portant sur les principales conséquences que les banques pourraient subir suite à la signature de la loi FATCA qui est entrée en vigueur pendant la rédaction de ce travail.
Fournier, Jérôme,, Nagy, Istvan
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From Multilateral to Unilateral Lines of Attack: The Sustainability of Offshore Tax Havens and Financial Centres in the International Legal Order [PDF]
, 2016 Many micro-states have an economic model that attracts global corporations and international financial activities, because plugging into the global economy is important for states that have small domestic economies.
Chiu, Iris H-Y
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Withholding Certificates and Self-Certifications under FATCA [PDF]
American Journal of Economics and Business Administration, 2015 This review article analyzes the term withholding certificate and self-certification under the Foreign Account Tax Compliance Act (FATCA). It shows which types of forms exist in order to establish an account holderâs FATCA status (chapter 4 status). It proofs in particular under which conditions a Participating Foreign Financial Institution may use ...
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Biopolymer-Based Multilayer Microparticles for Probiotic Delivery to Colon. [PDF]
Adv Healthc Mater, 2022 Talebian S +6 more
europepmc +1 more source
The curious case of Panama. [PDF]
Risk Manag Insur Rev, 2020 Gutierrez Fernandez PJ.
europepmc +1 more source
El nuevo estandard de cooperación en la Unión Europea: el intercambio automático de información tributaria [PDF]
, 2014 El contexto en el que se desarrolla la lucha contra el fraude fiscal constituye un punto de partida interesante en el que valorar el importante valor que cada vez más tiene la información tributaria.
Martínez Giner, Luis Alfonso
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Lucha contra el fraude fiscal, buena gobernanza e intercambio de información en la Unión Europea [PDF]
, 2014 El contexto en el que se desarrolla la lucha contra el fraude fiscal constituye un punto de partida interesante en el que valorar el importante valor que cada vez más tiene la información tributaria.
Martínez Giner, Luis Alfonso
core +1 more source