Exchange Of Information And Bank Secrecy
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Exchange Of Information And Bank Secrecy
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Author : Alexander Rust
language : en
Publisher: Kluwer Law International
Release Date : 2012
Exchange Of Information And Bank Secrecy written by Alexander Rust and has been published by Kluwer Law International this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Banking law categories.
In 12 essays, this book analyses current bilateral and multilateral agreements on exchange of banking information, focusing on the wide effect of the mutual assistance directives of the European Union. Among the specific rules and provisions discussed are the following: the application of Article 26 OECD-Model Convention in France, Germany and Switzerland; what constitutes a "fishing expedition" and what "foreseeably relevant" means; whether information exchange requests may be refused if they are based on stolen data; the differences between money-laundering and tax fraud and between simple tax evasion and aggravated tax fraud; the scope of the fundamental right to informational self-determination; the mechanism of the EU savings and of the mutual assistance directives; differences between the exchange of information instruments at OECD level and at the level of the EU; and the role of the Global Forum's peer review process. The topics are split in four parts: Part 1 gives a general overview and the relation between tax and criminal proceedings. Part 2 looks at the EU and OECD developments. Part 3 gives country surveys: implementation in France, Germany and Switzerland. Part 4 gives an overview of taxpayer's rights.
Can Banks Still Keep A Secret
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Author : Sandra Booysen
language : en
Publisher: Cambridge University Press
Release Date : 2017-05-18
Can Banks Still Keep A Secret written by Sandra Booysen and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-18 with Business & Economics categories.
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Improving Access To Bank Information For Tax Purposes
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2000-04-11
Improving Access To Bank Information For Tax Purposes written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-04-11 with categories.
This Report was prepared by the Committee on Fiscal Affairs to consider ways to improve international co-operation with respect to the exchange of information in the possession of banks and other financial institutions for tax purposes.
Financial Privacy 2020
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Author : YULIA KEATING
language : en
Publisher: FINANCIAL PRIVACY NETWORK
Release Date : 2019-11-19
Financial Privacy 2020 written by YULIA KEATING and has been published by FINANCIAL PRIVACY NETWORK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-19 with Business & Economics categories.
Bank Secrecy is dead. Financial Privacy is dead. This book explains in detail how global mechanisms are terminating bank secrecy and financial privacy in general. It offers explosive content on gaining back your precious privacy and reveals radical and unheard ways to stay below the CRS radar. Book review on YouTube. https://www.youtube.com/watch?v=nmL_515Thpw
Can Banks Still Keep A Secret
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Author : Sandra Booysen
language : en
Publisher:
Release Date : 2017
Can Banks Still Keep A Secret written by Sandra Booysen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information
Standard For Automatic Exchange Of Financial Account Information In Tax Matters Second Edition
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-03-27
Standard For Automatic Exchange Of Financial Account Information In Tax Matters Second Edition written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-27 with categories.
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
International Exchange Of Information In Tax Matters
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Author : Xavier Oberson
language : en
Publisher: Edward Elgar Publishing
Release Date : 2015-05-29
International Exchange Of Information In Tax Matters written by Xavier Oberson and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-05-29 with Law categories.
Following the financial crisis of 2008 and various scandals around the world there has been a global movement towards the international exchange of information and greater transparency. This book provides a comprehensive overview of the main developmen
International Exchange Of Information In Tax Matters
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Author : Xavier Oberson
language : en
Publisher: Edward Elgar Publishing
Release Date :
International Exchange Of Information In Tax Matters written by Xavier Oberson and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with Disclosure of information categories.
The financial crisis of 2008 and the emergence of various scandals around the world sparked a movement towards greater transparency with international exchange of information in tax matters. Fully revised and updated, this book considers the emergence of a new global standard, the automatic exchange of information. Providing a comprehensive overview of the main developments, it analyses the structure and content of the various existing instruments and models, taking into account the most up to date developments.
Bank Confidentiality
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Author : F. W. Neate
language : en
Publisher: Butterworth-Heinemann
Release Date : 1997
Bank Confidentiality written by F. W. Neate and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Law categories.
Published in conjunction with the International Bar Association, the second edition of Bank Confidentiality deals with papers presented in May 1997 at the IBA's Annual International Financial and Banking Law Seminar of the Section on Business Law.Greatly expanded, it now includes, in addition to papers from all countries of the European Union, papers from three countries on the eastern edge of the European Union, as well as a paper from Singapore (which also deals with the situation in Malaysia) to make it an important and detailed reference source in this area.Edited by a high-profile City practitioner, it emphasises trends mentioned in the first edition which are now clearly established, such as the erosion of banking secrecy in the light of the introduction of money laundering legislation.This unique comparative study presents a lively discussion of the issues involved which results in an easily digestible survey of this complex subject.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Armenia 2024 Second Round Phase 1 Peer Review Report On The Exchange Of Information On Request
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2024-03-28
Global Forum On Transparency And Exchange Of Information For Tax Purposes Armenia 2024 Second Round Phase 1 Peer Review Report On The Exchange Of Information On Request written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-28 with categories.
This peer review report analyses the implementation of the standard of transparency and exchange of information on request in Armenia, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016. Due to Armenia's limited practical experience of exchange of information on request, and in accordance with the methodology for peer reviews and non-member reviews, the report only assesses the jurisdiction's legal and regulatory framework. The assessment of the practical implementation of this framework will be subject to a future Phase 2 review.