Can Banks Still Keep a Secret? PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Can Banks Still Keep a Secret? PDF full book. Access full book title Can Banks Still Keep a Secret? by Sandra Booysen. Download full books in PDF and EPUB format.
Author: Sandra Booysen
Publisher: Cambridge University Press
ISBN: 1107145147
Category : Business & Economics
Languages : en
Pages : 431
Get Book Here
Book Description
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Author: Sandra Booysen
Publisher: Cambridge University Press
ISBN: 1107145147
Category : Business & Economics
Languages : en
Pages : 431
Get Book Here
Book Description
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Author: Andreas Kokkinis
Publisher: Routledge
ISBN: 1000335550
Category : Business & Economics
Languages : en
Pages : 473
Get Book Here
Book Description
Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and international regulatory initiatives have transformed the structure, business practices, financing models and governance of the banking sector. This authoritative text offers an in-depth analysis of modern banking law and regulation, while providing an assessment of its effectiveness and normative underpinnings. Its main focus is on UK law and practice, but where necessary it delves into EU law and institutions, such as the European Banking Union and supervisory role of the European Central Bank. The book also covers the regulation of bank corporate governance and executive remuneration, the promises and perils of FinTech and RegTech, and the impact of Brexit on UK financial services. Although detailed, the text remains easy to read and reasonably short; pedagogic features such as a glossary of terms and practice questions for each chapter are intended to facilitate learning. It is a useful resource for students and scholars of banking law and regulation, as well as for regulators and other professionals who are interested in reading a precise and evaluative account of this evolving area of law.
Author: Ross Cranston
Publisher: Oxford University Press
ISBN: 0199276080
Category : Business & Economics
Languages : en
Pages : 633
Get Book Here
Book Description
This third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains expanded coverage of developments in other comparable jurisdictions, internet banking services and money laundering.
Author: Sam Bourton
Publisher: Taylor & Francis
ISBN: 1040033822
Category : Law
Languages : en
Pages : 278
Get Book Here
Book Description
This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Publisher:
ISBN:
Category : Electronic data interchange
Languages : en
Pages : 946
Get Book Here
Book Description
Author: HR Moore
Publisher: Harriet Moore
ISBN: 0992653681
Category : Fiction
Languages : en
Pages : 129
Get Book Here
Book Description
"For anyone who would like a little substance alongside their escapism." Reader Review "I'm still thinking about it." Reader Review "I can't stop telling others to read it so I can discuss it with them!" Reader Review A billionaire with something to hide, and the artist who tries to resist him. It's 2048. Automation has stolen vast swathes of jobs, and the government pays everyone a no-strings-attached income, enough to live on, in order to keep the economy going. Society is split into those who can get jobs; engineers, managers, creatives, and those who cannot. Iva Brooksbank, Senior Investigator of the Enforcement Office, has made a career of taking down corporate moguls who flout the rules, and now she has Guy Strathclyde, CEO of Cybax Technologies, firmly in her sights. She's sure he's up to something, and races to find evidence that will stick, before her time runs out. Lulu Banks, a celebrated artist, uses her work to highlight the deep inequalities and injustices the world now faces, perpetuated, she thinks, by the relentless march of technology. But when she finds herself the object of Guy's affections, and becomes embroiled in Iva's investigation, Lulu must decide if she can trust Guy's word, his intentions, and his proclamations of love.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 354
Get Book Here
Book Description
Author: Alexis Stenfors
Publisher: Bloomsbury Publishing
ISBN: 1783609303
Category : Business & Economics
Languages : en
Pages : 337
Get Book Here
Book Description
The LIBOR affair has been described as the 'biggest banking scandal in history', a deception affecting not only banks but also corporations, pension funds and ordinary people. But was this just the tip of the iceberg? Was the scandal the work of a few 'bad apples' or an inevitable result of a financial system rotten to its core? Labelled 'one of the world's most infamous rogue traders' in the wake of a mis-marking scandal, Alexis Stenfors went on to rebuild his life and now guides us through the shadowy world of modern banking, providing an insider's account of the secret practices – including the manipulation of foreign exchange rates – which have allowed banks to profit from systematic deception. Containing remarkable and often shocking insights derived from his own experiences in the dealing room, as well as his spectacular fall from grace at Merrill Lynch, Barometer of Fear draws back the curtain to a realm that for too long has remained hidden from public view.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264947337
Category :
Languages : en
Pages : 154
Get Book Here
Book Description
This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Serbia, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Author: Philip J. Warner
Publisher: IBFD
ISBN: 9076078610
Category : Aliens
Languages : en
Pages : 588
Get Book Here
Book Description
Study, divided into five parts: a short introduction to Luxembourg as a country and financial centre; calculation of profits taxes and other taxes to which a fully-taxable resident business is subject; the fully-taxable "special purposes vehicles" available in Luxembourg including banking and reinsurance; tax exempt vehicles, the 1929 holding company and investment funds; and corporate reorganizations and examples of how Luxembourg could be used in international tax planning
