Zobrazeno 1 - 10
of 137
pro vyhledávání: '"banking secrecy"'
Autor:
Kopper Christopher
Publikováno v:
Jahrbuch für Wirtschaftsgeschichte, Vol 64, Iss 2, Pp 317-337 (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. From the 1960s to the 1990s, they were the main causes for the rise of Luxembourg to one
Externí odkaz:
https://doaj.org/article/9aafcc6b2594445c8d9cda55701094d2
Autor:
Ľubomír Čunderlík, Andrea Szakács
Publikováno v:
Institutiones Administrationis, Vol 3, Iss 1, Pp 6-26 (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. Subsequently,
Externí odkaz:
https://doaj.org/article/6fd610c2b5c04ecfba4ba989647edaab
Autor:
E. Ostanina, E. Titova
Publikováno v:
BRICS Law Journal, Vol 10, Iss 1, Pp 109-125 (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. When taking into account the fact that digitalization has led to a
Externí odkaz:
https://doaj.org/article/40bd3283d6ed4e46a93d2bf5c76905a3
Autor:
Marek Ryszard Smarzewski
Publikováno v:
Review of European and Comparative Law, Vol 54, Iss 3 (2023)
The subject matter of considerations undertaken in the paper is the issue of obtaining evidence entailing banking secrecy under the European Investigation Order at the stage of the preparatory proceedings from the Polish perspective. The examination
Externí odkaz:
https://doaj.org/article/f37426d502184cbb87774df9d648481b
Publikováno v:
Romanian Military Thinking. (1):154-181
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1103304
Autor:
Śliwińska, Magdalena
Publikováno v:
Radca Prawny. Zeszyty Naukowe / Attorney-at-Law. Law Review. (1):51-66
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1044455
Publikováno v:
Access to Justice in Eastern Europe, Vol 3, Iss 4, Pp 298-305 (2020)
The author contributes to the national reform discussion to improve Ukrainian society’s banking system confidence, approaching the European standards of financial services. Public confidence in banks focuses on performance, necessary for financial
Externí odkaz:
https://doaj.org/article/88949561c03643998d907a7f6a8e8682
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 24, Issue 2, pp. 278-290.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-04-2020-0037
Autor:
Sagan-Martko, Marta
Publikováno v:
Roczniki Nauk Prawnych / Annals of Juridical Sciences. 31(3):115-126
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1018802