Приклади вживання Banking secrecy Англійська мовою та їх переклад на Українською
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Private banking services are particularly strong in Luxembourg, due to the absence of withholding tax on interest payments(other than under the EU's Savings Tax Directive), and tight banking secrecy, alongside the very wide range of financial products that is available.
necessity of changes in banking secrecy rules.
Also, the Law clarifies that a bank is allowed to disclose information which constitutes banking secrecy in case of assignment of the bank's rights of claim under agreements with its clients.
perceived abroad as"tied to banking secrecy".[74] Following the LuxLeaks, the Luxembourg government set
which includes banking secrecy, upon a written request, is to be disclosed
contain information that is banking secrecy.
services under the Program) data protected by the banking secrecy regime within the scope of the definition contained in Art. 60 of the Law of Ukraine No.
contain information that is banking secrecy.
may include the information relating to banking secrecy, and the investigation of which may be complete
that are not a banking secrecy to third parties,
End of banking secrecy in Switzerland".
The era of banking secrecy is over.
Because it's a violation of banking secrecy.
How will the issue of banking secrecy be resolved?
Exchange of information and the end of"banking secrecy".
Automatic exchange of fiscal information: end of the banking secrecy?
Austria for compromising banking secrecy.
The Cabinet of Ministers has proposed allowing the disclosure of banking secrecy to the State Fiscal Service of Ukraine.
Otherwise, a violation of banking secrecy will take place. In addition, this stimulate the growth of the shadow economy.
The meeting will be held on June 4 in the closed mode with the purpose of banking secrecy in separate paragraphs of the agreement on the sale of PrivatBank.