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(banking secrecy legislation)

См. также в других словарях:

  • Banking in Switzerland — is characterized by stability, privacy and protection of clients assets and information. The country s tradition of bank secrecy, which dates to the Middle Ages, was first codified in a 1934 law. [cite web… …   Wikipedia

  • Secrecy — For the 2008 documentary film, see Secrecy (film). Secret and Covert redirect here. For other uses, see Secret (disambiguation) and Covert (disambiguation). Clandestinity redirects here. For the diriment impediment in the canon law of the Roman… …   Wikipedia

  • Banking business intelligence — refers to all general functionalities business intelligence but is focused on the informational needs of banks and the finance community. With the increase of governmental regulations, information is the key component to compliance. Therefore,… …   Wikipedia

  • Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

  • Committee of European Banking Supervisors — The Committee of European Banking Supervisors (CEBS) was an independent advisory group on banking supervision in the European Union.[1] Established by the European Commission in 2004 by Decision 2004/5/EC,[2] and its charter revised on 23 January …   Wikipedia

  • New York State Banking Department — Past NY Banking Superintendents Superintendent Appointment Date Daniel B. St. John April 15, 1851 Marius Schoonmaker April 4, 1854 James M. Cook January 30, 1856 Henry H. Van Dyck April 16, 1861 Edward Hand (banking) August 9, 1865 Emerson W. K …   Wikipedia

  • List of United States federal legislation — NoTOC This is a partial list of notable United States federal legislation, in chronological order. At the federal level in the United States, legislation (a.k.a. statutes or statutory law ) consists exclusively of Acts passed by the Congress of… …   Wikipedia

  • Oklahoma State Banking Department — Great Seal of Oklahoma Agency overview Formed 1967 Headquarters 29 …   Wikipedia

  • Switzerland — /swit seuhr leuhnd/, n. a republic in central Europe. 7,248,984; 15,944 sq. mi. (41,294 sq. km). Cap.: Bern. French, Suisse. German, Schweiz. Italian, Svizzera. Latin, Helvetia. * * * Switzerland Introduction Switzerland Background: Switzerland s …   Universalium

  • Luxembourg — /luk seuhm berrg /; Fr. /lyuuk sahonn boohrdd /, n. 1. a grand duchy surrounded by Germany, France, and Belgium. 422,474; 999 sq. mi. (2585 sq. km). 2. a city in and the capital of this grand duchy. 78,400. 3. a province in SE Belgium: formerly a …   Universalium

  • Liechtenstein — Liechtensteiner, n. /lik teuhn stuyn /; Ger. /likh teuhn shtuyn /, n. a small principality in central Europe between Austria and Switzerland: economically linked with Switzerland. 31,461; 65 sq. mi. (168 sq. km). Cap.: Vaduz. * * * Liechtenstein… …   Universalium

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