Bank Secrecy Europe
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Banking secrecy, alternatively known as financial privacy, banking discretion, or bank safety, is a conditional agreement between a bank and its clients...
Banking in Switzerland (redirect from Bank secrecy in Switzerland)history of banking secrecy and client confidentiality reaching back to the early 1700s. Starting as a way to protect wealthy European banking interests...
UBS (redirect from United Bank of Switzerland)bank in the world. UBS client services are known for their strict bank–client confidentiality and culture of banking secrecy. Because of the bank's large...
The European Central Bank (ECB) is the prime component of the Eurosystem and the European System of Central Banks (ESCB) as well as one of seven institutions...
Banking Secrecy Under Pressure From Europe". The New York Times. ISSN 0362-4331. Retrieved May 21, 2018. Carvajal, Doreen (July 8, 2014). "Swiss Banks' Tradition...
it provides, including but not limited to: Strong privacy, including bank secrecy. Little or no corporate taxation via tax havens. Protection against local...
branches in many other parts of Europe. Giovanni di Bicci de' Medici set up one of the most famous Italian banks, the Medici Bank, in 1397. The Republic of...
JPMorgan Chase (redirect from JP Morgan Europe)filed a two-count criminal information charging JPMorgan Chase with Bank Secrecy Act violations, but the charges would be dismissed within two years provided...- Private banking (redirect from Private Bank)percentage of the total investment amount. "Private" can also allude to bank secrecy and minimizing taxes through careful allocation of assets, or by hiding...
another layer of banking secrecy, they are not completely anonymous as the name of the client is still recorded by the bank and is subject to limited...
The European Investment Bank (EIB) is the European Union's investment bank and is owned by the 27 member states. It is the largest multilateral financial...- Neobank (redirect from Internet-only bank)of direct bank that operates exclusively using online banking without traditional physical branch networks that challenge traditional banks. The term...
- History of banking (redirect from Banking in medieval Europe)many other parts of Europe. The most famous Italian bank was the Medici Bank, established by Giovanni Medici in 1397. The oldest bank still in existence...
- Financial Secrecy Index (FSI) is a report published by the advocacy organization Tax Justice Network (TJN) which ranks countries by financial secrecy indicators...
Deutsche Postbank in 2010. As of 2018, the bank's network spanned 58 countries with a large presence in Europe, the Americas, and Asia. It is a component...
A central bank, reserve bank, national bank, or monetary authority is an institution that manages the currency and monetary policy of a country or monetary...- grounds that such a disclosure would be contrary to their bank secrecy laws. Bank secrecy laws prevent the disclosure of information about account holders...
- retail banks and investment banks. Commercial banks include private sector banks and public sector banks. The name bank derives from the Italian word...
- Tax haven (redirect from List of tax havens and countries of financial secrecy)Act of 1934 put bank secrecy under Swiss criminal law. Secrecy and privacy would become an important and distinctive part of the European-based tax havens...
Non-disclosure agreement (redirect from Secrecy agreement)disclosure agreement (CDA), proprietary information agreement (PIA), or secrecy agreement (SA), is a legal contract or part of a contract between at least...
- Treaty on European Union Protocol on the Statute of the European System of Central Banks and of the European Central Bank 351527Treaty on European Union —
- Washington Post (The Washington Post Company): p. A13. We live in a world of secrecy by government, corporations and other institutions which don't want the
- pdf http://www.globalpost.com/dispatch/europe/100724/swiss-banking-secrecy-billionaires http://www.whistleblowers