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Banking secrecy
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20 documents for Banking secrecy
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... Banking secrecy. General requirements. Banking secrecy o...
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...Banking information reveals intimate personal details abou...The state of the prevailing bank secrecy laws in foreign countries is among the considerati...
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... As banking secrecy is eroded in formerly tight-lipped jurisdi...
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This paper takes as its starting point the relevance of a historical perspective to the study of corporate governance. Corporate governance is concerned with the institutions that influence how business corporations allocate resources and returns, and with the exercise of accountability to investors and other stakeholders. The historical model adopted is that of personal capitalism which is informed by scholars such as Chandler, and in the British context, Quail. Birmingham Small Arms, a quoted and diversified engineering company, was selected for analysis because, although it was relatively large and adopted a holding company format, it retained many of the characteristics of a personal capitalist firm. Our longitudinal study of 1906 to 1933 shows that what emerged at BSA was a dominan...
.... . was partly responsible for secrecy, obscurity, excessive summarization and distortion... a director of the Birmingham and District Banking Company [see Davenport-Hines, 1984, p.48; 1985, pp...
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... As offshore banking secrecy is eroding in jurisdictions like Switzerla...
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...'In the darkness of secrecy, sinister interest and evil in every shape have fu...The omnipresence of Internet banking tells you all you need to know about the tsunami t...
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... and Chase Mobile (the mobile phone banking services of JP Morgan Chase & Co), are commonplace... are maintained by the strength of the secrecy mechanisms owners build around them and the streng...
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In my house when we are looking for a movie to see, we don't use the phrase "What's playing now?" -- but rather the more refined version "What's playing at the Globe?" The theatre not only shows fantastic movies and has great seats, great popcorn and a great view from the lobby, but it also has a great atmosphere. Those of us who have supported and pushed for LRT over the past decade are pleasantly surprised that Mayor Sam Katz has asked senior members of the civil service (not Transit) to explore the feasibility of "leap-frogging" over the city's planned bus corridor by converting it to LRT or "augmenting" it with another mode of rapid transit. The word "leapfrogging" and "augmenting" are words that are open to interpretation. It could mean that Mayor Katz is going above the decision t...
... billing for their personal debts/bills/banking and daily mail service is no longer required. All ...So why all the secrecy? Where is the Downtown Biz on this?. KEN HOLT. Win...
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Several sectors of the Canadian economy face a "relatively high risk" from the U.S. subprime mortgage saga, with certain segments of the financial services industry among the most vulnerable, according to a BMO Capital Markets report. BMO economists Kenrick Jordan and Robert Hogue said the finance and insurance sector "is the most directly affected by the liquidity crisis. With much larger waves of subprime mortgage resets during the second half of 2007 and first half of 2008, foreclosures are likely to rise even more sharply, leading to many more hedge fund closures," the authors wrote.
...Relative secrecy. "Given the relative secrecy in which many funds o..."Most investment banking operations, including those of banks, are solid an...
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This paper analyses European credit system and its experience we can learn from. The paper firstly discusses the three European social credit modes. Then we study the experience in society credit system construction in Europe. Many difficulties would be faced without a sound social credit system, so the establishment of a nationwide social credit system should be sped up to improve the development of social credit. The paper discusses what to do as to the development of social credit system.
... is controlled by the Central Bank or the banking supervision organization. Various financial organi... characteristic: The compulsion join, the secrecy, the privacy protection, the loan information repo...
