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Neate and Godfrey: Bank Confidentiality
This new, fully revised fifth edition provides a clear picture of the laws relating to bank confidentiality. Each chapter sets out the basic rules of confidentiality - the nature, extent and source of those rules - and examines their civil and criminal nature, the remedies available for breach of those obligations and the extent to which conflicts of interest arise and how data protection legislation operates in relevant jurisdictions. Each contributor then analyses these issues in the light of statutory and non-statutory frameworks of civil and criminal law in their jurisidiction.
Neate and Godfrey
Neate and Godfrey: Bank Confidentiality deals with the topical subject of the duties or obligations of confidentiality or secrecy which banks owe to their customers in 37 countries around the world. The ways in which banks may be obliged to disclose information in court proceedings or to assist the authorities in combating money laundering or the funding of terrorism and wider international anti-money laundering initiatives are also considered. Since the financial crisis in some jurisdictions, politicians have been increasingly keen to reduce levels of bank secrecy. Conversely there is also pressure to protect customers' information and prevent identity theft.Each chapter sets out the basic rules of confidentiality - the nature, extent and source of those rules - and examines their civil and criminal nature, the remedies available for breach of those obligations and the extent to which conflicts of interest arise and how data protection legislation operates in relevant jurisdictions. Each contributor then analyses these issues in the light of statutory and non-statutory frameworks of civil and criminal law in their jurisdiction.
Orpington War Memorial
This is the story of the men and women of Orpington who fought and died in the Second World War and in later conflicts and who are remembered on Orpington War Memorial.
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KERAHASIAAN BANK DAN PERPAJAKAN
Membaca buku ini, menampakkan kegalauan Penulis antara harapan optimisme dan kecemasan Penulis tentang ketidakpastian masa depan Kerahasiaan Bank dan Perpajakan. Masalah-masalah yang dikemukakan oleh Penulis adalah sebagai berikut: 1. Bagaimana pengaturan akses informasi keuangan atas rekening Wajib Pajak pada Lembaga Jasa Keuangan terkait dengan kerahasiaan bank untuk kepentingan perpajakan?; 2. Bagaimana pelaksanaan pertukaran informasi keuangan untuk kepentingan perpajakan sebagai penerimaan negara Indonesia dari Sektor Perpajakan?; 3. Bagaimana konsep akses informasi keuangan untuk kepentingan perpajakan atas rekening keuangan Wajib Pajak bagi penerimaan negara Indonesia dari sektor perpajakan?
Last Operas and Plays
"When I see a thing it is not a play for me, but when I write something that somebody else can see then it is a play for me." —Gertrude Stein In the more than seventy-five plats Gertrude Stein wrote between 1913 and 1946, she envisioned a new dramaturgy, beginning with her pictorial conception of a play as a landscape. She drew into her plays the daily flow of life around her—including the natural world—and turned cities, villages, parts of the dramatic structure, and even her own friends into characters. She made punctuation and typography part of her compositional style and chose words for their joyful impact as sound andwordplay. For Strin, the writing process itself was always impo...
