banking secrecy


banking secrecy
банковская тайна

English-Russian dictionary of technical terms. 2014.

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  • 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

  • Banking in Singapore — is a service industry that has grown significantly in recent years. Total banking assets under management in Singapore rose from about $92 billion in 1998 to about $350 billion in 2004. Singapore has attracted assets formerly held in Swiss banks… …   Wikipedia

  • Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… …   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

  • 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

  • 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

  • Private banking — is a term for banking, investment and other financial services provided by banks to private individuals investing sizable assets. The term private refers to the customer service being rendered on a more personal basis than in mass market retail… …   Wikipedia

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

  • Anonymous Internet banking — is the proposed use of strong financial cryptography to make electronic bank secrecy (or more precisely pseudonymous banking) possible. The bank issues currency in the form of electronic tokens that can be converted on presentation to the bank to …   Wikipedia