bank secrecy law

закон о тайне банковских операций

English-russian accounting dictionary. 2014.

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  • 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

  • Bank Secrecy Act - BSA — Government legislation that was created in 1970 to prevent financial institutions from being used as tools by criminals to hide or launder their ill gotten gains. This is achieved by requiring banks and other financial institution to provide… …   Investment dictionary

  • Bank Secrecy Act — Enacted in 1970, this statute authorizes the Secretary of the Treasury to prescribe by regulation certain recordkeeping and reporting requirements for banks and other financial institutions in the United States. The purpose of the Act is to… …   Black's law dictionary

  • Bank regulation in the United States — is highly fragmented compared to other G10 countries where most countries have only one bank regulator. In the U.S., banking is regulated at both the federal and state level. Depending on a banking organization s charter type and organizational… …   Wikipedia

  • Bank of Credit and Commerce International — Infobox Defunct company company name = Bank of Credit and Commerce International company slogan = company type = fate = Liquidation Predecessor = successor = foundation = flagicon|UK London in 1972 defunct = 1991 location = flagicon|UK London… …   Wikipedia

  • Bank Islam Malaysia — Infobox Company company name = Bank Islam Malaysia Bhd (Bank Islam) company logo = company type = Public company slogan = Leadership, Dynamism, Professionalism, Care and Trustworthiness foundation = 1 July 1983 location = Kuala Lumpur,… …   Wikipedia

  • tax law — Introduction       body of rules under which a public authority has a claim on taxpayers, requiring them to transfer to the authority part of their income or property. The power to impose taxes is generally recognized as a right of governments.… …   Universalium

  • Offshore bank — Banking A series on Financial services …   Wikipedia

  • Digital Signature and Electronic Authentication Law — (SEAL) of 1998 was introduced to the United States Senate, as S.1594, and was followed closely by H.R. 3472 which was introduced to the House of Representatives. This Bill sought to update the Bank Protection Act of 1968 in regards to electronic… …   Wikipedia

  • Al Taqwa Bank — The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al TaqwaNewsweek. (2001). [http://www.msnbc.msn.com/id/3067473/site/newsweek/from/RL.5/ Attacking the Money Machine ] . MSNBC.com . Retrieved February 14, 2007.] ) is a financial institution …   Wikipedia

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