FATCA: Where Are We Now, and What Next?
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 28, n. 1, p. 17
- By:
- Publication type:
- Article
Works matching DE "BANK account laws"
Results: 12
1
2
LA NORMA INTERNACIONAL SOBRE EL INTERCAMBIO AUTOMÁTICO DE INFORMACIÓN DE CUENTAS FINANCIERAS.
- Published in:
- Actualidad Jurídica (1578-956X), 2014, n. 37, p. 128
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- Publication type:
- Article
3
BANKING BRIEFS.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 3, p. 263
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- Publication type:
- Article
4
BANKS AT RISK: FOREIGN CORRUPT PRACTICES ACT ALLOWS SEIZURES OF CUSTOMER BANK ACCOUNTS.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 9, p. 802
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- Publication type:
- Article
5
Hacia una nueva regulación de las cuentas de pago en un contexto de crisis económica: más transparencia y accesibilidad en la Unión Europea.
- Published in:
- Revista de la Facultad de Derecho y Ciencias Políticas, 2014, v. 44, n. 120, p. 87
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- Publication type:
- Article
6
THE USE OF VOLUNTARY DISCLOSURE INITIATIVES IN THE BATTLE AGAINST OFFSHORE TAX EVASION.
- Published in:
- Villanova Law Review, 2012, v. 57, n. 3, p. 499
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- Publication type:
- Article
7
ASK FOR HELP, UNCLE SAM: THE FUTURE OF GLOBAL TAX REPORTING.
- Published in:
- Villanova Law Review, 2012, v. 57, n. 3, p. 529
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- Publication type:
- Article
8
Chevron and Shell Too.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2007, v. 44, n. 11, p. 17625
- Publication type:
- Article
9
Access to Digital Assets -- Florida's New Law for Fiduciaries: What Are Digital Assets and Why Are They Relevant?
- Published in:
- Florida Bar Journal, 2016, v. 90, n. 9, p. 34
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- Publication type:
- Article
10
The Banker's Lien and Right of Combination.
- Published in:
- International Insolvency Review, 1994, v. 3, n. 1, p. 1, doi. 10.1002/iir.3940030102
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- Publication type:
- Article
11
CLOSURE OF BANK ACCOUNTS OF REMITTANCE SERVICE PROVIDERS: GLOBAL CHALLENGES AND COMMUNITY PERSPECTIVES IN AUSTRALIA.
- Published in:
- University of Queensland Law Journal, 2017, v. 36, n. 1, p. 119
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- Publication type:
- Article
12
BOLSA FAMÍLIA: A WAY OUT OF POVERTY OR A WELFARE TRAP? A 2030 BACKCASTING OF THE BRAZILIAN CONDITIONAL CASH TRANSFER PROGRAMME.
- Published in:
- Asian Journal of Public Affairs, 2013, v. 6, n. 1, p. 115
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- Publication type:
- Article