Jump to main content

yr 〜
yr

Search results 79

Open banking

Open banking
Paper図書
edited by Linda JengOxford University Press[2022]<DF273-D4>
National Diet LibraryOther Libraries in Japan

Regulating open banking : comparative analysis of the EU, the UK and Taiwan (Routledge research in finance and banking law) (Routledge focus)

Regulating open banking : comparative analysis of the EU, the UK and Taiwan (Routledge research in finance and banking law) (Routledge focus)
Paper図書
Chang-Hsien Tsai and Kuan-Jung PengRoutledge, Taylor & Francis Group2023<A411-D92>
National Diet Library

The hypocritical hegemon : how the United States shapes global rules against tax evasion and avoidance (Cornell studies in money)

The hypocritical hegemon : how the United States shapes global rules against tax evasion and avoidance (Cornell studies in money)
Paper図書
Lukas HakelbergCornell University Press2020<DG111-D2>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...d legislation. Confidential communications--Banking. Tax administration and proced...

Validitas transaksi elektronik perbankan sebagai alat bukti di pengadilan : setelah berlakunya Undang-Undang no. 11 tahun 2008 Tentang Informasi dan Transaksi Elektronik : laporan penelitian.

Validitas transaksi elektronik perbankan sebagai alat bukti di pengadilan : setelah berlakunya Undang-Undang no. 11 tahun 2008 Tentang Informasi dan Transaksi Elektronik : laporan penelitian.
Paper図書
Puslitbang Hukum dan Peradilan, Badan Litbang Diklat Kumdil, Mahkamah Agung RI2009.<Y735-TS-4503>
National Diet Library
  • Subject Heading...ible evidence. Confidential communications--Banking. Electronic discovery (Law) In...

Can banks still keep a secret? : bank secrecy in financial centres around the world

Can banks still keep a secret? : bank secrecy in financial centres around the world
Paper図書
edited by Sandra Booysen, Dora Neo.Cambridge University Press2017.<A411-B783>
National Diet Library
  • Subject HeadingConfidential communications--Banking. Banks and banking--Records an...

Der staatliche Zugriff auf Bankkundendaten im Strafverfahren : die Kontenabfrage als strafprozessuale Ermittlungsmassnahme, mögliche Folgemassnahmen und verfassungsrechtliche Legitimationsprobleme / Tilman Reichling. (Grundlagen gesamte Strafrechtswissenschaft ; Bd. 6)

Der staatliche Zugriff auf Bankkundendaten im Strafverfahren : die Kontenabfrage als strafprozessuale Ermittlungsmassnahme, mögliche Folgemassnahmen und verfassungsrechtliche Legitimationsprobleme / Tilman Reichling. (Grundlagen gesamte Strafrechtswissenschaft ; Bd. 6)
Paper図書
P. Langc2010.<AG4-781-B80>
National Diet Library

A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA / edited by Mark Pieth and Gemma Aiolfi.

A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA / edited by Mark Pieth and Gemma Aiolfi.
Paper図書
E. Elgarc2004.<A411-B76>
National Diet Library

Neate : bank confidentiality / general editor, Gwendoline Griffiths. 3rd ed.

Neate : bank confidentiality / general editor, Gwendoline Griffiths. 3rd ed.
Paper図書
LexisNexis UKc2003.<A411-B69>
National Diet Library

The Bank Secrecy Act : information sharing and security efforts / Leif Ekstrom, editor. (Banking and banking developments series)

The Bank Secrecy Act : information sharing and security efforts / Leif Ekstrom, editor. (Banking and banking developments series)
Paper図書
Nova Science Publishersc2010.<AU-441-B14>
National Diet Library

Confidentiality in offshore financial law / Rose-Marie Belle Antoine.

Confidentiality in offshore financial law / Rose-Marie Belle Antoine.
Paper図書
Oxford University Press2002.<A411-B59>
National Diet Library

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000
Microform図書
2000<YCA-Y 4.B 22/1:106-48>
National Diet Library

Confidentiality in offshore financial law 2nd ed

Confidentiality in offshore financial law 2nd ed
Paper図書
Rose-Marie Belle AntoineOxford University Press2014
Other Libraries in Japan

Money laundering [microform] : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office

Money laundering [microform] : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office
Microform図書
1998<YCA-GA 1.13:GGD-98-18>
National Diet Library

International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congressional Budget Office) (Report)

International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congressional Budget Office) (Report)
Microform図書
2000<YCA-Y 1.1/8:106-728>
National Diet Library

"Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999

"Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999
Microform図書
2000<YCA-Y 4.J 89/1:106/62>
National Diet Library

Financial privacy : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, July 20, 21, 1999

Financial privacy : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, July 20, 21, 1999
Microform図書
2000<YCA-Y 4.B 22/1:106-32>
National Diet Library

Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999

Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999
Microform図書
1999<YCA-Y 4.B 22/1:106-14>
National Diet Library

Financial privacy issues : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, first session ... June 9, 1999 (S. hrg. ; 106-602)

Financial privacy issues : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, first session ... June 9, 1999 (S. hrg. ; 106-602)
Microform図書
2000<YCA-Y 4.B 22/3:S.HRG.106-602>
National Diet Library

Consumer financial privacy : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 18, 1997

Consumer financial privacy : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 18, 1997
Microform図書
1997<YCA-Y 4.B 22/1:105-33>
National Diet Library

H.R. 4321--Financial Information Privacy Act : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, July 28, 1998

H.R. 4321--Financial Information Privacy Act : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, July 28, 1998
Microform図書
1998<YCA-Y 4.B 22/1:105-73>
National Diet Library
RSS