COMPLIANCE IN THE BANKING SECTOR: CHECKING THE OBSERVANCE OF LEGISLATION ON CONTROLLED FOREIGN COMPANIES

COMPLIANCE IN THE BANKING SECTOR: CHECKING THE OBSERVANCE OF LEGISLATION ON CONTROLLED FOREIGN COMPANIES

Objective: to identify the features of law implementation in the banking sector when fulfilling the compliance procedures, as well as specificity of the identification of clients by credit institutions in the implementation of the law provisions on controlled foreign companies.Methods: dialectic app...

Full description

Bibliographic Details
Main Authors: E. A. Shapkina, K. I. Brykin
Format: Article
Language:English
Published: Tatar Educational Center “Taglimat” Ltd. 2017-03-01
Series:Russian Journal of Economics and Law
Subjects:
constitutional law
legislation
controlled foreign company
notice of controlled foreign company
compliance
swiss banks
identification
resident
Online Access:https://www.rusjel.ru/jour/article/view/2049

Similar Items

Similar Items