''Tax avoidance and tax evasion''. The term 'secrecy jurisdiction' is often used interchangeably with 'tax haven'. ...

...the tax system applying in a particular country or state. Also known as a tax jurisdiction. #A system of tax rules. ...

1. ''Tax and treasury''. Tax incentives usually are tax-beneficial legal structures, designated physical locations, investments, ac ...

1. ''Regulation.'' ...tion takes advantage of the difference between its real (or economic) risk and the regulatory position. ...

''Tax and treasury''. ...of persons or organisations, on the sale price of many goods and services and on certain other transactions. ...

''Regulation and compliance''. Red tape is a colloquial and derogatory expression for excessive regulation. ...

2. ''Tax.'' An additional tax - or a higher rate of tax - charged in certain circumstances, or on particular taxpayers or groups of ...

VAT exempt goods and services are ones which are outside the scope of VAT. 2. ''Tax exemption.'' ...

1. ''Environmental policy - European Union (EU) - regulation.'' ...s, as a consequence of reductions in GHG emissions and increasingly strict regulation within the EU. ...

3. ''Regulation - supervision - law enforcement.'' For example, a central government tax authority. ...

1. ''Banking - regulation.'' ...inimum capital requirements based on market, credit and operational risks, and a minimum leverage ratio. ...

''Trade - international trade - customs duty - tax - regulation''. ...oms duties, usually together with other support, often including other tax and regulatory advantages. ...

1. ''Policy and process.'' ...encies to ensure that personnel are aware of relevant laws and regulations and take appropriate steps to comply with them. ...

1. ''Financial services regulation.'' Supervision is the prudential regulation and oversight of banks and similar financial firms. ...

1. ''Law - regulation - systems - practices.'' *Spreading better practices and appropriate standards more widely, more quickly. ...

Transparency means the full disclosure of relevant information to markets and other stakeholders. * [[Disclosure and Transparency Rules]] ...

...h sound and effective risk management and provide an incentive for prudent and sustainable risk taking..." 2. ''Tax.'' ...

Sponsored Access, for the purposes of [[MiFID]] regulation. 8. ''Tax.'' ...

1. ''Banking - regulation.'' ...is the aspect of banking supervision which addresses firm-wide governance and risk management, among other matters. ...

EU Regulations are passed either jointly by the EU Council and European Parliament, or by the EU Commission alone. ...erly directly applicable in UK law. For example, the Capital Requirements Regulation (CRR). ...

An individual law or regulation, or a broader principle underpinning a number of laws or regulations. ...recipient at the amount received, grossed up for the basic rate of income tax. ...

''Environmental policy - European Union - regulation.'' The Carbon Border Adjustment Mechanism is an EU Regulation, phased in over the period 2023 to 2026. ...

...the desirable quality of making full disclosure of information to markets and other stakeholders. * [[Disclosure and Transparency Rules]] ...

*Identifying discrepancies between quoted market prices, and then ...ons, the activities of arbitrageurs and other market players create supply and demand pressures in the market which act to eliminate temporary pricing dis ...

Examples include the OECD model tax convention. Parts of the rules and practices of a state that are not written down, but followed as if they wer ...

''Law - financial reporting - tax - credit rating''. Hybrid capital instruments have features both of equity and of debt. ...

''Environmental policy - emissions - regulation - UK.'' ...s. 'We actually need to incentivise low carbon-emitting production at home and abroad,' it said. ...

...to markets and other stakeholders, in such a way that they can readily see and understand what has been done. * [[Disclosure and Transparency Rules]] ...

1. ''Advice - regulation.'' #the responsibilities of particular groups and how they can meet those responsibilities; ...

...nation "CIC", providing reassurance to stakeholders about the organisation and its governance. UK CICs are subject to regulation by the CIC Regulator (the Office of the Regulator of Community Interest Com ...

1. ''Quality - regulation - noun.'' Including levels established, monitored and enforced by regulators and legal authorities. ...

...the voluntary sector and social enterprise, public services, and industry and commerce. * [[Regulation]] ...

...ing out good practice principles for foreign exchange market participants, and the UK Corporate Governance Code (for larger UK companies). * [[Regulation]] ...

2. ''UK personal tax''. * [[Developments in corporate and market regulation: implications for the treasurer]] ...

The general principles and aims underlying law-making and law reform. The principle of legal interpretation that supports the public and society. ...

...s or fundamental understanding, from which other more detailed conclusions and courses of actions can be worked out. *[[Generally accepted accounting principles]] ...

...implement the directive domestically, but they are free to choose the form and method for doing so. 3. ''Adjective - management - personal development - coaching and mentoring.'' ...

Collating and publishing financial information. For example, through a company's annual report and accounts. ...

...er any instructions or frameworks the manager sets, and discusses progress and completion with the manager as required. ...in internal auditors generally reporting directly to a sufficiently senior and independent audit committee of the organisation. ...

:<span style="color:#4B0082">'''''Arrangements and disclosure'''''</span> ...nd that this can include, for instance, a pecuniary advantage arising from tax evasion, or a failure to obtain a proper licence, or even conduct that is l ...

...scape, treasurers will still require core treasury knowledge to understand and check the work of machines. ...r characters - or some combination of these - designed to enable efficient and error-free communication. ...

...on]], an artificial legal person with a separate identity from its members and formed for business purposes. This sense is used in the rest of this entry. ...ership, and the separation of day to day management from overall ownership and control. ...

The independent Banking Regulation and Supervisory Agency (BRSA) supervises the banking sector within Turkey. Exchange controls and regulations are administered by the Central Bank and the Undersecretariat of Treasury. ...

...as transport infrastructure, and human capital including knowledge, skills and relationships. In financial accounting, capital is money the business owes the owner. ...

...cument, designed to reduce the expense and delay of extensive negotiations and of errors. In the context of reporting and communication, ''boilerplate'' can have negative connotations. ...

...itutions. At the same time, it is responsible for controlling money supply and financial stability. ===Foreign exchange policy and regulation=== ...

...sed on the income of companies in the UAE except for oil and gas companies and branches of foreign banks. ...particular bank may have made. In Dubai (one of the UAE’s seven emirates), tax is paid by most branches of foreign banks at a flat rate of 20%. ...

...ancial Supervisory Authority (PFSA) is responsible for both the regulation and supervision of the Polish banking sector. ...ountries with which Poland has ratified agreements on the mutual promotion and protection of investments. A PFSA permit is also required by residents to s ...

...the maintenance of price stability and arranges the execution of domestic and international payments. ...assessing bank acquisitions; ensuring compliance with EU prudential rules; and, if required, setting higher capital requirements to counter financial risk ...

...he regulatory authority for banks (via the Banking Supervision Department) and other non-bank financial institutions (via the Other Financial Institutions ...the financial system by issuing banking licences to financial institutions and providing regulatory oversight. ...

..., is "to promote the economic and financial welfare of Canada”. Its powers and responsibilities are prescribed by federal statute. ...is the primary regulator of federally regulated banks, insurance companies and pension plans in Canada. ...

...nt progress towards liberalising its foreign exchange controls since 1997, and continues to do so, but various restrictions remain. ...le transactions above the equivalent of US$500,000 must be made within one-and-a-half years to South Korea. Otherwise, proceeds must be held overseas for ...

| data2 = Regional Cash Product Head, Asia Pacific, Treasury and Trade Solutions, [http://www.citigroup.com/citi/ Citi] '''Please note that this article was last updated for 2015 and is awaiting an update.''' ...

...stablished. These reforms took place under the Financial Services Act 2012 and are the first step in transitioning to a judgement-based approach to superv ...financial services firms not supervised by the PRA, such as asset managers and independent financial advisers. ...

...al governmental agency, the board of governors, located in Washington, DC, and 12 regional Federal Reserve Banks located in major cities throughout the US ...of deposits so that customers' funds, within certain limits, would be safe and available on demand. Since the start of FDIC insurance on 1 January 1934, n ...

...y Tesoreros de Empresa (ASSET) (Spanish Association of Financial Managers and Company Treasurers)] ...assessing bank acquisitions; ensuring compliance with EU prudential rules; and, if required, setting higher capital requirements to counter financial risk ...