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- ...ld be identified, solutions recommended (which may not be purely treasury) and communicated in a timely manner. ==Accounting, tax and regulation== ...72 members (2 subcategories, 0 files) - 12:55, 7 October 2023
- ''Tax avoidance and tax evasion''. The term 'secrecy jurisdiction' is often used interchangeably with 'tax haven'. ...1 KB (135 words) - 15:19, 28 September 2022
- ...the tax system applying in a particular country or state. Also known as a tax jurisdiction. #A system of tax rules. ...994 bytes (115 words) - 23:31, 24 April 2023
- 1. ''Tax and treasury''. Tax incentives usually are tax-beneficial legal structures, designated physical locations, investments, ac ...2 KB (263 words) - 06:15, 1 February 2024
- 1. ''Regulation.'' ...tion takes advantage of the difference between its real (or economic) risk and the regulatory position. ...643 bytes (78 words) - 01:04, 25 June 2021
- ''Tax and treasury''. ...of persons or organisations, on the sale price of many goods and services and on certain other transactions. ...2 KB (274 words) - 01:39, 29 January 2024
- ''Regulation and compliance''. Red tape is a colloquial and derogatory expression for excessive regulation. ...827 bytes (79 words) - 23:28, 24 April 2023
- 2. ''Tax.'' An additional tax - or a higher rate of tax - charged in certain circumstances, or on particular taxpayers or groups of ...977 bytes (125 words) - 11:50, 23 November 2023
- VAT exempt goods and services are ones which are outside the scope of VAT. 2. ''Tax exemption.'' ...767 bytes (104 words) - 23:47, 15 July 2021
- 1. ''Environmental policy - European Union (EU) - regulation.'' ...s, as a consequence of reductions in GHG emissions and increasingly strict regulation within the EU. ...1 KB (142 words) - 15:06, 3 August 2021
- 3. ''Regulation - supervision - law enforcement.'' For example, a central government tax authority. ...2 KB (228 words) - 14:15, 20 January 2024
- 1. ''Banking - regulation.'' ...inimum capital requirements based on market, credit and operational risks, and a minimum leverage ratio. ...2 KB (312 words) - 21:29, 4 December 2022
- ''Trade - international trade - customs duty - tax - regulation''. ...oms duties, usually together with other support, often including other tax and regulatory advantages. ...1 KB (161 words) - 08:32, 19 August 2021
- 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 KB (180 words) - 22:14, 24 April 2023
- 1. ''Financial services regulation.'' Supervision is the prudential regulation and oversight of banks and similar financial firms. ...2 KB (169 words) - 00:22, 5 February 2024
- 1. ''Law - regulation - systems - practices.'' *Spreading better practices and appropriate standards more widely, more quickly. ...3 KB (343 words) - 05:53, 17 August 2022
- Transparency means the full disclosure of relevant information to markets and other stakeholders. * [[Disclosure and Transparency Rules]] ...546 bytes (53 words) - 19:47, 5 November 2023
- ...h sound and effective risk management and provide an incentive for prudent and sustainable risk taking..." 2. ''Tax.'' ...1 KB (183 words) - 00:30, 29 January 2024
- Sponsored Access, for the purposes of [[MiFID]] regulation. 8. ''Tax.'' ...918 bytes (100 words) - 01:08, 13 October 2023
- 1. ''Banking - regulation.'' ...is the aspect of banking supervision which addresses firm-wide governance and risk management, among other matters. ...4 KB (473 words) - 21:30, 4 December 2022