''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). ...