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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== ...982 bytes (138 words) - 11:00, 11 July 2015
- ''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. ''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) - 01:34, 1 June 2023
- ''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 ...964 bytes (124 words) - 08:12, 13 March 2022
- 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 (220 words) - 20:13, 25 March 2023
- 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
- 1. ''Financial services regulation.'' Supervision is the prudential regulation and oversight of banks and similar financial firms. ...2 KB (157 words) - 23:56, 24 April 2023
- ''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. ''Law - regulation - systems - practices.'' *Spreading better practices and appropriate standards more widely, more quickly. ...3 KB (343 words) - 05:53, 17 August 2022
- 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). ...4 KB (436 words) - 09:43, 22 June 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
- ''Environmental policy - European Union - regulation.'' The Carbon Border Adjustment Mechanism is an EU Regulation, phased in over the period 2023 to 2026. ...2 KB (301 words) - 08:55, 18 May 2023
- ...the desirable quality of making full disclosure of information to markets and other stakeholders. * [[Disclosure and Transparency Rules]] ...823 bytes (87 words) - 09:14, 31 August 2022
- *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 ...2 KB (341 words) - 21:28, 3 August 2022
