Banking secrecy

Detalhes bibliográficos
Autor(a) principal: Odera, Melissa Gisel Enrique
Data de Publicação: 2017
Tipo de documento: Artigo
Idioma: spa
Título da fonte: Revista Eletrônica Direito e Sociedade - REDES
Texto Completo: https://revistas.unilasalle.edu.br/index.php/redes/article/view/3414
Resumo: This paper deals with Bank Secrecy in Uruguayan Law in force. Taking into account the evolution of such institute. And its close relationship with comparative law countries.
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spelling Banking secrecySecreto BancarioUruguay; Financial Intermediation; Banking Activity; Banking Secrecy; Professional Secrecy; Central Bank of Uruguay; Corporations; Banking Activity; Domestic Financial Activity; International Financial Activity; Tax Haven.Intermediación Financiera; Secreto Bancario; Secreto Profesional; Banco Central del Uruguay.This paper deals with Bank Secrecy in Uruguayan Law in force. Taking into account the evolution of such institute. And its close relationship with comparative law countries.El presente trabajo trata sobre el Secreto Bancario en el Derecho Uruguayo vigente. Teniendo en cuenta la evolución de dicho instituto. Y su estrecha vinculación con países de Derecho comparado.LaSalle University - Unilasalle CanoasOdera, Melissa Gisel Enrique2017-11-14info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://revistas.unilasalle.edu.br/index.php/redes/article/view/341410.18316/redes.v5i2.3414Revista Eletrônica Direito e Sociedade; v. 5, n. 2 (2017); p. 221-228Revista Eletrônica Direito e Sociedade - REDES; v. 5, n. 2 (2017); p. 221-2282318-8081reponame:Revista Eletrônica Direito e Sociedade - REDESinstname:Universidade La Salle (UNILASALLE)instacron:UNILASALLEspahttps://revistas.unilasalle.edu.br/index.php/redes/article/view/3414/pdfinfo:eu-repo/semantics/openAccess2022-03-02T19:20:29Zoai:ojs.revistas.unilasalle.edu.br:article/3414Revistahttps://revistas.unilasalle.edu.br/index.php/redes/indexhttps://revistas.unilasalle.edu.br/index.php/redes/oairevistas@unilasalle.edu.br||revista.redes@unilasalle.edu.br2318-80812318-8081opendoar:2022-03-02T19:20:29Revista Eletrônica Direito e Sociedade - REDES - Universidade La Salle (UNILASALLE)false
dc.title.none.fl_str_mv Banking secrecy
Secreto Bancario
title Banking secrecy
spellingShingle Banking secrecy
Odera, Melissa Gisel Enrique
Uruguay; Financial Intermediation; Banking Activity; Banking Secrecy; Professional Secrecy; Central Bank of Uruguay; Corporations; Banking Activity; Domestic Financial Activity; International Financial Activity; Tax Haven.
Intermediación Financiera; Secreto Bancario; Secreto Profesional; Banco Central del Uruguay.
title_short Banking secrecy
title_full Banking secrecy
title_fullStr Banking secrecy
title_full_unstemmed Banking secrecy
title_sort Banking secrecy
author Odera, Melissa Gisel Enrique
author_facet Odera, Melissa Gisel Enrique
author_role author
dc.contributor.none.fl_str_mv

dc.contributor.author.fl_str_mv Odera, Melissa Gisel Enrique
dc.subject.none.fl_str_mv

dc.subject.por.fl_str_mv Uruguay; Financial Intermediation; Banking Activity; Banking Secrecy; Professional Secrecy; Central Bank of Uruguay; Corporations; Banking Activity; Domestic Financial Activity; International Financial Activity; Tax Haven.
Intermediación Financiera; Secreto Bancario; Secreto Profesional; Banco Central del Uruguay.
topic Uruguay; Financial Intermediation; Banking Activity; Banking Secrecy; Professional Secrecy; Central Bank of Uruguay; Corporations; Banking Activity; Domestic Financial Activity; International Financial Activity; Tax Haven.
Intermediación Financiera; Secreto Bancario; Secreto Profesional; Banco Central del Uruguay.
description This paper deals with Bank Secrecy in Uruguayan Law in force. Taking into account the evolution of such institute. And its close relationship with comparative law countries.
publishDate 2017
dc.date.none.fl_str_mv 2017-11-14
dc.type.none.fl_str_mv

dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv https://revistas.unilasalle.edu.br/index.php/redes/article/view/3414
10.18316/redes.v5i2.3414
url https://revistas.unilasalle.edu.br/index.php/redes/article/view/3414
identifier_str_mv 10.18316/redes.v5i2.3414
dc.language.iso.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv https://revistas.unilasalle.edu.br/index.php/redes/article/view/3414/pdf
dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv LaSalle University - Unilasalle Canoas
publisher.none.fl_str_mv LaSalle University - Unilasalle Canoas
dc.source.none.fl_str_mv Revista Eletrônica Direito e Sociedade; v. 5, n. 2 (2017); p. 221-228
Revista Eletrônica Direito e Sociedade - REDES; v. 5, n. 2 (2017); p. 221-228
2318-8081
reponame:Revista Eletrônica Direito e Sociedade - REDES
instname:Universidade La Salle (UNILASALLE)
instacron:UNILASALLE
instname_str Universidade La Salle (UNILASALLE)
instacron_str UNILASALLE
institution UNILASALLE
reponame_str Revista Eletrônica Direito e Sociedade - REDES
collection Revista Eletrônica Direito e Sociedade - REDES
repository.name.fl_str_mv Revista Eletrônica Direito e Sociedade - REDES - Universidade La Salle (UNILASALLE)
repository.mail.fl_str_mv revistas@unilasalle.edu.br||revista.redes@unilasalle.edu.br
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