Slovak Republic: : Bank secrecy -- still alive?

• Localización: International financial law review, ISSN-e 0262-6969, Vol. 34, Nº. 15 (4/13/2015), 2015
• Idioma: inglés
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• Resumen

  • The article discusses challenges faced by the banking industry of Slovak Republic due international and European measures against tax fraud and tax evasion. Topics discussed include need for more intensive cooperation in tax matters among jurisdictions, responsibility of Slovak tax authorities to satisfy tax obligations and transposition of Directive 2011/16/EU on administrative cooperation for automatic information exchange issued by the Organisation for Economic Co-operation & Development.