What is the translation of " 银行保密 " in English?

• bank secrecy
• banking secrecy
• banking confidentiality

Examples of using 银行保密 in Chinese and their translations into English

瑞士银行保密制度并非绝对。
Swiss banking confidentiality regulations are not absolute.

为什么我们不结束银行保密的做法？?
Why do we not put an end to banking confidentiality?

银行保密法的终结?
The End of Banking Secrecy?

实体银行保密制度：不会与任何国家达成信息交换协定.
Bank confidentiality and no exchange of information agreements with any country.

它因其中立性和遵守银行保密原则而闻名。
It is a jurisdiction renown for its neutrality and adherence to the principles of banking confidentiality.

银行保密制度和其他保密法助长了此类规避。
Such evasion was facilitated by bank secrecy and other confidentiality laws.

在1998，议会投票反对废除银行保密。
In 1998, Parliament voted to reject the abolition of banking secrecy.

请概述委内瑞拉的银行保密法。
Please outline Venezuela' s legislation relating to bank secrecy.

这些机构参考了《银行保密法》(BSA)，该法案概述了不同的金融服务企业应如何向监管机构注册。
The agencies referred to the Bank Secrecy Act(BSA), which outlines how different financial services businesses should register with regulators.

鉴于瑞士银行保密法，我们不能提供任何已有或假定账户持有人的信息。
Because of Swiss banking secrecy laws, we are not allowed to provide any information about existing or supposed accountholders,” the bank said.

根据刑事诉讼法第77条，银行保密不构成拒绝遵守的法定理由。
Under Article 77 of the Code of Criminal Procedure, bank secrecy does not constitute legal grounds for refusing to comply.

该法规定银行保密和保护客户机密的做法不适用于反洗钱和打击资助恐怖主义的行为的问题。
The Act provides that banking secrecy and preservation of customer confidentiality shall not apply to AML/CFT issues.

银行保密并不是拒绝遵守法院披露与调查相关的金融记录命令的理由。
Bank secrecy is not a ground to refuse to comply with a court order to disclose financial records related to an investigation.

现代瑞士银行保密可以追溯到1934的瑞士银行法。
Modern day Swiss Banking confidentiality can trace its origins to the Swiss Banking Law of 1934.

还指出，按照第四十条，不允许银行保密妨碍对腐败罪行的有效调查非常重要。
The importance of not allowing banking secrecy to impede effective investigations of corruption offences, consistent with article 40, was also noted.

Calibra将遵守银行保密法，并将其纳入世界各地使用的KYC和AML/CFT方法。
Calibra will comply with the Bank Secrecy Act and will incorporate KYC and AML/CFT methodologies used around the world.”.

在1984，瑞士人民投票并拒绝了一项旨在压制银行保密的措施。
In 1984, the Swiss population voted on and rejected a measure that was aimed to suppress banking secrecy.

银行保密并不是拒绝司法协助请求的理由（但见审议小组的上述相关建议）。
Bank secrecy is not a ground for refusal of mutual legal assistance requests(see, however, above the pertinent recommendation of the review team).

银行保密并不妨碍检察官根据法院命令请求并获得与犯罪所得有关的财务记录。
Bank secrecy does not prevent the prosecutor, upon a court order, to request and obtain financial records relating to the proceeds of crime.

编写并出版了第一份关于金融避难所、银行保密和洗钱活动的综合性研究。
The first comprehensive study of financial havens, banking secrecy and money laundering was prepared and published.

不过阿尔及利亚、白俄罗斯和萨尔瓦多指出，根据其国内法律框架，银行保密是拒绝提供协助的一个理由。
Algeria, Belarus and El Salvador, however, indicated that bank secrecy was a ground for refusal of assistance under their domestic legal framework.

该报告引起各国政府、公众及媒介对海外金融中心和银行保密在洗钱方面的作用的极大兴趣。
The preliminary report generated a great deal of interest among Governments, the public and the media in the role of offshore financial centres and banking secrecy in relation to money-laundering.

题为"通往和平之路和打击恐怖主义的战略"的战略文件的目的是限制银行保密做法。
The strategy document" The Road to Peace and the Strategy against Terrorism" aims to restrict banking secrecy.

有些代表认为，反腐败的刑法措施需要包括举证责任倒置和解除银行保密的禁令。
In the view of some representatives, criminal law measures against corruption would need to include the reversal of the burden of proof and the lifting of bank secrecy.

俄罗斯联邦指出，在调查腐败和洗钱方面，银行保密不是从银行获得信息的障碍。
The Russian Federation stated that banking secrecy is not an impediment to obtaining information from banks where cases of corruption and money-laundering are under investigation.

埃尔默定于星期三在一家瑞士法庭出庭，对他的指控是违反瑞士银行保密法。
Elmer will appear in a Swiss court on Wednesday charged with breaking Swiss banking secrecy laws.

Ch：有一种说法是加密货币将为瑞士的金融体系注入新的竞争力，接替银行保密制度曾经带来的优势。
Ch: It is said that cryptocurrencies will breathe new competitive vigour into Switzerland's financial system, replacing the advantage that banking secrecy used to bring.

这些机构参考了《银行保密法》(BSA)，该法案概述了不同的金融服务企业应如何向监管机构注册。
The regulators referenced the Bank Secrecy Act(BSA), which specifies how financial services providers should register their business with regulatory agencies.

许多金融专业人士都同意，在涉及银行保密方面，很少有国家可以与瑞士竞争。
Many financial professionals would agree that few countries can rival Switzerland when it comes to banking secrecy.

此外,为了法律互助的目的而取消银行保密是草案的一个重要内容。
Furthermore, the lifting of banking secrecy for the purposes of mutual legal assistance was an important element of the draft.