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題名:公司之透明、信賴與問責--以實質受益人規範為核心
書刊名:中正財經法學
作者:朱德芳 引用關係陳彥良
作者(外文):Chu, Claire Te-fangChen, Yen-liang
出版日期:2018
卷期:16
頁次:頁33-119
主題關鍵詞:公司治理實質受益人洗錢防制人頭公司資訊揭露Corporate governanceBeneficial ownerAMLTransparencyAnonymous companyDisclosure
原始連結:連回原系統網址new window
相關次數:
  • 被引用次數被引用次數:期刊(5) 博士論文(0) 專書(0) 專書論文(0)
  • 排除自我引用排除自我引用:3
  • 共同引用共同引用:19
  • 點閱點閱:6
期刊論文
1.洪秀芬、朱德芳(20140900)。關係企業債權人保護之發展趨勢:以揭穿公司面紗為核心。國立臺灣大學法學論叢,43(3),641-718。new window  延伸查詢new window
2.王志誠(2013)。股東之股東名簿查閱權。月旦法學教室,128,27-29。  延伸查詢new window
3.王志誠(20170800)。洗錢防制法之發展趨勢--金融機構執行洗錢防制之實務問題。月旦法學,267,5-18。new window  延伸查詢new window
4.朱德芳(20170900)。公司法全盤修正管制鬆綁與公開透明應並重--以籌資、分配與資訊揭露為核心。月旦法學,268,5-16。new window  延伸查詢new window
5.Ferrell, Allen(2007)。The Case for Mandatory Disclosure in Securities Market Regulations Around the World。Brooklyn Journal of Corporate, Financial & Commercial Law,2(1),81-144。  new window
6.Lakhani, Avnita(2015)。Imposing Company Ownership Transparency Requirements: Opportunities for Effective Governance of Equity Capital Markets or Constraints on Corporate Performance。Chicago-Kent Journal of International and Comparative Law,16,122-164。  new window
7.Kotzenberg、Lorenz(2017)。Das Transparenzregister kommt。Neue Juristische Wochenschrift,2433。  new window
8.Lakenberg(2017)。Das Transparenzregister nach dem neuen Geldwaschegesetz。Neue Juristische Wochenschrift-Spezia,463。  new window
9.Krais(2017)。Die Pläne zur Errichtung eines zentralen Transparenzregisters。CCZ,98。  new window
圖書
1.Lo, Stefan H. C.、Qu, Charles Z.(2015)。Law of Companies in Hong Kong。Hong Kong:Sweet & Maxwell。  new window
其他
1.資誠聯合會計師事務所。因應107年APG評鑑落實洗錢防制宜加強三大重點,https://www.pwc.tw/zh/news/press-release/press-20170731.html。  延伸查詢new window
2.鄧白氏(2017)。法規遵循實務如何適應逐漸增加的實益擁有人(BO)審查(2017),https://www.dnb.com.tw/Portals/O/Files/ResourceCenter/DnBTW_Beneficial-Ownership_Whitepaper.2017.pdf?ver=2017-06-06-143843-657。  延伸查詢new window
3.ACRA(2017)。Public Consultation on amendments to the Companies Act, LLPs Act and Accountants Act,https://www.acra.gov.sg/Public_Consultation_CA2017/。  new window
4.ACRA。Summary of Feedback and MOF/ACRA's Responses on Proposed Amendments for Companies and Limited Liability Partnerships (LLPs) to Maintain Registers of Controllers, and Other FATF-Related Amendments,https://www.acra.gov.sg/uploadedFiles/Content/Publications/Public_Consultation/24022017_Annex%201_Feedback%20and%20response%20on%20BO%20and%20FATF-related%20amds.pdf。  new window
5.Wrage, Alexandra(20150818)。Ownership Of Privately-Held Companies: Privacy Versus Transparency,https://www.forbes.com/sites/alexandrawrage/2015/08/18/ownership-of-privately-held-companiesprivacy-versus-transparency/#1de72d425fdc。  new window
6.APG(20070724)。Mutual Evaluation Report on Chinese Taipei,http://www.apgml.org/members-and-observers/members/member-documents.aspx?m=28699d47-cl10-43cf-883a-e359c2081828。  new window
7.Dun & Bradstreet(2014)。Beneficial Ownership, Why the Devil Really is in the Detail,https://www.dnb.co.uk/content/darn/english/business-trends/db-4981-beneficial-ownership-whitepaper.pdf。  new window
8.FATF。Guidance on Transparency and Beneficial Ownership,http://www.fatf-gafi.org/media/fatf/documents/reports/Guidance-transparency-beneflcial-ownership.pdf。  new window
9.FATF。Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems,http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatfissuesnewmechanismtostrengthenmoneyJaunderingandterToristfmancingcompliance.html。  new window
10.FATF(2016)。Mutual Evaluation of United States,http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-united-states-2016.html。  new window
11.Financier Worldwide(2015)。Key elements of the 4th EU Anti-Money Laundering Directive,https://static1.squarespace.c0m/static/52d7bl5be4b0bd82082963c/t/55dc5824e4b0d35cadde9432/14404927B4051/"alt=MSeptember2015Issue。  new window
12.Kasperkevic, Jana(20160406)。Forget Panama it is easier to hide your money in the US than almost anywhere,https://www.theguardian.com/us-news/2016/apr/06/panama-papers-us-tax-havens-delaware。  new window
13.Glynn, Laura(20170712)。Lessons from Panama One Year On,http://www.corporatecomplianceinsights.com/ultimate-beneficial-ownership/。  new window
14.OECD(2016)。Disclosure of Beneficial Ownership and Control in Listed Companies in Asia,https://www.oecd.org/daf/ca/Disclosure-Beneficial-Ownership.pdf。  new window
15.Barlyn, Suzanne(20160824)。Delaware kept America safe for corporate secrecy,http://www.reuters.com/article/us-usa-delaware-bullock-specialreport/special-report-how-delawarekept-america-safe-for-corporate-secrecy-idUSKCN10Z1OH。  new window
16.The FATF Recommendations,http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html。  new window
17.UK BIS(2014)。The Register of People with Significant Control (PSC Register): Understanding the New Requirements, Recording Control on the PSC Register and Protecting People at Serious Risk of Harm,https://www.gov.uk/govemment/uploads/system/uploads/attachment_data/file/395478/bis-14-1145-the-register-of-people-with-significant-control-psc-register-register-final-1.pdf。  new window
18.UK BIS(2015)。The Register of People with Significant Control (PSC Register): Scope, Nature, and Extent of Control, Fees, the Protection Regime and Warming and Restrictions Notices,https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/437974/bis-15-315-register-of-peoplewith-significant-control-consultation.pdf。  new window
19.UK Department for Business Innovation and Skills。Transparency and Trust: Enhancing the Transparency of UK Company Ownership and Increasing Trust in UK Business,https://www.gov.uk/government/consultations/company-ownership-transparency-and-trust-discussionpaper。  new window
 
 
 
 
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