Ofcs
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Compliance LLC ...ropean Union. The G-7 and the offshore financial centers (OFCs). Basel ii and the European Savings Tax Directive (ESD). The directive in an easy to read format.
www. savings-tax-directive. com
Financial Conglomerates Directive
(Information and documents used in our compliance training classes)
The Financial Conglomerates Directive tries to introduce supplementary supervision of financial more...
