Bank secrecy

A clause similar to 2005 OECD article 26 (5) and the suggested revised UN Model article 26 (5) would have no effective impact in this fact situation and therefore the result would be de facto bank secrecy.

This plan requires secrecy.

A clause similar to 2005 OECD article 26 (5) and the suggested revised UN Model article 26 (5) in the income tax treaty between the transmitting State and the receiving State would override any bank secrecy laws in the transmitting State.

Saving clause

F. Martens Clause

There is so much darkness and secrecy surrounding them.

Removing impediments to criminal investigations related to bank secrecy

That clause was obviously ignored.

If it was surrounded by secrecy, change would be difficult.

Even though the income tax treaty between the transmitting State and the receiving State may have an exchange of information clause similar to 2005 OECD article 26 overriding bank secrecy and other confidentiality laws in the transmitting State, in this situation the transmitting State cannot comply with the request of the receiving State.

Problems with exchange of information on request de facto bank secrecy

Otherwise, de facto bank secrecy in the transmitting State can result.

keywords arbitration clause arbitrator court interim measures

Override of bank secrecy and other confidentiality laws in the transmitting State

keywords arbitration agreement arbitration clause arbitrators competence judgement

Catch all clause (point 18 of the matrix)

The content and format of the information disclosure documents stipulated in item (2) of Clause 1 and Clause 2 of this Article shall be separately determined.

Santa Clause doesn't give presents to children who cry.

Moreover, the Security Council has included a meeting clause.

Call on Your Lord in humility and in secrecy verily He approveth not the trespassers.

Call on Your Lord in humility and in secrecy verily He approveth not the trespassers.

Concerning the Code of Criminal Procedure, bank secrecy may not be invoked before a court.

Bank secrecy has been one of the major obstacles to criminal investigations in money laundering offences.

In order to provide better protection, some secrecy was maintained about the sites of the shelters.

The exemption clause does not distinguish between Christians and non Christians.

For a forceful critique of the Martens Clause, see Antonio Cassese, The Martens Clause Half a Loaf or Simply Pie in the Sky?, 11 European Journal of International Law 187 (2000).

An ex post facto correction clause could undermine the stability of contracts.

Another possibility would be to introduce a separate clause on mercenary companies.

The distinction between arbitration clause and arbitration agreement is no longer relevant.

You only tell your dearest, closest friend, sworn to secrecy for life, the first time you had sex.

In contrast, Al Hakam was built in full secrecy without the involvement of any foreign companies or contractors.

keywords arbitral tribunal arbitration clause arbitration agreement arbitration submission to interim award jurisdiction

keywords arbitral tribunal arbitration clause award enforcement of award recognition of court jurisdiction

The ICRC thus recommended the deletion of the word regular in the clause.

The further consequences of a FIO(S) clause will depend on its construction.

2005 OECD article 26 and the suggested changes to UN Model article 26 will facilitate effective exchange of information by overriding bank secrecy and other confidentiality laws in the transmitting State (de jure bank secrecy) but those articles do not require the transmitting State to obtain sufficient information to overcome the de facto bank secrecy in the transmitting State in the fact situations described in paragraphs 47 and 48, and 51 and 53 above.

The Board also recommends that the Economic Commission for Africa include in the memorandums of understanding a clause that specifies the payment terms, as well as a penalty clause in respect of late rental payments.

If you put shame in a Petri dish, it needs three things to grow exponentially secrecy, silence and judgment.

(d) Whether the obligation to exchange information should override bank secrecy and other confidentiality laws in the transmitting State

In that regard, a review clause should be included in our decision this year.

One participant noted that the political exception clause was an obstacle to international cooperation.

The exclusive jurisdiction clause should contain the name and location of the chosen court

Consequently, the Christian object clause does not authorize preaching or indoctrination in Norwegian schools.

The Study Group also had before it an informal paper on the Disconnection Clause .