Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres around the World - Couverture rigide

9781107145146: Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres around the World

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ISBN 10 : 1107145147 ISBN 13 : 9781107145146

Editeur : Cambridge University Press, 2017

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An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.

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� propos des auteurs

Sandra Booysen is Associate Professor at the Faculty of Law, National University of Singapore and executive committee member of the Faculty's Centre for Banking and Finance Law. Her teaching and research interests are in the fields of contract and transactional banking.

Dora Neo is Associate Professor at the Faculty of Law, National University of Singapore and Director of the Faculty's Centre for Banking and Finance Law. Her teaching and research interests are in the fields of contract, banking law and secured transactions. This project was financed by the Centre for Banking and Finance Law, Faculty of Law, National University of Singapore.

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�diteur: Cambridge University Press
Date d'�dition: 2017
Langue: anglais
ISBN 10: 1107145147
ISBN 13: 9781107145146
Reliure: Reli�
Nombre de pages: 432
�diteur: Booysen Sandra, Neo Dora
Coordonn�es du fabricant: non disponible
Personne responsable: Avery
https://www.avery.fr/

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Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres around the World

Booysen, Sandra [Editor]; Neo, Dora [Editor]

Edit� par Cambridge University Press, 2017

ISBN 10 : 1107145147 ISBN 13 : 9781107145146

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Hardcover. Etat : Like New. First Edition. Bright and clean, firm and square, just a few very minor rubs and bumps. Hence a non-text page is stamped 'damaged'. Despite such this book is actually in nearly new condition. Thus it looks and feels unread with contents that are crisp, fresh and tight. Now offered for sale at a special bargain price. N� de r�f. du vendeur 122223

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Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres around the World

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Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the World

Edited by Sandra Booysen , Dora Neo

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ISBN 10 : 1107145147 ISBN 13 : 9781107145146

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Can Banks Still Keep a Secret? (Hardcover)

Sandra Booysen

Edit� par Cambridge University Press, Cambridge, 2017

ISBN 10 : 1107145147 ISBN 13 : 9781107145146

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Hardcover. Etat : new. Hardcover. The duty to keep customer information confidential affects banks on a daily basis. Bank secrecy regimes around the world differ and multi-national banks can find themselves in conflicted positions with a duty to protect information in one jurisdiction and a duty to disclose it in another. This problem has been heightened by the international trend promoting information disclosure in order to combat tax evasion, money laundering and terrorist financing. The US Foreign Account Tax Compliance Act (FATCA) is perhaps the most well-known. At the same time, data protection legislation is proliferating around the world. This book offers a holistic treatment of bank secrecy in major financial jurisdictions around the world, east and west, by jurisdictional experts as well as chapters by subject specialists covering the related areas of confidentiality in its broader privacy context, data protection, conflicts of laws, and exchange of information for the purposes of combatting international crime. A book for lawyers, bank counsel, policymakers, academics and students seeking a holistic understanding of a bank's duty to keep customers' information confidential and the conflicting right or duty to disclose information. It offers critical analysis and highlights problematic areas in privacy, data protection, conflict of laws and exchange of information. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability. N� de r�f. du vendeur 9781107145146

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Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres around the World

. Ed(s): Neo, Dora

Edit� par Cambridge University Press, 2017

ISBN 10 : 1107145147 ISBN 13 : 9781107145146

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Etat : New. An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information. Editor(s): Neo, Dora. Num Pages: 432 pages. BIC Classification: KFF; KFFK; LNP. Category: (P) Professional & Vocational. Dimension: 228 x 152. . . 2017. hardcover. . . . . N� de r�f. du vendeur V9781107145146

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Etat : Gut. Zustand: Gut | Seiten: 432 | Sprache: Englisch | Produktart: B�cher | An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information. N� de r�f. du vendeur 28528702/3

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Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres around the World

Dora Neo

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Can Banks Still Keep a Secret?

Sandra Booysen

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Can Banks Still Keep a Secret? (Hardcover)

Sandra Booysen

Edit� par Cambridge University Press, Cambridge, 2017

ISBN 10 : 1107145147 ISBN 13 : 9781107145146

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Hardcover. Etat : new. Hardcover. The duty to keep customer information confidential affects banks on a daily basis. Bank secrecy regimes around the world differ and multi-national banks can find themselves in conflicted positions with a duty to protect information in one jurisdiction and a duty to disclose it in another. This problem has been heightened by the international trend promoting information disclosure in order to combat tax evasion, money laundering and terrorist financing. The US Foreign Account Tax Compliance Act (FATCA) is perhaps the most well-known. At the same time, data protection legislation is proliferating around the world. This book offers a holistic treatment of bank secrecy in major financial jurisdictions around the world, east and west, by jurisdictional experts as well as chapters by subject specialists covering the related areas of confidentiality in its broader privacy context, data protection, conflicts of laws, and exchange of information for the purposes of combatting international crime. A book for lawyers, bank counsel, policymakers, academics and students seeking a holistic understanding of a bank's duty to keep customers' information confidential and the conflicting right or duty to disclose information. It offers critical analysis and highlights problematic areas in privacy, data protection, conflict of laws and exchange of information. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability. N� de r�f. du vendeur 9781107145146

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Can Banks Still Keep a Secret?

Booysen, Sandra

Edit� par Cambridge University Press, 2017

ISBN 10 : 1107145147 ISBN 13 : 9781107145146

Neuf Couverture rigide

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Gebunden. Etat : New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. A book for lawyers, bank counsel, policymakers, academics and students seeking a holistic understanding of a bank s duty to keep customers information confidential and the conflicting right or duty to disclose information. It offers critical analysis and h. N� de r�f. du vendeur 447216461

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