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

Booysen, Sandra

 
9781316508473: Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the World
Couverture souple
ISBN 10 : 1316508471 ISBN 13 : 9781316508473
Editeur : Cambridge University Press, 2018

Synopsis

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.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

À 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.

Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

Éditeur
Cambridge University Press
Date d'édition
2018
Langue
anglais
ISBN 10 
1316508471
ISBN 13 
9781316508473
Reliure
Broché
Nombre de pages
432
Coordonnées du fabricant
non disponible
Personne responsable
Avery
https://www.avery.fr/

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Autres éditions populaires du même titre

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

Edition présentée

ISBN 10 :  1107145147 ISBN 13 :  9781107145146
Editeur : Cambridge University Press, 2017
Couverture rigide