Bank Confidentiality
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Bank Confidentiality
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Author : F. W. Neate
language : en
Publisher: Butterworth-Heinemann
Release Date : 1997
Bank Confidentiality written by F. W. Neate and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Law categories.
Published in conjunction with the International Bar Association, the second edition of Bank Confidentiality deals with papers presented in May 1997 at the IBA's Annual International Financial and Banking Law Seminar of the Section on Business Law.Greatly expanded, it now includes, in addition to papers from all countries of the European Union, papers from three countries on the eastern edge of the European Union, as well as a paper from Singapore (which also deals with the situation in Malaysia) to make it an important and detailed reference source in this area.Edited by a high-profile City practitioner, it emphasises trends mentioned in the first edition which are now clearly established, such as the erosion of banking secrecy in the light of the introduction of money laundering legislation.This unique comparative study presents a lively discussion of the issues involved which results in an easily digestible survey of this complex subject.
Neate And Godfrey
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Author : Gwendoline Godfrey
language : en
Publisher: Bloomsbury Publishing
Release Date : 2015-01-01
Neate And Godfrey written by Gwendoline Godfrey and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-01-01 with Law categories.
Neate and Godfrey: Bank Confidentiality deals with the topical subject of the duties or obligations of confidentiality or secrecy which banks owe to their customers in 37 countries around the world. The ways in which banks may be obliged to disclose information in court proceedings or to assist the authorities in combating money laundering or the funding of terrorism and wider international anti-money laundering initiatives are also considered. Since the financial crisis in some jurisdictions, politicians have been increasingly keen to reduce levels of bank secrecy. Conversely there is also pressure to protect customers' information and prevent identity theft.Each chapter sets out the basic rules of confidentiality - the nature, extent and source of those rules - and examines their civil and criminal nature, the remedies available for breach of those obligations and the extent to which conflicts of interest arise and how data protection legislation operates in relevant jurisdictions. Each contributor then analyses these issues in the light of statutory and non-statutory frameworks of civil and criminal law in their jurisdiction.
Can Banks Still Keep A Secret
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Author : Sandra Booysen
language : en
Publisher: Cambridge University Press
Release Date : 2017-05-18
Can Banks Still Keep A Secret written by Sandra Booysen and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-18 with Business & Economics categories.
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Bank Accounts
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Author : Edouard Chambost
language : en
Publisher:
Release Date : 1983-08-22
Bank Accounts written by Edouard Chambost and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983-08-22 with Business & Economics categories.
This guide offers a country by country description of legal provisions and current practice relating to the operation of bank accounts. The Swiss banking system is examined and guidelines on how to open and run a secret account is also covered and samples of documents are included.
Bank Accounts
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Author : Edouard Chambost
language : en
Publisher:
Release Date : 1983-01-01
Bank Accounts written by Edouard Chambost and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983-01-01 with categories.
Can Banks Still Keep A Secret
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Author : Sandra Booysen
language : en
Publisher:
Release Date : 2017
Can Banks Still Keep A Secret written by Sandra Booysen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information
Banking Secrecy And Offshore Financial Centers
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Author : Mary Alice Young
language : en
Publisher: Routledge
Release Date : 2013-02-11
Banking Secrecy And Offshore Financial Centers written by Mary Alice Young and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-11 with Law categories.
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events. This book will be of particular interest to students and scholars of Law, Finance and Criminology.
Banking Secrecy And Global Finance
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Author : Donato Masciandaro
language : en
Publisher: Springer
Release Date : 2016-04-29
Banking Secrecy And Global Finance written by Donato Masciandaro and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-29 with Business & Economics categories.
A 2009 G20 official document stated that the era of banking secrecy is over but is it? If banking secrecy is the result of market mechanisms, it suggests that worldwide demand and supply are likely to remain for a long time to come. Since the Global Financial Crisis, many countries have fought to combat banking secrecy, yet it permeates both national and international industries, and global efforts to prevent banking secrecy have been ineffective or at worst counterproductive. In this book, the authors show how the growth of criminal activity has systematically generated a demand for banking secrecy. They explore how national politicians and international banks have been motivated to supply banking secrecy through economic and political incentives, and shed light on the economics and politics of banking secrecy. This book takes a multidisciplinary approach to reveal the variety of behaviours and processes involved in making dirty money appear clean, providing an in-depth study of financial transactions which are characterized by a special purpose: hiding the originally illegal sources. This work will be of interest to students and scholars of economics and finance, and those with an interest in banking secrecy, global finance, international banking, and financial regulation.
Improving Access To Bank Information For Tax Purposes
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2000-04-11
Improving Access To Bank Information For Tax Purposes written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-04-11 with categories.
This Report was prepared by the Committee on Fiscal Affairs to consider ways to improve international co-operation with respect to the exchange of information in the possession of banks and other financial institutions for tax purposes.
Bank Confidentiality
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Author : Gwendoline Griffiths
language : en
Publisher: Bloomsbury Professional
Release Date : 2006
Bank Confidentiality written by Gwendoline Griffiths and has been published by Bloomsbury Professional this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Law categories.
Published in conjunction with the International Bar Association, this new, fully revised fourth edition provides a clear picture of the laws relating to bank confidentiality. Each chapter sets out the basic rules of confidentiality - the nature, extent and source of those rules - and examines their civil and criminal nature, the remedies available for breach of those obligations and the extent to which conflicts of interest arise and how data protection legislation operates in relevant jurisdictions. Each contributor then analyses these issues in the light of statutory and non-statutory frameworks of civil and criminal law in their jurisidiction. New chapters include coverage of the Cayman Islands, China and International Anti- Money Laundering initiatives.