Coverart for item
The Resource Can banks still keep a secret? : bank secrecy in financial centres around the world, [edited by] Sandra Booysen, National University of Singapore ; Dora Neo, National University of Singapore

Can banks still keep a secret? : bank secrecy in financial centres around the world, [edited by] Sandra Booysen, National University of Singapore ; Dora Neo, National University of Singapore

Label
Can banks still keep a secret? : bank secrecy in financial centres around the world
Title
Can banks still keep a secret?
Title remainder
bank secrecy in financial centres around the world
Statement of responsibility
[edited by] Sandra Booysen, National University of Singapore ; Dora Neo, National University of Singapore
Contributor
Editor
Subject
Language
eng
Summary
  • "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"--
  • "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 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"--
Assigning source
  • Provided by publisher
  • Provided by publisher
Cataloging source
DLC
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Booysen, Sandra
  • Neo, Dora Swee Suan
http://library.link/vocab/subjectName
  • Confidential communications
  • Banks and banking
  • Disclosure of information
  • Data protection
  • Banks and banking
  • Confidential communications
  • Data protection
  • Disclosure of information
Label
Can banks still keep a secret? : bank secrecy in financial centres around the world, [edited by] Sandra Booysen, National University of Singapore ; Dora Neo, National University of Singapore
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
24 cm
Extent
xiii, 416 pages
Isbn
9781107145146
Lccn
2017006679
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Note
GOBI Library Solutions from EBSCO
System control number
(OCoLC)982184964
Label
Can banks still keep a secret? : bank secrecy in financial centres around the world, [edited by] Sandra Booysen, National University of Singapore ; Dora Neo, National University of Singapore
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
24 cm
Extent
xiii, 416 pages
Isbn
9781107145146
Lccn
2017006679
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Note
GOBI Library Solutions from EBSCO
System control number
(OCoLC)982184964

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
Processing Feedback ...