Can Banks Still Keep a Secret?

Can Banks Still Keep a Secret?
Author: Sandra Booysen
Publisher: Cambridge University Press
Total Pages: 431
Release: 2017-05-18
Genre: Business & Economics
ISBN: 1107145147


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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.


Can Banks Still Keep a Secret?
Language: en
Pages: 431
Authors: Sandra Booysen
Categories: Business & Economics
Type: BOOK - Published: 2017-05-18 - Publisher: Cambridge University Press

GET EBOOK

An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Can Banks Still Keep a Secret?
Language: en
Pages:
Authors: Sandra Booysen
Categories:
Type: BOOK - Published: 2017 - Publisher:

GET EBOOK

An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information
Can Banks Still Keep a Secret?
Language: en
Pages: 416
Authors: Sandra Booysen (Commercial law researcher)
Categories: LAW
Type: BOOK - Published: 2017 - Publisher:

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"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 fi
Banking Law
Language: en
Pages: 445
Authors: Andreas Kokkinis
Categories: Business & Economics
Type: BOOK - Published: 2021-03-16 - Publisher: Routledge

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Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–20
Tax Evasion and the Law
Language: en
Pages: 278
Authors: Sam Bourton
Categories: Law
Type: BOOK - Published: 2024-06-18 - Publisher: Taylor & Francis

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This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United S