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Neate and Godfrey: Bank Confidentiality: Sixth EditionFrom Bloomsbury Professional
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This book deals with 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 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, the extent to which conflicts of interest arise, and how data protection legislation operates in relevant jurisdictions. [Subject: International Law, Banking Law]
- Sales Rank: #9846228 in Books
- Published on: 2015-01-29
- Original language: English
- Number of items: 1
- Dimensions: 9.90" h x 2.30" w x 6.50" l, .0 pounds
- Binding: Hardcover
- 1180 pages
About the Author
Gwendoline Godfrey is Head of the Banking & Finance Group at DMH Stallard LLP and specialises in banking law. Since qualification in 1979, she has practised in England, with two years in Singapore. Her other published works include International Acquisition Finance: Law and Practice. An active officer of the IBA's Banking Law Committee, she has been its Co-Chair.
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