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

Description: Can Banks Still Keep a Secret? by Sandra Booysen, Dora Neo Estimated delivery 3-12 business days Format Hardcover Condition Brand New Description A book for lawyers, bank counsel, policymakers, academics and students seeking a holistic understanding of a banks duty to keep customers information confidential and the conflicting right or duty to disclose information. It offers critical analysis and highlights problematic areas in privacy, data protection, conflict of laws and exchange of information. Publisher Description 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. Author Biography Sandra Booysen is Associate Professor at the Faculty of Law, National University of Singapore and executive committee member of the Facultys 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 Facultys 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. Details ISBN 1107145147 ISBN-13 9781107145146 Title Can Banks Still Keep a Secret? Author Sandra Booysen, Dora Neo Format Hardcover Year 2017 Pages 432 Publisher Cambridge University Press GE_Item_ID:102484085; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys

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