Neate: Bank Confidentiality: Fourth Edition

0 avg rating
( 0 ratings by Goodreads )
 
9781845922368: Neate: Bank Confidentiality: Fourth Edition
View all copies of this ISBN edition:
 
 

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 ñ the nature, extent and source of those rules ñ 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, Russia and EU Money Laundering Directives.

"synopsis" may belong to another edition of this title.

About the Author:

Gwendoline Godfrey is Head of the Banking and Finance Group at DMH Stallard

"About this title" may belong to another edition of this title.

(No Available Copies)

Search Books:



Create a Want

If you know the book but cannot find it on AbeBooks, we can automatically search for it on your behalf as new inventory is added. If it is added to AbeBooks by one of our member booksellers, we will notify you!

Create a Want