Can banks still keep a secret?: bank secrecy in financial centres around the world
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 probl...
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| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Cambridge
Cambridge University Press
2017
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| Schlagworte: | |
| Online-Zugang: | BSB01 UBG01 URL des Erstveröffentlichers |
| Zusammenfassung: | 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 |
| Beschreibung: | Title from publisher's bibliographic system (viewed on 25 May 2017) |
| Beschreibung: | 1 online resource (xiii, 416 pages) |
| ISBN: | 9781316535219 |
| DOI: | 10.1017/9781316535219 |
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| 245 | 1 | 0 | |a Can banks still keep a secret? |b bank secrecy in financial centres around the world |c [edited by] Sandra Booysen, National University of Singapore, Dora Neo, National University of Singapore |
| 264 | 1 | |a Cambridge |b Cambridge University Press |c 2017 | |
| 300 | |a 1 online resource (xiii, 416 pages) | ||
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| 500 | |a Title from publisher's bibliographic system (viewed on 25 May 2017) | ||
| 505 | 8 | |a Machine generated contents note: Foreword; Part I. Bank Secrecy in Context: 1. A conceptual overview of bank secrecy Dora Neo; 2. Bankers' duties and data privacy principles: global trends, and Asia-Pacific comparisons Graham Greenleaf and Alan Tyree; 3. Bank secrecy and the variable intensity of the conflict of laws Chris Hare; 4. The international pressures on banks to disclose information Chizu Nakajima; 5. International developments in exchange of tax information Martha O'Brien; Part II. Bank Secrecy in Financial Centres around the World: 6. China Wang Wei; 7. Germany, with references to the EU Christian Hofmann; 8. Hong Kong Stefan Gannon; 9. Japan Reiko Omachi; 10. Singapore Sandra Booysen; 11. Switzerland Peter Nobel and Beat Braendli; 12. United Kingdom Keith Stanton; 13. United States of America Lissa Broome; 14. Conclusion Sandra Booysen | |
| 520 | |a 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 | ||
| 650 | 4 | |a Bank | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Confidential communications / Banking | |
| 650 | 4 | |a Banks and banking / Records and correspondence / Law and legislation | |
| 650 | 4 | |a Disclosure of information / Law and legislation | |
| 650 | 4 | |a Data protection / Law and legislation | |
| 700 | 1 | |a Booysen, Sandra |4 edt | |
| 700 | 1 | |a Neo, Dora Swee Suan |4 edt | |
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Datensatz im Suchindex
| _version_ | 1804177758784323584 |
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| author2 | Booysen, Sandra Neo, Dora Swee Suan |
| author2_role | edt edt |
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| author_facet | Booysen, Sandra Neo, Dora Swee Suan |
| building | Verbundindex |
| bvnumber | BV044445885 |
| collection | ZDB-20-CBO |
| contents | Machine generated contents note: Foreword; Part I. Bank Secrecy in Context: 1. A conceptual overview of bank secrecy Dora Neo; 2. Bankers' duties and data privacy principles: global trends, and Asia-Pacific comparisons Graham Greenleaf and Alan Tyree; 3. Bank secrecy and the variable intensity of the conflict of laws Chris Hare; 4. The international pressures on banks to disclose information Chizu Nakajima; 5. International developments in exchange of tax information Martha O'Brien; Part II. Bank Secrecy in Financial Centres around the World: 6. China Wang Wei; 7. Germany, with references to the EU Christian Hofmann; 8. Hong Kong Stefan Gannon; 9. Japan Reiko Omachi; 10. Singapore Sandra Booysen; 11. Switzerland Peter Nobel and Beat Braendli; 12. United Kingdom Keith Stanton; 13. United States of America Lissa Broome; 14. Conclusion Sandra Booysen |
| ctrlnum | (ZDB-20-CBO)CR9781316535219 (OCoLC)1002276233 (DE-599)BVBBV044445885 |
| dewey-full | 346.082 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 346 - Private law |
| dewey-raw | 346.082 |
| dewey-search | 346.082 |
| dewey-sort | 3346.082 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| doi_str_mv | 10.1017/9781316535219 |
| format | Electronic eBook |
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| id | DE-604.BV044445885 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:53:10Z |
| institution | BVB |
| isbn | 9781316535219 |
| language | English |
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| spelling | 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 Cambridge Cambridge University Press 2017 1 online resource (xiii, 416 pages) txt rdacontent c rdamedia cr rdacarrier Title from publisher's bibliographic system (viewed on 25 May 2017) Machine generated contents note: Foreword; Part I. Bank Secrecy in Context: 1. A conceptual overview of bank secrecy Dora Neo; 2. Bankers' duties and data privacy principles: global trends, and Asia-Pacific comparisons Graham Greenleaf and Alan Tyree; 3. Bank secrecy and the variable intensity of the conflict of laws Chris Hare; 4. The international pressures on banks to disclose information Chizu Nakajima; 5. International developments in exchange of tax information Martha O'Brien; Part II. Bank Secrecy in Financial Centres around the World: 6. China Wang Wei; 7. Germany, with references to the EU Christian Hofmann; 8. Hong Kong Stefan Gannon; 9. Japan Reiko Omachi; 10. Singapore Sandra Booysen; 11. Switzerland Peter Nobel and Beat Braendli; 12. United Kingdom Keith Stanton; 13. United States of America Lissa Broome; 14. Conclusion Sandra Booysen 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 Bank Recht Confidential communications / Banking Banks and banking / Records and correspondence / Law and legislation Disclosure of information / Law and legislation Data protection / Law and legislation Booysen, Sandra edt Neo, Dora Swee Suan edt Erscheint auch als Druck-Ausgabe, hardback 978-1-107-14514-6 Erscheint auch als Druck-Ausgabe, paperback 978-1-316-50847-3 https://doi.org/10.1017/9781316535219 Verlag URL des Erstveröffentlichers Volltext |
| spellingShingle | Can banks still keep a secret? bank secrecy in financial centres around the world Machine generated contents note: Foreword; Part I. Bank Secrecy in Context: 1. A conceptual overview of bank secrecy Dora Neo; 2. Bankers' duties and data privacy principles: global trends, and Asia-Pacific comparisons Graham Greenleaf and Alan Tyree; 3. Bank secrecy and the variable intensity of the conflict of laws Chris Hare; 4. The international pressures on banks to disclose information Chizu Nakajima; 5. International developments in exchange of tax information Martha O'Brien; Part II. Bank Secrecy in Financial Centres around the World: 6. China Wang Wei; 7. Germany, with references to the EU Christian Hofmann; 8. Hong Kong Stefan Gannon; 9. Japan Reiko Omachi; 10. Singapore Sandra Booysen; 11. Switzerland Peter Nobel and Beat Braendli; 12. United Kingdom Keith Stanton; 13. United States of America Lissa Broome; 14. Conclusion Sandra Booysen Bank Recht Confidential communications / Banking Banks and banking / Records and correspondence / Law and legislation Disclosure of information / Law and legislation Data protection / Law and legislation |
| title | Can banks still keep a secret? bank secrecy in financial centres around the world |
| title_auth | Can banks still keep a secret? bank secrecy in financial centres around the world |
| title_exact_search | Can banks still keep a secret? bank secrecy in financial centres around the world |
| title_full | 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 |
| title_fullStr | 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 |
| title_full_unstemmed | 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 |
| title_short | Can banks still keep a secret? |
| title_sort | can banks still keep a secret bank secrecy in financial centres around the world |
| title_sub | bank secrecy in financial centres around the world |
| topic | Bank Recht Confidential communications / Banking Banks and banking / Records and correspondence / Law and legislation Disclosure of information / Law and legislation Data protection / Law and legislation |
| topic_facet | Bank Recht Confidential communications / Banking Banks and banking / Records and correspondence / Law and legislation Disclosure of information / Law and legislation Data protection / Law and legislation |
| url | https://doi.org/10.1017/9781316535219 |
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