Bank confidentiality
著者
書誌事項
Bank confidentiality
Butterworths ; International Bar Association, 1990
大学図書館所蔵 全2件
注記
Includes index
内容説明・目次
内容説明
The basic duty of a banker to have close regard for the customer's right to confidentiality in his financial affairs is upheld in all jurisdictions, but the legal position of banks varies from country to country. In Switzerland disclosure is a criminal offence strictly enforced, whereas in Italy even the civil duty of non-disclosure might sometimes be less than keenly observed; under U.S. law, bankers are in peril of punishment in their own jurisdictions if they disclose information, and punishable for contempt in the federal court if they do not. In this book the positions of a number of jurisdictions are the subjects of lively and varied discussion by 12 contributors.
目次
- Background
- the nature and extent of the bank's duty of confidence
- the customer's remedies for breach of confidence
- exceptions to the general duty of confidence
- insider trading and Chinese walls.
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