CiNii 図書 - Neate and Godfrey : bank confidentiality

Neate and Godfrey: Bank Confidentiality deals with the topical subject of 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 also 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 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 jurisdiction.

Contents: 1 Argentina
2 Australia
3 Austria
4 Belgium
5 Bermuda
6 British Virgin Islands
7 Canada
8 Cayman Islands
9 China
10 Republic of Cyprus
11 Czech Republic
12 Denmark
13 England
14 Finland
15 France
16 Germany
17 Greece
18 Guernsey
19 Hong Kong
20 Hungary
21 India
22 Ireland
23 Italy
24 Japan
25 Jersey
26 Luxembourg
27 Mexico
28 Morocco
29 The Netherlands
30 Norway
31 Poland
32 Portugal
33 Singapore
34 South Africa
35 Spain
36 Sweden
37 Switzerland
38 USA
39 International Anti-Money Laundering Initiatives

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Neate and Godfrey : bank confidentiality

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