Read e-book online Can Banks Still Keep a Secret?: Bank Secrecy in Financial PDF

By Sandra Booysen,Dora Neo

ISBN-10: 1107145147

ISBN-13: 9781107145146

the obligation to maintain purchaser details private impacts banks each day. financial institution secrecy regimes around the globe range and multi-national banks can locate themselves in conflicted positions with an obligation to guard details in a single jurisdiction and an obligation to reveal it in one other. This challenge has been heightened by means of the overseas pattern selling details disclosure so that it will strive against tax evasion, funds laundering and terrorist financing. the U.S. international Account Tax Compliance Act (FATCA) is likely to be the main famous. whilst, information safety laws is proliferating world wide. This ebook bargains a holistic remedy of financial institution secrecy in significant monetary jurisdictions world wide, east and west, by means of jurisdictional specialists in addition to chapters through topic experts protecting the similar components of confidentiality in its broader privateness context, information safeguard, conflicts of legislation, and alternate of knowledge for the needs of combatting overseas crime.

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Can Banks Still Keep a Secret?: Bank Secrecy in Financial Centres Around the World by Sandra Booysen,Dora Neo

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