Can Banks Still Keep a Secret?

Bank Secrecy in Financial Centres Around the World
Herausgeber: Booysen, Sandra; Neo, Dora

• Broschiertes Buch

Produktbeschreibung

An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.

Produktdetails

• Verlag: Cambridge University Press
• Seitenzahl: 430
• Erscheinungstermin: 20. Dezember 2018
• Englisch
• Abmessung: 229mm x 152mm x 22mm
• Gewicht: 576g
• ISBN-13: 9781316508473
• ISBN-10: 1316508471
• Artikelnr.: 54642225

Inhaltsangabe

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.