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【世界の金融センターにおける銀行機密】

Can Banks Still Keep a Secret? P 430 p. 18

Booysen, Sandra, Neo, Dora  編
在庫状況 海外在庫有り  お届け予定日 1ヶ月  数量 冊 
価格 特価  \8,027(税込)         

発行年月 2018年12月
出版社/提供元
出版国 イギリス
言語 英語
媒体 冊子
装丁 paper
ページ数/巻数 430 p.
ジャンル 洋書/社会科学/法学/商法
ISBN 9781316508473
商品コード 1028450236
本の性格 学術書/実務向け
商品URL
参照
https://kw.maruzen.co.jp/ims/itemDetail.html?itmCd=1028450236

内容

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.

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