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Neate and Godfrey: Bank Confidentiality
Godfrey, Gwendoline. Ed(S): Godfrey, Gwendoline; Neate, Francis
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Description for Neate and Godfrey: Bank Confidentiality
hardcover. Editor(s): Godfrey, Gwendoline; Neate, Francis. Num Pages: 1180 pages. BIC Classification: LAM; LNPB. Category: (G) General (US: Trade). Dimension: 248 x 156 x 58. Weight in Grams: 1568.
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 ... Read more
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 ... Read more
Product Details
Format
Hardback
Publication date
2015
Publisher
Bloomsbury Publishing PLC United Kingdom
Number of pages
1180
Condition
New
Number of Pages
1180
Place of Publication
London, United Kingdom
ISBN
9781780434841
SKU
V9781780434841
Shipping Time
Usually ships in 5 to 9 working days
Ref
99-50
About Godfrey, Gwendoline. Ed(S): Godfrey, Gwendoline; Neate, Francis
Gwendoline Godfrey is Head of the Banking & Finance Group at DMH Stallard LLP and specialises in banking law. Since qualification in 1979, she has practised in England, with two years in Singapore. Her other published works include International Acquisition Finance: Law and Practice. An active officer of the IBA’s Banking Law Committee, she has been its Co-Chair.
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