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Language: en
Pages: 431
Pages: 431
Type: BOOK - Published: 2017-05-18 - Publisher: Cambridge University Press
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Language: en
Pages:
Pages:
Type: BOOK - Published: 2017 - Publisher:
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information
Language: en
Pages: 416
Pages: 416
Type: BOOK - Published: 2017 - Publisher:
"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 fi
Language: en
Pages: 445
Pages: 445
Type: BOOK - Published: 2021-03-16 - Publisher: Routledge
Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–20
Language: en
Pages: 278
Pages: 278
Type: BOOK - Published: 2024-06-18 - Publisher: Taylor & Francis
This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United S