The Resource Bank confidentiality
Bank confidentiality
Resource Information
The item Bank confidentiality represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Sydney Jones Library, University of Liverpool.This item is available to borrow from 1 library branch.
Resource Information
The item Bank confidentiality represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Sydney Jones Library, University of Liverpool.
This item is available to borrow from 1 library branch.
- Summary
- Based on material presented at the International Bar Association's 1989 Annual Banking Seminar, "Bank Confidentiality" is a varied and lively discussion by sixteen specialist contributors. The contents include the nature, extent and exceptions to the bank's duty of confidence, customer's remedies and insider trading. The book analyses these issues in the light of civil law, criminal law, statutory and non-statutory requirements, in thirteen European countries, the United States, Canada and Australia. Efforts to combat money laundering (particularly in relation to drug trafficking) demand on occasions that the veil of secrecy be lifted from information held by banks on customers and their accounts. Although international measures are being taken, much of the relevant law is at national level and "secrecy jurisdictions" still abound
- Language
- eng
- Extent
- xxi, 232 pages
- Contents
-
- Introduction / Francis Neate
- Australia / E.M. Wallce
- Austrial / Michael Kutschera
- Belgium / Chris Sunt and Jacques Richelle
- Canada / David W. Drinkwater and James E. Fordyce (assisted by Rosemary Schmidt)
- Denmark / Per Overbeck
- England / Richard Grandison
- France / Philippe Giroux
- German (Federal Republic) / Wolfgang Hauser
- Greece / Yanos Gramatidis
- Italy / Marcello Gioscia
- Luxembourg / Alex Schmitt and Luc Frieden
- Netherlands / VPG de Seriere
- Norway / Ole Christian Høie
- Spain / Juan Fernandez-Armesto and Linda Hiniker
- Switzerland / Dr Hans Rudolf Steiner
- United States / David R. Slade and Lynn E. Stofan
- Isbn
- 9780406179487
- Label
- Bank confidentiality
- Title
- Bank confidentiality
- Language
- eng
- Summary
- Based on material presented at the International Bar Association's 1989 Annual Banking Seminar, "Bank Confidentiality" is a varied and lively discussion by sixteen specialist contributors. The contents include the nature, extent and exceptions to the bank's duty of confidence, customer's remedies and insider trading. The book analyses these issues in the light of civil law, criminal law, statutory and non-statutory requirements, in thirteen European countries, the United States, Canada and Australia. Efforts to combat money laundering (particularly in relation to drug trafficking) demand on occasions that the veil of secrecy be lifted from information held by banks on customers and their accounts. Although international measures are being taken, much of the relevant law is at national level and "secrecy jurisdictions" still abound
- Cataloging source
- UkLiU
- Index
- no index present
- LC call number
- HG1720
- Literary form
- non fiction
- http://library.link/vocab/relatedWorkOrContributorName
-
- Neate, F. W.
- McCormick, Roger
- International Bar Association
- http://library.link/vocab/subjectName
- Confidential communications
- Label
- Bank confidentiality
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- Introduction / Francis Neate -- Australia / E.M. Wallce -- Austrial / Michael Kutschera -- Belgium / Chris Sunt and Jacques Richelle -- Canada / David W. Drinkwater and James E. Fordyce (assisted by Rosemary Schmidt) -- Denmark / Per Overbeck -- England / Richard Grandison -- France / Philippe Giroux -- German (Federal Republic) / Wolfgang Hauser -- Greece / Yanos Gramatidis -- Italy / Marcello Gioscia -- Luxembourg / Alex Schmitt and Luc Frieden -- Netherlands / VPG de Seriere -- Norway / Ole Christian Høie -- Spain / Juan Fernandez-Armesto and Linda Hiniker -- Switzerland / Dr Hans Rudolf Steiner -- United States / David R. Slade and Lynn E. Stofan
- Dimensions
- 26 cm
- Extent
- xxi, 232 pages
- Isbn
- 9780406179487
- Media category
- unmediated
- Media MARC source
- rdamedia
- Media type code
-
- n
- Label
- Bank confidentiality
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- Introduction / Francis Neate -- Australia / E.M. Wallce -- Austrial / Michael Kutschera -- Belgium / Chris Sunt and Jacques Richelle -- Canada / David W. Drinkwater and James E. Fordyce (assisted by Rosemary Schmidt) -- Denmark / Per Overbeck -- England / Richard Grandison -- France / Philippe Giroux -- German (Federal Republic) / Wolfgang Hauser -- Greece / Yanos Gramatidis -- Italy / Marcello Gioscia -- Luxembourg / Alex Schmitt and Luc Frieden -- Netherlands / VPG de Seriere -- Norway / Ole Christian Høie -- Spain / Juan Fernandez-Armesto and Linda Hiniker -- Switzerland / Dr Hans Rudolf Steiner -- United States / David R. Slade and Lynn E. Stofan
- Dimensions
- 26 cm
- Extent
- xxi, 232 pages
- Isbn
- 9780406179487
- Media category
- unmediated
- Media MARC source
- rdamedia
- Media type code
-
- n
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.liverpool.ac.uk/portal/Bank-confidentiality/BnKBQYbX134/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.liverpool.ac.uk/portal/Bank-confidentiality/BnKBQYbX134/">Bank confidentiality</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.liverpool.ac.uk/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.liverpool.ac.uk/">Sydney Jones Library, University of Liverpool</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.liverpool.ac.uk/portal/Bank-confidentiality/BnKBQYbX134/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.liverpool.ac.uk/portal/Bank-confidentiality/BnKBQYbX134/">Bank confidentiality</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.liverpool.ac.uk/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.liverpool.ac.uk/">Sydney Jones Library, University of Liverpool</a></span></span></span></span></div>
