Coverart for item
The Resource Bank confidentiality

Bank confidentiality

Label
Bank confidentiality
Title
Bank confidentiality
Contributor
Subject
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
Instantiates
Publication
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
Publication
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

Library Locations

    • Brunswick Library StoreBorrow it
      Liverpool, GB
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