01817     2200241   4500001002100000005001500021035002000036008004100056020001800097041000800115082001200123084001600135100008700151245011600238260005000354520100600404650003201410650002201442650005101464300000801515990002601523990002601549INLIS00000000000990320221108033739  a0010-0520009903221108                |          | eng    a9781107145146  aeng  a346.082  a346.082 CAN0 aCan Banks Still Keep a Secret : Bank Secrecy in Financial Centres Around the World1 aCan Banks Still Keep a Secret :bBank Secrecy in Financial Centres Around the World /cEdited by Sandra Booysen  aNew York :bCambridge University Press,c2017  aThe 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 4aConfidential communications 4aBanks and banking 4aDisclosure of information--Law and legislation  a416  a26505/MKRI-P/XII-2018  a26505/MKRI-P/XII-2018