| Judul | Can Banks Still Keep a Secret : Bank Secrecy in Financial Centres Around the World / Edited by Sandra Booysen |
| Pengarang | Can Banks Still Keep a Secret : Bank Secrecy in Financial Centres Around the World |
| Penerbitan | New York : Cambridge University Press, 2017 |
| Deskripsi Fisik | 416 |
| ISBN | 9781107145146 |
| Subjek | Confidential communications Banks and banking Disclosure of information--Law and legislation |
| Abstrak | 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 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 |
| Bahasa | Inggris |
| Bentuk Karya | Tidak ada kode yang sesuai |
| Target Pembaca | Tidak ada kode yang sesuai |
| No Barcode | No. Panggil | Akses | Lokasi | Ketersediaan |
|---|---|---|---|---|
| 00000026505 | 346.082 CAN | Dapat dipinjam | Perpustakaan Lantai 3 - Mahkamah Konstitusi RI | Tersedia
pesan |
| Tag | Ind1 | Ind2 | Isi |
| 001 | INLIS000000000009903 | ||
| 005 | 20221108033739 | ||
| 008 | 221108################|##########|#eng## | ||
| 020 | # | # | $a 9781107145146 |
| 035 | # | # | $a 0010-0520009903 |
| 041 | $a eng | ||
| 082 | # | # | $a 346.082 |
| 084 | # | # | $a 346.082 CAN |
| 100 | 0 | # | $a Can Banks Still Keep a Secret : Bank Secrecy in Financial Centres Around the World |
| 245 | 1 | # | $a Can Banks Still Keep a Secret : $b Bank Secrecy in Financial Centres Around the World /$c Edited by Sandra Booysen |
| 260 | # | # | $a New York :$b Cambridge University Press,$c 2017 |
| 300 | # | # | $a 416 |
| 520 | # | # | $a 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 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 |
| 650 | 4 | $a Banks and banking | |
| 650 | 4 | $a Confidential communications | |
| 650 | 4 | $a Disclosure of information--Law and legislation | |
| 990 | # | # | $a 26505/MKRI-P/XII-2018 |
| 990 | # | # | $a 26505/MKRI-P/XII-2018 |
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