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This book is now Out of Print.
A new edition has been published, the details can be seen here:
Neate and Godfrey: Bank Confidentiality 6th ed isbn 9781780434841

Neate and Godfrey: Bank Confidentiality 5th ed

Edited by: Gwendoline Godfrey

ISBN13: 9781847666949
New Edition ISBN: 9781780434841
Previous Edition ISBN: 9781845922368
Published: April 2011
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Hardback
Price: Out of print



This new, fully revised 5th ed of Bank Confidentiality provides a clear picture of the laws relating to bank confidentiality.

Each chapter sets out the basic rules of confidentiality – the nature, extent and source of those rules – and examines their civil and criminal nature, the remedies available for breach of those obligations and the extent to which conflicts of interest arise and how data protection legislation operates in relevant jurisdictions.

Each contributor then analyses these issues in the light of statutory and non-statutory frameworks of civil and criminal law in their jurisidiction.

Subjects:
Banking and Finance
Contents:
Argentina
Australia
Austria
Belgium
Brazil
Canada
Cayman Islands
China
Czech Republic
Denmark
England
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Japan
Luxembourg
Mexico
The Netherlands
Norway
Panama
Poland
Portugal
Russia
Singapore
South Africa
Spain
Sweden
Switzerland
USA
International Anti-Money Laundering Initiatives.