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Can Banks Still Keep a Secret?

2017-05-18 Business & Economics
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Release : 2017-05-18
Genre : Business & Economics
Kind : eBook
Book Rating : 147/5 ( reviews)

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Book Synopsis Can Banks Still Keep a Secret? by : Sandra Booysen

Download or read book Can Banks Still Keep a Secret? written by Sandra Booysen. This book was released on 2017-05-18. Available in PDF, EPUB and Kindle. Book excerpt: An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.

Can Banks Still Keep a Secret?

2017
Download Can Banks Still Keep a Secret? PDF Online Free

Author :
Release : 2017
Genre :
Kind : eBook
Book Rating : 710/5 ( reviews)

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Book Synopsis Can Banks Still Keep a Secret? by : Sandra Booysen

Download or read book Can Banks Still Keep a Secret? written by Sandra Booysen. This book was released on 2017. Available in PDF, EPUB and Kindle. Book excerpt: An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information

Can Banks Still Keep a Secret?

2017 LAW
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Release : 2017
Genre : LAW
Kind : eBook
Book Rating : 755/5 ( reviews)

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Book Synopsis Can Banks Still Keep a Secret? by : Sandra Booysen (Commercial law researcher)

Download or read book Can Banks Still Keep a Secret? written by Sandra Booysen (Commercial law researcher). This book was released on 2017. Available in PDF, EPUB and Kindle. Book excerpt: "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"--

Banking Law

2021-03-16 Business & Economics
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Release : 2021-03-16
Genre : Business & Economics
Kind : eBook
Book Rating : 550/5 ( reviews)

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Book Synopsis Banking Law by : Andreas Kokkinis

Download or read book Banking Law written by Andreas Kokkinis. This book was released on 2021-03-16. Available in PDF, EPUB and Kindle. Book excerpt: Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and international regulatory initiatives have transformed the structure, business practices, financing models and governance of the banking sector. This authoritative text offers an in-depth analysis of modern banking law and regulation, while providing an assessment of its effectiveness and normative underpinnings. Its main focus is on UK law and practice, but where necessary it delves into EU law and institutions, such as the European Banking Union and supervisory role of the European Central Bank. The book also covers the regulation of bank corporate governance and executive remuneration, the promises and perils of FinTech and RegTech, and the impact of Brexit on UK financial services. Although detailed, the text remains easy to read and reasonably short; pedagogic features such as a glossary of terms and practice questions for each chapter are intended to facilitate learning. It is a useful resource for students and scholars of banking law and regulation, as well as for regulators and other professionals who are interested in reading a precise and evaluative account of this evolving area of law.

Tax Evasion and the Law

2024-06-18 Law
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Release : 2024-06-18
Genre : Law
Kind : eBook
Book Rating : 822/5 ( reviews)

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Book Synopsis Tax Evasion and the Law by : Sam Bourton

Download or read book Tax Evasion and the Law written by Sam Bourton. This book was released on 2024-06-18. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.

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