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Neate: Bank Confidentiality 4ed, 2006  $683.00 

By General Editor: Gwendoline Griffiths

Your authoritative, country-specific guide to bank confidentiality

Published in conjunction with the International Bar Association, the new fully revised fourth edition of Neate: Bank Confidentiality provides a clear picture of the laws relating to bank confidentiality in 31 countries throughout the world.

Country-by-country expertise

Each chapter is contributed by a local industry expert and offers an authoritative, country-specific overview of the basic rules of bank confidentiality or secrecy - the nature, extent and source of those rules - and examines:

  • The remedies available for breach of those rules
  • Exceptions which allow disclosure
  • The extent to which conflicts of interest arise
  • Impact of extra-territorial requests for information

These issues are then analysed in the light of statutory and non-statutory frameworks of civil and criminal law in each jurisdiction.

Wider international coverage

Comprehensively revised and updated to incorporate all relevant changes and developments since the previous edition in 2003, this new fourth edition contains brand-new chapters covering:

  • The Cayman Islands
  • China
  • International Anti-Money Laundering Initiatives.

New practical, user-friendly lay-out

This edition also benefits from a new user-friendly chapter structure, covering:

The Basic Position in Relation to Bank Confidentiality; The Scope of the Basic

Position; Exceptions, Limitations and Qualifications to Basic Position; Sanctions for Customers; Cross Border/Extra Territorial Issues; Regulation of Financial Markets.

31 countries - comprehensive coverage

Argentina, Australia, Austria, Belgium, Brazil, Canada, Cayman Islands, China,

Czech Republic, Denmark, England, Finland, France, Germany, Greece, Hungary,

Ireland, Italy, Luxembourg, Mexico, The Netherlands, Norway, Panama, Poland,

Portugal, Singapore, South Africa, Spain, Sweden, Switzerland, United States,

International Anti-Money Laundering Initiatives.

NOTE:  Singapore chapter is written by Mr Alvin Yeo, SC, and Ms Joy Tan - both from WongPartnership.

Publisher:  Tottel Publishing
ISBN/ISSN:  1 84592 236 0
Binding:  Hardcover
Pages:  743

All prices are in SingDollars. Prices are subject to change without prior notice. Overseas' orders, please email, fax or call us for packing & postage charges unless otherwise stated.
This product was added to our catalog on Friday 29 June, 2007.
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