Can Banks Still Keep a Secret?

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CAN BANKS STILL KEEP A SECRET? File Name :can-banks-still-keep-a-secret.pdf
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Uploaded: 16 May 2018
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The obligation to maintain consumer facts exclusive affects banks on a day by day basis. Bank secrecy regimes round the sector differ and multi-national banks can locate themselves in conflicted positions with a responsibility to defend records in one jurisdiction and a responsibility to reveal it in some other. This trouble has been heightened by using the global fashion promoting facts disclosure with the intention to combat tax evasion, cash laundering and terrorist financing. The US Foreign Account Tax Compliance Act (FATCA) is possibly the most famous. At the identical time, records protection legislation is proliferating round the sector. This e-book offers a holistic remedy of financial institution secrecy in essential financial jurisdictions around the world, east and west, with the aid of jurisdictional specialists in addition to chapters via challenge experts covering the associated regions of confidentiality in its broader privateness context, records protection, conflicts of laws, and trade of data for the functions of combatting global crime.

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