0
Your cart

Your cart is empty

Browse All Departments
  • All Departments
Price
  • R10,000+ (2)
  • -
Status
Brand

Showing 1 - 2 of 2 matches in All Departments

Using Set-Off As Security:A Comparative Survey for Practitioners (Hardcover, 1990 Ed.): Francis Neate Using Set-Off As Security:A Comparative Survey for Practitioners (Hardcover, 1990 Ed.)
Francis Neate
R11,619 Discovery Miles 116 190 Ships in 18 - 22 working days
Neate and Godfrey: Bank Confidentiality (Hardcover, 6th edition): Gwendoline Godfrey, Francis Neate Neate and Godfrey: Bank Confidentiality (Hardcover, 6th edition)
Gwendoline Godfrey, Francis Neate; Gwendoline Godfrey
R11,533 Discovery Miles 115 330 Ships in 10 - 15 working days

Neate and Godfrey: Bank Confidentiality deals with the topical subject of the duties or obligations of confidentiality or secrecy which banks owe to their customers in 37 countries around the world. The ways in which banks may be obliged to disclose information in court proceedings or to assist the authorities in combating money laundering or the funding of terrorism and wider international anti-money laundering initiatives are also considered. Since the financial crisis in some jurisdictions, politicians have been increasingly keen to reduce levels of bank secrecy. Conversely there is also pressure to protect customers' information and prevent identity theft. 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 jurisdiction.

Free Delivery
Pinterest Twitter Facebook Google+
You may like...
The Mind According to Shakespeare…
Marvin Bennet Krims Hardcover R1,733 Discovery Miles 17 330
The Sabbath Viewed in the Light of…
James Gilfillan Paperback R747 Discovery Miles 7 470
Comparative Genomics - Empirical and…
D. Sankoff, J. H. Nadeau Hardcover R5,452 Discovery Miles 54 520
The Book of Small
Emily Carr Hardcover R625 Discovery Miles 6 250
Systems Biology: Applications In…
Hsueh-Fen Juan, Hsuan-Cheng Huang Hardcover R2,960 Discovery Miles 29 600
Rawls's Law of Peoples - A Realistic…
R Martin Hardcover R2,846 Discovery Miles 28 460
Nation On The Couch - Inside South…
Wahbie Long Paperback R331 Discovery Miles 3 310
Pragmatic Modernism
Lisi Schoenbach Hardcover R1,838 Discovery Miles 18 380
Performance and Motivation Strategies…
Thad B. Green Hardcover R2,542 Discovery Miles 25 420
Scratch Golfer 2.0 - How I Cut 50 Shots…
Howexpert, Michael Leonard Hardcover R719 Discovery Miles 7 190

 

Partners