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Type: BOOK - Published: 2017-05-18 - Publisher: Cambridge University Press

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An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Banking Law
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Type: BOOK - Published: 2021-03-16 - Publisher: Routledge

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Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–20
Tax Evasion and the Law
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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 S
Principles of Banking Law
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Authors: Ross Cranston
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This third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains ex
Banking on Data
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International Banking and Finance Law Series, Volume 37 Despite open banking’s broad emergence in a variety of jurisdictions and the ambition shared for the b