Neate: Bank Confidentiality : / edited by Gwendoline Griffiths.

Contributor(s):

Material type: Text

TextPublication details: Haywards Heath, West Sussex : Tottel Pub. : International Bar Association, 2006Edition: 4th ed. / [general editor, Gwendoline Griffiths]Description: lxxx, 776p. ; 26cmISBN:

9781084592025

Uniform titles:

Bank confidentiality.

Subject(s):

DDC classification:

346.082 22

LOC classification:

K1089 .B35 2006

Summary: Published in conjunction with the International Bar Association, this new, fully revised fourth edition provides a clear picture of the laws relating to bank confidentiality. 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. New chapters include coverage of the Cayman Islands, China and International Anti-Money Laundering initiatives.

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Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	346.082 NEA (Browse shelf(Opens below))	c.1	Available	31008100561501
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	346.082 NEA (Browse shelf(Opens below))	c. 1	Available	31008100259270
Monograph & others	CBN HQ Library		346.082 NEA (Browse shelf(Opens below))		Available	31008100019922
Monograph & others	CBN HQ Library		346.082 NEA (Browse shelf(Opens below))		Available	31008100019930
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks	Non-fiction	346.082 NEA (Browse shelf(Opens below))	c1	Available	31008100735816
Monograph & others	CBN KANO BRANCH LIBRARY General Stacks	Non-fiction	346.082 NEA (Browse shelf(Opens below))	c.1	Available	31008101198816
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY General Stacks		346.082 NEA (Browse shelf(Opens below))		Available	31008100684089
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	346.082 NEA (Browse shelf(Opens below))	C.1	Available	31008100712575

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Previous	346.082 HOL The law and practice of banking :	346.082 HUG Legal principles in banking and structured finance /	346.082 IGW Law of banking and negotiable instruments /	346.082 NEA Neate: Bank Confidentiality :	346.082 NWA Prudential regulation of Nigerian banking /	346.082 OCH Banking law and practice in Nigeria :	346.082 OCH Banking law and practice in Nigeria :	Next

Includes Index.

Published in conjunction with the International Bar Association, this new, fully revised fourth edition provides a clear picture of the laws relating to bank confidentiality. 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. New chapters include coverage of the Cayman Islands, China and International Anti-Money Laundering initiatives.

rpm 05/09/12

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