Godfrey gwendoline (17 resultados)

Condición: Brand New. New. US edition. Expediting shipping for all USA and Europe orders excluding PO Box. Excellent Customer Service.

Condición: New. pp. 1100.

Condición: New. pp. 1100.

Condición: New. pp. 1100.

Condición: new.

Hardcover. Condición: Like New. LIKE NEW. SHIPS FROM MULTIPLE LOCATIONS. book.

Hardcover. Condición: New. Brand new book, sourced directly from publisher. Dispatch time is 5-6 days from our warehouse. Book will be sent in robust, secure packaging to ensure it reaches you securely.

HRD. Condición: New. New Book. Shipped from UK. Established seller since 2000.

HRD. Condición: New. New Book. Shipped from UK. Established seller since 2000.

Condición: New. Editor(s): Godfrey, Gwendoline; Neate, Francis. Num Pages: 1180 pages. BIC Classification: LAM; LNPB. Category: (G) General (US: Trade). Dimension: 248 x 156 x 58. Weight in Grams: 1568. . 2015. 6th Edition. hardcover. . . . .

Hardback. Condición: New. 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.This title is included in Bloomsbury Professional's Banking and Finance online service.…

Condición: New. &Uumlber den AutorGwen Godfrey has practised as a solicitor since 1979, specialising in banking law. She is the head of banking & finance at DMH Stallard LLP. Her books include Bank Confidentiality, of which she is the general editor an.

Hardcover. Condición: Brand New. 6th edition. 1079 pages. 10.00x6.50x2.25 inches. In Stock.

Hardback. Condición: New. 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.This title is included in Bloomsbury Professional's Banking and Finance online service.…

Buch. Condición: Neu. Neuware - 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.…

Condición: New. Editor(s): Godfrey, Gwendoline; Neate, Francis. Num Pages: 1180 pages. BIC Classification: LAM; LNPB. Category: (G) General (US: Trade). Dimension: 248 x 156 x 58. Weight in Grams: 1568. . 2015. 6th Edition. hardcover. . . . . Books ship from the US and Ireland.

Hardcover. Condición: New. Fifth Edition. Brand-new, still in shrink-wrap, neither shelf- nor edge-worn, neither sunned nor marked as a remainder, bound in purple cloth over boards, silver lettering to front cover and spine. From the publisher's blurb to the sixth edition, "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."Member, I.O.B.A., C.B.A., and adherent to the highest ethical standards. Additional postage may be required for oversize or especially heavy volumes, and for sets.…