Can Banks Still Keep a Secret?

Can Banks Still Keep a Secret? PDF

Author: Sandra Booysen

Publisher: Cambridge University Press

Published: 2017-05-18

Total Pages: 431

ISBN-13: 1108364152

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The duty to keep customer information confidential affects banks on a daily basis. Bank secrecy regimes around the world differ and multi-national banks can find themselves in conflicted positions with a duty to protect information in one jurisdiction and a duty to disclose it in another. This problem has been heightened by the international trend promoting information disclosure in order to combat tax evasion, money laundering and terrorist financing. The US Foreign Account Tax Compliance Act (FATCA) is perhaps the most well-known. At the same time, data protection legislation is proliferating around the world. This book offers a holistic treatment of bank secrecy in major financial jurisdictions around the world, east and west, by jurisdictional experts as well as chapters by subject specialists covering the related areas of confidentiality in its broader privacy context, data protection, conflicts of laws, and exchange of information for the purposes of combatting international crime.

Can Banks Still Keep a Secret?

Can Banks Still Keep a Secret? PDF

Author: Sandra Booysen

Publisher: Cambridge University Press

Published: 2017-05-18

Total Pages: 431

ISBN-13: 1107145147

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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.

Can Banks Still Keep a Secret?

Can Banks Still Keep a Secret? PDF

Author: Sandra Booysen

Publisher:

Published: 2017

Total Pages:

ISBN-13: 9781108365710

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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

Should You Keep a Secret?

Should You Keep a Secret? PDF

Author: Lisa Darcy

Publisher: Open Road Media

Published: 2022-04-13

Total Pages: 346

ISBN-13: 150407517X

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Two women have learned something shocking about their friend’s husband—and revealing it could either save her or destroy her . . . During a night out at the pub, Stella and Carly accept an invitation to a local party, but the scene they find there is not what they expected. It’s a swingers’ event—and their friend Jesse’s husband is there among the swingers. Now the two women aren’t sure what to do. Stella, who works with Jesse at the library, is inclined to keep quiet. She doesn’t want to poke her nose into someone else’s marriage, and on top of that, she knows Jesse is facing a potential job loss. The last thing she needs is more stress. Carly, on the other hand, thinks telling the truth is the right thing to do. Meanwhile, the angry threats from Jesse’s husband warning them to keep their mouths shut only make the situation worse. As the two deal with their own personal lives—Stella facing a marital separation and an ailing mother-in-law, Carly coping with loneliness as her husband works long hours—they find themselves blurting out the shocking news. And even as dark secrets about Jesse’s situation are revealed, Stella and Carly will make some discoveries of their own.

Can You Keep a Secret?

Can You Keep a Secret? PDF

Author: P. J. Petersen

Publisher: Dutton Juvenile

Published: 1997

Total Pages: 120

ISBN-13:

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Mike has a reputation for not being able to keep a secret and he worries that he may reveal things that his classmates do not want known--from a surprise party for one of the teachers to a snake in a friend's desk.

Insiders' Guide to North Carolina's Outer Banks

Insiders' Guide to North Carolina's Outer Banks PDF

Author: Linda Lauby

Publisher: Insiders' Guide (CT)

Published: 2001

Total Pages: 508

ISBN-13: 9781573801980

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Insiders' Guide to North Carolina's Outer Banks, now in its twenty-third edition, offers travelers, newcomers, and locals the best, most comprehensive information on what's happening on North Carolina's windswept barrier islands. From remote wildlife refuges, sheltered inlets, and endless beaches to upscale resort communities, these strips of shifting sand offer both peaceful retreat and awesome adventure. Use this guide to discover the Outer Banks' rich seafaring history and its newest tourist attractions as well as limitless opportunities for fun, dining, shopping, and recreation. Book jacket.

North Carolina's Outer Banks - Insiders' Guide

North Carolina's Outer Banks - Insiders' Guide PDF

Author: Karen Bachman

Publisher: Insiders' Guide

Published: 2004-06

Total Pages: 512

ISBN-13: 9780762730070

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Insiders' Guide to North Carolina's Outer Banks, now in its twenty-third edition, offers travelers, newcomers, and locals the best, most comprehensive information on what's happening on North Carolina's windswept barrier islands. From remote wildlife refuges, sheltered inlets, and endless beaches to upscale resort communities, these strips of shifting sand offer both peaceful retreat and awesome adventure. Use this guide to discover the Outer Banks' rich seafaring history and its newest tourist attractions as well as limitless opportunities for fun, dining, shopping, and recreation. Book jacket.