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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.

Table of Contents

Contents: 1 Argentina; 2 Australia; 3 Austria; 4 Belgium; 5 Bermuda; 6 British Virgin Islands; 7 Canada; 8 Cayman Islands; 9 China; 10 Republic of Cyprus; 11 Czech Republic; 12 Denmark; 13 England; 14 Finland; 15 France; 16 Germany; 17 Greece; 18 Guernsey; 19 Hong Kong; 20 Hungary; 21 India; 22 Ireland; 23 Italy; 24 Japan; 25 Jersey; 26 Luxembourg; 27 Mexico; 28 Morocco; 29 The Netherlands; 30 Norway; 31 Poland; 32 Portugal; 33 Singapore; 34 South Africa; 35 Spain; 36 Sweden; 37 Switzerland; 38 USA; 39 International Anti-Money Laundering Initiatives

About the Author

Gwendoline Godfrey is Head of the Banking & Finance Group at DMH Stallard LLP and specialises in banking law. Since qualification in 1979, she has practised in England, with two years in Singapore. Her other published works include International Acquisition Finance: Law and Practice. An active officer of the IBA’s Banking Law Committee, she has been its Co-Chair.