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Published: 11 September 2014

464 Pages


ISBN: 9780199693443

Also Available As:


Bookseller Code (AU)

A new practitioner law publication

Chapter 1

Confidentiality in Offshore Financial Law

Second Edition

Rose-Marie Antoine

  • The only book to focus specifically on confidentiality and disclosure obligations in offshore financial law
  • Analyses and explains related issues such as the right to privacy
  • Provides comparative analysis of key legislation across offshore jurisdictions and considers the relevant treaties
  • Examines the parameters of bank regulation, particularly concerning prevention and detection
  • Adopts a comparative topic by topic approach providing a full and clear analysis of complex issues

New to this Edition:

  • Includes new chapter on Tax Information Exchange Agreements
  • Detailed coverage of modern, upgraded anti-money Laundering regimes
  • Considers the emerging FATCA initiative, the EU Savings Directive and the G20 measures
  • Coverage of confidentiality and disclosure rules for United States Offshore financial entities

Also of Interest

Related Categories

Law > Financial Law > Banking Law