The book "Bank Confidentiality" by F. W. Neate and Gwendoline Griffiths (editor) provides a comprehensive analysis of the laws and obligations related to bank secrecy and confidentiality. Here is a detailed overview of the book:

Key Themes

1. Bank Secrecy Obligations: The book explores the duties and obligations of confidentiality that banks owe to their customers in various jurisdictions around the world.
2. Disclosure in Court Proceedings: It examines the circumstances under which banks may be required to disclose information in court proceedings, including cases related to money laundering and terrorism financing.
3. International Anti-Money Laundering Initiatives: The book discusses the broader international efforts to combat money laundering and the implications for bank secrecy.
4. Data Protection Legislation: It delves into the operation of data protection legislation in relevant jurisdictions, highlighting the balance between protecting customer information and preventing identity theft.
5. Civil and Criminal Law Frameworks: Each chapter analyzes these issues within the context of both statutory and non-statutory frameworks of civil and criminal law in different jurisdictions.

Plot Summary

The book is structured to provide a clear picture of the laws relating to bank confidentiality. Each chapter sets out the basic rules of confidentiality, including their nature, extent, and source. The contributors then examine these rules in the light of civil and criminal law frameworks, discussing remedies available for breaches of confidentiality obligations and conflicts of interest that may arise.

Critical Reception

While there is no specific critical reception mentioned in the provided sources, the book is part of Bloomsbury Professional's Banking and Finance online service, indicating its relevance and importance in the field of banking law. The involvement of experienced legal professionals, such as Gwen Godfrey, suggests a high level of expertise and authority in the subject matter.

Editions

The book has been published in multiple editions, with the fifth edition being fully revised to provide an updated analysis of the evolving legal landscape surrounding bank confidentiality.

Publication Details

• Publisher: Bloomsbury Professional
• Publication Date: The exact date is not specified, but it is mentioned that the book deals with issues since the financial crisis, which began around 2007-2008.
• Authors: F. W. Neate and Gwendoline Griffiths (editor)
• Editions: Multiple editions, with the fifth edition being fully revised.

In summary, "Bank Confidentiality" by F. W. Neate and Gwendoline Griffiths offers a comprehensive and authoritative analysis of the legal obligations and frameworks surrounding bank secrecy, making it a valuable resource for legal professionals and scholars in the field of banking law.