书 名: 银行保密法 作 者: 美国联邦金融机构检查委员会 编 出 版 社: 中国金融出版社 出版时间: 2009-10-1 I S B N : 9787504952493 定 价: ¥62.00
该协议的目的是防止人们不恰当地使用该国的银行保密法规,它的效果是严厉遏制保密制度。
The aim of the agreement was to prevent the improper use of the country's bank secrecy laws, and its effect was to curb severely the system of secrecy.
虽然曾因新加坡拥有严格的银行保密法律,而此前马来西亚因此方面不足而面对太多的批评和压力。
Although Singapore has come under pressure over its strict banking secrecy laws, Malaysia has so far faced little criticism.
最后,有一些像美国一样的国家,由于存在信用报告法,所以允许不经客户同意就可以分享信息(1999年以前,美国没有可适用的银行保密法)。
Finally, there are countries, like the United States, that permit sharing without consent, due to the existence of credit reporting laws (US had no applicable bank secrecy law pre-1999).
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