Plato-Shinar, Ruth - 2014
bank secrecy. Bank secrecy is one of the key obligations imposed on the bank vis-à-vis its customer. It embodies not only … bank secrecy, it is not, however, an absolute principle. There are certain exceptions where the bank is obligated to … disclose information in connection with its customers. In this respect, bank secrecy in Israel in recent years has undergone a …