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BANK DISCLOSURE - Terrorism, tax and bank secrecy: A continuing saga - When can you disclose personal data?
Proctor, Charles - In: Butterworths journal of international banking and … 22 (2007) 10, pp. 585-588
Persistent link: https://www.econbiz.de/10007883775
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BANK CONFIDENTIALITY: TERRORISM, TAX AND BANK SECRECY - How an individual's right to privacy can be overridden in the context of anti-terrorist and tax-gathering investigations.
Proctor, Charles - In: Butterworths journal of international banking and … 21 (2006) 11, pp. 477-480
Persistent link: https://www.econbiz.de/10007592893
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SOVEREIGN DEBT RESTRUCTURING AND THE COURTS -- SOME RECENT DEVELOPMENTS, PART 3 - In Part 1 of this article, which appeared in September's issue of the Journal, Charles Proctor off...
Proctor, Charles - In: Butterworths journal of international banking and … 18 (2003) 10, pp. 379-381
Persistent link: https://www.econbiz.de/10007030004
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SOVEREIGN DEBT RESTRUCTURING AND THE COURTS -- SOME RECENT DEVELOPMENTS, PART 2 - In Part 1 of this article, which appeared in last month's issue of the Journal, Charles Proctor of...
Proctor, Charles - In: Butterworths journal of international banking and … 18 (2003) 9, pp. 351-355
Persistent link: https://www.econbiz.de/10007030660
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SOVEREIGN DEBT RESTRUCTURING AND THE COURTS -- SOME RECENT DEVELOPMENTS, PART 1 - In Part 1 of this three-part article, Charles Proctor offers some general observations on the natu...
Proctor, Charles - In: Butterworths journal of international banking and … 18 (2003) 8, pp. 302-307
Persistent link: https://www.econbiz.de/10007031001
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FINANCIAL REGULATORS -- RISKS AND LIABILITIES, PART 2 - In Part 1 of this article, which appeared in last month's issue of the Journal, Charles Proctor considered the case brought...
Proctor, Charles - In: Butterworths journal of international banking and … 17 (2002) 2, pp. 71-79
Persistent link: https://www.econbiz.de/10007038161
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ARTICLES - FINANCIAL REGULATORS -- RISKS AND LIABILITIES, PART 1 - In Part 1 of this article, Charles Proctor considers the case brought by the BCCI depositors against the Bank of...
Proctor, Charles - In: Butterworths journal of international banking and … 17 (2002) 1, pp. 15-22
Persistent link: https://www.econbiz.de/10007039054
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ARTICLES - TAXATION, INVESTMENTS AND THE FREE MOVEMENT OF CAPITAL - Charles Proctor examines the EC Treaty rules on capital movements and the approach adopted by the Court of Justi...
Proctor, Charles - In: Butterworths journal of international banking and … 16 (2001) 8, pp. 363-371
Persistent link: https://www.econbiz.de/10007042241
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ARTICLES - THE EUROPEAN SYSTEM OF CENTRAL BANKS - STATUS AND IMMUNITIES - Charles Proctor considers the position of the European Central Bank and of the national central banks with...
Proctor, Charles - In: Butterworths journal of international banking and … 16 (2001) 1, pp. 23-31
Persistent link: https://www.econbiz.de/10007045709
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ARTICLES - CONFIRMED LETTERS OF CREDIT - A NEW TWIST - Charles Proctor analyses the recent decision of the Court of Appeal in Banco Santander v Banque Paribas which highlighted a t...
Proctor, Charles - In: Butterworths journal of international banking and … 15 (2000) 4, pp. 109-114
Persistent link: https://www.econbiz.de/10007050229