BANKING SECRET
LexInter | July 3, 2017 | 0 Comments

Banking Secret

WORKS

Banking secrecy, Jerez Olivier, Revue Banque, 2000, 128 p.

Professional secrecy in the EEC and in Switzerland ,  Gavalda, Stoufflet and others,  PUF 1973, p. 77

ARTICLES
The professional secrecy of the banker: principles and limits, BOULOC Bernard, La Gazette du Palais, n ° 181, June 29, 2004

Banking secrecy and communication of documents, MOREAU Bertrand, La Gazette du Palais, n ° 181, June 29, 2004

Banking secrecy and collective enforcement proceedings, DELLECI Jean-Marc, La Gazette du Palais n ° 181, June 29, 2004

Banking secrecy and transparency of stock market transactions: role and powers of the Financial Markets Authority, KLEIMAN Rémi, BOUTHINON-DUMAS Vanessa, La Gazette du Palais, n ° 181, June 29, 2004

Bank secrecy and communication of the back of checks. Refusal of the bank to communicate the back of the checks ” T. Bonneau. ,: Cass. com 8/07/03, RTD com n ° 4/2003 , p. 783 / M. Cabrillac  ; Small posters n ° 11/2004, p. 9-12 / EC; Banking & Law n ° 93, 01-02 / 04, p. 54 /

Information covered by the secrecy of the investigation is subject to banking secrecy: X. Delpech Cass. com 10/12/03, D. n ° 3/2004, AJ p 209 / .

The banker facing the French criminal judge [development of international crime and money laundering prosecutions, point on the competence of the French criminal judge … can a person bound by banking secrecy oppose it to the criminal judge and thus prevent the manifestation of the truth? ” H. Matsopoulou., Banking and financial R&D n ° 1/2004, p. 50 /

The professional secrecy of the banker ( Cour de cassation, December 10, 2002, company Abbey National France against company Garaude Exploitation and company Garaude investments ) , Lafortune, Maurice-Antoine  Les Petites Affiches, n ° 251, 17/12/2002, pp. 10-20

The secret and the law: a small literary anthology , Malaurie, Philippe ,   Mélanges Ch. Mouly, t. 1, Litec 1998, p. 103

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