Chapter 11 Sharing of Information Between Supervisory Authorities

J. VIRGIL MATTINGLY,

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Author:

J. VIRGIL MATTINGLY,

J. VIRGIL MATTINGLY,
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Language:: English

Print Publication Date:: 20 May 1998

Keywords:: BOOK; bank; value; transaction; bank supervisor; debtor; settlement risk; derivatives contract; bank secrecy; value card; Currencies; Legal support in revenue administration; Credit; Global; North America; Europe; Caribbean; Eastern Europe; Asia and Pacific; banking regulator; banking organization; banking agency; secrecy requirement; Board record; Bank supervision; Consolidated banking supervision; Foreign banks; Supervisory information sharing

Abstract

Technology has radically altered the manner in which banking is conducted. Limitations of time and geography generally have been erased by instant communications systems and global computer linkages. These technological advances allow banks to respond immediately to market demands and to offer customers increasingly complex and innovative financial products.

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Current Legal Issues Affecting Central Banks, Volume V

Author:

Mr. Robert C. Effros

ISBN:: 9781557756954

Publication Date:: 20 May 1998

Publisher:: International Monetary Fund

DOI:: https://doi.org/10.5089/9781557756954.071

Pages:: 867

Front Matter

Back Matter

Abstract
Introduction
Why Share Information?
The Concordat
U.S. Laws Dealing with the Collection and Disclosure of Confidential Financial Information
Statutes Authorizing Disclosure to Foreign Supervisors
Circumstances in Which the Board Cannot Keep Information Confidential
Summary of Laws on Collection and Disclosure of Confidential Information
The Board’s Experience
Multilateral Initiatives
Conclusion

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