Malte Friedrich Kramme
Der Konflikt zwischen dem Bankgeheimnis und Refinanzierungsabtretungen
Deutschland - Frankreich - Schweiz
[The Conflict between Bank Secrecy and Assignment for Refinancing. Germany - France - Switzerland.]
2014. XXVII, 335 pages. Published in German.
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Summary
Trading with claims for repayment of a loan as a form of refinancing for banks has taken hold and was one of the causes of the worldwide financial crisis. Since the sales of claims for repayment of a loan involve the transfer of customer information, this means a conflict with bank secrecy. In this comparative analysis of German, French and Swiss law, the author shows how this conflict can be solved.