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Sorgfaltspflicht des Bankiers im CEMAC-Raum

Sorgfaltspflicht des Bankiers im CEMAC-Raum

          
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About the Book

Der wirtschaftliche Kontext Kameruns und der Subregion im Allgemeinen ist durch eine niedrige Bankeinzugsrate von etwa 10% gekennzeichnet. Dies lässt sich unter anderem durch das Misstrauen und die Undurchsichtigkeit erklären, die die Bankenwelt kennzeichnen, die im Wesentlichen durch Bräuche und Rechtsprechung geregelt ist. Die meisten Pflichten des Bankiers sind nicht kodifiziert, was zu einer gewissen Rechtsunsicherheit führt, die in der Regel dem Bankier zugute kommt. Wir haben uns mit der Sorgfaltspflicht des Bankiers befasst, die im Zusammenhang mit der Bekämpfung der Geldwäsche und dem Schutz des Verbrauchers, der als schwächere Partei betrachtet wird, immer häufiger zur Sprache kommt. Dabei handelt es sich um die Gesamtheit der allgemeinen Kontrollmaßnahmen, zu denen der Bankier gegenüber dem Kunden und Dritten verpflichtet ist, im Gegensatz zu den spezifischen Überprüfungsmaßnahmen zur Bekämpfung der Geldwäsche, zu denen er gegenüber den staatlichen Behörden verpflichtet ist. Es geht uns darum, das rechtliche System dieser Verpflichtung zu bestimmen, indem wir einerseits ihre Bestandteile und andererseits die Verantwortung des Bankiers herausstellen.


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Product Details
  • ISBN-13: 9786205985878
  • Publisher: KS Omniscriptum Publishing
  • Publisher Imprint: Verlag Unser Wissen
  • Height: 229 mm
  • No of Pages: 120
  • Spine Width: 7 mm
  • Width: 152 mm
  • ISBN-10: 620598587X
  • Publisher Date: 11 May 2023
  • Binding: Paperback
  • Language: German
  • Returnable: N
  • Weight: 186 gr


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