Concepedia

Bank Secrecy

"Bank Secreccy" is a legal principle within international banking law that designates the obligation of financial institutions to refrain from disclosing client information to third parties or foreign authorities without consent, distinguishing it from general confidentiality norms by its foundation in statutory or regulatory secrecy frameworks established by jurisdictional entities.

85

Publications

3.5K

Citations

119

Authors

82

Institutions

Publications per year

2017–2026

22

Parents

Children

Publications

85

Banks as Secret Keepers

Tri Vi Dang, Gary Gorton, Bengt Holmström et al. · American Economic Review · 2017 · 370 citations

, , +14

The End of Bank Secrecy? An Evaluation of the G20 Tax Haven Crackdown

Niels Johannesen, Gabriel Zucman · American Economic Journal Economic Policy · 2014 · 356 citations · Full text

, , +17

Bidding Off the Wall: Why Reserve Prices May Be Kept Secret

Daniel R. Vincent · Journal of Economic Theory · 1995 · 170 citations

, , +9

How Does Firms’ Innovation Disclosure Affect Their Banking Relationships?

Farzad Saidi, Alminas Žaldokas · Management Science · 2020 · 142 citations

, , +17

Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts

Jørgen Juel Andersen, Niels Johannesen, Bob Rijkers · Journal of Political Economy · 2021 · 128 citations

, , +17

1–5 of 85

Authors

119

  1. NJ
    Niels Johannesen

    University of Copenhagen, Denmark

    4 publications · 633 citations

    4

    h-index

  2. GO
    Guillermo Ordóñez

    University of Pennsylvania, United States

    4 publications · 498 citations

    4

    h-index

  3. GG
    Gary Gorton

    Yale University, United States

    4 publications · 498 citations

    4

    h-index

  4. PE
    Patrick Emmenegger

    University of St.Gallen, Switzerland

    4 publications · 107 citations

    4

    h-index

  5. JA
    Jack A. Blum

    3 publications · 146 citations

    3

    h-index

1–5 of 119

Institutions

82

  1. University of St.Gallen

    Saint Gallen, Switzerland

    4 h-index

    6 publications

    133 citations

  2. Yale University

    New Haven, United States

    4 h-index

    6 publications

    1.2K citations

  3. University of Copenhagen

    Copenhagen, Denmark

    3 h-index

    4 publications

    734 citations

  4. University of Pennsylvania

    Philadelphia, United States

    3 h-index

    4 publications

    797 citations

  5. International Monetary Fund

    Washington D.C., United States

    2 h-index

    2 publications

    26 citations

  6. East China University of Political Science and Law

    Shanghai, China

    2 h-index

    2 publications

    43 citations

  7. University of Luxembourg

    Luxembourg, Luxembourg

    2 h-index

    4 publications

    92 citations

  8. Federal Reserve Bank of Philadelphia

    Philadelphia, United States

    2 h-index

    2 publications

    53 citations

1–8 of 82

Venues

  1. SSRN Electronic Journal

    Repository · 10 publications · 248 citations

    10

    h-index

  2. Journal of Money Laundering Control

    8 publications · 168 citations

    7

    h-index

  3. Regulation & Governance

    3 publications · 129 citations

    3

    h-index

  4. Trends in Organized Crime

    3 publications · 88 citations

    3

    h-index

  5. Journal of Banking & Finance

    2 publications · 32 citations

    2

    h-index

1–5