BANKING SECRECY Sample Clauses

BANKING SECRECY. The Client confirms that all the financial and banking information he stated are true and complete and undertakes not to submit or disclose any information he shall receive or be informed of during the execution of the present agreement related to the Financial Institution; and that in case of occurrence of any mistake and/or negligence and/or omission by the Client in this respect shall make him responsible and subject to legal pursuit before competent authorities. • The Client lifts the banking secrecy on his accounts in favor of the Financial Institution and exempts it from the obligation of banking secrecy towards all its auditors, legal consultants, regulatory and supervisory authorities subject thereto, as well as official and judicial authorities, and others … for work requirements.

BANKING SECRECY. The Client and/or Service User duly note/s that, because of the way the Internet is designed, its use as a trans- mission medium means that data relating to the Client may be routed in an uncontrolled manner into other countries even if the sender and recipient are both located in the same country (e. g. Luxembourg). Liechtenstein banking secrecy legislation is applicable solely to data situated in Liechtenstein. The legal systems of other countries often do not provide a level of protection of the Client’s privacy comparable with the banking secrecy provisions of the Bank with which the account is held. The sender and recipient are identified on the Internet in unencrypted format. It is therefore possible for third parties to infer the existence of a banking relationship. Likewise the Client hereby accepts that notifications from the Bank which the Client has arranged to receive separately via e-mail, text message, etc., are normally unencrypted, such that banking secrecy does not apply and/or cannot be guaranteed.

BANKING SECRECY. Foreign Account Tax Compliance Act - FATCA).

BANKING SECRECY. With respect to and for the benefit of the Administrative Agent, the Assignor hereby irrevocably and unconditionally waives and releases the Swiss Account Bank from any banking secrecy and confidentiality rights in relation to the Bank Account and the Bank Account Claims. To the extent required by the Swiss Account Bank, the Assignor shall provide the Swiss Account Bank with a separate waiver letter.

BANKING SECRECY. The Customer undertakes to keep confidential and not to disclose to third parties any information relating to the transactions, including technical data, regardless of the nature thereof and the media involved, without the prior written consent of CaixaBank, except in the cases provided for in applicable laws and regulations or for the purposes of its internal policies. The Customer also undertakes to keep to a strict minimum the number of officers and employees to whom it discloses any confidential information, and only to disclose confidential information to its officers, employees, directors, members of its compliance, audit and internal control departments and its internal advisers when strictly necessary. If confidential information is disclosed, the Customer undertakes to prohibit the said persons from disclosing some or all of the information provided to them. This confidentiality obligation shall remain in effect throughout the term of the contractual relationship between CaixaBank and the Customer and for two years after such relationship ends. In accordance with applicable laws and regulations, CaixaBank is bound by the banking secrecy. However, such obligation may be lifted in accordance with the law, in particular at the request of the supervisory authorities (most notably Bank of Spain and CNMV), tax or customs authorities or a criminal court. By way of exception to banking secrecy, the Customer hereby authorises CaixaBank to provide any useful information concerning any individual or legal entity whose services is required in order to perform its assignment. If any action or proceeding is brought by or against us in relation to this Agreement or arising out of any act or omission by us required or permitted under this Agreement, you agree to co-operate with us to the fullest extent possible in the defence or prosecution of such action or proceeding. CaixaBank may transfer information covered by the professional secrecy to the rating agencies for the rating of financial products and to independent auditors and professional advisors as long as the transfer of this information is necessary for their performance. Persons who receive such information are bound by professional secrecy under the terms and subject to the same penalties in respect of all information or documents which they might receive or hold. However, notwithstanding the above, within the scope of applicable laws and regulations regarding measures for combating money laundering and...

BANKING SECRECY. In order to allow the Proxy to exercise the Access Rights as may be afforded to him/her/it pursuant to this Agreement, the Client, in the latter’s interest, expressly instructs the Bank, during the duration of the relevant Proxy’s Access Rights, to transmit and/or give access to the Proxy, depending on the latter’s Access Rights: (a) to information relating to the verification of the Client’s identity (including his risk profile); (b) to all the information relating to transactions carried out on the Client’s Account; (c) to information relating to the Client’s personal, asset and financial situation (including the Client’s name, addresses (physical and email), nationality, account number, tax residence); (c) to information relating to the Client’s commitments and guarantees vis-à-vis the Bank; (d) to information relating to the source of assets registered in the Accounts; (e) to information relating to corporate representatives of the Client (if the latter is a legal entity). The transferred data will be accessible to a limited number of persons, and their access will be strictly limited to the needs and purpose of the transfer. The Proxy is not allowed to transfer such data to Third Parties unless as provided under the Agreement, as otherwise agreed to between the Proxy and the Client (including in the Authorisation) or unless a legal provision or a regulatory or judiciary decision from a competent body requires the Proxy to do so. The Client’s refusal to communicate these data to the Proxies, which is left to the Client’s discretion, may be an obstacle to the provision of myQuintet to the Proxies.

BANKING SECRECY. 18.1. All data and assessments known by the Bank concerning a Customer or other credit institution are deemed to be confidential information and subject to banking secrecy. The Bank must keep confidential all information subject to banking secrecy, unless otherwise stipulated by the legislation applicable at the Place of Service. 18.2. The Bank must provide information about the Customer in accordance with the legislation applicable at the Place of Service and exclusively to a specific person pursuant to the due procedure and in the required amount. 18.3. If the fulfilment of obligations towards the Bank is delayed, the Bank is entitled to include information about the Customer, the Customer’s liabilities and the delay in the databases of the debt history of state authorities and private entities established in compliance with the procedure defined in legislative enactments. 18.4. The Customer agrees that the Bank may forward banking secrets to the following Third Persons: 18.4.1. a person and organisation (such as a payment intermediary, correspondent bank, issuer of e-invoices, international card organisation, ATM administrator, insurance provider, notary, surety and guarantee provider, pledgee, operator of trading venue and settlement system, translation, printing, communication and postal service provider, etc.) involved in the performance of the Agreement; 18.4.2. a payment service provider, including to SWIFT (Society for Worldwide Interbank Financial Telecommunication, xxx.xxxxx.xxx), involved in the fulfilment of banking transaction (payments, securities transactions, etc.), whereas: 18.4.2.1. a payment service provider, involved in the fulfilment of banking transactions, may be located also in a country, which has not acceded to the EEA agreement; 18.4.2.2. a payment service provider related to the banking transaction or SWIFT may be obliged to disclose the banking secret of the banking transaction related to the Customer to the authorised state authority of the respective country of location, in cases as prescribed in the legislation of the country of location, enabling administration of taxes and preventing terrorist financing and money laundering; 18.4.3. a state registrar (such as the commercial register, population register, credit register, etc.) if it is necessary to verify the accuracy of credit data and documents presented to the Bank and ensure their timeliness, or a private payment defaults registrar if the Customer has failed to perfor...

BANKING SECRECY. The Bank is obliged to maintain secrecy on any and all customer-related facts and assessments of which it gains knowledge (banking secrecy). The Bank may disclose information on the customer only if this is required by law or the customer has consented thereto or the Bank is authorised to provide banking information.

BANKING SECRECY disclosure of information about banking transactions and processing of personal data 3.1.1. The Bank guarantees confidentiality of bank account, transactions on account and data pertaining to the Client. Information about Clients, their transactions and accounts may be provided solely to the Clients, their legitimate representatives or to Third Parties subject to the Client’s consent. Information that constitutes banking secrecy may be disseminated to other persons only to the extent required and in the manner prescribed by Applicable Law. 3.1.2. By entering into the General Agreement and/or any other agreement with the Bank or by making any transaction with the use of the Bank’s services, including those that envisage loan disbursement, the Client gives his or her consent to the processing of information by the Bank (including data that pertain to the Client’s personal information and/or constitute bank secrecy, personal identification codes) and the provision of information to: 3.1.2.1. employees of the Bank; 3.1.2.2. institutions with a qualifying shareholding in the Bank’s share capital; 3.1.2.3. institutions authorised to audit the Bank’s activities under Applicable Law and/or through agreements entered into with the Bank; 3.1.2.4. persons or entities connected with the provision of services to the Bank and the Client (e.g. payment card issuers, corporate phone service providers); 3.1.2.5. databases to which the Bank is legally or contractually bound to send information relating exclusively to the Client’s liabilities or outstanding debts vis-а-vis the Bank, including databases maintained by credit bureaus, to which the Bank sends information relating to the Client's credit history in accordance with the provisions of agreements entered into between the Bank and such credit bureaus; 3.1.2.6. banking and other institutions, which by nature of corporate connections are part of the same group (parent (holding) company and its subsidiaries) of which the Bank is a member, in particular the ProCredit group, shareholder(s) of the Bank, ratings agencies and auditing firms that will audit/rate the Bank, and legal entities that will participate in the securitisation of the Bank’s assets; 3.1.2.7. law enforcement agencies carrying out law enforcement measures under Applicable Law, including upon the application of the Client; 3.1.2.8. public authorities to the extent required and in the manner prescribed by the Law of Ukraine On Banks and Banking Activity; 3.1.2...

BANKING SECRECY. INTERCAM BANCO" in no case may give news, information of the Deposits, services or any type of operations related to this Agreement, except to the "CUSTOMER", to its legal representatives or to those who have been granted power of attorney to dispose of the "Account" or to intervene in the operation or service, except when requested by the judicial authority by virtue of an order issued in a trial in which the Holder is a party or defendant and the federal tax authorities, through the National Banking and Securities Commission, for tax purposes, in accordance with the provisions of Article 142 (one hundred and forty-two) of the Law of Credit Institutions.