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.
Appears in 4 contracts
Samples: General Account Opening Agreement, General Account Opening Agreement, General Account Opening Agreement
