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. 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 acknowledges that the information received by Proxy will be subject to the laws and regulations applicable in the jurisdictions in which the Proxy is established or located and will, unless such jurisdiction is Luxembourg, no longer be protected by Luxembourg professional secrecy. 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.
Banking secrecy disclosure of information about banking transactions and processing of personal data
Banking secrecy. Foreign Account Tax Compliance Act - FATCA).
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. 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 Customer acknowledges and accepts the considerable risks involved in carrying out electronic transactions using the internet and/or similar means. In addition, the Customer is aware that banking secrecy is not guaranteed with the use of such electronic systems. The Customer acknowledges and accepts that all instructions provided by the Customer shall be processed based on such understanding and agreement between the Customer and the Bank. The Customer shall not under any circumstances whatsoever, hold the Bank and/or any third parties nominated by it to perform/ provide the e-Brokerage Services to be responsible or liable in the event that the Customer is unable to access the e-Brokerage Service and/or process an instruction in a timely manner.
Banking secrecy. The Customer acknowledges and accepts the considerable risks of disclosure involved in carrying out transactions. In addition, the Customer is aware that banking secrecy is not guaranteed with the use of any form of electronic systems. The Customer acknowledges and accepts that all instructions provided by the Customer shall be processed based on such understanding and agreement between the Customer and the Bank. The Customer shall not under any circumstances whatsoever, hold the Bank and/or any third parties nominated by it to perform/ provide Services to be responsible or liable in the event that the Customer is unable to access Service and/or have his/her Instructions processed in a timely manner.
