banking confidentiality

таємниця банківських операцій; таємниця банківських вкладів

The English-Ukrainian Dictionary. Economics, Finance, Banking, Investmentss, Bank Loans. . 2002.

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  • Banking in Switzerland — is characterized by stability, privacy and protection of clients assets and information. The country s tradition of bank secrecy, which dates to the Middle Ages, was first codified in a 1934 law. [cite web… …   Wikipedia

  • banking — bank·ing / baŋ kiŋ/ n: the business of a bank or banker Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. banking …   Law dictionary

  • Committee of European Banking Supervisors — The Committee of European Banking Supervisors (CEBS) was an independent advisory group on banking supervision in the European Union.[1] Established by the European Commission in 2004 by Decision 2004/5/EC,[2] and its charter revised on 23 January …   Wikipedia

  • compliance department — /kəm plaɪəns dɪˌpɑ:tmənt/ noun a department in a stockbroking firm which makes sure that the Stock Exchange rules are followed and that confidentiality is maintained in cases where the same firm represents rival clients …   Dictionary of banking and finance

  • Bank regulation — Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines.Objectives of bank regulationThe objectives of bank regulation, and the emphasis, varies between jurisdiction. The most… …   Wikipedia

  • Offshore financial centre — Many leading offshore financial centres are located in small tropical Caribbean countries. An offshore financial centre (OFC), though not precisely defined, is usually a small, low tax jurisdiction specializing in providing corporate and… …   Wikipedia

  • Tournier v National Provincial and Union Bank of England — The case of Tournier v National Provincial and Union Bank of England [1924] 1KB 461 (CA), clarified English law on the banker s duty of confidentiality. [McClean, David [http://books.google.com/books?id=9WPLwaQ7YjUC printsec=frontcover#PPA266,M1… …   Wikipedia

  • Mergers and acquisitions — Merger redirects here. For other uses, see Merge (disambiguation). For other uses of acquisition , see Acquisition (disambiguation). Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis …   Wikipedia

  • Mediation — For the Wikipedia mediation process for resolving disputes, see Wikipedia:Mediation. For other uses, see Mediation (disambiguation) …   Wikipedia

  • National Provincial Bank — This article is about the historical National Provincial Bank. For the present day institution, see National Westminster Bank. Not to be confused with National Provincial Building Society. National Provincial Bank Limited Former type Joint stock …   Wikipedia

  • Consumer privacy — laws and regulations seek to protect any individual from loss of privacy due to failures or limitations of corporate customer privacy measures. They recognize that the damage done by privacy loss is typically not measurable, nor can it be undone …   Wikipedia

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