bank confidentiality

См. также в других словарях:

• 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

• bank secrecy — confidentiality concerning bank transactions …   English contemporary dictionary

• Confidentiality — Confidential redirects here. For other uses, see Confidential (disambiguation). Confidentiality is an ethical principle associated with several professions (e.g., medicine, law). In ethics, and (in some places) in law and alternative forms of… …   Wikipedia

• Bank Islam Malaysia — Infobox Company company name = Bank Islam Malaysia Bhd (Bank Islam) company logo = company type = Public company slogan = Leadership, Dynamism, Professionalism, Care and Trustworthiness foundation = 1 July 1983 location = Kuala Lumpur,… …   Wikipedia

• Bank Julius Baer vs. Wikileaks lawsuit — The Bank Julius Baer vs. Wikileaks lawsuit was filed by Bank Julius Baer against the website Wikileaks.In early February 2008, attorneys for the bank won an injunction that forced Dynadot, the domain registrar of Wikileaks.org, to disassociate… …   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

• Address confidentiality program — An address confidentiality program allows victims of domestic violence, sexual assault, stalking or other types of crime to receive mail at a confidential address, while keeping their actual address undisclosed. This is usually done through the… …   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

• Client confidentiality — is the principle that an institution or individual should not reveal information about their clients to a third party without the consent of the client or a clear legal reason. This concept is commonly provided for in law in most countries. The… …   Wikipedia

• World Bank Governance Surveys — The World Bank Governance Surveys are diagnostic tools used to assist World Bank partner governments in measuring and mapping governance challenges within the public sector structure. Survey questionnaires are applied to households, private… …   Wikipedia

• Information security — Components: or qualities, i.e., Confidentiality, Integrity and Availability (CIA). Information Systems are decomposed in three main portions, hardware, software and communications with the purpose to identify and apply information security… …   Wikipedia