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Confidentiality / Money laundering / Ethics / Privacy / Internet privacy


Confidentiality is a cornerstone of the bank-customer relationship. The Code of Banking Practice says banks “have a strict duty to protect the confidentiality of all our Customers’ and former Customers’ affairs”.
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Document Date: 2015-03-30 16:17:11


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File Size: 325,82 KB

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Currency

USD / /

IndustryTerm

bank accounts / bank customers / insurance decision / bank shares customer information / bank statement / liquidation banks / bank / bank-customer relationship / life insurance policy / /

Organization

Ministry of Social Development / office of the Privacy / Privacy Commission / /

Position

bank officer / Commissioner / Privacy Commissioner / /

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