The banking secret from the point of view of the confidentiality obligation and the non-use obligation of the bank Cover Image

Secretul bancar prin prisma reglementării obligației de confidențialitate și a obligației de neuz a băncii
The banking secret from the point of view of the confidentiality obligation and the non-use obligation of the bank

Author(s): Ioana Camelia Buciu
Subject(s): Law, Constitution, Jurisprudence
Published by: Universul Juridic
Keywords: bank; duty of confidentiality: bank secrecy; code of conduct

Summary/Abstract: This paper analyses the bank’s duty of confidentiality in the Romanian legal system, with regard to the sources of the duty of confidentiality, the grounds of the bank secrecy, the code of conduct in the field of bank secrecy, and the legal consequences of the breach of bank’s duty of confidentiality

  • Issue Year: 2014
  • Issue No: 1
  • Page Range: 221-227
  • Page Count: 5
  • Language: Romanian
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