Complying with banking duties of customer confidentiality, as well as staying on top of personal data protection regimes, is a challenge faced by every bank. This becomes particularly complex for those operating on a cross-border basis. Whether you are a local bank, a local branch of an EU bank or a bank providing cross-border services, as a data controller or processor a reliable source of legal information can help navigate these complexities.
Cross-Border Publisher: Banking Confidentiality provides in-house legal, compliance and data protection teams with instant access to banking duties of confidentiality information on a multi-jurisdictional basis. It is part of the Cross-Border Publisher product suite which offers related topics, including Data Protection.
Cross-Border Publisher: Banking Confidentiality provides legal guidance on a range of issues, whether arising from banking regulations or other legislation, civil law duties of care or implied contractual duties, on a multi-jurisdictional basis. Simple, practical guidance is presented in a question and answer format, helping to ensure you make the right decisions for your business and avoid the consequences of compliance breaches.
Simply log in, select the questions and jurisdictions you are interested in, and instantly access practical Clifford Chance legal guidance created by our team of experts.