The banker s duty of confidentiality to its customers, which is founded on the contract
between banks and their customers, is one of the pillars governing the banker-customer …

The concept of bank customer relation in Tanzania is based on contract. It has been
repeatedly argued that the success of the organization specifically in banking depends …

Trust and confidence are the foundations of a banker-customer relationship. As a result, any
information customers submit to their bankers is expected to be kept confidential. This …

At common law, the bank is under an obligation not to disclose any of its clients' information
but to keep it confidential. Nowadays, the banks are confronted with two conflicting duties …

Banking confidentiality is a cardinal principle under banking law. 1 The very relationship
between the banker and customer is based on this principle of confidentiality. Every legal …

The duty of banks to maintain secrecy and confidentiality of transactions with customers is
not absolute. It is a mandatory requirement of the Money Laundering Prohibition regime in …

Conscious of the limitations of the petroleum-based economy in Bahrain, the Bahraini
government aims to improve other industries, such as finance. Therefore, the aim of this …

It is pivotal for a bank to strictly uphold the common law duty of secrecy and confidentiality
owed to its clients (also referred to as" this duty"), in order to uphold a sound reputation in a …

Financial crime has resulted in serious implications for the socio-economic fabric of South
Africa. As an outcome, the duty of secrecy imposed on banking institutions has become …

Money laundering and terrorist financing negatively affect the global economy. This has
worsened in the dawn of globalisation and technological advancements as the origin of …