About this document
Duty of Secrecy in Banking Law by Aiziezuddin Suib is a document available to read on EtoBox.
The document discusses the contractual and statutory duties of secrecy for banks. Contractually, there is an implied duty of secrecy from the banker-customer relationship that was established in Tournier v National Provincial & Bank of England and continues even after the relationship ends. Statutorily, section 133 of the Financial and Service Act 2013 governs secrecy and prohibits those with access to customer documents and information, including financial institutions and their directors, from disclosing
- Author
- Aiziezuddin Suib
- Language
- EN