The legal basis for civil liability for disclosure of secret bank


Abstract in English

Banking secret is the obligation imposed on the burden of the bank and the employees represented in secrecy about the clients information they know within the scope of their job and keeping these secrets confidential. This is an obligation that has been familiar to the banking system since the time of old civilization, which was regarded as an obligation imposed mainly by values and morals and secondly by the legal rules as a legal obligation.

References used

HU Ying, 2015-Bank Secrecy Symposium,4-5 December 2014 at Faculty of Law, National University of Singapore ,40p
حسن, سعيد عبد اللطيف, 2004- الحماية الجنائية للسرية المصرفية, دار النهضة العربية, القاهرة, 355 صفحة.

Download