Financial secrecy
Financial secrecy
Refers to a legal standard in some jurisdictions under which financial institutions are not allowed to disclose personal or account information about their customers unless certain conditions apply as prescribed by law.
Alternative terms
Broader Terms
Related terms
- RT⇆ Accounting
- RT⇆ Financial disclosure in government
- RT⇆ Income tax
- RT⇆ Money laundering
- RT⇆ Tax evasion
- RT⇆ Auditing
- RT⇆ Credit reporting
- 'العربية سرية مالية
- Deutsch Finanzgeheimnis
- Español Secreto financiero
- Français Secret financier
- Italiano Segreto finanziario
- Português Sigilo financeiro
- русский язык Финансовая тайна
