THE CONFIDENTIALITY OF INFORMATION ABOUT BANKING ACTIVITY.

Autor: Adriana, Gheorghe Carmen
Předmět:
Zdroj: International Conference on Economics & Administration Proceedings; Nov2011, p251-253, 3p
Abstrakt: Among the permitted activities, the law provided that the transactions on the capital market may be performed by banks only via own securities companies, except the cases when the capital market legislation allows such activity to be performed by banks. The information about banking activities could be classified like professional secret. The actually legislation provide which is the procedure to transmit information according to legislation about money laundering and classified information. [ABSTRACT FROM AUTHOR]
Databáze: Supplemental Index