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The effect of forced execution procedures on the obligation to bank secrecy
المؤلفون المشاركون
Dhannun, Yasir Basim
Umar, Sabil Jafar Haji
المصدر
العدد
المجلد 24، العدد 77 (31 ديسمبر/كانون الأول 2021)، ص ص. 1-43، 43ص.
الناشر
تاريخ النشر
2021-12-31
دولة النشر
العراق
عدد الصفحات
43
التخصصات الرئيسية
العلوم المالية و المحاسبية
القانون
الموضوعات
الملخص AR
The bank provides many functions and services including seek to meet the wishes of their customers in keeping all matters related to their deposits, including the preservation of jewels, ornaments, gold mats and other pricey things, by providing them with a service that includes allocating a certain treasury to the customer in a place prepared by the bank for this purpose, within the framework of bank secrecy.
Banking secrecy play an important role in increasing the volume of deposits with banks and thereby increasing investments, which requires the application of legal provisions that may conflict with the bank's instructions to disclose customer information or deposits, affecting bank secrecy.
There are two trends related to the bank secrecy in most laws applied in different countries, absolute bank secrecy and relative bank secrecy.
There is disagreement over the legal nature of the contract between the client and the bank, but this contract can be adapted as a composite contract of a special nature.
The Iraqi legislator and the comparative law have gone on to consider the money in the bank's treasury as money deposited with others, and the Iraqi legislator acknowledged the bank's confidentiality, not absolute.
الملخص EN
The bank provides many functions and services including seek to meet the wishes of their customers in keeping all matters related to their deposits, including the preservation of jewels, ornaments, gold mats and other pricey things, by providing them with a service that includes allocating a certain treasury to the customer in a place prepared by the bank for this purpose, within the framework of bank secrecy.
Banking secrecy play an important role in increasing the volume of deposits with banks and thereby increasing investments, which requires the application of legal provisions that may conflict with the bank's instructions to disclose customer information or deposits, affecting bank secrecy.
There are two trends related to the bank secrecy in most laws applied in different countries, absolute bank secrecy and relative bank secrecy.
There is disagreement over the legal nature of the contract between the client and the bank, but this contract can be adapted as a composite contract of a special nature.
The Iraqi legislator and the comparative law have gone on to consider the money in the bank's treasury as money deposited with others, and the Iraqi legislator acknowledged the bank's confidentiality, not absolute.
نمط استشهاد جمعية علماء النفس الأمريكية (APA)
Dhannun, Yasir Basim& Umar, Sabil Jafar Haji. 2021. The effect of forced execution procedures on the obligation to bank secrecy. Rafidain of Law،Vol. 24, no. 77, pp.1-43.
https://search.emarefa.net/detail/BIM-1297845
نمط استشهاد الجمعية الأمريكية للغات الحديثة (MLA)
Dhannun, Yasir Basim& Umar, Sabil Jafar Haji. The effect of forced execution procedures on the obligation to bank secrecy. Rafidain of Law Vol. 24, no. 77 (2021), pp.1-43.
https://search.emarefa.net/detail/BIM-1297845
نمط استشهاد الجمعية الطبية الأمريكية (AMA)
Dhannun, Yasir Basim& Umar, Sabil Jafar Haji. The effect of forced execution procedures on the obligation to bank secrecy. Rafidain of Law. 2021. Vol. 24, no. 77, pp.1-43.
https://search.emarefa.net/detail/BIM-1297845
نوع البيانات
مقالات
لغة النص
الإنجليزية
الملاحظات
Includes margin notes.
رقم السجل
BIM-1297845
قاعدة معامل التأثير والاستشهادات المرجعية العربي "ارسيف Arcif"
أضخم قاعدة بيانات عربية للاستشهادات المرجعية للمجلات العلمية المحكمة الصادرة في العالم العربي
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