المسؤولية المدنية للمصرف عن الإخلال بقواعد الاستعلام المصرفي

Joint Authors

صفاء علي حسين
خالص نافع أمين

Source

مجلة العلوم القانونية

Issue

Vol. 2017, Issue (s3) (31 Dec. 2017), pp.383-424, 42 p.

Publisher

University of Baghdad College of Law

Publication Date

2017-12-31

Country of Publication

Iraq

No. of Pages

42

Main Subjects

Financial and Accounting Sciences
Law

Abstract EN

As a result of the important role played by the banks as institutions contribution and effective in the management of economic activity,they are committed through the operations and activities of the queries for clients, and this is what makes them has extensive information about their customers of their activities, as well as information concerning its terms require success in this the role to be decisions catchment for safety features and precautions taken to avoid caffeine what faced the risk of, and be a distinctive destination for customers and businessmen who are trying to get the financial and banking information held by.

But the breach makes the bank civilians responsible for the damages sustained by the customer or third party, it must to this commitment be matched by responsibility materialize as a result of its breach, even if it seems contradictory that both pour in the same direction, namely improving the level of the Bank's performance when the query, and achieve interest to the other party which is committed to him the bank, as well as to ensure the interests of both sides.

Whenever it increased legal protection and of responsibility, the greater the commitment that has imposed such protection force, and without the commitment does not become any usefulness

American Psychological Association (APA)

خالص نافع أمين وصفاء علي حسين. 2017. المسؤولية المدنية للمصرف عن الإخلال بقواعد الاستعلام المصرفي. مجلة العلوم القانونية،مج. 2017، ع. (s3)، ص ص. 383-424.
https://search.emarefa.net/detail/BIM-910049

Modern Language Association (MLA)

خالص نافع أمين وصفاء علي حسين. المسؤولية المدنية للمصرف عن الإخلال بقواعد الاستعلام المصرفي. مجلة العلوم القانونية العدد الخاص الثالث (2017)، ص ص. 383-424.
https://search.emarefa.net/detail/BIM-910049

American Medical Association (AMA)

خالص نافع أمين وصفاء علي حسين. المسؤولية المدنية للمصرف عن الإخلال بقواعد الاستعلام المصرفي. مجلة العلوم القانونية. 2017. مج. 2017، ع. (s3)، ص ص. 383-424.
https://search.emarefa.net/detail/BIM-910049

Data Type

Journal Articles

Language

Arabic

Notes

يتضمن هوامش : ص. 415-421

Record ID

BIM-910049