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Paper Information

Journal:   THE JUDICIARY’S LAW JOURNAL   SUMMER 2017 , Volume 81 , Number 98 ; Page(s) 37 To 61.
 
Paper: 

THE OBLIGATION OF BANKING SECRECY AND ITS TERRITORY IN IRANIAN BANKING LAW

 
 
Author(s):  KHORSANDIAN MOHAMMAD ALI, FALLAHDOKHT DARB GHALE MARYAM
 
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Abstract: 

Increasing resort of people to the banks make them to access classified information of the customers such as financial status, balance of the account and personal information. In order to gain the trust of customers and prevent Personal and commercial losses and economic abuse, banks make these data confidential and refused disclosure of them. Although the protection of banking secrets is an inevitable principle concerning social necessities such as confronting crimes like money laundering, terrorism financing, tax evasion and the need for financial transparency, it is appropriable in such areas. These exceptions, however, varies from country to country but we seen more common trends in all.
This paper shows the basis, sources, scopes and the effects of banking secrecy in Iranian law and note the necessities of legislation by that.

 
Keyword(s): BANKING LAW, PROFESSIONAL SECRECY, BANK SECRECY, PRIVACY, FINANCIAL LAW
 
 
References: 
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Click to Cite.
APA: Copy

KHORSANDIAN, M., & FALLAHDOKHT DARB GHALE, M. (2017). THE OBLIGATION OF BANKING SECRECY AND ITS TERRITORY IN IRANIAN BANKING LAW. THE JUDICIARY’S LAW JOURNAL, 81(98 ), 37-61. https://www.sid.ir/en/journal/ViewPaper.aspx?id=569391



Vancouver: Copy

KHORSANDIAN MOHAMMAD ALI, FALLAHDOKHT DARB GHALE MARYAM. THE OBLIGATION OF BANKING SECRECY AND ITS TERRITORY IN IRANIAN BANKING LAW. THE JUDICIARY’S LAW JOURNAL. 2017 [cited 2021May13];81(98 ):37-61. Available from: https://www.sid.ir/en/journal/ViewPaper.aspx?id=569391



IEEE: Copy

KHORSANDIAN, M., FALLAHDOKHT DARB GHALE, M., 2017. THE OBLIGATION OF BANKING SECRECY AND ITS TERRITORY IN IRANIAN BANKING LAW. THE JUDICIARY’S LAW JOURNAL, [online] 81(98 ), pp.37-61. Available: https://www.sid.ir/en/journal/ViewPaper.aspx?id=569391.



 
 
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