The privacy of clients not under suspicion will thus continue to be protected by Swiss bank client confidentiality.

Swiss banks are obliged by law to extend a very high degree of bank client confidentiality to all their clients, both Swiss and foreign.

But this bank client confidentiality has never been 100 absolute, and Swiss legislation makes absolutely clear what it protects and what it does not protect.

But this bank client confidentiality has never been 100 absolute, and Swiss legislation makes absolutely clear what it protects and what it does not protect. It poses, for example, no obstacle whatsoever to a criminal investigation.

Override of bank secrecy and other confidentiality laws in the transmitting State

(d) Whether the obligation to exchange information should override bank secrecy and other confidentiality laws in the transmitting State

Confidentiality

Confidentiality

Confidentiality (art.

Confidentiality 55

Confidentiality arrangements

The Executive Board was supplied with details about World Bank data confidentiality provisions, which are as stringent as those in many national statistical offices.

Confidentiality 122 81.

E. Rules concerning confidentiality

E. Rules concerning confidentiality

The most significant recent development is that exchange of information provisions in tax treaties should override bank secrecy and other confidentiality laws in the transmitting State.

IM Client

MySQL Client

Conflict of interest and confidentiality

Confidentiality of communications 120 75.

Sybase client application

While acknowledging the importance of protecting the confidentiality of communication, in particular that relating to communication between lawyer and client, the Committee must also weigh the need for States parties to take effective measures for the prevention and investigation of criminal offences.

Know your client principle

(c) Client diversification and

Confidentiality of documents and proceedings 150 73.

Instead of merely pushing its agenda, the Bank should start charging for its technical advice on a graduated scale so that more of its engagements are client driven.

Also, Governments have taken other initiatives against bank secrecy and other confidentiality laws in non tax matters, in cases, for example, of money laundering, corruption, financing of terrorism and other crimes.

If the legislature allows the lawyer to communicate with his client only after the beginning of the extension of the period of custody, it is to preserve the confidentiality of investigations, investigation techniques and the evidence required to establish the facts of a case.

Building on these strengths, the Bank must be willing to understand its client countries realities, rather than pontificate, and to balance its country based work with its global roles.

The OECD Model TIEA (article 5 (4)) provides in effect for an override in certain instances of bank secrecy and other confidentiality rules (see the Commentary on the OECD Model TIEA, paras.

Sami is not my client.

Client and market segment analysis

Pension Entitlements and Client Services

Pension Entitlements and Client Services

As a result, the banks foreign exchange surplus reached 44.6 billion, rising 38 from February and marking the seventh consecutive month in which bank to client transactions created a surplus.

Governments have thus been pressured into broadening the scope of exchange of information clauses in international agreements, including efforts to impose greater limitations on bank secrecy and other confidentiality laws in tax matters.

The 2000 OECD report (preface and chaps. 1, 2 and 3) also stressed the importance of ensuring that exchange of information provisions in tax matters would override bank secrecy and other confidentiality laws.

The matter was complicated, and his concern wasn t confidentiality.

Client management structures will be rationalized and kept at the minimum level necessary to ensure business development and close client relations.

Confidentiality, moreover, should apply to the procedure, not the outcome.

Other delegations asked that the confidentiality clauses should be retained.

Availability of such documentation shall be subject to confidentiality provisions.

(b) Pension Entitlements and Client Services Section

(d) Benefits for client countries and organizations

(d) Systematic production of client reports and