Banking Law > Bank Secrecy Law

The Bank Secrecy Law governs the obligation of Egyptian banks not to disclose information relating to their customers' accounts, deposits, safe deposit boxes and transactions, in the absence of either the written permission of the customer or a decision rendered by a competent judicial or arbitration tribunal. Any party legally authorized to view information relating to a customer's account, deposits or safe deposit box is also prohibited from disclosing such information unless either of the above mentioned criteria have been met.


L I B R A R Y
Business Organizations
Incentives for Special Zone of Development
Insurance Law
Banking Law
Capital Markets Law
Labor Law
The Anti-Dumping Law
Intellectual Property Rights
Patents, Trademarks & Copyright (IP/IT)
Sale of Goods
Public Tender Law
Environmental Law in Egypt
Disputes

Building 534, Apt. 5, Hadayek El Mohandessin, Sheikh Zayed, 6th of October, Egypt
Tel:  +202 3850 1600
E-mail: info@gloryip.com