The Financial Non-Disclosure Agreement is essential for situations where parties need to share sensitive financial information while maintaining strict confidentiality. This document is particularly relevant in the German business and financial services context, where it must comply with German civil law, commercial law, and data protection regulations. The agreement is commonly used during mergers and acquisitions, investment discussions, financial audits, or when sharing financial projections, valuations, or other sensitive financial data. It includes specific provisions for different types of financial information, security measures, and compliance requirements under German law. The document addresses both the handling of confidential information and the consequences of breach under German legal framework, making it suitable for both domestic German transactions and international dealings where German law governs the relationship.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Parties: Identification of the parties entering into the agreement, including full legal names, registration details, and addresses
2. Background: Context of the agreement, purpose of sharing confidential information, and nature of the business relationship
3. Definitions: Detailed definitions including 'Confidential Information', 'Financial Information', 'Authorized Persons', 'Permitted Purpose', and other key terms
4. Scope of Confidential Information: Detailed description of what constitutes confidential financial information under the agreement
5. Confidentiality Obligations: Core obligations regarding the protection and non-disclosure of confidential information
6. Permitted Uses and Disclosures: Specific circumstances under which confidential information may be used or disclosed
7. Security Measures: Required security protocols and measures for protecting confidential information
8. Return or Destruction of Confidential Information: Procedures for handling confidential information upon termination or request
9. Term and Termination: Duration of the agreement and circumstances for termination
10. Breach and Remedies: Consequences of breach and available remedies including injunctive relief
11. General Provisions: Standard clauses including governing law, jurisdiction, entire agreement, and amendments
1. Regulatory Compliance: Additional provisions for compliance with specific financial regulations, recommended when parties are regulated entities
2. Data Protection Provisions: Specific GDPR and BDSG compliance measures, necessary when personal data is involved
3. Insider Trading Prevention: Special provisions when shared information might constitute insider information under securities laws
4. Audit Rights: Rights to audit compliance with the NDA, recommended for high-value or high-risk relationships
5. Third Party Rights: Provisions regarding the rights of third parties, useful when third party information might be shared
6. Insurance Requirements: Specific insurance obligations, recommended for high-value financial information
7. Business Continuity: Provisions for maintaining confidentiality during business disruptions, useful for long-term relationships
1. Schedule 1 - Categories of Confidential Information: Detailed list of types of financial information covered by the agreement
2. Schedule 2 - Authorized Personnel: List of authorized persons or roles permitted to access the confidential information
3. Schedule 3 - Security Protocols: Specific technical and organizational security measures required
4. Schedule 4 - Information Handling Procedures: Detailed procedures for handling, storing, and transmitting confidential information
5. Appendix A - Contact Details: Contact information for key personnel and notices
6. Appendix B - Data Processing Terms: Additional terms for GDPR compliance where applicable
Relevant legal definitions
Clauses
Relevant Industries
Banking & Finance
Investment Management
Insurance
Financial Technology
Professional Services
Corporate Finance
Private Equity
Venture Capital
Asset Management
Financial Advisory
Financial Data Services
Investment Banking
Accounting
Financial Consulting
Risk Management
Relevant Teams
Legal
Finance
Compliance
Risk Management
Corporate Development
Investment
Treasury
Due Diligence
Mergers & Acquisitions
Data Protection
Information Security
Corporate Finance
Investment Banking
Private Equity
Venture Capital
Relevant Roles
Chief Financial Officer
Financial Director
Investment Manager
Financial Controller
Corporate Lawyer
Legal Counsel
Compliance Officer
Risk Manager
Investment Analyst
Financial Analyst
Due Diligence Specialist
M&A Director
Treasury Manager
Financial Advisor
Investment Banker
Portfolio Manager
Private Equity Manager
Venture Capital Manager
Chief Legal Officer
Data Protection Officer
Find the exact document you need
Workplace Confidentiality Agreement
German law-compliant confidentiality agreement protecting company secrets and confidential information in employment relationships.
Download
Custom NDA
A customizable non-disclosure agreement compliant with German law, designed to protect confidential information in business relationships.
Download
Personal NDA
A German law-compliant Personal NDA establishing confidentiality obligations between an individual and another party, ensuring protection of sensitive information under German legal framework.
Download
Business Non Disclosure Agreement
German law-governed Business NDA for protecting confidential information in commercial relationships, compliant with GeschGehG and BGB requirements.
Download
NDA Disclaimer
A German law-governed document combining non-disclosure obligations with liability disclaimers for shared confidential information.
Download
Company Non Disclosure Agreement
German law-governed company NDA for protecting confidential business information, compliant with GeschGehG and BGB requirements.
Download
Non Disclosure Agreement Graphic Design
German law-compliant NDA specifically tailored for graphic design services, protecting confidential information and creative assets in design projects.
Download
Non Circumvention Non Disclosure & Working Agreement
A German law-governed agreement combining non-circumvention, confidentiality provisions, and working relationship terms for protecting business relationships and sensitive information.
Download
NDA Confidential Information
German law-governed NDA for protecting confidential information in business relationships, compliant with German Trade Secrets Act and relevant regulations.
Download
Declaration Of Non Disclosure
A German law-governed agreement establishing confidentiality obligations between parties, aligned with the Geschäftsgeheimnisgesetz and related German legislation.
Download
Declaration Of Confidentiality
A German-law governed confidentiality agreement that protects trade secrets and confidential information in compliance with the GeschGehG and related German legislation.
Download
Confidentiality Provision In Settlement Agreement
German law-compliant confidentiality provision for settlement agreements, ensuring protection of sensitive information and settlement terms under German jurisdiction.
Download
Confidentiality Agreement For IT Employees
German-law compliant confidentiality agreement for IT employees, covering data protection, trade secrets, and technical confidentiality requirements.
Download
Commercial Real Estate Confidentiality Agreement
German law-compliant confidentiality agreement for commercial real estate transactions, protecting sensitive property and business information.
Download
Design NDA
German law-compliant Non-Disclosure Agreement specifically focused on protecting confidential design information, materials, and related intellectual property.
Download
Confidentiality Agreement Personal Information
German-law governed confidentiality agreement for personal information protection, compliant with GDPR and BDSG requirements.
Download
Client NDA
German law-governed NDA for protecting confidential information in client-service provider relationships.
Download
Invention NDA
A German law-governed NDA specifically designed to protect confidential information related to inventions and technical innovations.
Download
Confidentiality Agreement For HR Employees
German law-compliant confidentiality agreement for HR employees, incorporating GDPR and local data protection requirements.
Download
Non Disclosure Agreement For Restaurant Employees
German-law compliant Non-Disclosure Agreement for restaurant employees, protecting confidential information and trade secrets while adhering to German employment regulations.
Download
Short NDA
A streamlined Non-Disclosure Agreement under German law, providing essential confidentiality protections for business relationships.
Download
Simple Non Disclosure Agreement For Employees
German-law compliant Non-Disclosure Agreement for employee confidentiality obligations, aligned with German employment and trade secret protection laws.
Download
Full Non Disclosure Agreement
German law-governed Non-Disclosure Agreement protecting confidential information exchange between parties, incorporating GeschGehG and BGB requirements.
Download
Reciprocal NDA
A mutual confidentiality agreement under German law for protecting confidential information exchanged between two parties.
Download
Non Disclosure Agreement Property
A German law-governed NDA for protecting confidential information in property-related transactions and business dealings.
Download
Non Disclosure Agreement Job Offer
A German law-governed combined employment offer and confidentiality agreement that establishes both employment terms and non-disclosure obligations.
Download
Non Competition Non Solicitation And Confidentiality Agreement
A German law-governed agreement combining non-compete, non-solicitation, and confidentiality provisions, with mandatory compensation requirements and GDPR compliance.
Download
NDA For Subcontractors
German law-governed NDA for protecting confidential information in subcontractor relationships, compliant with GeschGehG and GDPR.
Download
NDA For Startup Idea
German law-governed NDA designed to protect innovative startup ideas and related confidential information.
Download
Mutual Non Circumvention Non Disclosure Agreement
A German law-governed agreement combining non-circumvention and confidentiality provisions to protect business relationships and confidential information.
Download
Model NDA
German law-compliant Non-Disclosure Agreement template for protecting confidential business information, aligned with German Trade Secrets Act requirements.
Download
Deed Of Non Disclosure
German law-governed deed of non-disclosure providing enhanced legal protection for confidential information exchange, incorporating specific requirements of German civil and commercial law.
Download
Data Confidentiality Agreement
A German law-governed agreement establishing confidentiality obligations and data protection requirements between parties, ensuring GDPR and BDSG compliance.
Download
Confidentiality Agreement For Contractors
German law-compliant confidentiality agreement template for protecting company information in contractor relationships.
Download
Commercial Confidentiality Agreement
A German law-governed Commercial Confidentiality Agreement for protecting business secrets and confidential information in commercial relationships.
Download
Business Plan Non Disclosure Agreement
German law-compliant NDA for protecting business plan confidentiality during investment and partnership discussions.
Download
Business Confidentiality Agreement
A German law-governed agreement protecting confidential business information exchange between parties, compliant with GeschGehG and BGB requirements.
Download
Full Form NDA
Comprehensive German law-governed NDA with robust confidentiality protections and GDPR compliance measures.
Download
NDA Between Two People
A German law-governed NDA for confidential information exchange between two individuals, providing comprehensive protection under German civil law.
Download
Non Disclosure Agreement With External Auditors
German law-governed NDA for external audit engagements, ensuring confidentiality compliance with German regulations and professional standards.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)