The Financial Non Disclosure Agreement is essential for protecting confidential financial information in Philippine business operations. It is particularly crucial when parties need to share sensitive financial data, trading strategies, investment information, or proprietary financial methodologies. This document is designed to comply with Philippine regulations, including the Data Privacy Act of 2012, Bank Secrecy Law, and Securities Regulation Code. It should be used whenever financial institutions, investment firms, or financial service providers need to share confidential information with third parties, during due diligence processes, financial transactions, or strategic partnerships. The agreement provides comprehensive protection while acknowledging the specific disclosure requirements of Philippine financial regulators and statutory obligations.
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1. Parties: Identifies the disclosing and receiving parties, including their legal names, addresses, and corporate details
2. Background: Explains the context and purpose of the agreement, including the nature of the financial relationship or proposed transaction
3. Definitions: Defines key terms including 'Confidential Information', 'Financial Information', 'Trade Secrets', and other relevant terms
4. Scope of Confidential Information: Detailed description of what constitutes confidential information, specifically focusing on financial data, reports, and proprietary information
5. Obligations of Confidentiality: Core confidentiality obligations, including handling, storage, and protection of confidential information
6. Permitted Disclosures: Circumstances under which confidential information may be disclosed, including to regulators and as required by law
7. Data Privacy Compliance: Specific provisions ensuring compliance with the Philippines Data Privacy Act
8. Security Measures: Required security protocols for protecting confidential information
9. Term and Survival: Duration of the agreement and surviving obligations after termination
10. Return or Destruction of Information: Requirements for handling confidential information upon termination or request
11. Breach and Remedies: Consequences of breach and available remedies including injunctive relief
12. General Provisions: Standard clauses including governing law, jurisdiction, and entire agreement
1. Regulatory Compliance: Additional provisions for compliance with specific financial regulations, necessary when dealing with regulated financial institutions
2. Digital Data Protection: Specific provisions for protecting digital financial data, recommended when dealing with electronic financial information
3. Insider Trading Prevention: Required when the agreement covers market-sensitive information or involves publicly traded companies
4. Anti-Money Laundering Compliance: Necessary when the agreement involves banking institutions or financial transactions
5. Third-Party Disclosure: Additional provisions for when third-party contractors or advisors need access to information
6. International Transfer of Data: Required when confidential information may be transferred outside the Philippines
7. Audit Rights: Optional provisions allowing the disclosing party to audit the receiving party's compliance
1. Schedule A - Specified Confidential Information: Detailed list of specific categories of confidential financial information covered
2. Schedule B - Authorized Representatives: List of authorized personnel who may access or handle the confidential information
3. Schedule C - Security Protocols: Detailed security measures and protocols for handling confidential information
4. Schedule D - Approved Third-Party Recipients: If applicable, list of approved third parties who may receive the information
5. Appendix 1 - Data Processing Requirements: Specific requirements for processing and handling financial data in compliance with local regulations
6. Appendix 2 - Incident Response Plan: Procedures to be followed in case of data breach or unauthorized disclosure
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Insurance
Investment Management
Financial Technology
Securities Trading
Private Equity
Venture Capital
Asset Management
Accounting
Corporate Finance
Investment Banking
Wealth Management
Financial Consulting
Relevant Teams
Finance
Legal
Compliance
Risk Management
Treasury
Investment
Corporate Development
Financial Planning & Analysis
Accounting
Internal Audit
Corporate Finance
Wealth Management
Credit Risk
Operations
Information Security
Relevant Roles
Chief Financial Officer
Compliance Officer
Finance Director
Investment Manager
Financial Controller
Risk Manager
Treasury Manager
Financial Analyst
Investment Banker
Fund Manager
Financial Advisor
Accounting Manager
Corporate Finance Manager
Chief Investment Officer
Financial Operations Manager
Wealth Management Advisor
Credit Risk Officer
Portfolio Manager
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