Customer data must be kept confidential Bank secrecy rules protect the confidentiality of customer data. Customer data is any information relating to an identified or identifiable customer. Bank secrecy rules apply to all information relating to any banks business or information which the bank obtains in the course of business or contractual relationship. Netherlands Antilles… Continue reading CUSTOMER DATA AND BANK SECRECY RULES IN THE NETHERLANDS ANTILLES
LAWYERS // TAX ATTORNEYS // ARUBA – BONAIRE – CURAÇAO – ST. MAARTEN