Understand what bank-client confidentiality means through different situations that may arise for you.
After a brief explanation of Article 47 of the Banking Act concerning its material, temporal and geographical scope, the training course addresses the notion of client protection through different situations such as banking secrecy towards a third party, a spouse, a child, heirs or a curator.
The course also deals with bank secrecy when transmitting commercial information or in the presence of domiciliary companies. It continues with the behaviour to be adopted to protect the client during judicial, civil or criminal proceedings, but also during seizure, sequestration or during international mutual assistance.
Finally, the training addresses the protection of the client in relation to the Swiss and foreign tax authorities.