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Financial Confidentiality Agreement for United Arab Emirates

Financial Confidentiality Agreement Template for United Arab Emirates

A comprehensive legal document governed by UAE law that establishes confidentiality obligations between parties engaging in financial transactions or sharing sensitive financial information. This agreement complies with UAE Federal laws, including UAE Federal Law No. 14 of 2018 (Central Bank Law) and UAE Federal Decree Law No. 45 of 2021 (Protection of Personal Data), while also considering specific requirements for financial free zones such as the DIFC. It includes provisions for both conventional and Islamic financial transactions, data protection requirements, and specific remedies available under UAE law.

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What is a Financial Confidentiality Agreement?

This Financial Confidentiality Agreement is essential for organizations operating in the UAE financial sector that need to protect sensitive financial information during business transactions, due diligence processes, or ongoing business relationships. The agreement is specifically structured to comply with UAE Federal laws, including banking regulations, data protection laws, and financial free zone requirements. It addresses both conventional and Islamic banking considerations, incorporating provisions for digital data protection and cross-border information transfers. This template is particularly relevant for financial institutions, investment firms, and corporations engaging in financial transactions where confidential information needs to be shared while maintaining legal protection under UAE jurisdiction.

What sections should be included in a Financial Confidentiality Agreement?

1. Parties: Identification of the disclosing and receiving parties, including registration details and addresses

2. Background: Context of the agreement and the nature of the financial relationship between the parties

3. Definitions: Detailed definitions including 'Confidential Information', 'Authorized Recipients', 'Permitted Purpose', and other key terms

4. Scope of Confidential Information: Detailed description of what constitutes confidential information in the financial context

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 professional advisors

7. Security Measures: Required security protocols for protecting confidential information

8. Return or Destruction of Confidential Information: Procedures for handling confidential information upon termination or request

9. Duration and Survival: Term of the agreement and surviving obligations

10. Breach and Remedies: Consequences of breach and available remedies under UAE law

11. Governing Law and Jurisdiction: Specification of UAE law and jurisdiction for dispute resolution

What sections are optional to include in a Financial Confidentiality Agreement?

1. Digital Data Protection: Additional provisions for digital data protection, required when confidential information is stored or transmitted electronically

2. Islamic Banking Compliance: Additional provisions ensuring compliance with Shariah principles, required when dealing with Islamic financial institutions

3. International Transfers: Provisions governing cross-border transfer of information, required when parties operate across multiple jurisdictions

4. Regulatory Compliance: Specific provisions for compliance with UAE Central Bank regulations, required when dealing with regulated financial institutions

5. Third Party Rights: Provisions regarding rights of third parties, required when third party beneficiaries are involved

6. Force Majeure: Provisions for unforeseen circumstances affecting confidentiality obligations, optional but recommended

What schedules should be included in a Financial Confidentiality Agreement?

1. Schedule 1 - Authorized Recipients: List of individuals or roles authorized to access confidential information

2. Schedule 2 - Security Protocols: Detailed security measures and protocols for handling confidential information

3. Schedule 3 - Information Classification: Classification system for different types of confidential information

4. Appendix A - Data Processing Requirements: Specific requirements for processing confidential data in compliance with UAE data protection laws

5. Appendix B - Destruction Certificates: Template certificates for confirming destruction of confidential information

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Publisher

Ƶ

Cost

Free to use
Relevant legal definitions









































Clauses






























Relevant Industries

Banking

Financial Services

Investment Management

Insurance

FinTech

Private Equity

Venture Capital

Islamic Banking

Asset Management

Corporate Finance

Wealth Management

Financial Consulting

Accounting Services

Financial Technology

Capital Markets

Relevant Teams

Legal

Finance

Compliance

Risk Management

Treasury

Corporate Secretariat

Investment Banking

Islamic Banking

Data Protection

Corporate Finance

Mergers & Acquisitions

Due Diligence

Executive Management

Regulatory Affairs

Information Security

Relevant Roles

Chief Financial Officer

Finance Director

Legal Counsel

Compliance Officer

Risk Manager

Investment Manager

Financial Controller

Treasury Manager

Islamic Banking Officer

Data Protection Officer

Chief Investment Officer

Financial Analyst

Corporate Secretary

Due Diligence Officer

Banking Relationship Manager

Chief Executive Officer

Head of Compliance

Head of Legal

Investment Banker

Private Equity Manager

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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