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Financial Non Disclosure Agreement for United Arab Emirates

Financial Non Disclosure Agreement Template for United Arab Emirates

This document is a comprehensive non-disclosure agreement specifically designed for financial sector entities operating under UAE law. It provides robust protection for confidential financial information, trade secrets, and proprietary data while ensuring compliance with UAE federal laws, including UAE Federal Law No. 2 of 2015 on Commercial Companies and relevant Central Bank regulations. The agreement incorporates specific provisions for digital financial data protection, regulatory compliance requirements, and accommodates both conventional and Islamic financial institutions operating in the UAE, including those in financial free zones such as DIFC and ADGM.

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What is a Financial Non Disclosure Agreement?

The Financial Non-Disclosure Agreement is essential for organizations handling sensitive financial information in the UAE. It is particularly relevant when parties need to share confidential financial data, proprietary trading strategies, customer information, or engage in discussions regarding potential financial transactions or partnerships. This document ensures compliance with UAE federal laws, including financial regulations, data protection requirements, and banking secrecy provisions. It is specifically designed to accommodate the unique regulatory environment of the UAE financial sector, including requirements from the UAE Central Bank and, where applicable, financial free zone regulations (DIFC/ADGM). The agreement is crucial for protecting proprietary financial information while facilitating necessary business discussions and due diligence processes.

What sections should be included in a Financial Non Disclosure 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', 'Financial Data', 'Trade Secrets', 'Authorized Representatives', and other key terms

4. Scope of Confidential Information: Detailed description of what constitutes confidential financial information, including financial data, trade secrets, customer information, and proprietary methodologies

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 regulatory requirements and legal obligations

7. Data Security Measures: Specific security protocols required for protecting financial 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 termination provisions

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 Non Disclosure Agreement?

1. Regulatory Compliance: Additional provisions for entities regulated by UAE Central Bank or operating in DIFC/ADGM

2. Digital Data Protection: Specific provisions for electronic financial data and cybersecurity measures

3. Third Party Disclosure: Rules for sharing with authorized third parties such as auditors or advisors

4. International Transfer of Data: Provisions for cross-border transfer of financial information

5. Shariah Compliance: Additional provisions for Islamic financial institutions

6. Non-Solicitation: Restrictions on soliciting employees or clients, if relevant to the financial relationship

7. Insurance Requirements: Specific insurance obligations for handling sensitive financial data

What schedules should be included in a Financial Non Disclosure Agreement?

1. Schedule 1: Categories of Confidential Information: Detailed list of types of financial information covered

2. Schedule 2: Authorized Representatives: List of individuals authorized to access and handle confidential information

3. Schedule 3: Security Protocols: Specific technical and organizational measures required for data protection

4. Schedule 4: Approved Third Party Recipients: Pre-approved third parties who may receive confidential information

5. Appendix A: Data Handling Procedures: Detailed procedures for handling different types of financial data

6. Appendix B: Incident Response Plan: Procedures for handling data breaches or unauthorized disclosures

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

Consulting

Professional Services

Technology

Private Equity

Venture Capital

Islamic Finance

Asset Management

Real Estate Finance

Corporate Finance

Capital Markets

Relevant Teams

Legal

Finance

Compliance

Risk Management

Treasury

Investment

Corporate Finance

Financial Operations

Due Diligence

Mergers & Acquisitions

Financial Planning & Analysis

Audit

Regulatory Affairs

Banking Operations

Asset Management

Relevant Roles

Chief Financial Officer

Finance Director

Investment Manager

Financial Controller

Compliance Officer

Legal Counsel

Risk Manager

Treasury Manager

Financial Analyst

Investment Banker

Fund Manager

Corporate Finance Manager

Chief Investment Officer

Financial Advisor

Due Diligence Officer

Banking Relationship Manager

Chief Risk Officer

Financial Operations Manager

Corporate Treasurer

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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