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Non Disclosure Agreement For Financial Information

Non Disclosure Agreement For Financial Information Template for Saudi Arabia

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Key Requirements PROMPT example:

Non Disclosure Agreement For Financial Information

"I need a Non Disclosure Agreement For Financial Information to be used between our Saudi investment bank and a potential merger target, with specific provisions for handling digital financial records and market-sensitive information, to be effective from March 2025."

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Document background
The Non-Disclosure Agreement For Financial Information is essential for business operations in Saudi Arabia where parties need to share sensitive financial data while ensuring legal protection and confidentiality. This document is particularly crucial in contexts involving financial transactions, investments, audits, or advisory services where detailed financial information must be shared. It is designed to comply with Saudi Arabian banking regulations, capital market laws, and data protection requirements, while also considering Shariah compliance where applicable. The agreement covers various types of financial information including but not limited to banking records, investment portfolios, financial statements, pricing structures, and strategic financial planning documents. It is commonly used in scenarios ranging from potential investments and mergers to financial advisory services and banking relationships.
Suggested Sections

1. Parties: Identification of the disclosing and receiving parties, including full legal names, addresses, and registration details as per Saudi requirements

2. Background: Context of the agreement, including the nature of the business relationship and purpose of sharing financial information

3. Definitions: Detailed definitions including 'Confidential Information', 'Financial Information', 'Authorized Representatives', and other key terms

4. Scope of Confidential Information: Specific description of what constitutes confidential financial information under the agreement

5. Obligations of Confidentiality: Core confidentiality obligations, including handling, storage, and protection of financial information

6. Permitted Disclosures: Circumstances under which confidential information may be disclosed, including to advisors, regulators, or as required by law

7. Security Measures: Required security protocols for handling and storing confidential financial information

8. Return or Destruction of Information: Procedures for returning or destroying confidential information upon request or termination

9. Term and Termination: Duration of the agreement and termination provisions

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

11. Governing Law and Jurisdiction: Specification of Saudi Arabian law as governing law and jurisdiction for disputes

Optional Sections

1. Data Protection Compliance: Additional provisions for compliance with Saudi data protection laws, necessary when personal financial data is involved

2. Digital Information Handling: Specific provisions for electronic data and cloud storage, required when information is shared or stored digitally

3. Shariah Compliance: Additional provisions ensuring compliance with Islamic financial principles, necessary when dealing with Islamic financial institutions

4. Third Party Rights: Provisions regarding the rights of third parties, needed when third party financial information may be involved

5. International Transfer: Provisions for cross-border transfer of information, required when parties operate across multiple jurisdictions

6. Regulatory Reporting: Specific provisions for regulatory reporting obligations, necessary for regulated entities

7. Insurance Requirements: Additional provisions regarding insurance coverage for data breaches, optional but recommended for high-value financial information

Suggested Schedules

1. Schedule 1: Specified Financial Information: Detailed list of specific financial information covered by the agreement

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

3. Schedule 3: Security Protocols: Detailed security measures and protocols for handling confidential information

4. Schedule 4: Destruction Procedures: Specific procedures for secure destruction of confidential information

5. Appendix A: Information Handling Guidelines: Detailed guidelines for day-to-day handling of confidential information

6. Appendix B: Breach Notification Procedures: Step-by-step procedures for reporting and handling potential breaches

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

alex.den.21@genieai.co
Relevant legal definitions








































Clauses






























Relevant Industries

Banking

Financial Services

Insurance

Investment Management

Corporate Finance

Islamic Finance

Financial Technology

Professional Services

Wealth Management

Capital Markets

Private Equity

Venture Capital

Consulting

Accounting

Relevant Teams

Legal

Finance

Compliance

Risk Management

Treasury

Corporate Development

Investment

Audit

Executive Leadership

Corporate Finance

Banking Operations

Financial Planning & Analysis

Mergers & Acquisitions

Information Security

Relevant Roles

Chief Financial Officer

Financial Controller

Investment Manager

Compliance Officer

Legal Counsel

Risk Manager

Financial Analyst

Investment Banker

Accounting Manager

Treasury Manager

Financial Advisor

Corporate Finance Manager

Due Diligence Specialist

Audit Manager

Chief Executive Officer

Board Member

Finance Director

Banking Relationship 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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