Topic 4 Secrecy of Bank Deposits

Автор: Davao Accountants

Загружено: 2021-03-09

Просмотров: 18387

Описание:

Understanding Bank Secrecy Laws in the Philippines: Protect Yourself and Your Finances

This lecture breaks down the complex topic of bank secrecy laws in the Philippines. Learn about the confidentiality of bank deposits and the crucial exceptions that could impact you.

Key Points:

What is protected under bank secrecy laws
When bank accounts can be investigated
Legal processes for accessing bank information
Your rights as a bank customer
Essential knowledge for individuals and businesses!

#BankSecrecy #Philippines #Finance #Law #Privacy

Topic 4 Secrecy of Bank Deposits

Доступные форматы для скачивания:

Скачать видео mp4

Информация по загрузке:

Скачать аудио mp3

Похожие видео

Topic 5 Unclaimed Balances Law

Topic 5 Unclaimed Balances Law

Topic 2 General Banking Law Part [1/2]

Topic 2 General Banking Law Part [1/2]

Topic 1 Anti-Money Laundering Act [AMLA]

Topic 1 Anti-Money Laundering Act [AMLA]

Secrecy of Bank Deposits & Its Exceptions + The Foreign Currency Deposit Act (Philippines)

Secrecy of Bank Deposits & Its Exceptions + The Foreign Currency Deposit Act (Philippines)

Topic 3 The New Central Bank Act

Topic 3 The New Central Bank Act

Bank Secrecy Law and PDIC Act

Bank Secrecy Law and PDIC Act

BSA and OFAC Basics

BSA and OFAC Basics

Government Procurement Law by Atty. Mae Diane Azores, CPA

Government Procurement Law by Atty. Mae Diane Azores, CPA

Banking Laws with Atty. Mae Diane Azores, CPA (In partnership with NFJPIA)

Banking Laws with Atty. Mae Diane Azores, CPA (In partnership with NFJPIA)

Topic 6 PDIC Law

Topic 6 PDIC Law

FRIA 1: Rehabilitation (Court-Supervised & Informal)

FRIA 1: Rehabilitation (Court-Supervised & Informal)

Topic 2 General Banking Law Part [2/2]

Topic 2 General Banking Law Part [2/2]

Разведчик о том, как использовать людей

Разведчик о том, как использовать людей

FRIA 3: Liquidation of Insolvent Juridical Debtors

FRIA 3: Liquidation of Insolvent Juridical Debtors

Law on Sales by Atty. Mae Diane Azores (PUPFJIA)

Law on Sales by Atty. Mae Diane Azores (PUPFJIA)

Banks Are Hiding Credit Losses (Here’s How) | Bill Moreland of BankRegData

Banks Are Hiding Credit Losses (Here’s How) | Bill Moreland of BankRegData

Doing E-Business: Electronic Contracts, Documents and Signatures

Doing E-Business: Electronic Contracts, Documents and Signatures

Trademarks 1: Nature, Functions, Rights, Prohibitions, Registration (Intellectual Property Law)

Trademarks 1: Nature, Functions, Rights, Prohibitions, Registration (Intellectual Property Law)

Law on Private Corporations Part 1 based on the Revised Corporation Code of the Philippines (2020)

Law on Private Corporations Part 1 based on the Revised Corporation Code of the Philippines (2020)

Data Privacy Act of 2012

Data Privacy Act of 2012