What is the secret of the financial service?

Information about the activity and financial condition of the client, which became known to the provider of financial services and/or the intermediary in the process of servicing the client and/or relations with him or became known to third parties during the provision of services by the provider of financial services and/or the intermediary or during the performance of functions, defined by law, as well as information about the financial service provider and/or intermediary defined by this article, is a financial service secret.

Financial service confidentiality includes, in particular, information about:

1) client accounts;

2) transactions carried out for the benefit of or on behalf of the client, transactions committed by him;

3) financial or property status of the client;

4) organization and protection of financial service providers and/or intermediaries and persons staying in the premises of financial service providers and/or intermediaries, as well as any information about codes (encryption, etc.) used by the financial service provider and/or intermediary to protect information;

5) organizational and legal structure of the client - a legal entity, its managers, areas of activity;

6) customer activity or other information constituting a commercial secret, about any project, invention, product samples, etc., other commercial information;

7) financial service providers and/or intermediaries and their clients, which is received/collected by the Regulator during the exercise of its powers, including during supervision, including currency supervision, oversite, as well as checks on compliance with legislation in the field of prevention and combating the legalization (laundering) of proceeds obtained through crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, legislation on the application of personal special economic and other restrictive measures (sanctions), legislation on the protection of consumer rights;

8) providers of financial services and/or intermediaries and their clients, received by the Regulator in accordance with an international agreement or on the principle of reciprocity from the supervisory body for financial institutions of a foreign state.