Piraeus Bank (Cyprus) Ltd - Intax Info
Piraeus Bank (Cyprus) Ltd - Intax Info
Piraeus Bank (Cyprus) Ltd - Intax Info
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<strong>Bank</strong> Secrecy Law Strict legal confidentiality restriction protecting bank customer» It is prohibited by law to disclose any information concerning the account ofspecific customer of the bank, except in cases of criminal offense. <strong>Bank</strong>ing Law 66(1) of 1997: 5.29(I):» It is prohibited for any Director, the Chief Executive Officer, Manager, Officer,employee or bank representative and to any other person who has by any meansaccess to the <strong>Bank</strong>’s archives to give, reveal or use for his own benefit anyinformation concerning the account of a specific customer of the <strong>Bank</strong> during thecourse of his employment or his professional relationship with the <strong>Bank</strong>, dependingon the case, or after the termination thereof
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