You are viewing the translated version of बैकिङ्ग गोपनीयता कायम राख्नु पर्ने.
Section 109
<br> to maintain banking privacy
The relationship between the bank or the financial institution and the customer and the bank's or the financial institution's account books, accounts, accounts, books, ledgers, records and details of the accounts shall not be disclosed to anyone other than the person concerned. (2) Anything written in sub-section (1) However, if the details or information of a person in a bank or financial institution is disclosed to anyone as follows, it shall not be considered as breach of confidentiality:-(a) For providing details or information to the National Bank in accordance with this Act or the National Bank Act or the rules, regulations or orders or instructions issued thereunder. or providing details or information in the course of exchanging credit information between banks or financial institutions, (b) providing any details or information to the court in connection with a case or other legal proceedings, (c) conducting an investigation, prosecution or investigation in accordance with prevailing laws In case of notification of the relevant party to the investigation committee or other authorized authorities according to the prevailing law or in case of giving such notification to the regulatory body, (d) In case of giving any details or information to the auditor in the course of the audit, (e) In accordance with the prevailing law on mutual legal assistance, any details or information is available to the foreign state. (f) In connection with the investigation of a crime of a specific nature, including the reason, the Rastra Bank has requested any details of an account in a bank or a financial institution in the name of a person, firm, company or organization or the details of the account of a bank or a financial institution. (3) No one shall give or give any information or details received under sub-section (2) to any unauthorized person. (4) Except in the cases mentioned in sub-section (2), directors, officers, executive heads of banks or financial institutions, Employees, auditors, advisers and any related person to disturb the relationship between the bank or financial institution and its customers, to break the confidentiality of the bank's or financial institution's books, accounts, books, records, accounting and any other kind of confidential matters, causing no