TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
SECRET BANCAIRE [1 record]
Record 1 - internal organization data 2012-08-27
Record 1, English
Record 1, Subject field(s)
- Banking
Record 1, Main entry term, English
- bank secrecy
1, record 1, English, bank%20secrecy
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
- banking secrecy 2, record 1, English, banking%20secrecy
correct
Record 1, Textual support, English
Record number: 1, Textual support number: 1 DEF
A legal principle, which may be challenged by local governments, stating banks are not obligated to provide authorities with information regarding their customers unless evidence of wrongdoing is produced or criminal charges are filed. 3, record 1, English, - bank%20secrecy
Record 1, French
Record 1, Domaine(s)
- Banque
Record 1, Main entry term, French
- secret bancaire
1, record 1, French, secret%20bancaire
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 DEF
[...] principe juridique qui consiste pour la banque détentrice d'un compte à ne pas divulguer les informations personnelles d'un client à un tiers. 2, record 1, French, - secret%20bancaire
Record number: 1, Textual support number: 1 OBS
Le secret ne peut être levé qu’en cas de fraude ou de blanchiment d'argent relevant d'activités criminelles. 2, record 1, French, - secret%20bancaire
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Operaciones bancarias
Record 1, Main entry term, Spanish
- secreto bancario
1, record 1, Spanish, secreto%20bancario
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 DEF
Compromiso y obligación de los bancos de guardar absoluta discreción sobre lo concerniente a los negocios de su clientela. 2, record 1, Spanish, - secreto%20bancario
Record number: 1, Textual support number: 1 OBS
Actualmente, un gran número de legislaciones permiten la ruptura del secreto bancario por decisión legal, para cualquier clase de investigaciones relacionadas con el posible fraude fiscal. 2, record 1, Spanish, - secreto%20bancario
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