This Financial NDA is essential for organizations operating in the Swiss financial sector who need to share sensitive financial information, proprietary trading strategies, or confidential client data. The document is specifically designed to comply with Swiss banking secrecy laws, financial regulations, and data protection requirements, making it particularly suitable for banks, financial institutions, and financial service providers operating under Swiss jurisdiction. It includes comprehensive provisions for protecting confidential financial information, ensuring regulatory compliance, and maintaining the strict confidentiality standards required by Swiss law. The agreement is typically used during financial transactions, due diligence processes, strategic partnerships, or when engaging with external consultants or service providers who need access to sensitive financial information.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Parties: Identification of the disclosing and receiving parties, including their registered addresses and company details
2. Background: Context of the agreement, nature of the financial relationship, and purpose of sharing confidential information
3. Definitions: Key terms including 'Confidential Information', 'Financial Data', 'Trade Secrets', 'Authorized Persons', and 'Permitted Purpose'
4. Scope of Confidential Information: Detailed description of what constitutes confidential information, with specific emphasis on financial data, trading information, and customer data
5. Obligations of Confidentiality: Core confidentiality obligations, including handling, storage, and protection of confidential information
6. Permitted Disclosures: Circumstances under which confidential information may be disclosed, including regulatory requirements and legal obligations
7. Data Protection and Security Measures: Specific measures required to protect confidential information, including IT security requirements and physical security measures
8. Return or Destruction of Confidential Information: Obligations regarding the return or destruction of confidential information upon termination or request
9. Duration and Survival: Term of the agreement and survival of obligations post-termination
10. Breach and Remedies: Consequences of breach, including injunctive relief and compensation
11. Governing Law and Jurisdiction: Specification of Swiss law as governing law and jurisdiction for disputes
1. Regulatory Compliance: Additional section for regulated financial institutions, addressing specific regulatory requirements and reporting obligations
2. Cross-Border Transfers: Required when confidential information may be transferred outside Switzerland, addressing international data transfer requirements
3. Insider Trading Prevention: Necessary when confidential information includes market-sensitive information
4. Audit Rights: Optional section granting rights to audit compliance with the agreement
5. Insurance Requirements: Specific insurance obligations for handling sensitive financial information
6. Force Majeure: Provisions for extraordinary circumstances affecting the ability to protect confidential information
1. Schedule 1 - Specified Confidential Information: Detailed list of categories of confidential information covered by the agreement
2. Schedule 2 - Authorized Personnel: List of individuals or roles authorized to access the confidential information
3. Schedule 3 - Security Protocols: Specific technical and organizational measures required for protecting confidential information
4. Schedule 4 - Data Processing Requirements: Detailed requirements for processing and handling of financial data
5. Appendix A - Form of Confidentiality Undertaking: Template for confidentiality undertakings to be signed by authorized personnel
6. Appendix B - Data Breach Notification Procedure: Protocol for handling and reporting potential data breaches
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Investment Management
Insurance
FinTech
Wealth Management
Private Equity
Venture Capital
Professional Services
Financial Technology
Asset Management
Capital Markets
Financial Advisory
Relevant Teams
Legal
Compliance
Risk Management
Finance
Treasury
Investment Management
Information Security
Data Protection
Operations
Internal Audit
Corporate Development
Strategy
Mergers & Acquisitions
Business Development
Relevant Roles
Chief Financial Officer
Chief Risk Officer
Chief Compliance Officer
Financial Controller
Investment Manager
Portfolio Manager
Financial Analyst
Risk Manager
Compliance Officer
Legal Counsel
Banking Officer
Investment Advisor
Financial Director
Treasury Manager
Due Diligence Officer
Data Protection Officer
Information Security Manager
Financial Operations Manager
Find the exact document you need
Financial NDA
Swiss law-governed financial sector NDA incorporating banking secrecy provisions and financial data protection requirements.
find out more
NDA For Product Development
Swiss law-governed NDA for protecting confidential information in product development collaborations.
find out more
Confidentiality Agreement Between Two Individuals
Swiss law-governed confidentiality agreement between two individuals for protecting sensitive information exchange.
find out more
General NDA Agreement
Swiss law-governed NDA for protecting confidential information in business relationships, compliant with Swiss Code of Obligations.
find out more
Generic NDA
Swiss law-governed non-disclosure agreement for protecting confidential information in business relationships.
find out more
Boilerplate NDA
Swiss law-governed NDA template for protecting confidential information in business relationships.
find out more
Short Form Non Disclosure Agreement
A streamlined Non-Disclosure Agreement under Swiss law for protecting confidential information in business relationships.
find out more
Confidential NDA
Swiss law-governed NDA for protecting confidential information in business relationships, incorporating key Swiss legal requirements and international best practices.
find out more
Short Form NDA
A condensed Swiss-law governed non-disclosure agreement for protecting confidential information in straightforward business relationships.
find out more
Non Solicitation NDA
Swiss law-governed agreement combining non-solicitation and confidentiality provisions to protect business relationships and confidential information.
find out more
Confidentiality Agreement Between Two Companies
Swiss law-governed bilateral confidentiality agreement for protecting sensitive business information between two companies.
find out more
Invention NDA
Swiss law-governed confidentiality agreement specifically designed to protect invention-related information and associated intellectual property rights.
find out more
Confidentiality Agreement For HR Employees
A Swiss law-governed confidentiality agreement specifically designed for HR employees, ensuring protection of sensitive employee data and compliance with Swiss data protection regulations.
find out more
Simple Non Disclosure Agreement For Employees
Swiss law-governed employee NDA establishing confidentiality obligations while ensuring compliance with Swiss employment and data protection regulations.
find out more
Settlement NDA
A Swiss law-governed agreement combining settlement terms and confidentiality obligations to resolve disputes while protecting sensitive information.
find out more
Non Disclosure And Restricted Use Agreement
A Swiss law-governed agreement that protects confidential information through both non-disclosure obligations and specific use restrictions.
find out more
Non Disclosure Agreement For Suppliers
Swiss law-governed NDA for protecting confidential information shared with suppliers, incorporating key Swiss legal requirements and remedies.
find out more
Confidential Contract
Swiss law-governed confidentiality agreement for protecting sensitive business information and trade secrets in commercial relationships.
find out more
Client Disclosure Agreement
A Swiss law-governed agreement establishing confidentiality obligations and data protection requirements in client-service provider relationships.
find out more
Technology NDA
Swiss law-governed NDA specifically designed for protecting technical and technological confidential information, including provisions for digital assets and innovation protection.
find out more
Reciprocal NDA
A bilateral confidentiality agreement under Swiss law for mutual protection of confidential information between two parties.
find out more
Personal Confidentiality Agreement
A Swiss law-governed agreement establishing confidentiality obligations between an individual and an organization, protecting sensitive business information and trade secrets.
find out more
Non Disclosure Agreement For Interns
Swiss-law governed Non-Disclosure Agreement tailored for intern relationships, protecting company confidential information during and after the internship period.
find out more
Mutual Non Circumvention Non Disclosure Agreement
A Swiss law-governed mutual agreement protecting confidential information and business relationships, preventing parties from bypassing each other in business dealings.
find out more
Model NDA
Swiss law-governed NDA template for protecting confidential information in business relationships.
find out more
Data Confidentiality Agreement
Swiss law-governed confidentiality agreement for protecting sensitive information exchange, incorporating FADP compliance requirements.
find out more
Confidentiality Agreement For Contractors
Swiss law-governed confidentiality agreement for protecting sensitive business information in contractor relationships.
find out more
Boilerplate Confidentiality Agreement
Swiss law-governed Confidentiality Agreement for protecting confidential information exchanged between parties.
find out more
Business Plan Non Disclosure Agreement
Swiss law-governed NDA for protecting business plan confidentiality and related sensitive information during business discussions and evaluations.
find out more
Bidirectional NDA
A Swiss law-governed bilateral NDA establishing mutual confidentiality obligations between two parties, with enforcement under Swiss jurisdiction.
find out more
Simple Employee Confidentiality Agreement
A Swiss law-compliant employee confidentiality agreement establishing obligations for protecting company confidential information and trade secrets.
find out more
Non Disclosure Agreement Between Partners
Swiss-law governed Non-Disclosure Agreement for business partnerships, establishing mutual confidentiality obligations and information protection standards.
find out more
Basic NDA
Swiss law-governed non-disclosure agreement for protecting confidential information in business relationships.
find out more
Patient Confidentiality Agreement
Swiss-law compliant Patient Confidentiality Agreement governing the protection and handling of patient medical information in healthcare settings.
find out more
Non Competition And Confidentiality Agreement
Swiss-law governed agreement combining non-compete and confidentiality provisions to protect business interests, structured according to Swiss Code of Obligations requirements.
find out more
Employee Confidentiality And Proprietary Rights Agreement
A Swiss law-governed agreement establishing employee obligations regarding confidentiality and intellectual property rights, including protection of company information and assignment of work-related innovations.
find out more
NDA Extension Agreement
A Swiss law-governed agreement extending the term of an existing Non-Disclosure Agreement while maintaining or updating its original terms and conditions.
find out more
Non Disclosure Agreement For Service Provider
Swiss law-governed NDA for protecting confidential information when engaging service providers, incorporating key Swiss federal law provisions and local business practices.
find out more
Model Confidentiality Agreement
Swiss law-governed confidentiality agreement template for protecting sensitive business information and trade secrets.
find out more
Restaurant Non Disclosure Agreement
Swiss law-compliant NDA for protecting restaurant trade secrets, recipes, and operational procedures in the hospitality sector.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)