Confidentiality Agreement Financial Information

Confidentiality Agreement Financial Information Template for Indonesia

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Key Requirements PROMPT example:

"I need a Confidentiality Agreement Financial Information for my Indonesian fintech startup to share sensitive financial data with potential investors during our Series B funding round in March 2025, with specific provisions for cross-border data transfer and electronic information protection."

Document background

The Confidentiality Agreement Financial Information is essential for businesses operating in Indonesia's financial sector where sensitive financial data needs to be shared between parties. This document becomes necessary when entities need to exchange confidential financial information during business transactions, due diligence processes, audits, or regulatory compliance activities. It ensures compliance with Indonesian regulations including Law No. 10 of 1998 on Banking, OJK regulations, and data protection requirements. The agreement is particularly important given Indonesia's strict banking secrecy laws and financial sector regulations, covering various types of financial information including banking records, investment data, financial projections, pricing information, and trading strategies. It provides legal protection while facilitating necessary business communications and transactions within the Indonesian regulatory framework.

Suggested Sections

1. Parties: Identification of the disclosing and receiving parties, including their legal status and registered addresses

2. Background: Context of the agreement and the purpose for sharing confidential financial information

3. Definitions: Detailed definitions including 'Confidential Information', 'Financial Information', 'Authorized Representatives', and other key terms

4. Scope of Confidential Information: Specific description of what constitutes confidential financial information under the agreement

5. Obligations of Confidentiality: Core confidentiality obligations, including handling, storage, and protection of information

6. Permitted Disclosures: Circumstances under which confidential information may be disclosed, including to regulatory authorities and professional advisors

7. Security Measures: Required security protocols for protecting confidential information, especially electronic data

8. Return or Destruction of Confidential Information: Procedures for returning or destroying confidential information upon termination or request

9. Duration and Termination: Term of the agreement and survival of obligations post-termination

10. Breach and Remedies: Consequences of breach and available remedies under Indonesian law

11. Governing Law and Jurisdiction: Specification of Indonesian law as governing law and jurisdiction for disputes

Optional Sections

1. Electronic Data Protection: Additional provisions for electronic data protection when information is primarily shared digitally

2. Group Company Provisions: Additional provisions when either party needs to share information with group companies

3. Regulatory Compliance: Specific provisions for regulatory compliance when parties are regulated financial institutions

4. International Transfer: Provisions for cross-border transfer of information when parties are in different jurisdictions

5. Intellectual Property Rights: Additional provisions when confidential information includes IP-protected financial innovations or proprietary trading systems

6. Force Majeure: Provisions for handling confidential information during force majeure events

7. Insurance Requirements: Additional provisions requiring specific insurance coverage for data protection

Suggested Schedules

1. Schedule 1 - Specified Confidential Information: Detailed list of specific financial information covered by the agreement

2. Schedule 2 - Authorized Representatives: List of authorized personnel who may access the confidential information

3. Schedule 3 - Security Protocols: Detailed technical and organizational security measures required

4. Schedule 4 - Destruction Certificate: Template certificate confirming destruction of confidential information

5. Appendix A - Data Processing Requirements: Specific requirements for processing electronic financial data

6. Appendix B - Regulatory Notifications: Template forms for mandatory regulatory notifications regarding information sharing

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok��˰� | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking

Financial Services

Insurance

Investment Management

FinTech

Professional Services

Corporate Finance

Private Equity

Venture Capital

Asset Management

Capital Markets

Regulatory Compliance

Accounting

Consulting

Financial Technology

Relevant Teams

Legal

Finance

Compliance

Risk Management

Treasury

Corporate Finance

Investment

Audit

Regulatory Affairs

Due Diligence

Operations

Banking Relations

Financial Control

Corporate Development

Investment Analysis

Relevant Roles

Chief Financial Officer

Finance Director

Compliance Officer

Legal Counsel

Investment Manager

Financial Controller

Risk Manager

Treasury Manager

Financial Analyst

Investment Banker

Corporate Finance Manager

Due Diligence Officer

Audit Manager

Financial Services Director

Chief Investment Officer

Banking Relations Manager

Financial Operations Manager

Regulatory Compliance Manager

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