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Financial Confidentiality Agreement

Financial Confidentiality Agreement Template for Malaysia

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Key Requirements PROMPT example:

Financial Confidentiality Agreement

"I need a Financial Confidentiality Agreement under Malaysian law for my investment bank to share sensitive financial information with a Singapore-based private equity firm during a planned merger discussion starting January 2025, with specific provisions for cross-border data transfer."

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Document background
A Financial Confidentiality Agreement is essential when parties need to share sensitive financial information in Malaysia while ensuring legal protection and compliance with local regulations. This document is commonly used in financial transactions, due diligence processes, investment discussions, or banking relationships where confidential financial data needs to be exchanged. The agreement complies with Malaysian legislation including the Financial Services Act 2013 and Personal Data Protection Act 2010, making it suitable for both domestic and international parties operating within Malaysian jurisdiction. It specifically addresses the handling of financial records, trading information, customer data, and proprietary financial models, while incorporating Malaysian-specific requirements for data protection and banking secrecy.
Suggested Sections

1. Parties: Identification of all parties to the agreement, including full legal names and registration details

2. Background: Context of the agreement, relationship between parties, and purpose of sharing confidential information

3. Definitions: Detailed definitions including 'Confidential Information', 'Authorized Personnel', 'Permitted Purpose', and other key terms

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

5. Confidentiality Obligations: Core obligations regarding the protection, use, and non-disclosure of confidential information

6. Permitted Disclosures: Circumstances under which confidential information may be disclosed and the process for such disclosure

7. Security Measures: Required security measures for protecting confidential information

8. Return or Destruction of Information: Obligations regarding the return or destruction of confidential information upon termination or request

9. Duration and Survival: Term of the agreement and surviving obligations after termination

10. Breach and Remedies: Consequences of breach and available remedies including injunctive relief

11. General Provisions: Standard provisions including governing law, jurisdiction, and entire agreement

Optional Sections

1. Data Protection Compliance: Additional provisions for compliance with PDPA 2010, used when personal data is involved

2. Third Party Rights: Provisions regarding rights of third parties, used when third party information is included

3. Digital Information Security: Specific provisions for digital information protection, used when electronic data is involved

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

5. Insider Trading Prevention: Additional provisions when market-sensitive information is involved

6. Employee Confidentiality: Specific provisions for employee obligations, used when agreement covers employee relationships

Suggested Schedules

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

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

3. Schedule 3 - Security Protocols: Detailed security measures and protocols to be followed

4. Schedule 4 - Permitted Purpose: Detailed description of the permitted use of confidential information

5. Appendix A - Form of Acknowledgment: Template for acknowledgment by authorized personnel

6. Appendix B - Data Destruction Certificate: Template for certifying destruction of confidential information

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈË°æ | 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

Investment Management

Insurance

Corporate Finance

Wealth Management

Private Equity

Venture Capital

Accounting Services

Financial Technology

Asset Management

Capital Markets

Relevant Teams

Finance

Treasury

Investment

Compliance

Risk Management

Corporate Development

Mergers & Acquisitions

Due Diligence

Legal

Audit

Corporate Finance

Private Banking

Relevant Roles

Chief Financial Officer

Financial Controller

Investment Manager

Financial Analyst

Compliance Officer

Risk Manager

Treasury Manager

Financial Advisor

Investment Banker

Fund Manager

Corporate Finance Manager

Merger & Acquisition Specialist

Financial Due Diligence Specialist

Investment Director

Private Banker

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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