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1. Parties: Details of the account holder (information owner) and the financial institution holding the information
2. Background: Brief context explaining the purpose of the information release form
3. Definitions: Key terms used in the document including 'Financial Information', 'Authorized Recipients', 'Purpose of Disclosure'
4. Scope of Authorization: Detailed description of what financial information is authorized for release
5. Purpose of Disclosure: Clear statement of the specific purpose(s) for which the information may be released
6. Duration of Authorization: Period for which the authorization remains valid
7. Data Protection Acknowledgment: Statement acknowledging understanding of data protection rights under PDPA 2010
8. Consent Declaration: Express consent statement for information release
9. Revocation Rights: Terms under which the authorization can be revoked
10. Execution: Signature blocks and witnessing requirements
1. Corporate Authorization: Additional section required when the account holder is a corporate entity, including board resolutions and authorized signatories
2. Third Party Authorization: Required when information is to be released to third parties beyond primary financial institutions
3. Specific Regulatory Compliance: Additional declarations required for specific regulatory requirements (e.g., AMLA compliance)
4. International Transfer Provisions: Required when financial information may be transferred outside Malaysia
5. Confidentiality Obligations: Additional confidentiality requirements for recipients of information
1. Schedule 1 - Details of Financial Information: Itemized list of specific financial information authorized for release (e.g., account statements, credit information, transaction history)
2. Schedule 2 - Authorized Recipients: List of specific individuals, institutions, or entities authorized to receive the financial information
3. Schedule 3 - Purpose Declaration: Detailed description of specific purposes for which information may be used
4. Appendix A - Required Identity Documents: List of identity verification documents required to be attached to the form
5. Appendix B - Corporate Authorization Documents: Templates or requirements for corporate authorization documents where applicable
Banking
Financial Services
Insurance
Investment Management
Real Estate
Corporate Services
Legal Services
Accounting
Audit
Tax Advisory
Wealth Management
Credit Services
Mortgage Services
Legal
Compliance
Risk Management
Operations
Customer Service
Data Protection
Financial Control
Corporate Secretariat
Audit
Banking Operations
Compliance Officer
Legal Counsel
Data Protection Officer
Risk Manager
Banking Operations Manager
Financial Controller
Account Manager
Credit Analysis Manager
Audit Manager
Corporate Secretary
Financial Services Director
Banking Relations Manager
Customer Service Manager
Operations Director
Privacy Officer
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骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
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All data stored on Genie is private to your organisation
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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


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