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Client Disclosure Agreement
"Need a Client Disclosure Agreement for a UAE-based financial advisory firm that will be sharing sensitive investment data with clients across the GCC region, with specific provisions for cross-border data transfers and DIFC compliance requirements."
1. Parties: Identification of all parties to the agreement, including full legal names and addresses
2. Background: Context of the relationship and purpose of the agreement
3. Definitions: Detailed definitions of key terms including 'Confidential Information', 'Authorized Purpose', 'Authorized Recipients'
4. Scope of Confidential Information: Detailed description of what constitutes confidential information under the agreement
5. Disclosure Obligations: The specific obligations regarding handling and protection of confidential information
6. Permitted Disclosures: Circumstances under which confidential information may be disclosed and to whom
7. Security Measures: Required security measures for protecting confidential information
8. Return or Destruction of Information: Procedures for returning or destroying confidential information upon request or termination
9. Duration and Survival: Term of the agreement and which provisions survive termination
10. Breach and Remedies: Consequences of breach and available remedies
11. Governing Law and Jurisdiction: Specification of UAE law as governing law and jurisdiction for disputes
1. Data Protection Compliance: Additional provisions for compliance with UAE data protection laws, required when personal data is involved
2. International Transfers: Provisions for cross-border transfer of information, needed when parties are in different jurisdictions
3. Industry-Specific Requirements: Additional provisions for specific industries (e.g., financial services, healthcare)
4. Regulatory Disclosure: Provisions for mandatory regulatory disclosures, needed for regulated entities
5. Third-Party Rights: Provisions regarding rights of third parties, needed when third parties may be affected
6. Force Majeure: Provisions for unforeseen circumstances affecting disclosure obligations
7. Insurance Requirements: Specific insurance requirements for information security, needed for high-value or sensitive information
1. Schedule 1: Categories of Confidential Information: Detailed list of specific types and categories of confidential information covered
2. Schedule 2: Authorized Recipients: List of individuals or roles authorized to receive confidential information
3. Schedule 3: Security Protocols: Detailed security measures and protocols to be followed
4. Schedule 4: Data Processing Requirements: Specific requirements for processing personal data (if applicable)
5. Appendix A: Contact Details: Contact information for key personnel responsible for managing confidential information
6. Appendix B: Destruction Certificate Template: Template for certifying destruction of confidential information
Authors
Authorized Purpose
Authorized Recipients
Disclosing Party
Receiving Party
Representatives
Affiliate
Business Day
Effective Date
Personal Data
Processing
Security Breach
Trade Secrets
Intellectual Property Rights
Proprietary Information
Permitted Purpose
Confidentiality Period
Destruction Certificate
Material Breach
Notice
Professional Advisers
Related Entity
Sensitive Information
Term
Territory
UAE Data Protection Laws
Working Hours
Regulatory Authority
Data Subject
Permitted Disclosures
Data Protection
Security Measures
Term and Termination
Return or Destruction of Information
Breach and Remedies
Governing Law and Jurisdiction
Force Majeure
Assignment
Severability
Entire Agreement
Notices
Amendments
Third Party Rights
Counterparts
Costs
Relationship of Parties
Survival
Regulatory Compliance
Indemnification
Warranties and Representations
Financial Services
Healthcare
Technology
Professional Services
Real Estate
Manufacturing
Energy
Telecommunications
Education
Construction
Maritime
Aviation
Legal
Compliance
Information Security
Risk Management
Operations
Business Development
Finance
Human Resources
Procurement
Information Technology
Corporate Communications
Strategy
Chief Executive Officer
Chief Legal Officer
Legal Counsel
Compliance Officer
Risk Manager
Information Security Officer
Data Protection Officer
Business Development Manager
Project Manager
Account Manager
Operations Director
Chief Financial Officer
Procurement Manager
Contract Manager
Human Resources Director
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