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NDA Financial Services
"I need an NDA Financial Services agreement under Irish law for a collaboration between our fintech startup and a major retail bank, starting January 2025, with specific provisions for API integration and customer data protection."
1. Parties: Identification of the parties entering into the NDA, including registration numbers and regulated status details
2. Background: Context of the agreement, nature of the financial services relationship, and purpose of information sharing
3. Definitions: Key terms including 'Confidential Information', 'Financial Services', 'Regulatory Requirements', and other relevant definitions
4. Scope of Confidential Information: Detailed description of what constitutes confidential information in the financial services context
5. Permitted Use: Specific authorized uses of confidential information, including regulatory compliance requirements
6. Confidentiality Obligations: Core obligations regarding protection and non-disclosure of confidential information
7. Regulatory Compliance: Obligations relating to financial services regulations and regulatory reporting requirements
8. Security Measures: Required security protocols for handling financial information
9. Return or Destruction of Information: Procedures for returning or destroying confidential information upon termination
10. Duration and Survival: Term of the agreement and surviving obligations
11. Breach and Remedies: Consequences of breach and available remedies
12. General Provisions: Standard boilerplate clauses including governing law, jurisdiction, and entire agreement
1. Data Protection Compliance: Specific GDPR and Data Protection Act 2018 compliance measures, required when personal data is involved
2. Insider Trading Prevention: Additional provisions when shared information could constitute inside information under market abuse regulations
3. Group Company Disclosure: Provisions for sharing with group companies, needed for complex corporate structures
4. Third Party Disclosure: Provisions for disclosure to professional advisors or other authorized third parties
5. Regulatory Disclosure Carve-outs: Specific provisions for mandatory regulatory disclosures, needed for regulated entities
6. Information Barriers: Requirements for establishing information barriers, needed when parties have multiple business relationships
7. Conflict Management: Provisions for managing potential conflicts of interest, important for multi-service financial institutions
1. Schedule 1 - Confidential Information: Detailed list of specific types of confidential information covered
2. Schedule 2 - Security Requirements: Detailed technical and organizational security measures required
3. Schedule 3 - Authorized Representatives: List of individuals authorized to receive and handle confidential information
4. Schedule 4 - Information Classification: Classification levels of different types of confidential information and handling requirements
5. Appendix A - Data Processing Requirements: Specific data protection and processing requirements when applicable
6. Appendix B - Regulatory Reporting Framework: Framework for regulatory reporting and compliance requirements
Authors
Agreement
Authorised Personnel
Central Bank
Confidential Information
Confidentiality Obligations
Data Protection Laws
Disclosing Party
Effective Date
Financial Services
GDPR
Group
Inside Information
Insider List
Information Barriers
Material Non-Public Information
Party/Parties
Permitted Purpose
Personal Data
Professional Advisers
Receiving Party
Regulatory Authority
Regulatory Requirements
Representatives
Restricted Persons
Security Requirements
Sensitive Financial Information
Term
Third Party Recipients
Trade Secret
Data Protection
Regulatory Compliance
Information Security
Use Restrictions
Disclosure Permissions
Return of Information
Regulatory Reporting
Inside Information
Information Barriers
Term and Termination
Survival
Remedies
Indemnification
Assignment
Third Party Rights
Force Majeure
Notices
Severability
Entire Agreement
Governing Law
Jurisdiction
Counterparts
Amendment
Waiver
Banking
Insurance
Investment Management
Asset Management
Wealth Management
FinTech
Payment Services
Financial Advisory
Fund Administration
Regulatory Technology
Credit Services
Capital Markets
Legal
Compliance
Risk Management
Data Protection
Finance
Operations
Information Security
Business Development
Regulatory Affairs
Investment Management
Client Services
Corporate Development
Information Technology
Treasury
Chief Compliance Officer
Legal Counsel
Risk Manager
Data Protection Officer
Chief Financial Officer
Investment Manager
Financial Controller
Regulatory Reporting Officer
Business Development Manager
Operations Director
Chief Technology Officer
Information Security Officer
Partnership Director
Chief Operating Officer
Head of Compliance
Senior Legal Counsel
Financial Services Director
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