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NDA For Financial Information
"I need an NDA For Financial Information under Irish law to protect confidential financial data shared during a potential merger with a fintech company, including specific provisions for handling digital banking information and customer data analytics, to be effective from March 2025."
1. Parties: Identification of the disclosing and receiving parties, including registered addresses and company numbers
2. Background: Context of the disclosure and the business relationship between the parties
3. Definitions: Key terms including 'Confidential Information', 'Financial Information', 'Permitted Purpose', 'Authorized Representatives', and 'Permitted Disclosees'
4. Scope of Confidential Information: Detailed description of what constitutes financial confidential information, including explicit categories of protected data
5. Obligations of Confidentiality: Core confidentiality obligations, including use restrictions and standard of care
6. Permitted Disclosures: Circumstances under which confidential information may be disclosed, including to advisors, regulators, and as required by law
7. Data Protection and Security Measures: Specific measures required for protecting confidential financial information, including GDPR compliance
8. Return or Destruction of Confidential Information: Requirements for handling confidential information upon termination or request
9. Duration and Survival: Term of the agreement and survival of obligations
10. Breach and Remedies: Consequences of breach and available remedies including injunctive relief
11. General Provisions: Standard clauses including governing law, jurisdiction, entire agreement, and variation
1. Regulatory Compliance: Additional provisions for regulated entities under Central Bank of Ireland supervision
2. Third Party Rights: Rights of group companies or related entities to enforce the agreement
3. Non-Solicitation: Restrictions on soliciting employees or clients, if relevant to the business relationship
4. Inside Information: Special provisions for handling inside information under market abuse regulations
5. Data Transfer: Provisions for cross-border data transfers if parties are in different jurisdictions
6. Audit Rights: Rights to audit compliance with confidentiality obligations, particularly relevant for regulated entities
1. Schedule 1 - Categories of Confidential Information: Detailed list of specific types of financial information covered
2. Schedule 2 - Security Measures: Technical and organizational measures required for protecting the confidential information
3. Schedule 3 - Authorized Representatives: List of individuals authorized to receive and handle the confidential information
4. Appendix A - Information Handling Procedures: Specific procedures for marking, storing, and transmitting confidential information
5. Appendix B - Form of Confidentiality Undertaking: Template confidentiality undertaking for authorized representatives or third parties
Authors
Financial Information
Permitted Purpose
Authorized Representatives
Disclosing Party
Receiving Party
Affiliate
Group Company
Permitted Disclosees
Representatives
Inside Information
Material Non-Public Information
Trade Secrets
Proprietary Information
Personal Data
Data Protection Laws
GDPR
Confidentiality Period
Business Day
Irish Business Hours
Regulatory Authority
Central Bank
Financial Regulator
Sensitive Financial Data
Investment Information
Customer Information
Banking Information
Financial Products
Financial Services
Security Measures
Information Security Standards
Intellectual Property Rights
Derivative Works
Working Papers
Financial Analysis
Financial Models
Trading Data
Market Data
Pricing Information
Business Plans
Financial Projections
Corporate Records
Due Diligence Information
Transaction
Proposed Transaction
Termination Date
Effective Date
Residual Information
Return
Permitted Disclosures
Data Protection
Information Security
Regulatory Compliance
Return of Information
Destruction of Information
Duration
Survival
Permitted Purpose
Non-Disclosure
Exceptions to Confidentiality
Inside Information Handling
Financial Information Protection
Third Party Rights
Breach Notification
Remedies
Injunctive Relief
Indemnification
Force Majeure
Assignment
Severability
Entire Agreement
Variation
Notices
Governing Law
Jurisdiction
Dispute Resolution
Representation and Warranties
Term and Termination
Non-Circumvention
Non-Solicitation
Data Transfer
Information Marking
Security Breach Notification
Audit Rights
Cost Allocation
Electronic Communication
Counterparts
Authority to Execute
Financial Services
Banking
Insurance
Investment Management
Private Equity
Venture Capital
Professional Services
Financial Technology
Corporate Finance
Asset Management
Wealth Management
Capital Markets
Real Estate Finance
Corporate Banking
Investment Banking
Legal
Finance
Compliance
Risk Management
Treasury
Corporate Development
Investment Banking
Private Equity
Mergers and Acquisitions
Due Diligence
Corporate Finance
Business Development
Executive Leadership
Investment Management
Portfolio Management
Chief Financial Officer
Finance Director
Investment Manager
Financial Controller
Compliance Officer
Legal Counsel
Risk Manager
Investment Banker
Financial Analyst
Corporate Finance Manager
Due Diligence Specialist
Treasury Manager
Account Manager
Portfolio Manager
Business Development Director
Managing Director
Chief Executive Officer
Chief Legal Officer
Chief Compliance Officer
Chief Risk Officer
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