Authorization To Release Bank Information Form Generator for Singapore

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Key Requirements PROMPT example:

Authorization To Release Bank Information Form

"I need an Authorization To Release Bank Information Form that allows my Singapore bank to share my transaction history and account balances with my tax advisor for the 2025 tax year, with the authorization valid from January 1, 2025 to December 31, 2025."

Document background

The Authorization To Release Bank Information Form is a crucial document in Singapore's banking sector, designed to facilitate the controlled sharing of confidential banking information. This document becomes necessary when third parties require access to an individual's or entity's banking information for legitimate purposes such as loan applications, audits, or regulatory compliance. The form must adhere to strict Singapore banking regulations, including the Banking Act and Personal Data Protection Act, while providing clear authorization parameters and protecting customer privacy. It serves as a legal safeguard for all parties involved in the information sharing process.

Suggested Sections

1. Account Holder Information: Complete identification details of the account holder including full name, NRIC/Passport number, address and contact information

2. Bank Account Details: Specific account numbers and types to be included in the authorization

3. Authorization Scope: Explicit description of what information can be released and to whom, including reference to relevant banking and privacy laws

4. Duration of Authorization: Validity period of the authorization and expiry date if applicable

5. Declaration and Signature: Formal authorization statement, acknowledgment of terms, and signature block with date

Optional Sections

1. Third Party Recipient Details: Information about specific third parties authorized to receive information, used when authorization is for specific entities rather than general purposes

2. Purpose Limitation: Specific purposes for which the information may be used, included when requiring restricted use of information

3. Revocation Terms: Specific conditions and process for revoking the authorization, included for longer-term authorizations

Suggested Schedules

1. List of Authorized Accounts: Detailed list when authorization covers multiple accounts or banking relationships

2. Authorized Information Types: Checklist or detailed list of specific information types that may be released (e.g., account balances, transaction history, credit facilities)

3. Identity Verification Documents: Copies of required identification documents and verification requirements as per banking regulations

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 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

Account Holder
Authorized Information
Authorized Recipient
Bank
Banking Information
Confidential Information
Consent
Duration
Financial Records
Information Release
Personal Data
Purpose
Relevant Account(s)
Revocation
Specified Period
Third Party
Transaction Records
Valid Authorization

Clauses

Authorization Scope
Bank Information Access
Confidentiality
Consent
Data Protection
Duration and Validity
Governing Law
Indemnification
Information Use Limitations
Personal Data Protection
Privacy
Purpose Declaration
Recipient Authorization
Revocation Rights
Third Party Disclosure
Verification and Authentication

Relevant Industries

Banking and Financial Services
Real Estate
Professional Services
Investment Management

Relevant Teams

Compliance
Legal
Operations
Risk Management
Customer Service

Relevant Roles

Compliance Officer
Banking Relationship Manager
Financial Controller
Risk Manager
Data Protection Officer

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Let's create your Authorization To Release Bank Information Form

Authors

Alex Denne

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