root@fr:~$ lexique/secret-bancaire

Secret bancaire

Compliance and law

The professional secrecy duty set by article L.511-33 of the French Monetary and Financial Code, which applies to the executives and employees of credit institutions. It binds the bank's own people, not its vendors: with an AI provider, the protection of your data rests on the contract, the GDPR and the architecture you choose.

Also called Secret professionnel bancaire

Related terms

Secret médical

Compliance and law

The duty covering everything that comes to a physician's knowledge in the course of practice (art. R.4127-4 of the French Public Health Code), enforced by...

RGPD

Compliance and law

The General Data Protection Regulation, the EU framework in force since 2018 governing the collection and processing of personal data: lawful basis,...

Juridiction

Compliance and law

The set of laws a provider is subject to by reason of its nationality, shareholders or establishments. A service hosted in France but controlled by a US...

CLOUD Act

Compliance and law

A 2018 US law allowing US authorities to compel a provider subject to US jurisdiction to hand over data it holds, wherever in the world it is hosted. The...

Does this notion touch your business?

Go from definition to deployment: a first agent on your data, in France, on a model you control end to end.

Sovereignty Let's talk about your AI