Knowledge Base

← Identify the main institutional obligations regarding client confidentiality and data protection

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Which article of the Criminal Code sanctions breaches of banking secrecy?

Which article of the Criminal Code sanctions breaches of banking secrecy?

Article 226-1 of the Criminal Code

Article 226-13 of the Criminal Code

Article L.511-33 of the Code monétaire et financier

Article 32 of the GDPR