This Financial Confidentiality Agreement is essential for any business relationship in Nigeria where sensitive financial information needs to be shared or accessed. The document is particularly crucial in the Nigerian financial sector, where strict regulatory requirements govern the handling of financial data. It should be used whenever parties need to exchange confidential financial information, such as during due diligence processes, financial advisory relationships, investment transactions, or banking relationships. The agreement ensures compliance with Nigerian financial regulations, including the NDPR 2019 and BOFIA 2020, while providing robust protection for confidential information and clear remedies in case of breach. It is designed to meet the specific requirements of Nigerian law while addressing practical business needs in financial transactions.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
Upload your Doc
1. Parties: Identification of all parties to the agreement, including full legal names and addresses
2. Background: Context of the agreement and the relationship between the parties
3. Definitions: Detailed definitions of key terms, particularly 'Confidential Information', 'Financial Information', 'Permitted Purpose', and 'Authorized Representatives'
4. Scope of Confidential Information: Detailed description of what constitutes confidential financial information under the agreement
5. Confidentiality Obligations: Core obligations regarding the protection and non-disclosure of confidential information
6. Permitted Disclosures: Circumstances under which confidential information may be disclosed, including to authorized representatives and regulatory authorities
7. Security Measures: Required security measures for protecting confidential information
8. Return or Destruction of Confidential Information: Obligations regarding the handling of confidential information upon termination or request
9. Duration of Obligations: Time period for which confidentiality obligations remain in effect
10. Breach and Remedies: Consequences of breach and available remedies including injunctive relief
11. Governing Law and Jurisdiction: Specification of Nigerian law as governing law and jurisdiction for disputes
12. General Provisions: Standard boilerplate clauses including severability, entire agreement, and amendments
1. Data Protection Compliance: Specific provisions for compliance with NDPR 2019, used when personal data is involved
2. International Transfers: Provisions governing cross-border transfers of confidential information, used when parties are in different jurisdictions
3. Regulatory Disclosure: Specific provisions for regulated entities subject to Central Bank of Nigeria oversight
4. Competitive Restrictions: Non-compete and non-solicitation provisions, used when parties are potential competitors
5. Insurance Requirements: Obligations to maintain specific insurance coverage, used for high-value financial information
6. Audit Rights: Rights to audit compliance with security measures, used for highly sensitive financial information
1. Schedule 1 - Categories of Confidential Information: Detailed list of specific types of financial information covered by the agreement
2. Schedule 2 - Authorized Representatives: List of individuals authorized to access and handle confidential information
3. Schedule 3 - Security Protocols: Detailed security measures and protocols for protecting confidential information
4. Appendix A - Data Processing Requirements: Specific requirements for processing personal financial data under NDPR
5. Appendix B - Information Return Form: Standard form for documenting return or destruction of confidential information
Relevant legal definitions
Confidential Information
Financial Information
Permitted Purpose
Authorized Representatives
Affiliate
Agreement
Business Day
Confidential Materials
Data Protection Laws
Disclosing Party
Receiving Party
Effective Date
Financial Records
Trade Secrets
Intellectual Property Rights
Personal Data
Personnel
Professional Advisers
Related Party
Representatives
Security Requirements
Sensitive Financial Data
Term
Third Party
Working Hours
Regulatory Authority
Permitted Disclosees
Group Company
Financial Institution
Confidentiality Period
Business Information
Material Adverse Effect
Security Breach
Derivative Information
Regulatory Disclosure
Financial Information
Permitted Purpose
Authorized Representatives
Affiliate
Agreement
Business Day
Confidential Materials
Data Protection Laws
Disclosing Party
Receiving Party
Effective Date
Financial Records
Trade Secrets
Intellectual Property Rights
Personal Data
Personnel
Professional Advisers
Related Party
Representatives
Security Requirements
Sensitive Financial Data
Term
Third Party
Working Hours
Regulatory Authority
Permitted Disclosees
Group Company
Financial Institution
Confidentiality Period
Business Information
Material Adverse Effect
Security Breach
Derivative Information
Regulatory Disclosure
Clauses
Confidentiality Obligations
Non-Disclosure
Permitted Use
Data Protection
Information Security
Return of Information
Regulatory Compliance
Breach Notification
Remedies
Term and Termination
Assignment
Governing Law
Dispute Resolution
Force Majeure
Indemnification
Warranties
Severability
Entire Agreement
Amendment
Notices
Third Party Rights
Waiver
Counterparts
Authority
Survival
Disclosure to Regulators
Data Transfer
Security Measures
Permitted Disclosure
Representatives' Obligations
Non-Disclosure
Permitted Use
Data Protection
Information Security
Return of Information
Regulatory Compliance
Breach Notification
Remedies
Term and Termination
Assignment
Governing Law
Dispute Resolution
Force Majeure
Indemnification
Warranties
Severability
Entire Agreement
Amendment
Notices
Third Party Rights
Waiver
Counterparts
Authority
Survival
Disclosure to Regulators
Data Transfer
Security Measures
Permitted Disclosure
Representatives' Obligations
Relevant Industries
Banking
Financial Services
Investment Management
Insurance
FinTech
Professional Services
Consulting
Accounting
Corporate Finance
Asset Management
Private Equity
Venture Capital
Microfinance
Pension Management
Capital Markets
Relevant Teams
Legal
Compliance
Finance
Risk Management
Treasury
Corporate Finance
Investment
Data Protection
Audit
Operations
Due Diligence
Financial Control
Corporate Secretariat
Information Security
Regulatory Affairs
Relevant Roles
Chief Financial Officer
Financial Controller
Investment Manager
Compliance Officer
Legal Counsel
Risk Manager
Financial Analyst
Investment Banker
Financial Advisor
Accountant
Due Diligence Specialist
Treasury Manager
Corporate Finance Manager
Financial Operations Director
Data Protection Officer
Chief Risk Officer
Banking Relationship Manager
Investment Director
Fund Manager
Corporate Secretary
Find the exact document you need
Non Circumvention Non Disclosure & Working Agreement Ncnda
A Nigerian law-governed agreement combining non-circumvention, confidentiality, and working arrangement provisions to protect business relationships and sensitive information.
find out more
Non Disclosure Agreement Statement
Nigerian law-compliant Non-Disclosure Agreement for protecting confidential information in business relationships.
find out more
NDA Agreement For App Development
Nigerian law-compliant NDA for protecting confidential information in app development projects, including technical specifications and source code protection.
find out more
NDA For Clients
A Nigerian law-compliant Non-Disclosure Agreement for protecting confidential information shared with clients.
find out more
NDA For Personal Assistant
A Nigerian law-compliant non-disclosure agreement for personal assistants, protecting confidential information shared during employment.
find out more
NDA Between Company And Employee
Nigerian-law compliant Non-Disclosure Agreement for protecting company confidential information in employer-employee relationships.
find out more
NDA Between 3 Parties
A three-party Non-Disclosure Agreement governed by Nigerian law, designed to protect confidential information shared between multiple entities in complex business relationships.
find out more
Subcontractor NDA
Nigerian law-compliant non-disclosure agreement for subcontractor relationships, protecting confidential information between main contractors and subcontractors.
find out more
Personal Non Disclosure Agreement
A Nigerian law-governed confidentiality agreement between individuals, establishing mutual obligations for protecting sensitive information.
find out more
Short Form Non Disclosure Agreement
A concise Nigerian law-governed NDA template for protecting confidential information in business relationships.
find out more
Short Form Confidentiality Agreement
A concise confidentiality agreement template compliant with Nigerian law, designed for protecting confidential information in business relationships.
find out more
Non Disclosure Agreement For Board Members
A Nigerian law-governed confidentiality agreement for board members, ensuring protection of sensitive corporate information while complying with CAMA 2020 and NDPR 2019.
find out more
Non Disclosure Agreement Graphic Design
A Nigerian law-governed NDA specifically designed for graphic design services, protecting confidential information in creative collaborations.
find out more
Non Circumvention Non Disclosure & Working Agreement
A Nigerian law-governed agreement combining non-circumvention, non-disclosure, and working terms to protect business relationships and confidential information while establishing operational parameters.
find out more
Declaration Of Non Disclosure
A Nigerian law-governed confidentiality agreement that protects sensitive information shared between parties, ensuring legal compliance with Nigerian regulations.
find out more
Declaration Of Confidentiality
A Nigerian law-compliant document establishing confidentiality obligations between parties, protecting sensitive information and trade secrets while ensuring NDPR compliance.
find out more
Individual Confidentiality Agreement
Nigerian law-compliant confidentiality agreement for individual signatories, protecting company confidential information and trade secrets.
find out more
Customer Confidentiality Agreement
A Nigerian law-governed agreement establishing confidentiality obligations between businesses and customers, ensuring compliance with local data protection regulations.
find out more
Company Confidentiality Agreement
A Nigerian law-governed agreement establishing confidentiality obligations between companies sharing sensitive business information.
find out more
Confidentiality Agreement Personal Information
Nigerian law-compliant confidentiality agreement for personal information protection, aligned with the Nigeria Data Protection Act 2023.
find out more
Confidentiality Agreement Between Two Companies
A Nigerian law-governed confidentiality agreement protecting sensitive information exchanged between two companies during business dealings.
find out more
Confidentiality Agreement For HR Employees
A Nigerian law-governed confidentiality agreement for HR employees, protecting sensitive employee and company information under local employment and data protection regulations.
find out more
Non Disclosure Agreement For Restaurant Employees
A Nigerian law-compliant Non-Disclosure Agreement protecting restaurant confidential information and trade secrets.
find out more
Confidentiality Agreement Financial Information
A Nigerian law-governed confidentiality agreement for protecting sensitive financial information during business transactions and commercial arrangements.
find out more
Full Non Disclosure Agreement
A comprehensive Nigerian law-governed NDA protecting confidential information exchange between parties, incorporating local legal requirements and enforcement mechanisms.
find out more
Two Way Non Disclosure Agreement
A mutual confidentiality agreement under Nigerian law protecting bilateral information exchange between parties.
find out more
Real Estate Confidentiality Agreement
A Nigerian law-compliant agreement protecting confidential information in real estate transactions, including property data, financial information, and business plans.
find out more
Independent Contractor NDA
Nigerian law-compliant non-disclosure agreement for independent contractor relationships, protecting confidential information while maintaining contractor status.
find out more
Reciprocal Non Disclosure Agreement
A bilateral confidentiality agreement under Nigerian law for mutual protection of confidential information between two parties.
find out more
One Way Non Disclosure Agreement
A Nigerian law-governed One-Way Non-Disclosure Agreement for protecting confidential information shared between parties, incorporating local regulatory requirements and enforcement mechanisms.
find out more
Non Disclosure Agreement Property
A Nigerian law-governed non-disclosure agreement protecting confidential information in property transactions and related business matters.
find out more
Non Disclosure Agreement Job Offer
A Nigerian law-governed combined employment offer and confidentiality agreement that establishes employment terms while protecting sensitive business information.
find out more
Non Disclosure Agreement For Girlfriend
A Nigerian law-compliant Non-Disclosure Agreement designed to protect confidential information shared within a romantic relationship context.
find out more
Non Competition Non Solicitation And Confidentiality Agreement
A Nigerian law-governed agreement combining non-compete, non-solicitation, and confidentiality provisions to protect business interests while ensuring compliance with local regulations.
find out more
Mutual NDA Form
A bilateral confidentiality agreement under Nigerian law protecting mutual exchange of confidential information between parties.
find out more
International Non Disclosure Agreement
Nigerian law-governed international NDA template for cross-border business relationships, incorporating local regulatory requirements and international best practices.
find out more
Deed Of Non Disclosure
A formal deed under Nigerian law establishing binding confidentiality obligations with enhanced legal protection for sensitive business information.
find out more
Data Confidentiality Agreement
A Nigerian law-governed agreement establishing confidentiality obligations and data protection requirements between parties sharing sensitive information.
find out more
Confidentiality Agreement For Volunteers
Nigerian-law compliant confidentiality agreement for protecting organizational information in volunteer relationships.
find out more
Confidentiality Agreement For Contractors
A Nigerian law-governed agreement establishing confidentiality obligations between a company and its contractors, protecting sensitive business information and ensuring compliance with local regulations.
find out more
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)
.png)