Standard Chartered Bank : Additional Disclosure Provision!

...with effect from 8th of October, 2010 a new provisionshall be added .... which deals with Disclosure and the same shall read as follows:-

"Without prejudice to any rights of any Standard Chartered Group (SCG) member to disclose information as provided by General Law or applicable legislation or regulation, I/We agree that any SCG member may disclose any relevant information to any Authorized recepient, regardless of the country or territory.

Authorized Receient shall mean:
a)
b)
c)
d)
e)Any regulatory, Supervisory,governmental or quasi Governmental Authority which has jurisdiction over any SCG member
f)
g)....."

Wanajilinda tu hao si unajua siku hizi " Data privacy" kwenye Financial institutions ni issue?

Ndio maana nilipofika NMB siku moja juzi kuingiza tusenti kwenye a/c ya dogo nikaambiwe nitoe maelezo,vile vijisenti ni vya nini? Kwa hiyo ikabidi nyuma ya pay slip. Sijui kama na wengine yamewakuta haya mambo.

Malila said:

Ndio maana nilipofika NMB siku moja juzi kuingiza tusenti kwenye a/c ya dogo nikaambiwe nitoe maelezo,vile vijisenti ni vya nini? Kwa hiyo ikabidi nyuma ya pay slip. Sijui kama na wengine yamewakuta haya mambo.

Click to expand...

Kiongozi,

Maelezo ya nini tena? Kwamba hizo pea unazotaka ku-deposit umezipataje? Strange!

Money laundering haiwezi kuzuiwa na vimkakati uchwara, mbona Chenge alipitisha vijisenti vyake (USD 1000,000/-) na vikafika visiwa vya Jersey bila bughdha....Ila mlalahoi thubutu uone.... Unaweza ushtakiwe kwa kosa la uhaini....kisa?...system haikujui???

payuka said:

Wanajilinda tu hao si unajua siku hizi " Data privacy" kwenye Financial institutions ni issue?

Click to expand...

Data Privacy: Sheria ya Fedha inasemaje?

Baba_Enock said:

...with effect from 8th of October, 2010 a new provisionshall be added .... which deals with Disclosure and the same shall read as follows:-

"Without prejudice to any rights of any Standard Chartered Group (SCG) member to disclose information as provided by General Law or applicable legislation or regulation, I/We agree that any SCG member may disclose any relevant information to any Authorized recepient, regardless of the country or territory.

Authorized Receient shall mean:
a)
b)









































































c)
d)
e)Any regulatory, Supervisory,governmental or quasi Governmental Authority which has jurisdiction over any SCG member
f)
g)....."

Click to expand...

Kama sikosei SCB ni bank kubwa Middle East zaidi ya sehemu nyingine iliopo...This is US effort to track Fund movement/transaction between the so called terrorists....the aim is to weaken financial influence of Nuclear-Iran and the allegedly suicide bombers supporters...

Hardwood said:

Money laundering haiwezi kuzuiwa na vimkakati uchwara, mbona Chenge alipitisha vijisenti vyake (USD 1000,000/-) na vikafika visiwa vya Jersey bila bughdha....Ila mlalahoi thubutu uone.... Unaweza ushtakiwe kwa kosa la uhaini....kisa?...system haikujui???

Click to expand...

(/-) ni alama ya TZS.

Baba_Enock said:

Kiongozi,

Maelezo ya nini tena? Kwamba hizo pea unazotaka ku-deposit umezipataje? Strange!

Click to expand...

Nikamwambia mimi pia nina a/c hapa na hata posho yangu ya mwisho wa mwezi inapita hapa,check basi uone, jamaa akasema nimepewa amrina hiyo. Nikamuuliza,amri hii inagusa wote?akacheka vizuri hadi na mimi ikabidi nifuate masharti yake. Akaniambia na yy hajui kwa nini wakuu wakuu wake kwa nini wanasumbua wateja.

Kali ya pili,ni hii,ukitaka kuchukua vijisenti NMB basi visizidi 3.0M,hasa kwa mikoani,vinginevyo andika barua siku moja kabla. Hili bado halijanipata.

Hivi mafisadi wanaulizwa yote haya? Au ni sisi tu akina pangu pakavu tia mchuzi? Lakini yote haya yana mwisho.

malila said:

nikamwambia mimi pia nina a/c hapa na hata posho yangu ya mwisho wa mwezi inapita hapa,check basi uone, jamaa akasema nimepewa amrina hiyo. Nikamuuliza,amri hii inagusa wote?akacheka vizuri hadi na mimi ikabidi nifuate masharti yake. Akaniambia na yy hajui kwa nini wakuu wakuu wake kwa nini wanasumbua wateja.

Kali ya pili,ni hii,ukitaka kuchukua vijisenti nmb basi visizidi 3.0m,hasa kwa mikoani,vinginevyo andika barua siku moja kabla. Hili bado halijanipata.

Hivi mafisadi wanaulizwa yote haya? Au ni sisi tu akina pangu pakavu tia mchuzi? Lakini yote haya yana mwisho.

Click to expand...

hiyo ni sheria ndogo ya baadhi ya benki mkuu , kuna limit fulani ambayo huwa wanaruhusu wateja ku-withdrawal bila kikwazo ......but ikizidi hiyo limit ni lazima uandini barua in advance ili waweze ku-stabilise liquidity ya branch husika.
Kwa wataalam wa banking/finance nadahani wanajua kazi za asset - liabilities committee (alco) ndani ya bank

ukweli ni kwamba wamelizwa sana hawa wenye mabenki ndomana ss wanajitahidi kujilinda ss baada ya kupigwa sana jamani wabongo kiboko