Separation of personnel in areas of confidentiality within a bank as prescribed and monitored by the supervisory authorities. According to this principle, individual employees may not be provided with confidential information about other areas of the company. – See segregation, Chinese Wall, compliance, insider, employee guidelines, nominee, org loans, profiling, restricted lists, System Securities Watch Application (SWAP), code of conduct, wall crossing.
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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
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