{"id":205100,"date":"2023-10-16T08:04:27","date_gmt":"2023-10-16T12:04:27","guid":{"rendered":"https:\/\/dr1.com\/news\/?p=205100"},"modified":"2023-10-16T14:15:26","modified_gmt":"2023-10-16T18:15:26","slug":"supreme-court-reaffirms-banking-secrets","status":"publish","type":"post","link":"https:\/\/dr1.com\/news\/2023\/10\/16\/supreme-court-reaffirms-banking-secrets\/","title":{"rendered":"Supreme Court reaffirms banking secrets"},"content":{"rendered":"\n<div class=\"wp-block-image\"><figure class=\"alignleft size-full\"><img loading=\"lazy\" width=\"300\" height=\"199\" src=\"https:\/\/dr1.com\/news\/wp-content\/uploads\/2020\/08\/Justicia-maso-Twitter.png\" alt=\"\" class=\"wp-image-145724\"\/><\/figure><\/div>\n\n\n\n<p>The Penal Chamber of the Supreme Court of Justice (SCJ) has handed down a decision that confirms one of the rules of banking in the Dominican Republic. The Supreme Court of Justice ordered the keeping of confidentiality and secrets of an entity\u2019s negotiations with the financial institution and the prohibition of sharing such information with third parties without a judge\u2019s warrant to such an action.<\/p>\n\n\n\n<p>The SCJ considered banking secrets to be a \u201cfundamental right\u201d of the bank clients.<\/p>\n\n\n\n<p>The case was brought to the Supreme Court by the Tax Agency (DGII) regarding a case related to tax fraud.<\/p>\n\n\n\n<p>Read more in Spanish:<br><a href=\"https:\/\/www.elcaribe.com.do\/panorama\/justicia\/scj-reafirma-criterio-establece-derecho-al-secreto-bancario-e-intimidad-personal\/\">El Caribe <\/a><\/p>\n\n\n\n<p>16 October 2023<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Penal Chamber of the Supreme Court of Justice (SCJ) has handed down a decision that confirms one of the rules of banking in the Dominican Republic. The Supreme Court of Justice ordered the keeping of confidentiality and secrets of an entity\u2019s negotiations with the financial institution and the prohibition of sharing such information with &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/dr1.com\/news\/2023\/10\/16\/supreme-court-reaffirms-banking-secrets\/\" class=\"more-link\">Read more\u2026<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[319,3],"tags":[],"_links":{"self":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/205100"}],"collection":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/comments?post=205100"}],"version-history":[{"count":4,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/205100\/revisions"}],"predecessor-version":[{"id":205185,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/205100\/revisions\/205185"}],"wp:attachment":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/media?parent=205100"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/categories?post=205100"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/tags?post=205100"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}