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Browsing Student Theses and Research by Subject "Financial organizations"

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Personal data protection: liabilities of financial organizations in regard with their customers. Whether the use of a client's personal data for the reasons other than the intended purpose by financial institutions is lawful under Armenian law where the data was collected for conducting client due diligence based on the "Know Your Customer" principle

Kyandaryan, Tatevik (American University of Armenia, 2020)

This paper aims to provide a comprehensive analysis of data protection law in the Republic of Armenia and international practices regarding the engagement of state liability for legislative changes. The reasons how banks ...

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