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  • BC-3 BC-3 Client Confidentiality

    • BC-3.1 BC-3.1 Disclosure of Information about Individual Accounts

      • BC-3.1.1

        In accordance with Article 117 of the CBB Law, banks must not publish or release information to third parties concerning the accounts or activities of their individual customers, unless:

        (a) Such information is requested by the CBB or by an order from the Courts;
        (b) The release of such information is approved by the customer concerned; or
        (c) It is in compliance with the provision of the law or any international agreements to which the Kingdom is a signatory.
        Amended: April 2011
        October 07