• BC-2 BC-2 Client Confidentiality

    • BC-2.1 BC-2.1 Disclosure of Information about Individual Accounts

      • BC-2.1.1

        In accordance with Article 117 of the CBB Law, licensees 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 an authorised official from 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.
        January 2014