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 individualcustomers , 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 thecustomer 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