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  • 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