• BC-1.7 BC-1.7 Disclosure of Information about Individual Accounts

    • BC-1.7.1

      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