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  • GR-1 GR-1 Confidentiality

    • GR-1.1 GR-1.1 General Requirements

      • GR-1.1.1

        Licensees must ensure that any information in their control or custody is not used or disclosed unless:

        (a) They have the customer's or licensee's written consent;
        (b) Disclosure is made in accordance with the licensee's regulatory obligations; or
        (c) The licensee and members of the credit reference bureau are legally obliged to disclose the information in accordance with Article 117 of the CBB Law.
        April 2016

      • GR-1.1.2

        Ancillary service providers must take appropriate steps to ensure the security of any information handled for its customers or held on behalf of other CBB licensees.

        April 2016