Back Custom print Link Text Only Rich Text Print

  • 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