ICO-3 ICO-3 Confidentiality, Unsolicited Assistance and Penalties
ICO-3.1 Confidentiality
The CBB shall, unless otherwise required by law, keep confidential requests made, the contents of such requests and any matters arising under this Module, including correspondence between or among the CBB and overseas authorities.
Adopted February 2009ICO-3.2 ICO-3.2 Unsolicited Assistance
ICO-3.2.1
The CBB may provide, without prior request, overseas authorities with any information that it considers is likely to be of assistance to those overseas authorities.
Adopted February 2009ICO-3.2.2
Reciprocity requirements should not be a strict precondition for the exchange of information.
Adopted February 2009ICO-3.3 Penalties
Any person who fails to provide information or documents, or any material pursuant to a request made by the CBB, or by a CBB appointed investigator or inspector shall be liable to penalties prescribed under Part 11 of the CBB Law.
Adopted February 2009
