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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