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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
    • Part A
      • Introduction
      • Institutions
        • MAE — Markets and Exchanges
        • CSD — Clearing, Settlement and Depository
          • CSD-A Introduction
          • CSD-B Scope of Application
          • CSD-1 Establishment of Clearing House and Central Depository Facilities
          • CSD-2 Clearing House and Central Depository Function
          • CSD-3 Obligations of a Clearing House and Central Depository
            • CSD-3.1 General Obligations of a Clearing House and Central Depository
            • CSD-3.2 Obligation to Maintain Confidentiality
              • CSD-3.2.1
              • Exemption of Obligation to Maintain Confidentiality
                • CSD-3.2.2
                • CSD-3.2.3
                • CSD-3.2.4
                • CSD-3.2.5
                • CSD-3.2.6
                • CSD-3.2.7
            • CSD-3.3 Business Continuity Plan
            • CSD-3.4 Transmission and Storage of User Information
            • CSD-3.5 Regulation of Clearing and Deposit Fees of Licensed Clearing Houses and Licensed Central Depositories
            • CSD-3.6 Inspection, Accounting and Internal Audit
            • CSD-3.7 Specific Obligations of a Clearing House
            • CSD-3.8 Permissible Use of Customers' Money and Assets by Licensed Clearing House
            • CSD-3.9 Permissible Investments of Customers' Money and Assets by Licensed Clearing House
            • CSD-3.10 Specific Obligations of a Licensed Central Depository
            • CSD-3.11 Duty Not to Acquire or Deal in Deposited Securities by a Licensed Central Depository
          • CSD-4 Business Rules of a Licensed Clearing House and Licensed Central Depository
          • CSD-5 Administrative Provisions Applicable to Clearing House or Central Depository
          • CSD-6: Powers of CBB
        • MIR Market Intermediaries and Representatives License
        • CRA Crypto-Asset
        • SIO Stablecoin Issuance & Offering
      • Market Standards
      • Ongoing Obligations
      • High Level Standards
      • Dispute Resolution and Investor Protection
      • International Co-operation
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 6—Capital Markets
  2. Part A
  3. Institutions
  4. CSD — Clearing, Settlement and Depository
  5. CSD-3 Obligations of a Clearing House and Central Depository
  6. CSD-3.2 Obligation to Maintain Confidentiality
  7. Exemption of Obligation to Maintain Confidentiality
  8. CSD-3.2.7
  Versions

 
  • May 01 2009 - Mar 31 2016
  • Apr 01 2016
‹ CSD-3.2.6 CSD-3.3 Business Continuity Plan ›

CSD-3.2.7

For the avoidance of doubt, nothing in this Section shall be construed as preventing a licensed clearing house or licensed central depository from entering into a written agreement with a user which obliges the licensed clearing house or licensed central depository to maintain a higher degree of confidentiality than that specified in this Section.

Amended: April 2016
‹ CSD-3.2.6 CSD-3.3 Business Continuity Plan ›

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