The Necessity of Adhering to the Confidentiality of Financial Information
| No: 301000000207 | Date(g): 1/3/2009 | Date(h): 5/3/1430 | Status: In-Force |
Translated Document
Further to SAMA circular number BCI/150 dated 29/06/1422 H, and in order to ensure the confidentiality of financial information, we would like to emphasize the need to commit not to provide any financial or banking information about your customers or your banking transactions to any party, whether individuals, institutions, governmental entities, or others. Such disclosures should only occur through SAMA, and you must notify us immediately of any requests you receive from any entity to obtain prior approval from SAMA before taking any action.
We hope to adopt this and report on what has been taken to act on within a week from its date.