Information Confidentiality
| No: 371000018717 | Date(g): 25/11/2015 | Date(h): 14/2/1437 | Status: In-Force |
Translated Document
Further to SAMA Circulars No. B C I/150 dated 29/6/1422 H, No. B C I/97 dated 13/3/1424 H, No. B C S/207 dated 5/3/1430 H, No. B C I/15969 dated 3/7/1431 H, and No. B C I/6442 dated 19/3/1432 H, and the previous circulars regarding the mechanism of disclosure of banking data and information, and the necessity to comply with not to provide any information about customers without first addressing SAMA and obtaining no objection.
Therefore, SAMA emphasizes the importance to abide by the aforementioned circulars and not to provide any financial or banking information about your customers or their banking transactions to any party, whether individuals, institutions, governmental entities, or any other local or foreign parties, unless after referring to SAMA and obtaining no objection.
We hope to take note and inform all departments and branches to act accordingly, and to report n this within a week from its date.