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Information Confidentiality

No: 371000018717 Date(g): 25/11/2015 | Date(h): 14/2/1437 Status: In-Force

Translated Document

Effective from 2015-12-02 - Dec 01 2015
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Further to Central Bank 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, as well as previous circulars regarding the mechanism for disclosing banking data and information, and the necessity to comply with not providing any information about clients without first communicating with Central Bank and obtaining its consent.

Therefore, Central Bank emphasizes the importance of adhering to the aforementioned circulars and not providing any financial or banking information about your clients or their banking transactions to any party, whether individuals, institutions, governmental entities, or any other local or foreign parties, unless you have consulted Central Bank and obtained its consent.

We hope for your understanding, and please inform all departments and branches to act accordingly, and provide feedback within a week from this date.