The Central Bank of the United Arab Emirates stressed the confidentiality of banking and credit information related to clients ’accounts, deposits, treasuries and trusts with financial establishments in the country.

In a circular issued yesterday to banks, exchanges and financing companies operating in the country, the Central Bank confirmed that the transactions related to clients ’accounts are considered to be confidential in nature and it is not permissible to see, disclose or transfer them. To any party, directly or indirectly, except with the written permission of the account holder or the deposit, or from the legal representative or the authorized representative in that, and in cases legally authorized by

The central bank asked banks, exchanges and finance companies operating in the country to comply with these instructions and communicate with the auditor concerned at the financial facility at the Banking Supervision Department, in case of receiving any requests related to information Above from any third parties that are not legally authorized to view this information.

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