Notices
 Published Date: 29 June 2021

Notice 657 Privacy of Customer Information – Conditions for Disclosure of Customer Information by Auditors

Requirements for auditors of banks on disclosure of customer information.
Issued pursuant to:
Applies to: Full Bank (Locally Incorporated) , Full Bank (Branch) , Wholesale Bank (Locally Incorporated) , Wholesale Bank (Branch)
View Notice Notice 657 Privacy of Customer Information – Conditions for Disclosure of Customer Information by Auditors (474.8 KB)

This notice applies to all banks and their external auditors. It sets out the conditions which an auditor must comply with before disclosing any customer information to an employee of the Accounting and Corporate Regulatory Authority (“ACRA”) referred to in the Third Schedule of the Banking Act.

Amendment Notes

There are no amendment notes for this notice.