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  • Customer Data Confidentiality

    • GR-11.1.17

      Licensees must ensure that outsourcing agreements comply with the CBB Law and the Personal Data Protection Law, issued on 19th July 2018.

      Added: December 2018

    • GR-11.1.18

      Licensees must ensure that the outsourcing provider implements adequate safeguards and procedures.

      Added: December 2018

    • GR-11.1.19

      The implementation of adequate safeguards and procedures would include the proper segregation of customer data from those belonging to other clients of the outsourcing provider. Ancillary service providers should have contractual rights to take action against the service provider in the event of a breach of confidentiality.

      Added: December 2018

    • GR-11.1.20

      Ancillary service provider licensees must ensure that they retain title under any outsourcing agreements for data, information and records that form part of the prudential records of the firm.

      Added: December 2018

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