Entire section

186. Confidential information

(1) For this section, information is confidential if:

(2) Confidential information must not be disclosed by the Registrar, by an officer, employee, delegate or agent of the Registrar, or by any Person coming into possession of the information, without the consent of the Person to whom the duty of confidentiality is owed.

(3) However, the Registrar may, and must if directed by the Board of Directors of the AFSA, disclose confidential information if the disclosure is:

  • (a) permitted or required to be made under these Regulations, the Rules or any other AIFC Regulations or AIFC Rules; or
  • (b) permitted or required to be made by or under any other law; or
  • (c) made to the AFSA for the purpose of assisting the AFSA to Exercise its regulatory Functions; or
  • (d) made in good faith for the purposes of the Exercise of the Registrar’s Functions.