Revised Laws of Saint Lucia (2021)

23.   Confidential information

A person who has acquired knowledge in his or her capacity as director, manager, secretary, officer, employee or agent of a licensee or as the auditor or receiver or official liquidator of a licensee or as director, officer, employee or agent of the Authority, shall not disclose to any person or governmental authority the identity, assets, liabilities, transactions or other information in respect of a customer of the licensee except—

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    (a)     with the written authorisation of the customer or of his or her heirs or legal personal representatives; or

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    (b)     for the purpose of the performance of his or her duties within the scope of his or her employment in conformity with the provisions of this Act; or

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    (c)     when lawfully required to make disclosure by any court of competent jurisdiction within Saint Lucia; or

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    (d)     under the provisions of any law in force in Saint Lucia.