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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 4 February 2011 - onwards
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Regulation 40 Persons required to receive or divulge information under these Regulations bound by professional secrecy

Every person required to receive or divulge information in connection with the communication procedures prescribed by Regulations 8, 10, 11, 15, 16, 17 and 24 is bound by professional secrecy, in accordance with the rules and conditions set out in Articles 44 to 52 of the Capital Requirements Directive, except when required, by an order of a court of competent jurisdiction, to disclose the information in civil or criminal proceedings.

Comparing proposed amendment...