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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 3 July 2016 - onwards
  Version 4 of 4    

Regulation 45 Publication of certain specified sanctions

Revoked from 3 July 2016

(1)The Bank shall publicly disclose the specified sanctions referred to in paragraphs (c) to (f) of Regulation 41, as confirmed or varied in the order concerned obtained under Regulation 40(4)(a) or 44(2)(a), that are imposed on the assessee unless the Bank considers that the disclosure would -

(a) seriously jeopardise the financial markets, or

(b) cause disproportionate damage to the parties involved.

(2) Where the Bank discloses an administrative measure or a sanction to the public in accordance with paragraph (1), it shall contemporaneously report that fact to the European Securities and Markets Authority.

Comparing proposed amendment...