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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 8 October 2014 - onwards

Regulation 44 Persons to be issued copy of any sanction

Where the Bank imposes a sanction on a person regulated for the purposes of Regulation 648/2012 or these Regulations it shall -

(a) issue the person to whom the sanction is directed with a copy of the decision to impose the sanction, and

(b) advise in writing the person to whom the sanction is directed that they may appeal against the decision.