(1) Subject to paragraphs (3), (4) and (7), the Bank shall publish on its official website any administrative penalties which are imposed for a contravention of these Regulations, including information on -
(a) the type and nature of the contravention, and
(b) the identity of the natural or legal person on whom the penalty is imposed,
without undue delay after that person is informed of those penalties.
(2) Where the Bank publishes penalties against which there is an appeal, the Bank shall, without undue delay, also publish on its official website, information on the appeal status and outcome thereof.
(3) Where an administrative penalty has been imposed on a natural person, the Bank shall, before publishing the identity of or other personal data relating to that person, assess whether the publication of personal data would be disproportionate.
(4) The Bank shall publish the administrative penalties referred to in paragraph (1) on an anonymous basis in any of the following circumstances
…