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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 3 July 2016 - onwards
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Regulation 17 Procedure applicable to reports of infringements

(1) The procedures applicable to reports of infringements referred to in Regulation 16(b) shall clearly indicate all of the following information:

(a) that reports of infringements may be submitted anonymously;

(b) the manner in which the Bank may require the reporting person to clarify the information reported or to provide additional information that is available to that person;

(c) the type, content and timeframe of the feedback about the outcome of the report of infringement that the reporting person can expect after making the report;

(d) the confidentiality regime applicable to reports of infringements, including a detailed description of the exceptional circumstances under which the confidential data of a reporting person may be disclosed in accordance with Articles 27, 28 and 29 of the Market Abuse Regulation.

(2) The detailed description referred to in subparagraph (d) of paragraph (1) shall ensure that the reporting person is aware of the exceptional cases in which confidenti

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