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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 46 Publication of decisions to impose specified sanctions

(1) Subject to paragraph (3), immediately after an assessee has been informed of a decision to impose on the assessee specified sanctions under Regulation 41(1)(a) to (l), the Bank shall publish the decision on its website and the publication shall include -

(a) information relating to the type and nature of the prescribed contravention, and

(b) the identity of the assessee.

(2) Where the Bank considers that the disclosure of the identity of an assessee in accordance with paragraph (1)(a), or the personal data of an assessee where it is a natural person, would be disproportionate following a case-by-case assessment conducted on the proportionality of the publication of such data, or would jeopardise an ongoing investigation or the stability of the financial markets, it shall either -

(a) defer publication of the specified sanction or the identity of the assessee until the reasons for that deferral cease to exist,

(b) publish the decision on an anonymous basis, provided such publication

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