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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 November 2015 - onwards
  Version 2 of 2    

Regulation 71 Publication of Decisions

(1) The Bank shall publish decisions on the imposition of sanctions under Chapter 10 without undue delay.

(2) The Bank shall include with its publication of a decision under paragraph (1) -

(a) information on the type and nature of the breach of these Regulations giving rise to the sanction, and

(b) the identity of the person to whom the decision relates.

(3) Where the decision relates to a natural person, the Bank shall assess whether publication of personal data would be disproportionate.

(4) The Bank may delay publication of a decision or publish the decision on an anonymous basis, where -

(a) publication of personal data is found to be disproportionate under paragraph (3),

(b) publication would seriously jeopardise the stability of the financial system or an ongoing official investigation, or

(c) publication would, in so far as can be determined by the Bank, cause disproportionate and serious damage to the persons involved.

(3) Where an appeal is submitted against a decision publis

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