(1) The Commissioners may disclose to the Authority information held in connection with their functions under these Regulations if the disclosure is made for the purpose of enabling or assisting the Authority to discharge any of its functions under the Payment Services Regulations 2009 or the Electronic Money Regulations 2011.
(2) Information disclosed to the Authority under subsection (1) may not be disclosed by the Authority or any person who receives the information directly or indirectly from the Authority except -
(a) to, or in accordance with authority given by, the Commissioners;
(b) with a view to the institution of, or otherwise for the purposes of, any criminal proceedings;
(c) with a view to the institution of any other proceedings by the Authority, for the purposes of any such proceedings instituted by the Authority, or for the purposes of any reference to the Tribunal under the Payment Services Regulations 2009; or
(d) in the form of a summary or collection of inform