(1) No person working for a relevant supervisory authority, or acting on behalf of a relevant supervisory authority (or who has worked or acted for a relevant supervisory authority) may, except in accordance with this regulation, disclose any confidential information received in the course of their duties under these Regulations.
(2) Information referred to in paragraph (1) may be disclosed in summary or aggregate form, provided that no credit institution or financial institution is identifiable from the information disclosed.
(3) A relevant supervisory authority may disclose confidential information received pursuant to these Regulations -
(a) in the discharge of its duties under these Regulations or under other legislation relating to -
(i) money laundering, terrorist financing or proliferation financing;
(ii) prudential regulation; or
(iii) the supervision of credit institutions and financial institutions;
(b) in an appeal against a decision of a supervisory authority;
(c) in court
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