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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 21 September 2021 - onwards

Regulation 17 Publication of sanctions

(1) The Bank shall publish on its official website information on any sanctions imposed by the Bank for breaches of these Regulations or Regulation (EU) 2019/2033.

(2) The information published under paragraph (1) shall -

(a) include the following information -

(i) the type and nature of the breach, and

(ii) the identity of the natural or legal person on whom the sanction is imposed,

and

(b) be published -

(i) without undue delay after that person is informed of those sanctions, and

(ii) to the extent that the publication is necessary and proportionate.

(3) Where the Bank publishes information under paragraph (1) in relation to sanctions against which there is an appeal, the Bank shall, without undue delay, also publish on its official website information on the appeal status and outcome thereof.

(4) The Bank shall publish information under paragraph (1) on an anonymous basis in the following circumstances: