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Version status: In force | Document consolidation status: No known changes
Version date: 5 December 2022 - onwards

Regulation 10 Publication of administrative penalties or other administrative measures

(1) Subject to paragraphs (2), (3), (4) and (6), the Bank shall publish on its official website all decisions under Regulation 9 imposing a sanction for a contravention referred to in that Regulation, including information on -

(a) the type and nature of the contravention, and

(b) the identity of the natural or legal person on whom the sanction is imposed, without undue delay after the person on whom the sanction is imposed is informed of the imposition of that sanction.

(2) Where the Bank publishes a decision to impose a sanction that is subject to an appeal, the Bank shall, without undue delay, also publish on its official website information on the appeal status and outcome thereof.

(3) Where a sanction has been imposed on a natural person for a contravention referred to in Regulation 9, the Bank shall, before publishing the identity of or other personal data relating to that person, assess whether the publication of personal data would be disproportionate.

(4) The Bank shall publish the sanctions referred to in paragraph (1) on an anonymous basis in circumstances, where, in the opinion of the Bank -

(a) following an assessment under paragraph (3), publication of identity or personal data would be disproportionate,