that any information of which the Bank would reasonably expect notice in respect of the business of the regulated financial service provider is disclosed promptly and appropriately to the Bank, including information relevant to, or giving rise to a suspicion or expectation of, any of the following:
(i) commission of an offence by the regulated financial service provider or a person performing a controlled function in relation to it;
(ii) commission of a prescribed contravention or any other breach of obligations under financial services legislation by the regulated financial service provider or a person performing a controlled function in relation to it;
(iii) concealment or deliberate destruction of evidence relating to a matter referred to in subparagraph (i) or (ii);
(iv) provision of false or misleading information to the Bank relating to a matter referred to in subparagraph (i) or (ii);
(v) obstruction or impeding of an investigation relating to a matter referred to in subparagrap
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