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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 19 April 2023 - onwards
Version 2 of 2

33ANL. Confidential information provided for purposes of investigation etc. not to be disclosed.

(1) Where confidential information is provided to a person for the purposes of an investigation, or under or for the purposes of subsections (1) to (3) of section 33ANK, that person shall not, subject to section 33AK, disclose that information unless authorised to do so by the Bank in writing or required to do so by law.

(2) Nothing in subsection (1) prevents a person from disclosing information to his or her legal representative.

(3) In this section, 'confidential information' includes information given to a person for the purposes of an investigation, or under or for the purposes of subsections (1) to (3) of section 33ANK, where -

(a) the person has been notified by the responsible authorised officer that the information is confidential, or

(b) the information is of a class or description in relation to which the person has been notified by the responsible authorised officer that information of that class or description is confidential.