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The Banking Act 2009 (Inter-Bank Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010
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- UK Statutory Instruments
- 2010 No. 828
- Regulation 5
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Disclosure of specified information: investigations and proceedings which may result in the imposition of civil penalties
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5. The Bank of England may disclose specified information to a public authority—
(a)for the purposes of, or in connection with, any investigation which may result in the imposition of civil penalties, which is being, or may be, carried out in the United Kingdom;
(b)for the purposes of, or in connection with, any proceedings which may result in the imposition of civil penalties, which have been, or may be, initiated in the United Kingdom;
(c)for the purposes of bringing to an end any investigation or proceedings referred to in paragraph (a) or (b), or of facilitating a determination of whether it or they should be brought to an end.
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