# The Banking Act 2009 ( ... Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010, Regulation 5: Disclosure of specified information: investigations and proceedings which may result in the imposition of civil penalties

Extent: E+W+S+N.I.

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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Source: https://www.legislation.gov.uk/uksi/2010/828/regulation/5 (the official version)
Page: https://openlegislation.uk/banking-act-2009-payment-systems-disclosure-and-publication-of-specified-information-regulations-2010/regulation-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.