+Article 37 3.

Article 37 3.

Where the publication of the identity, in the case of legal persons, or of the identity and personal data, in the case of natural persons is considered by the competent authority to be disproportionate following a case-by-case assessment, or where the competent authority considers that the publication jeopardises the stability of financial markets or an on-going criminal investigation, or where the publication would cause, insofar as it can be determined, disproportionate damages to the person involved, Member States shall ensure that competent authorities either:

(a) 

defer the publication of the decision imposing the administrative sanction until the moment where the reasons for non-publication cease to exist;

(b) 

publish the decision imposing the administrative sanction on an anonymous basis, in accordance with national law; or

(c) 

not publish at all the decision to impose the administrative sanction in the event that the options set out in points (a) and (b) are considered to be insufficient to ensure:

(i) 

that the stability of financial markets would not be put in jeopardy; or

(ii) 

the proportionality of the publication of such decisions with regard to measures which are deemed to be of a minor nature.

1. Übersicht

,
Bezeichnung Regulierung

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen
Quelle Anforderung

3. Zugehörige Standards

Standards
Quelle Anforderung
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