Section 48

Restrictions on disclosure of information under section 47 shall not preclude disclosure of the following -

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{a} with a view to the institution of or otherwise for the purposes of criminal proceedings;

{b) with a view to the institution of or otherwise for the purposes of any civil or disciplinary proceedings or proceedings before the Panel;

{c)

for the purpose of enabling or assisting the Authority to exercise any powers conferred on it by this Order;

{d) for the purpose of enabling or assisting the Authority appointed under the Banking Order, 2006 (S 45/2006) or the Islamic Banking Order,

2008 (S 96/2008) to discharge its functions;

for the purpose of enabling or assisting a market operator, a central securities depository or a self-regulating organisation to discharge its functions under this Order or enabling or assisting the body administering an investor compensation scheme under this Order to discharge its functions under the scheme;