s 20 Disclosure of information relating to premium contributions
20.—(1) Subject to subsections (2) and (3), no DI Scheme member or officer of any DI Scheme member may disclose to any person —(a) the premium rate applicable to that DI Scheme member; (b) the category in which that DI Scheme member is classified pursuant to section 13; (c) where the system of classifying DI Scheme members incorporates a rating of that DI Scheme member based on the assessment by the Authority of the risks arising from the activities of that DI Scheme member, the rating of that DI Scheme member; and (d) any information which if disclosed, would enable any of the information referred to in paragraph (a), (b) or (c) to be identified or deduced. (2) Despite subsection (1), a DI Scheme member or any officer of a DI Scheme member may disclose to —(a) any director or other officer of that DI Scheme member; (b) in the case where the DI Scheme member is a full bank, the head office, parent bank or parent supervisory authority of that DI Scheme member; or (c) such other person or class of persons as the Authority may approve, any of the matters referred to in subsection (1) where such disclosure is necessary for the performance of the duties of the person referred to in paragraph (a), (b) or (c), as the case may be. (3) No person to whom any DI Scheme member or an officer of any DI Scheme member has disclosed information pursuant to subsection (2) may disclose that information to any other person except as approved by the Authority. (4) Any person who contravenes subsection (1) or (3) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $125,000 or to imprisonment for a term not exceeding 3 years or to both.