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3.4.1

In addition to the overriding duty of confidentiality set out in section 198, section 207(2) of the FSMR prohibits the Regulator from disclosing a statement made by a person to an investigator at an interview conducted pursuant to section 206(1)(a) to any law enforcement agency for the purpose of criminal proceedings against that person unless:

(a) the person consents to the disclosure; or
(b) the Regulator is required by law or court order to disclose the statement.