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The CBB's enforcement mechanisms include:

(a) Formal requests for information;
(b) Investigations;
(c) Formal warnings;
(d) Directions;
(e) Financial penalties;
(f) Administration;
(g) Cancellation of license; and
(h) Cancellation of 'fit and proper' approval.
Amended: July 2007
(2 Versions)
Up to Jun 30 2007Jul 1 2007 onwards
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