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The level of financial penalty applied is determined by the nature of the contravention and the amount of additional supervisory attention and resources taken up by a licenseeG 's or persons' referred to in paragraph (b) of Article (68 bis 1) of the CBB Law behaviour and by limits set in the CBB Law. The CBB intends that the impact of a penalty should derive more from its signalling effect than from the actual amount of money involved.

Amended: April 2016
October 2010
(2 Versions)
Oct 1 2010 - Mar 31 2016Apr 1 2016 onwards
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