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As indicated in Paragraph EN-B.4.5, the CBB requires disclosure by licenseesG in accordance with Modules PD or BR of any financial penalties served on them, together with a factual description of the reasons given by the CBB for applying the penalty. In addition, the CBB may publicise the issuance of a financial penalty notice, where there is a strong case that doing so would help achieve the CBB's supervisory objectives, as mentioned in Article 132 of the CBB Law.

Amended: October 2019
October 2010
(2 Versions)
Oct 1 2010 - Sep 30 2019Oct 1 2019 onwards
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