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EN-5.5.1

Payment of a financial penalty does not by itself absolve a licenseeG or persons referred to in paragraph (b) of Article (68 bis 1) of the CBB Law from remedying the compliance failure concerned. The CBB will expect the licenseeG or persons referred to in paragraph (b) of Article (68 bis 1) of the CBB Law to address the contravention within a reasonable timescale, to be agreed on a case-by-case basis. Failure to do so will result in other measures being considered.

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