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  • EN-7.1 EN-7.1 Legal Source

    • EN-7.1.1

      Articles 121 to 123 of the CBB Law empower the CBB to order investigations of licensees, in order to help it assess a licensee's compliance with the provisions of the CBB Law. Such investigations may be carried out either by its own officials or by appointed experts. Articles 111 and 124 require licensees to make available to the CBB's inspectors and appointed experts their books and other records, and to provide all relevant information within the time limits deemed reasonable by the inspectors and/or appointed experts.

      Amended October 2011
      Amended October 2010
      Amended January 2009
      Added October 2007

    • EN-7.1.2

      Articles 163 and 170 of the CBB Law provide for criminal sanctions where false or misleading statements are made to the CBB, or an investigation by the CBB is otherwise obstructed (see Section EN-10.3).

      Amended: October 2010
      Added: October 2007