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  • Procedure for Issuing Formal Warnings

    • SIO-14.2.5

      Proposals to issue formal warnings are carefully considered against the criteria listed in Section SIO-14.2. They require the approval of a Director or more senior CBB official and include the statement “This is a formal warning as defined in section SIO-14.2 of the CBB Rulebook”.

      Added: July 2025

    • SIO-14.2.6

      Depending on the issue in question, recipients of a formal warning may be required to respond to the contents of the warning. In any case, recipients have the right to object to or challenge a formal warning as specified under Articles 125(c) and 126 of the CBB Law.

      Added: July 2025