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  • MIE-3.4 MIE-3.4 Enforcement Proceedings

    • Enforcement Decisions Review Committee (EDRC)

      • MIE-3.4.1

        For the purpose of taking enforcement decisions that are of material significance, the CBB has set up the Enforcement Decisions Review Committee.

        The EDRC shall be as constituted by a Directive of the Governor.

        Amended: July 2021

      • MIE-3.4.2

        The EDRC exercises enforcement powers on behalf of the CBB and is separate from the CBB's executive management structure.

        Amended: July 2021

      • MIE-3.4.3

        The EDRC may take the assistance of the CMSD staff, but they shall be separate from the staff who were involved in conducting the investigations and making recommendations to the EDRC. The EDRC may also decide to take the assistance of SROs and outside experts, if warranted.

        Amended: July 2021

    • Scope of Work of the EDC

      • MIE-3.4.4

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        Deleted: July 2021

      • MIE-3.4.5

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        Deleted: July 2021

    • The Operation of the EDC

      • EDC Meetings and Composition of Panels

        • MIE-3.4.6

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          Deleted: July 2021

        • MIE-3.4.7

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          Deleted: July 2021

    • Conflicts of Interest

      • MIE-3.4.8

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      • MIE-3.4.9

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      • MIE-3.4.10

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    • Procedure: General

      • MIE-3.4.11

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      • MIE-3.4.12

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      • MIE-3.4.13

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      • MIE-3.4.14

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    • Procedure: Warning Notices

      • MIE-3.4.15

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      • MIE-3.4.16

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      • MIE-3.4.17

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    • Procedure: Representations

      • MIE-3.4.18

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      • MIE-3.4.19

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      • MIE-3.4.20

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        Deleted: July 2021

      • MIE-3.4.21

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        Deleted: July 2021

      • MIE-3.4.22

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        Deleted: July 2021

      • MIE-3.4.23

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      • MIE-3.4.24

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        Deleted: July 2021

    • Procedure: Enforcement orders

      • MIE-3.4.25

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    • Default Procedures

      • MIE-3.4.26

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      • MIE-3.4.27

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      • MIE-3.4.28

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      • MIE-3.4.29

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      • MIE-3.4.30

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      • MIE-3.4.31

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      • MIE-3.4.32

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      • MIE-3.4.33

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    • Court Proceedings

      • MIE-3.4.34

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        Deleted: July 2021

    • Review Proceedings

      • MIE-3.4.35

        Where an enforcement order is issued by the EDRC, a party may appeal such decision to the Appeals Committee of the CBB.

        Amended: July 2021

      • MIE-3.4.36

        The Appeals Committee shall be as constituted by a Directive of the Governor.

        Amended: July 2021

      • MIE-3.4.37

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        Deleted: July 2021

      • MIE-3.4.38

        The scope of the Appeals Committee shall include but not be limited to determining:

        (a) Whether the EDRC followed the correct procedures of the EDRC;
        (b) Whether the penalty imposed by the EDRC is justified.
        (c) Evaluating any appeals to enforcement measures submitted, in conjunction with supporting evidence and documentation received from the relevant CBB Directorate and utilize experts internal or external to the CBB.
        (d) Issuing recommendations following an evaluation of the appeal and within 30 days of its referral to the Appeals Committee.
        Amended: July 2021