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  • MAM-5 MAM-5 Penalty for Contravention

    • MAM-5.1 MAM-5.1 Penalty for Contravention

      • MAM-5.1.1

        Without prejudice to any greater penalty prescribed under the Penal Code or any other law, any person who contravenes any of the provisions of this Module shall be liable for penalties and enforcement actions stipulated under various provisions of the CBB Law including, but not limited to, criminal sanctions, fines, imprisonment, suspension of license, public censure, freezing of accounts, cease and desist order and specific directives.

        November 2010

      • MAM-5.1.2

        The CBB's investigation and enforcement proceedings and procedures, as set out in the Market Surveillance, Investigation and Enforcement (MIE) Module will be applicable for contraventions of this Module.

        November 2010