EN-5.2.2

Past version: Effective from 01 Oct 2010 to 30 Jun 2018
To view other versions open the versions tab on the right

In assessing evidence, the CBB applies a lower threshold than is applied in a criminal court of law, reflecting the administrative nature of the sanction. The CBB may also take into account the cumulative effect of factors which, when considered individually, may not in themselves be sufficient to justify an adverse "fit and proper" finding.

Amended: October 2010
Added: October 2007