(a) The violations committed by the licensee with respect to CBB Law; or the prudential Rulebook; or any Directions, warnings or formal requests for information; or violations of the terms and conditions of the license issued to the licensee;

(b) Evidence or proof to support the above;

(c) The level of financial penalty to be imposed; and

(d) The grace period to be allowed to the licensee for challenging the intended penalty (which will not be less than 30 days).