‹ CP-2.5.3 EN-A Introduction › EN Enforcement EN-A Introduction EN-A.1 Application EN-A.2 Purpose EN-A.3 Regulation history EN-1 General procedures EN-1.1 The Agency's approach to enforcement EN-1.2 Prohibition on insurance EN-1.3 Publicity EN-2 Formal warnings EN-2.1 BMA policy EN-2.2 Procedure for issuing Formal Warnings EN-3 Directions EN-3.1 BMA policy EN-3.2 Procedure for issuing Directions EN-4 Formal requests for information EN-4.1 Procedure EN-5 Adverse "fit and proper" findings EN-5.1 Requirements for individuals EN-5.2 BMA policy EN-5.3 Procedure for issuing an adverse finding EN-6 Financial penalties EN-6.1 BMA Policy EN-6.2 Money laundering regulation EN-6.3 Procedures for financial penalties EN-6.4 Remedying a compliance failure EN-7 Investigations EN-7.1 Legal source EN-7.2 BMA Policy EN-7.3 The required report EN-7.4 Other notifications to the Agency EN-8 Administration EN-8.1 Legal source EN-8.2 BMA Policy EN-8.3 Procedure for implementing an administration EN-9 Cancellation of license EN-9.1 Legal source EN-9.2 BMA policy EN-9.3 Procedure for cancellation of license EN-10 Criminal sanctions EN-10.1 Overview EN-10.2 BMA policy EN-10.3 Article 87 EN-10.4 Article 88 EN-10.5 Article 92 ‹ CP-2.5.3 EN-A Introduction ›