FC-8.1.2

Past version: Effective from 01 Jul 2007 to 30 Sep 2007
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Module EN provides further information on the assessment of financial penalties and the criteria taken into account prior to imposing such fines (reference to Paragraph EN-5.1.4). Other enforcement measures may also be applied by the CBB in response to a failure by a licensee to comply with this Module; these other measures are also set out in Module EN.

Amended: January 2007