CSD-1.5.1
The CBB may order a
(a) The person did not furnish the CBB with such information or documents as required under rule CSD-1.2.3 of this Module;
(b) Any information or document provided by the person to the CBB is or proves to be false or misleading; or
(c) The CBB is of the opinion that it is in the interests of the capital market or financial sector.