MIE-3.3.2

Past version: Effective from 11 Nov 2010 to 30 Jun 2021
To view other versions open the versions tab on the right

The CBB may implement one or more appropriate enforcement measures, where the CBB has evidence in the form of findings of the CMSD investigation done by the investigators appointed by the CBB under Articles 121 or 115 of the CBB Law, along with the information, documents, statements of explanation and other evidence obtained during investigation and also in the form of findings of the market surveillance function at the CMSD and when there is clear-cut evidence available, even without a formal investigation.