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CRA-4.12.37

Past version: Effective from 01 Apr 2019 to 31 Mar 2023
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Where a licensed crypto-asset exchange has taken any disciplinary action against any of its clients, including the suspension of the client from trading, the blacklisting or expelling of a client or any other disciplinary action, in respect of a breach of its directives or Rules, that licensed crypto-asset exchange must immediately notify the CBB of that event, providing:

(a) the name of the person concerned;
(b) brief description of the breach;
(c) details of the disciplinary action taken by the licensed crypto-asset exchange; and
(d) the reasons for taking that disciplinary action.
Added: April 2019