CRA-14.6.3

Past version: Effective from 01 Apr 2019 to 31 Mar 2023
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In accordance with Article 129 of the amendment to the CBB Law, the maximum financial penalty levied for failing to comply with CBB Law, Regulations, Directives and other requirements is BD 100,000 per violation. The CBB may opt to limit the amount of the financial penalty and use other enforcement measures as outlined in this Chapter, such as imposing restrictions on a licensee limiting the scope of operations.

Added: April 2019