CRA-14.6.18

Past version: Effective from 01 Apr 2019 to 31 Mar 2023
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A written financial penalty notice will be addressed to the Chief Executive Officer or General Manager of the licensee or persons referred to in Paragraph (b) of Article (68 bis 1) of the CBB Law concerned. This written notification will describe the contravention concerned, the CBB's evidence supporting a financial penalty, and the factors justifying the level of penalty proposed. Only an Executive Director or more senior member of the CBB's management may sign the notification.

Added: April 2019