Article 84
If the Agency decides that the investigation indicates that a firm under investigation carries out its operations in contravention of the provisions of this law or of the regulations issued in implementation thereof, the Agency may in this case:-
A — Compel the banking firm to immediately take such action as the Agency deems necessary to correct the situation.
B — Appoint a person deemed by the Agency to possess the expertise and qualifications to advise the banking firm on the steps it must adopt in order to correct the situation. The Agency shall fix the fees of this person who shall be paid by the banking firm.
C — Suspend for a period not exceeding six months the license granted or issued pursuant to this law.
Taking the actions mentioned in paragraphs (B) and (C) require the approval of the Ministry of Finance.