The CBB may implement one or more appropriate enforcement measures, where the CBB has evidence in the form of findings of the CMSDinvestigation 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 CMSD and when there is clear-cut evidence available, even without a formal investigation.

Amended: July 2021