(1) Notwithstanding Part IIIC of the Act of 1942, where a contravention listed in paragraph (3) has occurred, the Bank may, following an inquiry under section 33AO of the Act of 1942, or in accordance with section 33AR or 33AV of the Act of 1942, impose, in addition to the sanctions set out in section 33AQ of the Act of 1942, one, or more, of the following sanctions:
(a) a public statement that identifies the natural person, institution, financial institution, Union parent undertaking or other legal person responsible and the nature of the breach concerned;
(b) subject to paragraph (2), in the case of a legal person, a monetary penalty of up to 10% of the total annual net turnover of that legal person in the preceding business year;
(c) in the case of a natural person, a monetary penalty of up to €5,000,000;
(d) a monetary penalty of up to twice the amount of the benefit derived from the contravention where -
(i) that benefit can be determined, and
(ii) twice the amount of the benefi
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