Part 5 Administrative sanctions (regs. 34-50)

Comparing proposed amendment...


In force	Regulation 34 Interpretation (Part 5)
In force	Regulation 35 Bank may appoint assessor
In force	Regulation 36 Revocation of appointment of assessor
In force	Regulation 37 Power to require witnesses to appear and give evidence
In force	Regulation 38 Referral to the Court on a question of law
In force	Regulation 39 Assessee to be issued copy of any adverse assessment, etc.
In force	Regulation 40 Right of appeal against adverse assessment (including specified sanctions)
In force	Regulation 41 Sanctions that may be imposed by Bank
In force	Regulation 42 Exercise of supervisory powers and imposition of sanctions
In force	Regulation 43 Power to correct assessments
In force	Regulation 44 When specified sanctions take effect
In force	Regulation 45 Enforcement of adverse assessment (including specified sanctions)
In force	Regulation 46 Publication of decisions to impose specified sanctions
In force	Regulation 47 Person not liable to be penalised twice for same contravention
In force	Regulation 48 Person not to be concerned in management of regulated financial service provider while disqualified
In force	Regulation 49 Power of the Bank to resolve certain contraventions etc.
In force	Regulation 50 False etc. information

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