The assessor, when determining the appropriate sanction or sanctions under Regulation 35(8)(c), shall take into account all relevant circumstances including, where appropriate:
(a) the gravity and duration of the prescribed contravention;
(b) the degree of responsibility of the assessee for the prescribed contravention;
(c) the financial strength of the assessee, as indicated, for example, by total turnover where the assessee is a body corporate or unincorporated body, or by annual income where the assessee is a natural person;
(d) the importance of the profits gained or losses avoided by the assessee, insofar as they can be determined;
(e) the level of cooperation of the assessee with the Bank and assessor, without prejudice to the need to ensure disgorgement of profits gained or losses avoided by the assessee;
(f) previous prescribed contraventions by the assessee;
(g) measures taken by the assessee to prevent repetition of any prescribed contravention.