Part 4 Enforcement in relation to non-regulated financial service providers (regs. 14-26)

Comparing proposed amendment...


In force	Regulation 14 Interpretation
In force	Regulation 15 Appointment of assessor
In force	Regulation 16 Revocation of appointment of assessor
In force	Regulation 17 Power to require witnesses to appear and give evidence
In force	Regulation 18 Referral to Court on question of law
In force	Regulation 19 Assessee to be issued copy of any adverse assessment, etc.
In force	Regulation 20 Right of appeal against adverse assessment (including specified sanctions)
In force	Regulation 21 Power to correct assessments
In force	Regulation 22 When specified sanctions take effect
In force	Regulation 23 Enforcement of adverse assessment (including specified sanctions)
In force	Regulation 24 Sanctions that may be imposed by Bank
In force	Regulation 25 Person not liable to be penalised twice for same contravention
In force	Regulation 26 Power of the Bank to resolve suspected contraventions, etc.

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