Chapter 11

Offences, Penalties and Administrative Fines

Section 100 Obstruction of Regulator
Section 101 Breach of confidentiality
Section 102 Obstruction of execution of warrant
Section 103 Failure to comply with enforcement or information notices
Section 104 Offences by witnesses
Section 105 Unlawful acts by responsible party in connection with account number
Section 106 Unlawful acts by third parties in connection with account number
Section 107 Penalties
Section 108 Magistrate’s Court jurisdiction to impose penalties
Section 109 Administrative fines