Chapter 11 : Offences, Penalties and Administrative Fines

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100. Obstruction of Regulator

101. Breach of confidentiality

102. Obstruction of execution of warrant

103. Failure to comply with enforcement or information notices

104. Offences by witnesses

105. Unlawful acts by responsible party in connection with account number

106. Unlawful acts by third parties in connection with account number

107. Penalties

108. Magistrate's Court jurisdiction to impose penalties

109. Administrative fines