

On 21/05/2013,
you requested for the version in force on 21/05/2013
incorporating all amendments published on or before 21/05/2013.
The closest version currently available is that of 14/02/2011.

PART XIII
compoundable offences
31. The following offences may be compounded by the Authority in accordance with section 69 of the Act:
(a)
any offence under the Act or any regulations made thereunder which is punishable with a fine only;
(b)
any offence under section 4(2), 4A(4), 5(3), 17(2), 18(3)(a), 28(7), 50(7) or (8), 52(2)(a), 54A(9)(a), 55N(2)(a) or 57(7) of the Act; and
(c)
any offence under subsection (1) of section 66 of the Act, where the non-compliance by the bank referred to in that subsection constitutes a compoundable offence under paragraph (a) or (b).
[S 238/2007 wef 11/06/2007]







