Schedule 3
(Sections 14E(2) and 14H)
PART A
LIST OF SECTIONS FOR WHICH DIRECTIONS, WARNINGS, WRITTEN AGREEMENTS OR ORDER MAY BE GIVEN TO A LICENSED FINANCIAL INSTITUTION
1. Section 15(1), 15(4), 15(6), 15(7) and 15(8).
2. Section 16(7A) and 16(8).
3. Section 17(1)(a), 17(c), 17(d), 17(4), 17(8), 17(10), 17(11), 17(12), 17(13), 17(14) and 17(15).
4. Section 20.
PART B
LIST OF SECTIONS FOR WHICH A PENALTY MAY BE APPLIED TO A LICENSED FINANCIAL INSTITUTION
1. Section 15(2).
2. Section 16(1)(a), (b), (g), (h), (i), (j), (n), (o), 16(5) and 16(7).
3. Section 17(2), 17(3), 17(6) and 17(9).
4. Section 18.
5. Section 19.
(Inserted by Act 16 of 2021)