+Article 38 5.

Article 38 5.

The following aggravating factors shall apply in respect of the fines referred to in paragraph 1:

(a) 

the infringement has been committed intentionally;

(b) 

the infringement has been committed repeatedly;

(c) 

the infringement has been committed over a period exceeding three months;

(d) 

the infringement has revealed systemic weaknesses in the organisation of the entity, in particular in its procedures, management systems or internal controls;

(e) 

no remedial action has been taken since the infringement was identified;

(f) 

the entity's senior management has not cooperated with the Board in carrying out its investigations.

1. Ħarsa ġenerali

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1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Standards relatati

Standards