Schedule 11: Central counterparties Part 6 – Information, investigation and enforcement Regulatory sanctions
Paragraph 136 outlines the actions (regulatory sanctions) the Bank may take if they consider that a person has failed to comply with a relevant requirement (as defined in paragraph 122). Sub-paragraphs (1), (2), (3) and (4) outline the actions the Bank may take and their duration, including censures, fiscal penalties, directions and disqualifications, and that those penalties must be paid to the Bank (and can be enforced by the Bank as a debt).