Tag Archives: CONSENT ORDER

FAQ’s CONSENT ORDER & COMPOUNDING OF OFFENCE

By | August 13, 2015

CONSENT ORDER & COMPOUNDING OF OFFENCE  Updated 20-4-2007 Please refer to Circular No. EFD/ED/Cir-1/2007 dated 20 April 2007 for further details about the process of consent and compounding. Q1. What is a Consent Order ? A. Consent Order means an order settling administrative or civil proceedings between the regulator and a person (Party) who may… Read More »