Scale for Regulatory Impact

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  • Ranking
    • (5) Catastropic
    • (4) Major
    • (3) Moderate
    • (2) Low
    • (1) Insignificant
  • Description of Regulatory Impact
    • (5) Loss or suspension of licence, external management control.
    • (4) Severe censure and fines. Supervision by regulators.
    • (3) Increased supervision.
    • (2) Special audit or review.
    • (1) Noted but no action taken.


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