Review of disciplinary penalties requires new evidence, employee representation, and enquiry before imposing or enhancing major penalties. Regulation 104 permits review of an order where new material or evidence, unavailable or incapable of production when the order was made, comes to notice ... Summary
International Financial Services Centres Authority (Employees' Service) Regulations, 2026
Review of disciplinary penalties requires new evidence, employee representation, and enquiry before imposing or enhancing major penalties.
Regulation 104 permits review of an order where new material or evidence, unavailable or incapable of production when the order was made, comes to notice and is capable of changing the nature of the case. A penalty cannot be imposed or enhanced on review without giving the employee a reasonable opportunity to represent. A major penalty, including enhancement of a minor penalty to a major penalty, requires a prescribed enquiry where no prior enquiry has been held.
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