Suggested additional controls for SECTION $45$ C $(2)$: $1.$The Centre or a supervisory body may impose an administrative sanction on any accountable institution, reporting institution or other person to whom this Act applies when satisfied on available facts and information that the institution or person$$

$2.$ When determining an appropriate administrative sanction, the Centre or the supervisory body must consider the following factors:

$($a$)$ The nature, duration, seriousness and extent of the relevant non$-$compliance;

$($b$)$ whether the institution or person has previously failed to comply with any law;

$($c$)$ any remedial steps taken by the institution or person to prevent a recurrence of the non$-$compliance;

$($d$)$ any steps taken or to be taken against the institution or person by$$

$($i$)$ another supervisory body; or

$($ii$)$ a voluntary association of which the institution or person is a member; and

$($e$)$ any other relevant factor, including mitigating factors.