Financial Consumer Agency of Canada Act
Marginal note:Criteria for penalty
20 Except if a penalty is fixed under paragraph 19(1)(b), the amount of a penalty shall, in each case, be determined taking into account
(a) the degree of intention or negligence on the part of the person who committed the violation;
(b) the harm done by the violation;
(c) the history of the person who committed the violation with respect to any prior violation or conviction under an Act listed in Schedule 1 within the five-year period immediately before the violation; and
(d) any other criteria that may be prescribed.
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