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Plaza Telecom Limited

Publication Date
15 October 2009
Case Reference
01517
Procedure
Track 2
Adjudicated Party
Plaza Telecom Limited
Service Type
Tribunal's final assessment
Very Serious
Sanctions
Code 11 para 8.9.2d - Fine
Code 11 para 8.9.2e - Bar
Code 11 para 8.9.2b - Formal reprimand
Breaches raised
Code 11 2.1.1 (b) General Responsibilities
Code 11 2.3.1 (b) Due diligence requirements
Code 11 2.3.1 (c) Due diligence requirements
Code 11 2.3.1 (d) Due diligence requirements
Code 11 2.3.1 (f) Due diligence requirements
Code 11 2.5.1 (a) Specific obligations
Code 11 2.5.1 (e) Specific obligations
Code 11 2.5.1 (f) Specific obligations
Code 11 2.5.2 (d) Specific obligations
Code 11 2.3.1 (a) i Due diligence requirements
Summary