This could be achieved by setting common minimum standards for certain issues that are key for effective, proportionate, and deterrent sanctioning regimes. This could include the types of sanctions available, including considering the option of criminal as well as civil sanctions; the level of those sanctions; the availability of sanctions both against financial institutions and individuals responsible for violations; and the publication of sanctions.
Cet objectif pourrait être atteint par la fixation de normes minimales communes relatives à certaines questions essentielles pour le caractère efficace, proportionné et dissuasif des régimes de sanctions: types de sanctions disponibles, en envisageant notamment la possibilité de sanctions civiles et pénales; niveau des sanctions; possibilité de sanctionner aussi bien les établissements financiers que les individus responsables d'infractions; et publication des sanctions.