Case AF-2026-0002
In ProgressWorkflow
Administrative Fine (v1)
Started
23 Jul 2026 13:15
Current Step
Step 1 — Fine Referral & Initial Assessment
Step 1 — Fine Referral & Initial Assessment
Supervisory Division
Open
info
This step is waiting for input.
Step 2 — Legal Review (Sufficient Information)
Legal Team
PendingStep 3 — Legal Confirmation to Proceed
Legal Team
PendingStep 4 — Investigation & Evidence Pack
Legal Team
PendingStep 5 — Committee Review & Recommendation
Fines Committee
PendingStep 6 — Cross-Functional Confirmation
Legal Team
PendingStep 7 — Notice of Intention
Legal Team
PendingStep 8 — Representations
Legal Team
PendingStep 9 — Final Decision (Governance)
Governance Body
PendingStep 10 — Issue Fine & Publication
Legal Team
Pending