Home   Browse contents   View updates   Search  
     Quick search

Whole Section Print Print Manager Link

Part 5: Powers of Supervision and Investigation

View whole sectionWhole Section PDF

To view past versions of this module in PDF format, please visit the Archive.

Chapter 1 — Powers of Supervision
73. Powers to Obtain Information
74. Requirement to Provide a Report
75. Imposing Prohibitions or Restrictions on Business
75A. Power to issue directions for prudential purposes
76. Restriction on Dealing with Property
77. Imposition of a prohibition or requirement
Chapter 2 — The Conduct of Investigations
78. Power of the DFSA to conduct an investigation
79. Costs of an Investigation
80. Powers to Obtain Information and Documents for Investigation
80A. Use and effect of Information and Documents obtained for an Investigation
Chapter 3 — Compliance with Requirements of the DFSA
81. Liabilities for Provision of Information or Documents to the DFSA
82. Self-Incrimination and Privileges
83. Obstruction of the DFSA
84. Enforcement of Compliance by Injunction or Search Warrant