Home   Browse contents   View updates   Search  
     Quick search
Go
   

Whole SectionText only Print Print Manager Link


  Versions
(2 versions)
 
Up to Aug 20 2014Aug 21 2014 onwards

78. Power of the DFSA to conduct an investigation



Whole Section PDF

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

(1) The DFSA may conduct such investigation as it considers appropriate and expedient under Chapter 2 of Part 5:
(a) where it has reason to suspect that a contravention of the Law or of the Rules or of any other legislation administered by the DFSA is being or may have been committed; or
(b) further to a request made under Article 39.
(2) A person is entitled to legal representation during the course of an investigation.