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Up to Aug 20 2014Aug 21 2014 onwards

78. Power of the DFSA to conduct an investigation

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(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.