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Up to Apr 17 2006Apr 18 2006 onwards

83. Obstruction of the DFSA

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A person shall not without reasonable excuse engage in conduct, including without limitation the:

(a) destruction of documents;
(b) failure to give or produce information or documents specified by the DFSA;
(c) failure to attend before the DFSA at a specified time and place to answer questions;
(d) giving of information that is false or misleading; and
(e) failure to give any assistance in relation to an investigation which the person is able to give;
that is intended to obstruct the DFSA in the exercise of any powers under Chapters 1 and 2 of Part 5 or under any Law administered by the DFSA.