Entire Section

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    • 38.

      Each person against whom Regulatory Proceedings are commenced shall file an answer with the Registrar within 28 days and at the same time send a copy of the answer to the applicant and to any other party to the proceedings.

    • 39.

      An answer to a Regulatory Proceeding must:

      (a) identify all matters in the statement of case which are disputed by the person making the answer;
      (b) state succinctly the reasons why those matters are disputed, and any other matters on which the person making the answer relies;
      (c) list and attach the documents and witness statements on which the person making the answer relies;
      (d) state the address for service within the DIFC of the person making the answer; and
      (e) be signed and dated by the person making the answer or by the person's duly authorised officer or legal representative.

    • 40.

      An answer to a statement of case shall be filed with the Registrar on the date it is signed and a copy shall be sent by the person making the answer to the applicant and to every other person against whom the proceedings are brought.

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