GEN 11.12.2 GEN 11.12.2
(1) The DFSA may, by sending a notice in writing, require an Authorised Person to provide a report by an independent expert. The DFSA may require the report to be in whatever form it specifies in the notice.
(2) The DFSA will give written notification to the Authorised Person of the purpose of its report, its scope, the timetable for completion and any other relevant matters.
(3) The independent expert must be appointed by the Authorised Person and be nominated or approved by the DFSA.
(4) The Authorised Person must pay for the services of the independent expert.