Entire Section

  • RPP 4-3 RPP 4-3 Power to Access Premises

    • RPP 4-3-1

      The DFSA may enter the premises of an Authorised Person, Ancillary Service Provider, Fund or Auditor during normal business hours or at any other time as may be agreed, for the purpose of inspecting and copying information or documents (at the relevant Person's expense) stored in any form on such premises, as it considers necessary or desirable to meet the objectives of the DFSA.2


      2Article 73(2) of the Regulatory Law 2004, GEN Rule 11.1.2.(d)

      Derived from Notice of Updates (Made 20th December 2012). December 2012 Edition

    • RPP 4-3-2

      The DFSA will provide reasonable notice to an Authorised Person, Ancillary Service Provider, Fund or Auditor when it seeks information, documents or access to premises. In exceptional circumstances, such as where any delay may be prejudicial to the interests of the DIFC, the DFSA may seek access to premises without notice.

      Derived from Notice of Updates (Made 20th December 2012). December 2012 Edition