Entire Section

  • Sources of Complaints and Referrals

    • RPP 5-3-2

      The DFSA may become aware of suspected misconduct or suspected contraventions of Laws from a variety of sources including:

      (a) members of the public;
      (b) its supervisory activities; and
      (c) other external regulatory authorities or law enforcement agencies.
      Added by Notice of Updates (Made 23rd November 2014). November 2014 Edition