Entire Section

  • Production of Information

    • RPP 5-5-12

      Article 80(1)(b) empowers the DFSA to require a Person to give, or procure the giving of, information. The DFSA considers that the term "information" should be interpreted broadly, in accordance with its ordinary meaning.

      Added by Notice of Updates (Made 23rd November 2014). November 2014 Edition

    • RPP 5-5-13

      Information may include, for example, the following:

      (a) knowledge communicated or received concerning a particular matter, fact or circumstance;
      (b) knowledge gained through work, commerce, study, communication, research or instruction;
      (c) data obtained as output from a computer by means of processing input data with a program or any data at any stage of processing including input, output, storage or transmission data;
      (d) an explanation or statement about a matter;
      (e) the identification of a Person, matter or thing; and
      (f) the provision of a response to a question.
      Added by Notice of Updates (Made 23rd November 2014). November 2014 Edition

    • RPP 5-5-14

      The DFSA will allow a reasonable period for compliance with the requirement to give information. The reasonableness of the requirement will depend upon the circumstances of each case. The DFSA may, in some circumstances, require the giving of information straightaway where the giving of prior notice may prejudice the investigation.

      Added by Notice of Updates (Made 23rd November 2014). November 2014 Edition