Entire Section

  • Assistance

    • RPP 5-5-26

      Article 80(1)(e) empowers the DFSA to require a Person to give it any assistance in relation to an investigation which the Person is able to give.

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

    • RPP 5-5-27

      The DFSA considers that providing assistance may include requiring a Person to do a physical act or provide information to advance an investigation. For example, this may include the situation where the DFSA requires a Person to provide assistance by commenting on the accuracy of a document or compiling information that had been stored in a different manner.

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

    • RPP 5-5-28

      The power under Article 80(1)(e) can be used independently, or in conjunction with, the exercise of other Article 80(1) powers. For example, the DFSA can exercise its powers under Article 80(1)(d), to require a Person to attend a compulsory interview and under Article 80(1)(e), to require the interviewee to provide reasonable assistance during the interview. For example, the interviewee may be required, during the interview, to draw a diagram, or locate and produce a document referred to in an answer to a question.

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