Entire Section

  • Obstruction of the DFSA

    • RPP 5-5-43

      A Person must not, without reasonable excuse, engage in conduct that is intended to obstruct the DFSA in the exercise of its investigative powers by any means including, but not limited to, the following:

      (a) the destruction of documents;
      (b) the failure to give or produce information or documents specified by the DFSA;
      (c) the failure to attend before the DFSA at a specified time and place to answer questions;
      (d) the giving of information that is false or misleading; or
      (e) the failure to give any assistance in relation to an investigation which the Person is able to give24.

      24 Article 83.

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

    • RPP 5-5-44

      Any breach of Article 83 will be regarded seriously by the DFSA and appropriate action will be taken.

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