Under Article 73 of the Regulatory Law, the DFSA may require a Person referred to in 4.2.1 to give information and produce documents about its business, transactions or employees to the DFSA. When the DFSA requires the giving of information or production of documents, it will give the Person a written notice specifying what is required to be given or produced.
Derived from Notice of Updates
(Made 20th December 2012). December 2012 Edition
Amended Amended (Made 21st August 2014). August 2014 Edition