The DFSA will provide reasonable notice to an Authorised Person, DNFBP, Domestic Fund or Registered Auditor or other person when it seeks information, documents or access to premises. In exceptional circumstances, such as where any delay may be prejudicial to the interests of the DIFC, the DFSA may seek access to premises without notice.
Derived from Notice of Updates
(Made 20th December 2012). December 2012 Edition
Amended by Notice of Updates
(Made 14th July 2013). July 2013 Edition
Amended (Made 21st August 2014). August 2014 Edition