Versions

 

RPP 5-5-39

Articles 84(1) and (2) empower the DFSA to apply to the Court for an injunction or the issue of a search warrant in order to enforce compliance with its requirements under Articles 73, 74 or 80. An application to the Court for a search warrant will be made in circumstances where:

(a) information or documents were required to be given or produced by the exercise of a compulsory power;
(b) the documents or information required to be produced have not been given or produced; and
(c) the DFSA has reasonable grounds to suspect that within the next three business days, the information or those documents are, or may be, on particular premises.
Added by Notice of Updates (Made 23rd November 2014). November 2014 Edition