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 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 give27.

27 Article 83 of the Regulatory Law 2004

Derived from Notice of Updates (Made 20th December 2012). December 2012 Edition