RPP 5-5 Information Gathering | Rulebook

Skip to main content

About us
Go Back
What we do
Go Back
Laws & rules
Go Back
Public Register
Resources
Go Back
News

E-portal Login
Make an enquiry

About us
Laws & rules
What we do
Public register

Resources
News

EN
عربي

Make an enquiry

EN
عربي

DFSA Rulebook

Main navigation

Home
Browse Contents
View Updates
Search

Quick Search

Dubai Financial Services Authority (DFSA)

Dubai Financial Services Authority (DFSA)

Entire section

Custom print

Link

Text Only

Rich Text

Print

Location:

Breadcrumb

Dubai Financial Services Authority (DFSA)
Sourcebook Modules
Regulatory Policy and Process Sourcebook (RPP) February 2020 Edition
RPP 5 Enforcement
RPP 5-5 Information Gathering

View Current PDF

Versions

‹ RPP 5-4-8

Introduction ›

RPP 5-5 Information Gathering

Introduction
Article 80 Powers
- RPP 5-5-4
- RPP 5-5-5
- RPP 5-5-6
- RPP 5-5-7
- RPP 5-5-8
Inspection
Production of Information
Production of Documents
Compulsory Interview
Assistance
Confidentiality
Protections
- RPP 5-5-34
Claims of Privilege and Other Protections
Enforcement of the DFSA's Investigative Powers
Obstruction of the DFSA
- RPP 5-5-43
- RPP 5-5-44
Return of Information and Documents
- RPP 5-5-45
- RPP 5-5-46

‹ RPP 5-4-8

Introduction ›

About
Contact Us
Data Protection
Sitemap
Legal Disclaimer
Careers
RSS Feed

© 2020 DFSA refers to the Dubai Financial Services Authority, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC.