RPP 5-5 Information Gathering | Rulebook

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Dubai Financial Services Authority (DFSA)
Sourcebook Modules
Regulatory Policy and Process Sourcebook (RPP) April 2022 Edition
RPP 5 Enforcement
RPP 5-5 Information Gathering

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‹ 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 ›

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