RPP 8-6-4

When the DFSA receives confidential information under its statutory powers under the Regulatory Law to compel production of information and documents, the documents are processed according to prescribed procedures. These procedures include processes for the manual and electronic receipt, storage, retrieval and return of confidential information and documents in and from an Evidence Management Facility purpose built to secure confidential information. Only limited nominated staff have access to the restricted area and the compelled documents while they remain in the custody of the DFSA.

Derived from Notice of Updates (Made 11th February 2015). February 2015 Edition
Amended by Notice of Updates (Made 7th May 2015). May 2015 Edition