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13. Obstruction of Inspectors
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LEGAL ENTITIES LEGISLATION
REGULATIONS
COMPANIES REGULATIONS
GENERAL PARTNERSHIP REGULATIONS
LIMITED PARTNERSHIP REGULATIONS
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COMMON REPORTING STANDARD REGULATIONS
PART 1: GENERAL
PART 2: ROLE OF THE RELEVANT AUTHORITY
PART 3: REPORTING, RECORDS, INVESTIGATIONS AND INSPECTIONS
8. Collecting, reporting and keeping records of information
9. Investigations and inspections
10. Appointment of Inspectors
11. Powers of Inspectors to obtain information and documents
12. Use and effect of information and documents obtained for investigations
13. Obstruction of Inspectors
14. Powers of the Relevant Authority to apply to AIFC Court
PART 4: PENALTIES, ENFORCEMENT AND APPEALS
SCHEDULE 1: INTERPRETATION
PERSONAL PROPERTY REGULATIONS
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FINANCIAL SERVICES LEGISLATION
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12. Use and effect of information and documents obtained for investigations
14. Powers of the Relevant Authority to apply to AIFC Court