BANK 2.1.5 Giving information

(1) The Regulatory Authority may, by written notice, require a banking business firm to give it information additional to that required under these rules.
(2) A banking business firm must give information to the Regulatory Authority in accordance with the authority’s instructions and within the period stated in the notice. The authority may extend the period within which to give the information.
(3) The Regulatory Authority may exempt a banking business firm from giving information. The firm must comply with any condition attached to an exemption.
Derived from QFCRA RM/2014-2 (as from 1st January 2015).