INMA 2.1.3 Giving information

(1) The Regulatory Authority may, by written notice, require an INMA firm to give it information additional to that required by these rules.
(2) An INMA firm must give information to the 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 authority may exempt an INMA firm from giving information. The firm must comply with any condition attached to an exemption.
Derived from QFCRA RM/2014-4 (as from 1st January 2015).