+Article 46 2.

Article 46 2.

The competent authorities shall have the power to:

(a) 

have access to any document in any form and to receive a copy of it;

(b) 

require information from any person related to the activities of the AIFM or the AIF and if necessary to summon and question a person with a view to obtaining information;

(c) 

carry out on-site inspections with or without prior announcements;

(d) 

require existing telephone and existing data traffic records;

(e) 

require the cessation of any practice that is contrary to the provisions adopted in the implementation of this Directive;

(f) 

request the freezing or the sequestration of assets;

(g) 

request the temporary prohibition of professional activity;

(h) 

require authorised AIFM, depositaries or auditors to provide information;

(i) 

adopt any type of measure to ensure that AIFMs or depositaries continue to comply with the requirements of this Directive applicable to them;

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(j) 

in the interest of investors, in exceptional circumstances and after consulting the AIFM, require AIFMs to activate or deactivate the liquidity management tool referred to in Annex V, point 1, where there are risks to investor protection or financial stability that, on a reasonable and balanced view, necessitate such activation or deactivation;

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(k) 

withdraw the authorisation granted to an AIFM or a depositary;

(l) 

refer matters for criminal prosecution;

(m) 

request that auditors or experts carry out verifications or investigations.

1. Ħarsa ġenerali

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Titlu Regolamentazzjoni

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti
Sors Rekwiżit

3. Standards relatati

Standards
Sors Rekwiżit