+Article 50 2

Article 50 2

2.   The powers referred to in paragraph 1 shall include at least the following powers to:

(a)

have access to any document or data held in any form that the competent authority considers relevant for the performance of its duties and receive or take a copy of it;

(b)

carry out on-site inspections or investigations, which shall include but shall not be limited to;

(i)

summoning representatives of the financial entities for oral or written explanations on facts or documents relating to the subject matter and purpose of the investigation and to record the answers;

(ii)

interviewing any other natural or legal person who consents to be interviewed for the purpose of collecting information relating to the subject matter of an investigation;

(c)

require corrective and remedial measures for breaches of the requirements of this Regulation.

1. Visão geral

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1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

Requisitos

3. Normas relacionadas

Normas