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In forceUpdated to 9 Mar 2025
Contents

Part VII · Audit, Inspections and Investigations

41. Special investigation of designated financial holding companies

The Authority may at any time make an investigation, under conditions of secrecy, of the books of any designated financial holding company and any other company within its FHC group, if the Authority has reason to believe that any designated financial holding company is contravening the provisions of this Act.

Report

Part VIII

Powers of Control Over Designated Financial Holding Companies

Part IX

Assistance to Foreign Regulatory Authorities

Part X

Miscellaneous

Schedules