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S.L. 123.129 · High Net Worth Individuals- Eu/Eea/Swiss (S.L. 123.129)

S.L. 123.129 Art. 7Request for information.

In KraftAmtlicher Text

For the purpose of ascertaining an individual’s entitlement to rights acquired under these rules and ensuring the proper application of these rules, the Commissioner may require that individual to produce, within the time indicated by the Commissioner in that request, such information and documents as the Commissioner may consider necessary, including certifications and declarations.