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Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast) (Text with EEA relevance) · European Union

Under paragraph 1, competent authorities shall have the power, at least, to: access any document in any form and receive a copy thereof; require any person to provide information and, if necessary, to summon and question a person with a view to obtaining information; carry out on-site inspections; require existing telephone and existing data traffic records; require the cessation of any practice that is contrary to the provisions adopted in the implementation of this Directive; request the freezing or the sequestration of assets; request the temporary prohibition of professional activity; require authorised investment companies, management companies or depositaries to provide information; adopt any type of measure to ensure that investment companies, management companies or depositaries continue to comply with the requirements of this Directive; require the suspension of the issue, repurchase or redemption of units in the interest of the unit-holders or of the public; withdraw the authorisation granted to a UCITS, a management company or a depositary; refer matters for criminal prosecution; and allow auditors or experts to carry out verifications or investigations.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-10 · Text as adopted (Official Journal); later amendments are not incorporated in this text.