2.

The competent authorities shall have the power to: have access to any document in any form and to receive a copy of it; 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; carry out on-site inspections with or without prior announcements; 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 AIFM, depositaries or auditors to provide information; adopt any type of measure to ensure that AIFMs or depositaries continue to comply with the requirements of this Directive applicable to them; 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 an AIFM or a depositary; refer matters for criminal prosecution; request that auditors or experts 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.