EU-DORA-38-05
Transparency
38 — General investigations
Provide telephone and data traffic records upon request
Description
Full Analysis & Evidence Requirements
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EU-DORA-38-01
Requirement
Submit to investigations by Lead Overseer
EU-DORA-38-02
Transparency
Provide records, data, procedures and materials for examination
EU-DORA-38-03
Transparency
Allow copying and extraction of materials
EU-DORA-38-04
Transparency
Respond to summons for explanations
EU-DORA-38-06
Transparency
Inform competent authorities before investigation start
EU-DORA-38-07
Transparency
Communicate investigation information to JON
EU-DORA-38-08
Documentation
Produce written authorization for investigation officials
EU-DORA-38-09
Transparency
Include penalty information in investigation authorization
EU-DORA-38-10
Transparency
Include legal remedies and review rights in investigation decision
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