S.L. 9.25 Art. 30Information on banking and other financial operations.    Cap. 9.

(1) An EIO may be issued in order to obtain the details of specified bank accounts and of banking operations which have been carried out during a defined period through one or more accounts specified therein, including the details of any sending or recipient account.

(2) All the measures necessary shall be taken to provide the information referred to in sub-regulation (1) in accordance with the conditions under this regulation.

(3) The obligation set out in this regulation shall apply only to the extent that the information is in the possession of the bank in which the account is held.

(4) In the EIO the issuing authority shall indicate the reasons why it considers the requested information relevant for the purpose of the criminal proceedings concerned.

(5) An EIO may also be issued with regard to the information provided for in sub-regulation (1) with reference to the financial operations conducted by non-banking financial institutions. Sub-regulations 3 to 4 shall apply In such case and mutatis mutandis. in addition to the grounds for non-recognition and non-execution referred to in regulation 14, the execution of the EIO may also be refused where the execution of the investigative measure would not be authorised in a similar domestic case.

(6) Unless these regulations otherwise provide, the implementing procedure of this regulation shall be governed by article

435AA and BA of the Criminal Code which shall apply mutatis to these regulations. mutandis