WebThe applicant is a fit and proper person to be involved in the provision of an education and care service. Under (2), the Regulatory Authority must be satisfied that each person with … WebWe need: additional information to be satisfied that there is no reason to believe that the applicant, or any relevant persons associated with the applicant, are not fit and proper people; additional non-core proof documents when an applicant is intending to provide certain financial services and financial products.; Information on the application process
Appendix B Example Fit and Proper Form - ICAEW
WebIn the same way, if a matter comes to the attention of a firm 3 which suggests that any staff being assessed under FIT might not be fit and proper, the firm should take into account how relevant and how important that matter is. 1. 1 1 2. FIT 1.3.4A G 07/12/2024 RP. WebFit and Proper Questionnaire; The ECB carries out fit and proper assessments whenever a credit institution is first authorised to take up business. When appointments of members to the management bodies are part of a licensing or qualifying holding procedure, the fit and proper assessment forms part of the overall licensing or qualifying holding ... mellow marshmallow restaurant
Fit and proper form for an individual - Association of Chartered ...
WebTEQSA Fit and Proper Declaration Form (v 4.1) Page 3 of 3 Fit and proper person requirements declaration This fit and proper person requirements declaration can be … WebFit and proper form for an individual . Annual Statement of independence and confidentiality and confirmation of fit and proper status. Name: ..... Generally, professional bodies audit … WebFit and Proper Declaration In order for an aviation licence to be issued in New Zealand all applicants must provide official records to the CAA of their criminal and transport offence … naruto shippuden episode 318 facebook