WebTip: use double quotes to find an exact phrase, eg, Form A can be found by searching for “Form A” or “SUP 10A Annex 4” WebThe Authority’s licensing policy is to apply a test of fitness and propriety in the key areas of integrity, competence and financial standing. Licenceholders should also note the requirements of the anti-money laundering and countering the financing of terrorism legislation and handbook.
Payment service providers - Authorisations and registrations
WebIOM FSA About 38.5 years in the UK with Customs & Excise then HMRC. Wide range of tax, compliance and management roles including senior management commands. Chartered Tax Adviser. Anti Money... WebAssessable roles for licence applicants and regulated entities include controllers, directors, the chief executive, principal control officers and managers. The assessment considers the integrity, competence and financial standing of the … grantys house merimbula
FMA Guidelines 2024/18 Professional qualification and personal ...
Web3 mei 2024 · Insurance and reinsurance undertakings shall have procedures in place to identify deteriorating financial conditions and shall immediately notify the supervisory … Web31 mrt. 2024 · To ensure that people appointed to a position or already in it meet the legal requirements, subjects of financial supervision have to carry out fit and proper … WebFSC GUIDE TO FITNESS AND PROPRIETY P a g e 3 25 1. INTRODUCTION Established in 2001, the Financial Services Commission (the “FSC”) is mandated under the Financial … grant zane football