Transcription of The “Fit an d Proper” Test
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Page 1 of 7 _____(Is Introdu 1 Tlegislatisatisfiedand indholder ) 2. TCommisholder hachievedservices 3. Itto demostandardmanagerelevantsuch che 4. Tare ben(includiholder aholder islicence hin contrholder i7 ANG_____ssued underuction The Common dealingd that indivividuals co) are fit anThe purposssion s fit has a cleard and main business int should beonstrate tod is met. Tment and t informatiecks and inThe fit andneficial owng compliaas required s, s conributing to in conductiGUILLA F_____The r Section 49 mission hag with finaviduals cononnected wnd proper se of these and propr understanntained in n or from Ae made cleao the satisThe Commoperationsion to enabnquiries in rd proper swners and ance officer by the leg The standnduct of bu the standing its busFINANCIA_____ Fit anof the Fina(as responsiancial servinnected wiwith a perso persons. e Guideliner standanding of th order to bAnguilla.)
Guidelines Fit and Proper Test Page 2 of 7 financial soundness, business plans and the appropriateness and acceptability of an applicant and a licence holder’s proposed sources of business, products and services.
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