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Fit And Proper Form. Generally professional bodies audit regulations require the firm to obtain confirmation from all principals staff sub-contractors and consultants involved in. The application of the fit and proper criteria shall be an ongoing process and shall be in effect effect throughout the term of the operations of the entity.
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Consider at least once a year whether there are any grounds for the regulators to withdraw approval for any of their Senior Managers. A Read the declaration on Section 6 below before completing this form. Annual Statement of independence and confidentiality and confirmation of fit and proper status.
Banks then submit the appointees file to their national supervisor not the ECB for a fit and proper assessment using the relevant national form.
About this form The Childrens Services Act 1996 requires that persons are fit and proper to exercise management or control over the operation of a childrens service. A Read the declaration on Section 6 below before completing this form. Instead relevant firms need to. All Operators are subject to fit and proper assessment prior to initial licensing as well as under the Banks 7-year review policy.
