54. Providing Information in relation to the Application

Past version: effective up to 20/08/2014
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(1) At any time after the filing of an application, the DFSA may require the Authorised Firm or the relevant director, officer, employee or agent to provide additional information reasonably required for the DFSA to be able to decide the application.
(2) If at any time between the filing of an application and the grant of Authorised Individual status or of an extension to his status the relevant director, officer, employee or agent becomes aware of a material change in his circumstances reasonably likely to be relevant to the application under consideration, he shall inform the Authorised Firm in writing of such change without delay.
(3) If at any time between the filing of an application and the grant of Authorised Individual status or of an extension to a status the Authorised Firm becomes aware of a material change reasonably likely to be relevant to the application under consideration, it shall inform the DFSA in writing of such change without delay.