71B. Criteria for Registration of a DNFBP

(1) The DFSA shall make Rules setting out the criteria a person must meet to become and remain registered by the DFSA as a DNFBP. The Rules may, without limiting the generality of that power, include criteria related to:

(a) the fitness and propriety of the person; and
(b) its resources and arrangements for complying with Anti-Money Laundering Legislation.

(2) The DFSA may make Rules providing that certain types of person may not be granted DNFBP registration.