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GEN 7.6.5

In assessing an application for Authorised Individual status, the DFSA may:

(a) make any enquiries which it considers appropriate, including enquiries independent of the applicant;
(b) require the individual or Authorised Firm to provide additional information;
(c) require any information provided by the individual or Authorised Firm to be verified in any way specified by the DFSA; and
(d) take into account any information which it considers appropriate.