In determining whether to exercise its power under Article 59(1), the DFSA may have regard to all relevant matters including, but not limited to, the criteria for assessing the fitness and propriety of Authorised Individuals as set out in chapter 7 of GEN, for Key Individuals the criteria set out in chapter 3 of AMI and section 2-3 of this Sourcebook.
Derived from Notice of Updates
(Made 20th December 2012). December 2012 Edition
Amended (Made 21st August 2014). August 2014 Edition