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The Tenancy Deposit Schemes Regulations (Northern Ireland) 2012

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Appointment of Scheme Administrator

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3.—(1) The Department may appoint a person who has applied to the Department to establish and maintain a tenancy deposit scheme of a description prescribed in Part 3 where the Department has approved that application under the Regulations.

(2) The Department must not approve an application where the applicant:—

(a)has been convicted of any offence involving fraud or dishonesty;

(b)is a bankrupt; or

(c)is disqualified from being a director of a company.

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