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The Regulated Services (Registration) (Wales) Regulations 2017

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Information required about the applicant where the applicant is an individual

6.  Details as to whether the applicant—

(a)has been made bankrupt and is undischarged from the bankruptcy order;

(b)has been the subject of a sequestration order that has not been rescinded;

(c)is subject to a moratorium period under a debt relief order (within the meaning of section 251A of the Insolvency Act 1986(1)); or

(d)has made a composition or arrangement with creditors and has not been discharged in respect of the composition or arrangement.

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