SCHEDULES

C2SCHEDULE 6 Threshold Conditions

Annotations:
Modifications etc. (not altering text)

Part I Part IV Permission

Suitability

C15

The person concerned must satisfy the Authority that he is a fit and proper person having regard to all the circumstances, including—

a

his connection with any person;

b

the nature of any regulated activity that he carries on or seeks to carry on; and

c

the need to ensure that his affairs are conducted soundly and prudently.