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SCHEDULES

SCHEDULE 6U.K. Threshold Conditions

Modifications etc. (not altering text)

Part IU.K. Part IV Permission

SuitabilityU.K.

5U.K.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.

Modifications etc. (not altering text)