ECSH64005 - Regulation 58 - Fit and proper test
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Description |
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The Law |
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What it means |
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Purpose |
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Time Line |
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What to establish |
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Scenario |
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Best Practice |
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| AMP |
Not F&P tested. Approval check as per regulation 26 is undertaken |
| ASP |
Not F&P tested. Approval check as per regulation 26 is undertaken |
| EAB |
Not F&P tested. Approval check as per regulation 26 is undertaken |
| LAB |
Not F&P tested. Approval check as per regulation 26 is undertaken |
| HVD |
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| MSB |
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| TCSP | No additional Best Practice |
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Further Reading |
Fit & Proper Guidance - GOV |
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Fit and Proper ARCHIVED Technical Guidance | |
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Deregistration SWI Edinburgh - 31 01 2019.docx | |
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SCHEDULE 3 - Relevant Offences | |
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Money Laundering and Terrorist Financing (High-Risk Countries) Regulations 2021 | |
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National Risk Assessment Dec 2020 | |
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FAQs |
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