WebJun 28, 2013 · Fit and Proper Criteria Page 5/13 Issued on: 28 June 2013 PART B FIT AND PROPER CRITERIA, POLICIES AND PROCEDURES 7. Conditions for assessment and appointment S 7.1. Any person to be appointed as a key responsible person must not be disqualified3 and have been assessed to have met all the fit and proper criteria WebA fit and proper assessment should be applied, but not limited, to the following list of Key Persons/Applicants: (a) a company, unit trust or limited partnership applying for a license or licensed as an investment fund; (b) each director, general partner or trustee, as the case may be, of an investment fund; ...
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WebMany translated example sentences containing "fit and proper" – Spanish-English dictionary and search engine for Spanish translations. Look up in Linguee; Suggest as a translation of "fit and proper" ... El Banco Nacional de Georgia ha avanzado en el reforzamiento de la regulación y la supervisión de los bancos, ... Web134 OFFICERS. Qualifications of an officer. An officer must be fit and proper for the position he is being appointed to. In determining whether a person is fit and proper for a particular position, the following matters must be considered: integrity/probity, education/training, and possession of competencies relevant to the function such as … how do i get my lsc id number
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WebSep 27, 2024 · O Banco de Portugal reuniu hoje em Conferência os órgãos de administração e fiscalização dos Bancos supervisionados pelo Mecanismo Único de Supervisão (MUS) para apresentar e debater os termos do novo Guia de Avaliação da Adequação dos Membros dos órgãos de Administração e Fiscalização das instituições … WebThe Espírito Santo Financial Group (ESFG) is a Portuguese holding company with headquarters in Luxembourg, founded in 1984.The group represents the interests of the … Web4 Fit and proper-related authorisations 48 4.1 Additional non-executive directorship 48 4.2 Combining the functions of Chair and CEO 49 4.3 Process to apply for authorisation to hold an additional non-executive directorship or to combine Chair and CEO functions 50 5 Situations that trigger a fit and proper assessment other than new how much is the pi crypto worth