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  • FIT AND PROPER GUIDELINE - central-bank. org. tt
    2 1 The purpose of this Fit and Proper Guideline (‘Guideline’) is to provide guidance to regulated entities and persons on the criteria, approach and considerations that must be applied when conducting fit and proper assessments
  • Fit Proper Criteria for Approval of Compliance Officers
    The Commission will grant approval for a person to perform regulated activity only if satisfied that the person is fit and proper Once approved, a person is expected to remain fit and proper The Commission reserves the right to review the criteria and to make changes where it deems necessary
  • 2023 VERSION REGULATORY GUIDANCE - Fitness and Propriety
    This guidance document is issued by the Authority in order to set out the criteria that it will normally apply in considering ‘fitness and propriety’, when used in the context of individuals who hold, or wish to hold, Controlled Functions within regulated entities
  • Issuance of Revised Fit and Proper Guideline and Revised Personal and . . .
    Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms
  • FIT 1. 3 Assessing fitness and propriety - FCA Handbook
    The criteria listed in FIT 2 1 to FIT 2 3 are guidance and will be applied in general terms when the FCA 1 is determining a person's fitness and propriety It would be impossible to produce a definitive list of all the matters which would be relevant to a particular determination
  • M ACQUISITIONS - central-bank. org. tt
    This Guideline is not intended to be exhaustive and must be read in conjunction with all relevant statutes and guidelines which treat with mergers, acquisitions, transfers and amalgamations of financial institutions
  • Fitness and Propriety Guideline - fsc. gov. bb
    1 3 This Guideline seeks to ensure that financial institutions understand the importance of fitness and propriety requirements imposed by the Commission, the specific criteria that must be satisfied, and the Commission’s approach to conducting fit and proper assessments
  • Regulatory Procedure: Assessing Fitness and Propriety
    1 2 The assessment of fitness and propriety on a person may vary depending on the type of licensee, position within the licensee, and all other matters considered within this regulatory procedure
  • ‘Fit and Proper’ Guideline - attic. org. tt
    7 1 The Board of Directors should consider the following criteria when assessing the fitness and propriety of key personnel within the organization: - 7 1 1 Good character i e honesty, integrity, fairness and reputation;
  • GUIDELINES: FITNESS AND PROPRIETY - FSC Jamaica
    1 01 Compliance with fit and proper standards is essential to ensuring that business activities in the financial sector are conducted with high standards of market practice and integrity





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