MLR2R5000 - Fit and Proper Test: Contents
|
Introduction |
|
|
Fit and Proper Test Fee |
|
|
Who has to take the test? |
|
|
What is tested? |
|
|
Confirming the identity of the person applying for the fit and proper test |
|
|
Documentary evidence of ID |
|
|
Individuals who should have registered |
|
|
Carrying out the fit and proper background checks |
|
|
Fit and proper test failure |
|
|
Fit and proper test failure - individuals within a business |
|
|
Photocopied identity documents |
|
|
Identity documents not provided |
|
|
Individuals not fit and proper after registration |
|
|
Beneficial owner in a Body Corporate |
|
|
Beneficial owner in a partnership |
|
|
Convictions that are not listed in MLR 2007 Regulation 28 |
|
|
Applicant has been charged with an offence under Regulation 28 |
