Fit and proper person standard: custodian registration is assessed by intermediary regulation criteria determining eligibility for registration. Determination of a custodian's fitness for registration is to be made by applying the criteria specified in Schedule II of the Intermediaries Regulations; the Board shall take those criteria into account when assessing whether an applicant or custodian is a fit and proper person for registration under the Custodian Regulations.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Fit and proper person standard: custodian registration is assessed by intermediary regulation criteria determining eligibility for registration.
Determination of a custodian's fitness for registration is to be made by applying the criteria specified in Schedule II of the Intermediaries Regulations; the Board shall take those criteria into account when assessing whether an applicant or custodian is a fit and proper person for registration under the Custodian Regulations.
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