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Guide to the Approved Person Regime | ||||
from Kervin & Barnes | ||||
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Background | |
The statutory approval requirement | |
Who does the approved persons regime apply to? | |
What are the controlled functions? | |
Applying to the FSA for approval/notifying changes | |
The Approved Person Test (Fit and proper requirement) | |
The approval process | |
Honesty, integrity and reputation | |
Competence and capability | |
Financial soundness | |
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