(a) The propriety of a person's conduct, whether or not such conduct resulted in conviction for a criminal offence, the contravention of a law or regulation, or the institution of legal or disciplinary proceedings;

(b) A conviction or finding of guilt in respect of any offence, other than a minor traffic offence, by any court or competent jurisdiction;

(c) Any adverse finding in a civil action by any court or competent jurisdiction, relating to fraud, misfeasance or other misconduct in connection with the formation or management of a corporation or partnership;

(d) Whether the person has been the subject of any disciplinary proceeding by any government authority, regulatory agency or professional body or association;

(e) The contravention of any financial services legislation or regulation;

(f) Whether the person has ever been refused a license, authorisation, registration or other authority;

(g) Dismissal or a request to resign from any office or employment;

(h) Disqualification by a court, regulator or other competent body, as a Director or as a manager of a corporation;

(i) Whether the person has been a Director, partner or manager of a corporation or partnership which has gone into liquidation or administration or where one or more partners or managers have been declared bankrupt whilst the person was connected with that partnership or corporation;

(j) The extent to which the person has been truthful and open with regulators;

(k) Whether the person has ever been adjudged bankrupt, entered into any arrangement with creditors in relation to the inability to pay due debts, or failed to satisfy a judgement debt under a court order or has defaulted on any debts;

(l) The person's track record as a controller of, or investor in financial institutions;

(m) The financial resources of the person and the likely stability of their shareholding;

(n) Existing Directorships or ownership of more than 20% of the capital or voting rights of any financial institution in the Kingdom of Bahrain or elsewhere, and the potential for conflicts of interest that such Directorships or ownership may imply;

(o) The legitimate interests of creditors and minority shareholders of the licensee;

(p) If the approval of a person as a controller is or could be detrimental to the subject licensee, Bahrain's banking and financial sector or the national interests of the Kingdom of Bahrain; and

(q) Whether the person is able to deal with existing shareholders and the board in a constructive and co-operative manner.

(a) The financial strength of the person, its parent(s) and other members of its group, its implications for the licensee and the likely stability of the person's shareholding;

(b) Whether the person or members of its group have ever entered into any arrangement with creditors in relation to the inability to pay due debts;

(c) The person's jurisdiction of incorporation, location of head office, group structure and connected counterparties and the implications for the licensee as regards effective supervision of the licensee and potential conflicts of interest;

(d) The person's (and other group members') propriety and general standards of business conduct, including the contravention of any laws or regulations including financial services legislation on regulations, or the institution of disciplinary proceedings by a government authority, regulatory agency or professional body;

(e) Any adverse finding in a civil action by any court or competent jurisdiction, relating to fraud, misfeasance or other misconduct;

(f) Any criminal actions instigated against the person or other members of its group, whether or not this resulted in an adverse finding;

(g) The extent to which the person or other members of its group have been truthful and open with regulators and supervisors;

(h) Whether the person has ever been refused a licence, authorisation, registration or other authority;

(i) The person's track record as a controller of, or investor in financial institutions;

(j) The legitimate interests of creditors and shareholders of the licensee;

(k) Whether the approval of a controller is or could be detrimental to the subject licensee, Bahrain's financial sector or the national interests of the Kingdom of Bahrain;

(l) Whether the person is able to deal with existing shareholders and the board in a constructive manner; and

(m) Existing Directorships or ownership of more than 20% of the capital or voting rights of any financial institution in the Kingdom of Bahrain or elsewhere, and the potential for conflicts of interest that such Directorships or ownership may imply.