EN-5.3.1

Past version: Effective from 01 Oct 2007 to 30 Sep 2010
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All proposals for issuing an adverse "fit and proper" finding are subject to a thorough review by the Central Bank of all relevant facts, assessed against the criteria outlined in Section EN-5.2. In some instances, it may be appropriate for the Central Bank to request the licensee or person concerned to provide further information, in order to help reach a decision.

Added: October 2007