CRA-14.5.8

Past version: Effective from 01 Apr 2019 to 31 Mar 2023
To view other versions open the versions tab on the right

All proposals for issuing an adverse "fit and proper" finding are subject to a thorough review by the CBB of all relevant facts, assessed against the criteria outlined in section CRA-14.5.4 to CRA-14.5.7. In some instances, it may be appropriate for the CBB to request the licensee or person concerned to provide further information, in order to help reach a decision.

Added: April 2019