TOBPMMLS4000 - Fit and proper test

  1. TOBPMMLS4050
    Overview
  2. TOBPMMLS4100
    Fit and proper criteria
  3. TOBPMMLS4150
    Evidence of illicit trading
  4. TOBPMMLS4200
    Key persons
  5. TOBPMMLS4250
    Connections to other non-compliant or fraudulent businesses
  6. TOBPMMLS4300
    Key persons with criminal convictions
  7. TOBPMMLS4350
    False or incomplete information provided when applying for the licence
  8. TOBPMMLS4400
    Record keeping
  9. TOBPMMLS4450
    Commercial viability
  10. TOBPMMLS4500
    Outstanding departmental debts
  11. TOBPMMLS4550
    Due dilligence
  12. TOBPMMLS4600
    Applicant that have previously traded without a licence in the UK
  13. TOBPMMLS4650
    Reasonable and proportionate tests